Document:

FORM OF RESTRICTED STOCK UNIT AWARD, FOR OTHER EMPLOYEES

 Exhibit 10.5 
  
 APOGENT TECHNOLOGIES INC. 
  
 2001 EQUITY INCENTIVE PLAN 
 RESTRICTED STOCK UNIT AGREEMENT 
  
 THIS AGREEMENT
is made and entered into as of the 1st day of January, 2004 (the “Grant Date”), between Apogent Technologies Inc., a Wisconsin corporation (the “Company”), and ___________ (the “Participant”) in connection with the
grant of Restricted Stock Units under the Apogent Technologies Inc. 2001 Equity Incentive Plan (the “Plan”). 
  
 W I T N E S S E T H: 
  
 WHEREAS, the Participant is an employee of the Company or one of its Subsidiaries in a key position, and the Company desires
to promote the success and enhance the value of the Company by linking the personal interests of the Participant to those of Company shareholders, and by providing the Participant with an incentive for continued service; and 
  
 WHEREAS, in light of the above, the Company desires to grant to the
Participant Restricted Stock Units under the Company’s 2001 Equity Incentive Plan. 
  
 NOW, THEREFORE, in consideration of these premises, the parties agree that the following shall constitute the Agreement between the Company and the Participant: 
  
 1. Plan Controls. This Agreement is granted under and is subject to
the terms of the Plan. In the case of any inconsistency between the terms of this Agreement and the terms of the Plan, the terms of the Plan shall control. For purposes of this Agreement, the terms used herein shall have the meanings specified in
the Plan and terms which are not defined in the Plan shall have the meanings specified in Section 14 of this Agreement. 
  
 2. Grant of Restricted Stock Units. Subject to the terms and conditions set forth herein, the Company grants to the Participant _______ Restricted
Stock Units, subject to adjustment as provided in Section 12 hereof. The Restricted Stock Units granted under this Agreement are units that will be reflected in a book account maintained by the Company in the name of the Participant until they have
been distributed as Shares under Section 8 or have been forfeited. 
  
 3. Vesting of Restricted Stock Units. The Restricted Stock Units shall become vested on the third anniversary of the Grant Date if the Participant continues in employment with the Company or its Subsidiaries for three years after the
Grant Date (the “Restricted Period”). Except as otherwise provided in Sections 4, 5 and 6 of this Agreement, the Participant will forfeit all rights to the Restricted Stock Units if the Participant’s employment with the Company and
its Subsidiaries terminates during the Restricted Period. 
  
 4.
Retirement, Disability, Death or Termination without Cause During Restricted Period. If the Participant’s employment with the Company and Subsidiaries terminates during the Restricted Period because of the Participant’s Retirement,
Disability, or death, or is terminated by the Company without Cause, a prorated number of the Restricted Stock Units shall 

  

 
become vested. The number of Restricted Stock Units which shall become vested is equal to the total number of Restricted Stock Units in Section 2 above,
multiplied by a fraction with the numerator of the fraction being the number of full or partial months the Participant was employed during the Restricted Period and the denominator being 36 (the total number of months in the Restricted Period). The
remaining Restricted Stock Units shall be forfeited. Notwithstanding the above, if the Participant continues to serve on the Company’s Board of Directors, or serves as a consultant pursuant to a contractual arrangement with the Company, the
Restricted Stock Units shall not be forfeited but shall vest on a pro rata basis upon the termination during the Restricted Period of such directorship or consulting arrangement. 
  
 5. Termination of Employment During Restricted Period. If the Participant’s employment with the Company and its
Subsidiaries is terminated for Cause or is terminated voluntarily by the Participant during the Restricted Period, the Restricted Stock Units granted under this Agreement will be forfeited on the date of such termination of employment; provided,
however, that in such circumstances, the Committee, in its discretion, may determine that the Participant will be vested in a pro rata or other portion of the Restricted Stock Units. 
  
 6. Change In Control. Notwithstanding anything in this Agreement to the contrary, the Participant shall become 100%
vested in the Restricted Stock Units if a Change in Control occurs during the Restricted Period and prior to the Participant’s termination of employment. 
  

7. No Voting Rights During Restricted Period. During the Restricted Period, the Participant shall not have any right to vote the Restricted
Stock Units. The Restricted Stock Units may not be sold, assigned, transferred, pledged, encumbered or otherwise disposed of prior to the distribution of the corresponding Shares pursuant to Section 8. 
  
 8. Settlement of Restricted Stock Units. 
  
 (a) Except as provided below, as soon as practicable after
Restricted Stock Units become vested, the Company shall deliver to the Participant one Share for each Restricted Stock Unit that becomes vested. The value of any fractional units shall be paid in cash. 
  
 (b) Notwithstanding the above, if it is determined that a
distribution of Shares to the Participant may result in “applicable employee remuneration,” as defined in Section 162(m)(4) of the Code, for a year in which the Participant is a “covered employee,” within the meaning of Section
162(m)(3) of the Code, then the Company: (i) shall distribute only that number of Shares (if any) whose fair market value, when added to the Participant’s other applicable employee remuneration for such year, is not likely to exceed the dollar
limitation under Section 162(m) of the Code; and (ii) shall retain for the account of the Participant the balance of the vested Restricted Stock Units affected by this limitation until the last day of the following calendar year (or the
Participant’s termination of employment, if sooner), whereupon the remaining Shares shall be distributed except as limited upon reapplication of this provision. All determinations under the preceding sentence shall be made by the Committee in
its absolute discretion. 
  
 (c) The Committee
may impose such restrictions on any Shares acquired pursuant to this Agreement as it deems advisable, including without limitation Company stock ownership requirements for certain employees, and restrictions under applicable Federal 

  

 2 

 
securities laws, under the requirements of any stock exchange or market upon which such Shares are then listed and/or traded, and under blue sky or state
securities laws applicable to such Shares. 
  
 (d) Notwithstanding the above, Shares shall be distributed upon a Change in Control with respect to all Restricted Stock Units that have vested under Section 3, 4 or 5 hereof or that vest under Section 6 hereof. 
  
 9. Dividend Equivalents. Whenever a cash dividend is declared with
respect to Shares, the Company shall credit to a book account maintained in the name of the Participant an amount equal to the product of the number of the Participant’s Restricted Stock Units on the dividend record date and the dividend paid
per Share. No interest shall be credited to such account. The Company shall pay to the Participant, as additional cash compensation: (a) the dividend equivalents accrued with respect to any unvested Restricted Stock Unit if and when such Restricted
Stock Unit vests in accordance with Sections 3, 4, 5 or 6; and (b) dividend equivalents with respect to vested Restricted Stock Units on the dividend payment date. Any dividend equivalents attributable to Restricted Stock Units that become forfeited
shall also be forfeited. 
  
 10. Status of Participant. The
Participant shall not be deemed a stockholder of the Company with respect to any of the Restricted Stock Units, except to the extent that Shares have been issued and delivered under Section 8 above. 
  
 11. No Effect on Capital Structure. This Restricted Stock Unit
Agreement shall not affect the right of the Company or any Subsidiary thereof to reclassify, recapitalize or otherwise change its capital or debt structure or to merge, consolidate, convey any or all of its assets, dissolve, liquidate, windup, or
otherwise reorganize. 
  
 12. Adjustments Upon Changes in
Capitalization, Merger, Etc. Notwithstanding any other provision herein, in the event of any merger, reorganization, consolidation, recapitalization, separation, liquidation, stock dividend, split-up, share combination, or other change in the
corporate structure of the Company affecting the Shares, such adjustment shall be made in the number of Restricted Stock Units subject to this Agreement as may be determined by the Committee, in its sole discretion, to be appropriate and equitable
to prevent dilution or enlargement of rights, provided that any fractional share resulting from such adjustment shall be eliminated. 
  
 13. Committee Authority. Any question concerning the interpretation of this Agreement, any adjustments required to be made under Section 12 of this
Agreement, and any controversy which may arise under this Agreement shall be determined by the Committee, in its sole discretion, which determination shall be final, conclusive and binding on all Persons, including without limitation the Company and
the Participant. 
  
 14. Definitions. For purposes of this
Agreement, the terms used in this Agreement shall have the following meanings: 
  
 (a) Change in Control. “Change in Control” shall mean a change in control of the Company of a nature that would be
required to be reported in response to Item 6(e) of Schedule 14A of Regulation 14A promulgated under the Securities Exchange Act of 1934, as 

  

 3 

 
amended (the “Exchange Act”), whether or not the Company is then subject to such reporting requirement; provided that, without limitation, such a
Change in Control shall be deemed to have occurred if: (i) any person is or becomes the “beneficial owner” (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Company representing 25% or more of
the combined voting power of the Company’s then outstanding securities; (ii) during any period of two consecutive years (not including any period prior to the execution of this Agreement), individuals, who at the beginning of such period
constitute the Board and any new director added during the period whose election to the Board or nomination for election to the Board by the Company’s stockholders was approved by a vote of at least two-thirds (2/3) of the directors then still
in office who either were directors at the beginning of the period or whose election or nomination for election was approved prior to the beginning of the period, cease for any reason to constitute a majority of the Board; (iii) the stockholders of
the Company approve a merger or consolidation of the Company with any other corporation, other than a merger or consolidation which would result in the voting securities of the Company outstanding immediately prior thereto continuing to represent
(either by remaining outstanding or by being converted into voting securities of the surviving entity) more than 66 2/3% of the combined voting power of the voting securities of the Company or such surviving entity outstanding immediately after such
merger or consolidation; or (iv) the stockholders of the Company approve a plan of complete liquidation of the Company or an agreement for the sale or disposition by the Company of all or substantially all of the Company’s assets. For purposes
hereof, “Company” includes the ultimate parent of the Company, if applicable. 
  
 (b) Cause. “Cause” shall mean fraud, dishonesty, competition with the Company or any Subsidiary, unauthorized use of the
Company’s (or a Subsidiary’s) trade secrets or confidential information, willful and continued neglect by the Participant of duties assigned to him or her, or willful conduct by the Participant that is deemed to be detrimental to the
Company and its Subsidiaries. 
  
 15. Tax Withholding. The
Company shall have the power and right to deduct or withhold from Shares or other amounts payable under this Agreement, or from any other remuneration payable to the Participant, or to require the Participant to remit to the Company, an amount
sufficient to satisfy Federal, state and local taxes (including the Participant’s FICA obligation) required by law to be withheld with respect to any taxable event arising under or as a result of this Agreement, including the vesting of
Restricted Stock Units, the delivery of Shares, or the payment of dividend equivalents hereunder. The Participant may make a written election, subject to the approval of the Committee, to satisfy these withholding requirements, in whole or in part,
by having the Company withhold Shares having a Fair Market Value on the date the tax is to be determined equal to the minimum required tax withholding based on minimum Federal and state withholding rates applicable to such supplemental compensation.

  
 16. Notice. Whenever any notice is required, permitted
or contemplated hereunder, such notice shall be given to the non-notifying party via hand delivery or United States mail, 

  

 4 

 
postage prepaid, at the address stated below or at such other address specified in a notice given hereunder: 
  

			
	If to the Company:	  	APOGENT TECHNOLOGIES INC.
	 	  	30 Penhallow Street
	 	  	Portsmouth, NH 03801-3816
	 	  	Attention: Vice President of Human Resources
		
	If to the Participant:	  	 
	 	  	 
	 	  	 
	 	  	 
	 	  	 

  
 Any notice given via United States
mail shall be deemed effectively given two (2) days after mailing. 
  
 17. Governing Law. To the extent not preempted by Federal law, this Agreement shall be construed in accordance with and governed by the laws of the State of Wisconsin. 
  
 18. Successors. All obligations of the Company under this Agreement shall be binding on any successor to the Company,
whether the existence of such successor is the result of a direct or indirect purchase, merger, consolidation, or otherwise, of all or substantially all of the business and/or assets of the Company. 
  
 19. Employment/Participation. Nothing in this Agreement shall
interfere with or limit in any way the right of the Company to terminate the Participant’s employment at any time, nor confer upon the Participant any right to continue in the employ of the Company. Furthermore, nothing contained herein shall
confer upon the Participant any right to be selected to receive an award in the future under the Plan. 
  
 20. Participant’s Rights Unfunded, Unsecured and Nontransferable. The Participant’s rights under this Agreement, including the right to
any benefit or payment hereunder, are unfunded and unsecured; shall not be subject in any manner to attachment or other legal process for the debts of such Participant; and shall not be subject to anticipation, alienation, sale, transfer, assignment
or encumbrance. 
  

 5 

 IN WITNESS WHEREOF, the Company has caused this Agreement to be executed and the Participant has hereunto
set his hand on the day and year first above written. 
  

	
	APOGENT TECHNOLOGIES INC.
	
	 
	

	Vice President of Human Resources
	
	 
	

	Signature of Participant

  

 6Indenture dated as of March 10, 2004

 Exhibit 4.4 

 R.R. DONNELLEY & SONS COMPANY 
  
 and 
  
 LASALLE BANK NATIONAL ASSOCIATION, as Trustee 
  

  
 INDENTURE 
  
 Dated as of March 10, 2004 
  

  
 $400,000,000 3.75% Notes
Due 2009 
  
 $600,000,000 4.95% Notes Due 2014

  

 CROSS-REFERENCE TABLE 
  

			
	 TIA
Section

	  	Indenture
Section

	 310 (a)(1)
	  	7.10
	        (a)(2)
	  	7.10
	        (a)(3)
	  	N.A.
	        (a)(4)
	  	N.A.
	        (a)(5)
	  	7.10
	        (b)
	  	7.08; 7.10
	        (b)(1)
	  	7.10
	        (c)
	  	N.A.
	 311 (a)
	  	7.11
	        (b)
	  	7.11
	        (c)
	  	N.A.
	 312 (a)
	  	2.06
	        (b)
	  	10.03
	        (c)
	  	10.03
	 313 (a)
	  	7.06
	        (b)
	  	7.08
	        (b)(1)
	  	N.A.
	        (b)(2)
	  	7.06
	        (c)
	  	7.06
	        (d)
	  	7.06
	 314 (a)
	  	4.06; 4.18; 10.04
	        (b)
	  	N.A.
	        (c)(1)
	  	10.04
	        (c)(2)
	  	10.04
	        (c)(3)
	  	N.A.
	        (d)
	  	N.A.
	        (e)
	  	10.05
	        (f)
	  	N.A.
	 315 (a)
	  	7.01(b)
	        (b)
	  	7.05
	        (c)
	  	7.01(a)
	        (d)
	  	7.01(c)
	        (e)
	  	6.12
	 316 (a) (last sentence)
	  	2.10
	        (a)(1)(A)
	  	6.05
	        (a)(1)(B)
	  	6.04
	        (a)(2)
	  	N.A.
	        (b)
	  	6.08
	        (c)
	  	8.04
	 317 (a)(1)
	  	6.09
	        (a)(2)
	  	6.10
	        (b)
	  	2.05; 7.12
	 318 (a)
	  	10.01

 N.A. means Not Applicable 

	Note:	This Cross-Reference Table shall not, for any purpose, be deemed to be a part of this Indenture 

  

 TABLE OF CONTENTS 
  

					
	 	  	 	  	Page

	 	  	 ARTICLE ONE
  
 DEFINITIONS AND INCORPORATION BY REFERENCE
  
	  	 
	 SECTION 1.01.
	  	 Definitions.
	  	1
	 SECTION 1.02.
	  	 Other Definitions.
	  	6
	 SECTION 1.03.
	  	 Incorporation by Reference of Trust Indenture Act.
	  	7
	 SECTION 1.04.
	  	 Rules of Construction.
	  	8
			
	 	  	ARTICLE TWO	  	 
			
	 	  	THE SECURITIES	  	 
			
	 SECTION 2.01.
	  	 Amount of Notes.
	  	8
	 SECTION 2.02.
	  	 Form and Dating.
	  	9
	 SECTION 2.03.
	  	 Execution and Authentication.
	  	9
	 SECTION 2.04.
	  	 Registrar and Paying Agent.
	  	10
	 SECTION 2.05.
	  	 Paying Agent To Hold Money in Trust.
	  	11
	 SECTION 2.06.
	  	 Holder Lists.
	  	11
	 SECTION 2.07.
	  	 Transfer and Exchange.
	  	11
	 SECTION 2.08.
	  	 Replacement Notes.
	  	12
	 SECTION 2.09.
	  	 Outstanding Notes.
	  	12
	 SECTION 2.10.
	  	 Treasury Notes.
	  	13
	 SECTION 2.11.
	  	 Temporary Notes.
	  	13
	 SECTION 2.12.
	  	 Cancellation.
	  	13
	 SECTION 2.13.
	  	 Defaulted Interest.
	  	14
	 SECTION 2.14.
	  	 CUSIP Number.
	  	14
	 SECTION 2.15.
	  	 Deposit of Moneys.
	  	14
	 SECTION 2.16.
	  	 Book-Entry Provisions for Global Notes.
	  	14
	 SECTION 2.17.
	  	 Special Transfer Provisions.
	  	16
	 SECTION 2.18.
	  	 Computation of Interest.
	  	19
			
	 	  	ARTICLE THREE	  	 
			
	 	  	REDEMPTION	  	 
			
	 SECTION 3.01.
	  	 Election To Redeem; Notices to Trustee.
	  	19
	 SECTION 3.02.
	  	 Selection by Trustee of Notes To Be Redeemed.
	  	19
	 SECTION 3.03.
	  	 Notice of Redemption.
	  	20
	 SECTION 3.04.
	  	 Effect of Notice of Redemption.
	  	20
	 SECTION 3.05.
	  	 Deposit of Redemption Price.
	  	21
	 SECTION 3.06.
	  	 Notes Redeemed in Part.
	  	21

  
  

 -i- 

  

					
	 	  	 	  	Page

	 SECTION 3.07.
	  	 Mandatory Redemption.
	  	22
			
	 	  	ARTICLE FOUR	  	 
			
	 	  	COVENANTS	  	 
	 SECTION 4.01.
	  	 Payment of Principal, Premium and Interest.
	  	22
	 SECTION 4.02.
	  	 Maintenance of Office or Agency.
	  	22
	 SECTION 4.03.
	  	 Corporate Existence.
	  	22
	 SECTION 4.04.
	  	 Money for Notes Payments To Be Held in Trust.
	  	23
	 SECTION 4.05.
	  	 Payment of Taxes and Other Claims.
	  	24
	 SECTION 4.06.
	  	 Restrictions on Secured Debt.
	  	24
	 SECTION 4.07.
	  	 Restrictions on Sale and Lease-Back Transactions.
	  	26
	 SECTION 4.08.
	  	 Reports to Holders.
	  	27
	 SECTION 4.09.
	  	 Statement by Officers as to Default.
	  	28
	 SECTION 4.10.
	  	 Waiver of Certain Covenants.
	  	28
			
	 	  	ARTICLE FIVE	  	 
			
	 	  	SUCCESSOR CORPORATION	  	 
			
	 SECTION 5.01.
	  	 Consolidation, Merger and Sale of Assets.
	  	28
			
	 	  	ARTICLE SIX	  	 
			
	 	  	DEFAULTS AND REMEDIES	  	 
	 SECTION 6.01.
	  	 Events of Default.
	  	29
	 SECTION 6.02.
	  	 Acceleration of Maturity; Rescission.
	  	31
	 SECTION 6.03.
	  	 Other Remedies.
	  	31
	 SECTION 6.04.
	  	 Waiver of Past Defaults and Events of Default.
	  	32
	 SECTION 6.05.
	  	 Control by Majority.
	  	32
	 SECTION 6.06.
	  	 Limitation on Suits.
	  	33
	 SECTION 6.07.
	  	 No Personal Liability of Directors, Officers, Employees and Stockholders.
	  	33
	 SECTION 6.08.
	  	 Rights of Holders To Receive Payment.
	  	33
	 SECTION 6.09.
	  	 Collection Suit by Trustee.
	  	34
	 SECTION 6.10.
	  	 Trustee May File Proofs of Claim.
	  	34
	 SECTION 6.11.
	  	 Priorities.
	  	34
	 SECTION 6.12.
	  	 Undertaking for Costs.
	  	35

  
  

 -ii- 

					
	 	  	 	  	Page

	 	  	ARTICLE SEVEN	  	 
			
	 	  	TRUSTEE	  	 
	 SECTION 7.01.
	  	 Duties of Trustee.
	  	35
	 SECTION 7.02.
	  	 Rights of Trustee.
	  	37
	 SECTION 7.03.
	  	 Individual Rights of Trustee.
	  	38
	 SECTION 7.04.
	  	 Trustee’s Disclaimer.
	  	38
	 SECTION 7.05.
	  	 Notice of Defaults.
	  	39
	 SECTION 7.06.
	  	 Reports by Trustee to Holders.
	  	39
	 SECTION 7.07.
	  	 Compensation and Indemnity.
	  	39
	 SECTION 7.08.
	  	 Replacement of Trustee.
	  	40
	 SECTION 7.09.
	  	 Successor Trustee by Consolidation, Merger, etc.
	  	42
	 SECTION 7.10.
	  	 Eligibility; Disqualification.
	  	42
	 SECTION 7.11.
	  	 Preferential Collection of Claims Against Company.
	  	42
	 SECTION 7.12.
	  	 Paying Agents.
	  	42
			
	 	  	ARTICLE EIGHT	  	 
			
	 	  	MODIFICATION AND WAIVER	  	 
			
	 SECTION 8.01.
	  	 Without Consent of Holders.
	  	43
	 SECTION 8.02.
	  	 With Consent of Holders.
	  	43
	 SECTION 8.03.
	  	 Compliance with Trust Indenture Act.
	  	45
	 SECTION 8.04.
	  	 Revocation and Effect of Consents.
	  	45
	 SECTION 8.05.
	  	 Notation on or Exchange of Notes.
	  	45
	 SECTION 8.06.
	  	 Trustee To Sign Amendments, etc.
	  	45
			
	 	  	ARTICLE NINE	  	 
			
	 	  	DISCHARGE OF INDENTURE; DEFEASANCE	  	 
			
	 SECTION 9.01.
	  	 Discharge of Liability on Notes; Defeasance.
	  	46
	 SECTION 9.02.
	  	 Conditions to Defeasance.
	  	47
	 SECTION 9.03.
	  	 Deposited Money and Government Obligations To Be Held in Trust; Other Miscellaneous Provisions.
	  	49
	 SECTION 9.04.
	  	 Reinstatement.
	  	49
	 SECTION 9.05.
	  	 Moneys Held by Paying Agent.
	  	49
	 SECTION 9.06.
	  	 Moneys Held by Trustee.
	  	50
			
	 	  	ARTICLE TEN	  	 
			
	 	  	MISCELLANEOUS	  	 
			
	 SECTION 10.01.
	  	 Trust Indenture Act Controls.
	  	50
	 SECTION 10.02.
	  	 Notices.
	  	51
	 SECTION 10.03.
	  	 Communications by Holders with Other Holders.
	  	52
	 SECTION 10.04.
	  	 Certificate and Opinion as to Conditions Precedent.
	  	52
	 SECTION 10.05.
	  	 Statements Required in Certificate and Opinion.
	  	52

  
  

 -iii- 

					
	 	  	 	  	Page

	 SECTION 10.06.
	  	 Rules by Trustee and Agents.
	  	53
	 SECTION 10.07.
	  	 Legal Holidays.
	  	53
	 SECTION 10.08.
	  	 Governing Law.
	  	53
	 SECTION 10.09.
	  	 No Adverse Interpretation of Other Agreements.
	  	53
	 SECTION 10.10.
	  	 Successors.
	  	53
	 SECTION 10.11.
	  	 Multiple Counterparts.
	  	53
	 SECTION 10.12.
	  	 Table of Contents, Headings, etc.
	  	54
	 SECTION 10.13.
	  	 Separability.
	  	54
			
	 	  	EXHIBITS	  	 
			
	 Exhibit A-1.
	  	 Form of 2009 Note
	  	A-1-1
	 Exhibit A-2.
	  	 Form of 2014 Note
	  	A-2-1
	 Exhibit B.
	  	 Form of Legend for Rule 144A Notes and Other Notes That Are Restricted Notes
	  	B-1
	 Exhibit C.
	  	 Form of Legend for Regulation S Note
	  	C-1
	 Exhibit D.
	  	 Form of Legend for Global Note
	  	D-1
	 Exhibit E.
	  	 Form of Certificate To Be Delivered in Connection with Transfers Pursuant to Regulation S
	  	E-1
	 Exhibit F.
	  	 Form of Certificate from Acquiring Institutional Accredited Investor
	  	G-1

  
  

 -iv- 

 INDENTURE, dated as of March 10, 2004, among R. R. Donnelley & Sons Company, a Delaware corporation,
as issuer (the “Company”) and LaSalle Bank National Association, a national banking association, as trustee (the “Trustee”). 
  

Each party agrees as follows for the benefit of the other parties and for the equal and ratable benefit of the Holders of the Notes. 
  
 ARTICLE ONE 
  
 DEFINITIONS AND INCORPORATION BY REFERENCE 
  
 SECTION 1.01. Definitions. 
  
 “2009 Notes” means the Initial 2009 Notes and the
Additional 2009 Notes. 
  
 “2014 Notes” means the
Initial 2014 Notes and the Additional 2014 Notes. 
  
 “Additional Interest” has the meaning set forth in the Registration Rights Agreement. 
  
 “Affiliate” of any specified Person means any other Person directly or indirectly controlling or controlled by or under direct or
indirect common control with such specified Person. For the purposes of this definition, “control” when used with respect to any specified Person means the power to direct the management and policies of such Person, directly or indirectly,
whether through the ownership of voting securities, by contract or otherwise; and the terms “controlling” and “controlled” have meanings correlative to the foregoing. 
  
 “Agent” means any Registrar, Paying Agent, or agent for service or notices and demands. 
  
 “amend” means amend, modify, supplement, restate or amend
and restate, including successively; and “amending” and “amended” have correlative meanings. 
  
 “Attributable Debt” in respect of a Sale and Lease-Back Transaction means, as of any particular time, the present value (discounted at
the rate of interest implicit in the terms of the lease involved in such Sale and Lease-Back Transaction, as determined in good faith by the Company) of the obligation of the lessee thereunder for rental payments (excluding, however, any amounts
required to be paid by such lessee, whether or not designated as rent or additional rent, on account of maintenance and repairs, insurance, taxes, assessments, water rates or similar charges or any amounts required to be paid by such lessee
thereunder contingent upon the amount of sales, maintenance and repairs, insurance, taxes, assessments, water rates or similar charges) during the remaining term of such lease (including any period for which such lease has been extended or may, at
the option of the lessor, be extended). 

 “Bankruptcy Law” means Title 11, United States Code, or any similar U.S. Federal or
state law or law of any other jurisdiction relating to bankruptcy, insolvency, winding-up, liquidation, reorganization or relief of debtors. 
  
 “Board of Directors” means either the board of directors of the Company or any duly authorized committee of that board. 
  
 “Business Day” means a day other than a Saturday, Sunday or
other day on which commercial banking institutions in New York City are authorized or required by law to close. 
  
 “Commission” means the U.S. Securities and Exchange Commission. 
  
 “Company” means the party named as such in the first paragraph of this Indenture, until a successor
replaces such party pursuant to Article Five and thereafter means the successor. 
  
 “Company Order” means a written request or order signed in the name of the Company by its Chairman of the Board, its President or a Vice President, and by its Treasurer, an Assistant Treasurer, its
Controller, an Assistant Controller, its Secretary or an Assistant Secretary, and delivered to the Trustee. 
  
 “Consolidated Net Tangible Assets” means, as of any particular time, the total amount of assets (less applicable reserves) after
deducting therefrom (a) all current liabilities (excluding any thereof which are by their terms extendible or renewable at the option of the obligor thereon to a time more than 12 months after the time as of which the amount thereof is being
computed and excluding current maturities of long-term indebtedness), and (b) all goodwill, trade names, trademarks, patents, unamortized debt discount and expense and other like intangible assets, all as shown in the audited consolidated balance
sheet of the Company and subsidiaries contained in the Company’s then most recent annual report to stockholders, except that assets shall include an amount equal to the Attributable Debt in respect of any Sale and Lease-Back Transaction not
capitalized on such balance sheet. 
  
 “Corporate Trust
Office” means the principal office of the Trustee at which at any time this Indenture shall be administered, which office at the date hereof is located at LaSalle Bank National Association, 135 South LaSalle Street, Suite 1960, Chicago,
Illinois 60603, Attention: Corporate Trust Administration, or such other address as the Trustee may designate from time to time by notice to the Holders and the Company, or the principal corporate trust office of any successor Trustee (or such other
address as such successor Trustee may designate from time to time by notice to the Holders and the Company). 
  
 “corporation” includes corporations, associations, companies (including any limited liability company), business trusts and limited
partnerships. 
  

 -2- 

 “Custodian” means any receiver, interim receiver, receiver and manager, trustee,
assignee, liquidator, custodian or similar official under any Bankruptcy Law. 
  
 “Default” means any event which is, or after notice or passage of time or both would be, an Event of Default. 
  

“Depository” means, with respect to the Notes issued in the form of one or more Global Notes, The Depository Trust Company or another
Person designated as Depository by the Company, which Person must be a clearing agency registered under the Exchange Act. 
  
 “Exchange Act” means the U.S. Securities Exchange Act of 1934, as amended. 
  
 “Exchange Notes” means with respect to the Initial Notes, notes issued in exchange for the Initial Notes
pursuant to the terms of the Registration Rights Agreement or, with respect to any Additional Notes, notes issued in exchange for such Additional Notes pursuant to the terms of a registration rights agreement among the Company and the initial
purchasers of such Additional Notes. 
  
 “GAAP”
means generally accepted accounting principles in the United States as in effect from time to time. 
  
 “Government Obligations” means any security issued or guaranteed as to principal or interest by the United States, or by a person
controlled or supervised by and acting as an instrumentality of the government of the United States pursuant to authority granted by the Congress of the United States or any certificate of deposit for any of the foregoing. 
  
 “Holder” or “noteholder” means the Person
in whose name a Note is registered on the Note register. 
  
 “Indenture” means this Indenture as amended, restated or supplemented from time to time. 
  
 “Initial 2009 Notes” means the $400,000,000 aggregate principal amount of the 3.75% Notes due 2009 of the Company. 
  
 “Initial 2014 Notes” means the $600,000,000 aggregate
principal amount of the 4.95% Notes due 2014 of the Company. 
  
 “Initial Notes” means the Initial 2009 Notes and the Initial 2014 Notes. 
  
 “Initial Purchasers” means Citigroup Global Markets Inc., Fleet Securities, Inc., J.P. Morgan Securities Inc., Banc One Capital Markets,
Inc., ABN AMRO Incorporated, 
  

 -3- 

 Tokyo-Mitsubishi International plc, BNP Paribas Securities Corp., Credit Lyonnais Securities (USA) Inc., Morgan Stanley
& Co. Incorporated and Scotia Capital (USA) Inc. 
  
 “interest” means, with respect to the Notes, interest and Additional Interest. 
  
 “Interest Payment Date” means April 1 and October 1 of each year. 
  
 “Issue Date” means the date on which the Notes are initially issued (exclusive of any Additional Notes).

  
 “Maturity Date” when used with respect to any
Note, means the date on which the principal amount of such Note becomes due and payable as therein or herein provided. 
  
 “Non-U.S. Person” means a Person who is not a U.S. person, as defined in Regulation S. 
  
 “Notes” means the 3.75% Notes Due 2009 (including, without
limitation, any Additional 2009 Notes), the 4.95% Notes Due 2014 (including, without limitation, any Additional 2014 Notes), and the Exchange Notes issued by the Company pursuant to this Indenture. 
  
 “Officer” means the Chief Executive Officer, the President,
the Chief Financial Officer or any Vice President, the Treasurer or the Secretary of the specified Person. 
  
 “Officers’ Certificate” means a certificate signed by the Chairman of the Board, the Chief Executive Officer, the President or a
Vice President, and by the Treasurer, an Assistant Treasurer, the Controller, an Assistant Controller, the Secretary or an Assistant Secretary, of the Company, and delivered to the Trustee. 
  
 “Opinion of Counsel” means a written opinion of counsel, who
may be an employee of or counsel for the Company, and who shall be reasonably acceptable to the Trustee. 
  
 “Person” means any individual, corporation, company (including any limited liability company), association, partnership, joint venture,
joint-stock company, trust, unincorporated organization, government or any agency or political subdivision thereof or any other entity. 
  
 “Physical Notes” means certificated 2009 Notes or 2014 Notes in registered form in substantially the form set forth in Exhibit A-1
and Exhibit A-2, as the case may be. 
  
 “Place of
Payment”, when used with respect to the Notes, means the place or places where the principal of (and premium, if any) and interest on the Notes are payable as specified as contemplated by Section 2.01. 
  

 -4- 

 “Principal Property” means any manufacturing plant or manufacturing facility located
within the United States of America, having a gross book value in excess of 1% of Consolidated Net Tangible Assets at the time of determination thereof and owned by the Company or any Restricted Subsidiary, in each case other than (1) any such plant
or facility which, in the opinion of the Board of Directors of the Company, is not of material importance to the total business conducted by the Company and its Restricted Subsidiaries taken as a whole, or (2) any portion of such plant or facility
similarly found not to be of material importance to the use or operation thereof. 
  
 “Private Placement Legend” means the legend initially set forth on the Rule 144A Notes and Other Notes that are Restricted Notes in the form set forth in Exhibit B. 
  
 “Qualified Institutional Buyer” or “QIB”
shall have the meaning specified in Rule 144A promulgated under the Securities Act. 
  
 “Redemption Date” when used with respect to any Note to be redeemed pursuant to paragraph 5 of the Notes means the date fixed for such redemption pursuant to the terms of the Notes. 
  
 “Redemption Price”, when used with respect to any Note to be
redeemed, means the price at which it is to be redeemed pursuant to this Indenture. 
  
 “Registration Rights Agreement” means the registration rights agreement, dated the Issue Date, among the Company and the Initial Purchasers. 
  
 “Regulation S” means Regulation S promulgated under the
Securities Act. 
  
 “Responsible Officer” shall
mean, when used with respect to the Trustee, any officer assigned by the Trustee to administer corporate trust matters and any other officer of the Trustee to administer corporate trust matters and to whom any corporate trust matter is referred
because of such officer’s knowledge of and familiarity with the particular subject. 
  
 “Restricted Note” has the same meaning as “Restricted Security” set forth in Rule 144(a)(3) promulgated under the Securities Act; provided that the Trustee shall be entitled to
request and conclusively rely upon an Opinion of Counsel with respect to whether any Note is a Restricted Note. 
  
 “Restricted Subsidiary” means any Subsidiary (a) substantially all of the property of which is located, or substantially all of the
business of which is carried on, within the United States of America (other than its territories or possessions and other than Puerto Rico) and (b) which owns a Principal Property; provided, however, that any Subsidiary which is
principally engaged in financing operations outside the United States of America or which is principally engaged in leasing or financing installment receivables shall not be deemed a Restricted Subsidiary for purposes of this Indenture. 

 

 -5- 

 “Rule 144” means Rule 144 promulgated under the Securities Act. 
  
 “Rule 144A” means Rule 144A promulgated under the Securities
Act. 
  
 “Securities Act” means the U.S.
Securities Act of 1933, as amended. 
  
 “Stated
Maturity” means (a) with respect to any debt security, the date specified in such security as the fixed date on which the payment of principal of such security is due and payable, including pursuant to any mandatory redemption provision
(but excluding any provision providing for the repurchase of such security at the option of the holder thereof upon the happening of any contingency beyond the control of the Company unless such contingency has occurred) and (b) with respect to any
scheduled installment of principal of or interest on any debt security, the date specified in such debt security as the fixed date on which such installment is due and payable. 
  
 “Subsidiary” means a corporation more than 50% of the outstanding voting stock of which is owned, directly
or indirectly, by the Company or by one or more other Subsidiaries, or by the Company and one or more other Subsidiaries. For the purposes of this definition, “voting stock” means stock which ordinarily has voting power for the election of
directors, whether at all times or only so long as no senior class of stock has such voting power by reason of any contingency. 
  
 “TIA” means the Trust Indenture Act of 1939 (15 U.S. Code §§ 77aaa-77bbbb) as in effect on the date of this Indenture (except
as provided in Section 8.03). 
  
 “Trustee” means
the party named as such in this Indenture until a successor replaces it pursuant to this Indenture and thereafter means the successor. 
  
 SECTION 1.02. Other Definitions. 
  
 The definitions of the following terms may be found in the sections indicated as follows: 
  

			
	 Term

	  	Defined in Section

	 “2009 Regulation S Global Note”
	  	2.16
	 “2014 Regulation S Global Note”
	  	2.16
	 “2009 Regulation S Notes”
	  	2.02
	 “2014 Regulation S Notes”
	  	2.02
	 “2009 Restricted Global Note”
	  	2.16

  

 -6- 

			
	 “2014 Restricted Global Note”
	  	2.16
	 “2009 Rule 144A Notes”
	  	2.02
	 “2014 Rule 144A Notes”
	  	2.02
	 “Additional Notes”
	  	2.01
	 “Additional 2009 Notes”
	  	2.01
	 “Additional 2014 Notes”
	  	2.01
	 “Agent Members”
	  	2.16
	 “Base Currency”
	  	10.13
	 “Covenant Defeasance”
	  	9.01
	 “Events of Default”
	  	6.01
	 “First Currency”
	  	10.14
	 “Global Notes”
	  	2.16
	 “indebtedness”
	  	4.06
	 “judgment currency”
	  	10.13
	 “Legal Defeasance”
	  	9.01
	 “Legal Holiday”
	  	10.07
	 “mortgage”
	  	4.06
	 “Notice of Default”
	  	6.01
	 “Paying Agent”
	  	2.04
	 “Registrar”
	  	2.04
	 “Regulation S Global Note”
	  	2.16
	 “Regulation S Notes”
	  	2.02
	 “Restricted Global Note”
	  	2.16
	 “Rule 144A Notes”
	  	2.02
	 “Sale and Lease-Back Transaction”
	  	4.07

  
 SECTION 1.03. Incorporation by Reference of Trust Indenture Act. 
  
 Whenever this Indenture refers to a provision of the TIA, the portion of such provision required to be incorporated herein in order for this Indenture to be qualified under the TIA is incorporated by reference in and
made a part of this Indenture. The following TIA terms used in this Indenture have the following meanings: 
  
 “indenture securities” means the Notes. 
  
 “indenture securityholder” means a Holder. 
  
 “indenture to be qualified” means this Indenture.

  
 “obligor on this indenture
securities” means the Company or any other obligor on the Notes. 
  

 -7- 

 All other terms used in this Indenture that are defined by the TIA, defined in the TIA by reference to
another statute or defined by Commission rule have the meanings therein assigned to them. 
  
 SECTION 1.04. Rules of Construction. 
  
 Unless the context otherwise requires: 
  
 (i) a term has the meaning assigned to it herein, whether defined expressly or by reference; 
  
 (ii) “or” is not exclusive; 
  
 (iii) words in the singular include the plural, and in the
plural include the singular; 
  
 (iv) words used
herein implying any gender shall apply to both genders; 
  
 (v) “herein,” “hereof” and other words of similar import refer to this Indenture as a whole and not to any particular Article, Section or other subsection; 
  
 (vi) unless otherwise specified herein, all accounting terms
used herein shall be interpreted, all accounting determinations hereunder shall be made, and all financial statements required to be delivered hereunder shall be prepared in accordance with GAAP; 
  
 (vii) “$,” “U.S. Dollars” and
“United States Dollars” each refer to United States dollars, or such other money of the United States that at the time of payment is legal tender for payment of public and private debts; and 
  
 (viii) whenever in this Indenture there is mentioned, in any
context, principal, interest or any other amount payable under or with respect to any Note, such mention shall be deemed to include mention of the payment of Additional Interest to the extent that, in such context, Additional Interest is, was or
would be payable in respect thereof. 
  
 ARTICLE TWO

  
 THE SECURITIES 
  
 SECTION 2.01. Amount of Notes. 
  
 The Trustee shall initially authenticate Notes for original issue on the
Issue Date in an aggregate principal amount of (i) $400,000,000 of the 2009 Notes and (ii) 
  

 -8- 

 $600,000,000 of the 2014 Notes upon a written order of the Company in the form of an Officers’ Certificate of the
Company (other than as provided in Section 2.08). The Trustee shall authenticate additional 2009 Notes (“Additional 2009 Notes”) and additional 2014 Notes (“Additional 2014 Notes” and, together with the Additional
2009 Notes, the “Additional Notes”) thereafter in unlimited aggregate principal amount (so long as permitted by the terms of this Indenture) for original issue upon a written order of the Company in the form of an Officers’
Certificate in aggregate principal amount as specified in such order (other than as provided in Section 2.08). Each such written order shall specify the amount of Notes to be authenticated and the date on which the Notes are to be authenticated.

  
 SECTION 2.02. Form and Dating.

  
 The 2009 Notes and the Trustee’s certificate of
authentication with respect thereto shall be substantially in the form set forth in Exhibit A-1, which is incorporated in and forms a part of this Indenture. The 2014 Notes and the Trustee’s certificate of authentication with
respect thereto shall be substantially in the form set forth in Exhibit A-2, which is incorporated in and forms a part of this Indenture. The Notes may have notations, legends or endorsements required by law, rule or usage to which the
Company is subject. Without limiting the generality of the foregoing, the 2009 Notes offered and sold to Qualified Institutional Buyers in reliance on Rule 144A (“2009 Rule 144A Notes”), and the 2014 Notes offered and sold to
Qualified Institutional Buyers in reliance on Rule 144A (“2014 Rule 144A Notes” and, together with the 2009 Rule 144A Notes, the “Rule 144A Notes”) shall bear the legend and include the form of assignment set forth
in Exhibit B, the 2009 Notes offered and sold in offshore transactions in reliance on Regulation S (“2009 Regulation S Notes”) and the 2014 Notes offered and sold in offshore transactions in reliance on Regulation S
(“2014 Regulation S Notes” and, together with the 2009 Regulation S Notes, the “Regulation S Notes”) shall bear the legend and include the form of assignment set forth in Exhibit C. Each Note shall be dated
the date of its authentication. 
  
 The terms and provisions
contained in the Notes shall constitute, and are expressly made, a part of this Indenture and, to the extent applicable, the Company and the Trustee, by their execution and delivery of this Indenture, expressly agree to such terms and provisions and
agree to be bound thereby. 
  
 The Notes may be presented for
registration of transfer and exchange at the offices of the Registrar. 
  
 SECTION 2.03. Execution and Authentication. 
  
 The Notes shall be executed on behalf of the Company by its Chairman of the Board, Chief Executive Officer, Chief Financial Officer, President or any Vice President. The signature of any of these officers on the Notes
may be manual or facsimile. 
  

 -9- 

 If an Officer whose signature is on a Note was an Officer at the time of such execution but no longer
holds that office at the time the Trustee authenticates the Note, the Note shall be valid nevertheless. 
  
 No Note shall be entitled to any benefit under this Indenture or be valid or obligatory for any purpose unless there appears on such Note a certificate of
authentication substantially in the form provided for herein executed by the Trustee by manual signature, and such certificate upon any Note shall be conclusive evidence, and the only evidence, that such Note has been duly authenticated and
delivered hereunder. Notwithstanding the foregoing, if any Note shall have been authenticated and delivered hereunder but never issued and sold by the Company, and the Company shall deliver such Note to the Trustee for cancellation as provided in
Section 2.12, for all purposes of this Indenture such Note shall be deemed never to have been authenticated and delivered hereunder and shall never be entitled to the benefits of this Indenture. 
  
 The Notes shall be issuable only in fully registered form without coupons in
denominations of $1,000 and any integral multiple thereof. 
  
 SECTION 2.04. Registrar and Paying Agent. 
  
 The Company shall maintain an office or agency where Notes may be presented for registration of transfer or for exchange (the “Registrar”), and an office or agency where Notes may be presented for
payment (the “Paying Agent”) and an office or agency where notices and demands to or upon the Company, if any, in respect of the Notes and this Indenture may be served. The Registrar shall keep a register of the Notes and of their
transfer and exchange. The Company may have one or more additional Paying Agents. The term “Paying Agent” includes any additional Paying Agent. 
  
 The Company shall enter into an appropriate agency agreement, which shall incorporate the provisions of the TIA, with any Agent that is not a party to
this Indenture. The agreement shall implement the provisions of this Indenture that relate to such Agent. The Company shall notify the Trustee of the name and address of any such Agent. If the Company fails to maintain a Registrar or Paying Agent,
or fails to give the foregoing notice, the Trustee shall act as such and shall be entitled to appropriate compensation in accordance with Section 7.07. 
  
 The Company initially appoints the Trustee as Registrar, Paying Agent and Agent for service of notices and demands in connection with the Notes and this
Indenture and the Company may change the Paying Agent without prior notice to the Holders. The Company or any of its Subsidiaries may act as Paying Agent. 
  

 -10- 

 SECTION 2.05. Paying Agent To Hold Money in Trust. 
  
 Each Paying Agent shall hold in trust for the benefit of the Holders or the
Trustee all money held by the Paying Agent for the payment of principal of or premium or interest on the Notes (whether such money has been paid to it by the Company or any other obligor on the Notes), and the Company and the Paying Agent shall
notify the Trustee of any default by the Company (or any other obligor on the Notes) in making any such payment. Money held in trust by the Paying Agent need not be segregated except as required by law and in no event shall the Paying Agent be
liable for any interest on any money received by it hereunder; provided that if the Company or an Affiliate thereof acts as Paying Agent, it shall segregate the money held by it as Paying Agent and hold it as a separate trust fund. The
Company at any time may require the Paying Agent to pay all money held by it to the Trustee and account for any funds disbursed and the Trustee may at any time during the continuance of any Event of Default specified in Section 6.01(1) or (2), upon
written request to the Paying Agent, require the Paying Agent to pay forthwith all money so held by it to the Trustee and to account for any funds disbursed. Upon making such payment, the Paying Agent shall have no further liability for the money
delivered to the Trustee. 
  
 SECTION 2.06.
Holder Lists. 
  
 The Trustee shall preserve in as current
a form as is reasonably practicable the most recent list available to it of the names and addresses of the Holders. If the Trustee is not the Registrar, the Company shall furnish to the Trustee at least five Business Days before each Interest
Payment Date, and at such other times as the Trustee may request in writing, a list in such form and as of such date as the Trustee may reasonably require of the names and addresses of the Holders; provided that, as long as the Trustee is the
Registrar, no such list need be furnished. 
  
 SECTION 2.07. Transfer and Exchange. 
  
 Subject
to Sections 2.16 and 2.17, when Notes are presented to the Registrar with a request from the Holder of such Notes to register a transfer or to exchange them for an equal principal amount of Notes of other authorized denominations, the Registrar
shall register the transfer as requested. Every Note presented or surrendered for registration of transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer in form satisfactory to the Company and the
Registrar, duly executed by the Holder thereof or his attorneys duly authorized in writing. To permit registrations of transfers and exchanges, the Company shall issue and execute and the Trustee shall authenticate new Notes evidencing such transfer
or exchange at the Registrar’s request. No service charge shall be made to the Holder for any registration of transfer or exchange. The Company may require from the Holder payment of a sum sufficient to cover any transfer taxes or other
governmental charge that may be imposed in relation to a transfer or exchange, but this provision shall not apply to any exchange pursuant to Section 2.11, 3.06 or 8.05 (in which events the Company shall be 
  

 -11- 

 responsible for the payment of such taxes). The Registrar shall not be required to exchange or register a transfer of any
Note for a period of 15 days immediately preceding the redemption of Notes, except the unredeemed portion of any Note being redeemed in part. 
  
 Any Holder of the Global Note shall, by acceptance of such Global Note, agree that transfers of the beneficial interests in such Global Note may be
effected only through a book entry system maintained by the Holder of such Global Note (or its agent), and that ownership of a beneficial interest in the Global Note shall be required to be reflected in a book entry. 
  
 Except as expressly provided herein, neither the Trustee nor the Registrar
shall have any duty to monitor the Company’s compliance with or have any responsibility with respect to the Company’s compliance with any Federal or state securities laws. 
  
 SECTION 2.08. Replacement Notes. 
  
 If a mutilated Note is surrendered to the Registrar or the Trustee, or if the Holder of a Note claims that the Note has been
lost, destroyed or wrongfully taken, the Company shall issue and the Trustee shall authenticate a replacement Note if the Holder of such Note furnishes to the Company and the Trustee evidence reasonably acceptable to them of the ownership and the
destruction, loss or theft of such Note and if the requirements of Section 8-405 of the New York Uniform Commercial Code as in effect on the date of this Indenture are met. If required by the Trustee or the Company, an indemnity bond shall be
posted, sufficient in the judgment of all to protect the Company, the Trustee or any Paying Agent from any loss that any of them may suffer if such Note is replaced. The Company may charge such Holder for the Company’s reasonable out-of-pocket
expenses in replacing such Note and the Trustee may charge the Company for the Trustee’s expenses (including, without limitation, attorneys’ fees and disbursements) in replacing such Note. Every replacement Note shall constitute a
contractual obligation of the Company. 
  
 SECTION 2.09. Outstanding Notes. 
  
 The Notes
outstanding at any time are all Notes that have been authenticated by the Trustee except for (a) those canceled by it, (b) those delivered to it for cancellation, (c) to the extent set forth in Sections 9.01 and 9.02, on or after the date on which
the conditions set forth in Section 9.01 or 9.02 have been satisfied, those Notes theretofore authenticated and delivered by the Trustee hereunder and (d) those described in this Section 2.09 as not outstanding. Subject to Section 2.10, a Note does
not cease to be outstanding because the Company or one of its Affiliates holds the Note. 
  
 If a Note is replaced pursuant to Section 2.08, it ceases to be outstanding unless the Trustee receives proof satisfactory to it that the replaced Note is held by a bona fide purchaser in whose hands such Note is a
legal, valid and binding obligation of the Company. 
  

 -12- 

 If the Paying Agent holds, in its capacity as such, on any Maturity Date, money sufficient to pay all
accrued interest and principal with respect to the Notes payable on that date and is not prohibited from paying such money to the Holders thereof pursuant to the terms of this Indenture, then on and after that date such Notes cease to be outstanding
and interest on them ceases to accrue. 
  
 SECTION 2.10. Treasury Notes. 
  
 In determining
whether the Holders of the required principal amount of Notes have concurred in any declaration of acceleration or notice of default or direction, waiver or consent or any amendment, modification or other change to this Indenture, Notes owned by the
Company or any other Affiliate of the Company shall be disregarded as though they were not outstanding, except that for the purposes of determining whether the Trustee shall be protected in relying on any such direction, waiver or consent or any
amendment, modification or other change to this Indenture, only Notes as to which a Responsible Officer of the Trustee has actually received an Officers’ Certificate stating that such Notes are so owned shall be so disregarded. Notes so owned
which have been pledged in good faith shall not be disregarded if the pledgee established to the satisfaction of the Trustee the pledgee’s right so to act with respect to the Notes and that the pledgee is not the Company any other obligor on
the Notes or any of their respective Affiliates. 
  
 SECTION 2.11. Temporary Notes. 
  
 Until
definitive Notes are prepared and ready for delivery, the Company may prepare and the Trustee shall authenticate temporary Notes. Temporary Notes shall be substantially in the form of definitive Notes but may have variations that the Company
considers appropriate for temporary Notes. Without unreasonable delay, the Company shall prepare and the Trustee shall authenticate definitive Notes in exchange for temporary Notes. Until such exchange, temporary Notes shall be entitled to the same
rights, benefits and privileges as definitive Notes. 
  
 SECTION 2.12. Cancellation. 
  
 The Company at
any time may deliver Notes to the Trustee for cancellation. The Registrar and the Paying Agent shall forward to the Trustee any Notes surrendered to them for registration of transfer, exchange or payment. The Trustee shall cancel all Notes
surrendered for registration of transfer, exchange, payment, replacement or cancellation and shall deliver such canceled Notes to the Company. The Company may not reissue or resell, or issue new Notes to replace Notes that the Company has redeemed
or paid, or that have been delivered to the Trustee for cancellation. 
  

 -13- 

 SECTION 2.13. Defaulted Interest. 
  
 If the Company defaults on a payment of interest on the Notes, it shall pay
the defaulted interest, plus (to the extent permitted by law) any interest payable on the defaulted interest, in accordance with the terms hereof, to the Persons who are Holders on a subsequent special record date, which date shall be at least five
Business Days prior to the payment date. The Company shall fix such special record date and payment date in a manner satisfactory to the Trustee. At least 10 days before such special record date, the Company shall mail to each Holder a notice that
states the special record date, the payment date and the amount of defaulted interest, and interest payable on defaulted interest, if any, to be paid. The Company may make payment of any defaulted interest in any other lawful manner not inconsistent
with the requirements (if applicable) of any securities exchange on which the Notes may be listed and, upon such notice as may be required by such exchange, if, after written notice given by the Company to the Trustee of the proposed payment
pursuant to this sentence, such manner of payment shall be deemed practicable by the Trustee. 
  
 SECTION 2.14. CUSIP Number. 
  
 The Company in issuing the Notes may use a “CUSIP” number, and if so, such CUSIP number shall be included in notices of redemption or exchange
as a convenience to Holders; provided that any such notice may state that no representation is made as to the correctness or accuracy of the CUSIP number printed in the notice or on the Notes, and that reliance may be placed only on the other
identification numbers printed on the Notes. The Company shall promptly notify the Trustee of any such CUSIP number used by the Company in connection with the issuance of the Notes and of any change in the CUSIP number. 
  
 SECTION 2.15. Deposit of Moneys. 
  
 Prior to 11:00 a.m., New York City time, on each Interest Payment Date and
Maturity Date, the Company shall have deposited with the Paying Agent in immediately available funds money sufficient to make cash payments, if any, due on such Interest Payment Date or Maturity Date, as the case may be, in a timely manner which
permits the Trustee to remit payment to the Holders on such Interest Payment Date or Maturity Date, as the case may be. The principal and interest on Global Notes shall be payable to the Depository or its nominee, as the case may be, as the sole
registered owner and the sole Holder of the Global Notes represented thereby. The principal and interest on Physical Notes shall be payable, either in person or by mail, at the office of the Paying Agent. 
  
 SECTION 2.16. Book-Entry Provisions for Global Notes.

  
 (a) The 2009 Rule 144A Notes shall be represented by one or
more Notes in registered, global form without interest coupons (collectively, the “2009 Restricted Global Note”). The 2014 Rule 144A Notes shall be represented by one or more Notes in registered, 
  

 -14- 

 global form without interest coupons (collectively, the “2014 Restricted Global Note” and, together with
the 2009 Restricted Global Note, the “Restricted Global Note”). The 2009 Regulation S Notes initially shall be represented by one or more Notes in registered, global form without interest coupons (collectively, the “2009
Regulation S Global Note”). The 2014 Regulation S Notes initially shall be represented by one or more Notes in registered, global form without interest coupons (collectively, the “2014 Regulation S Global Note” and,
together with the 2009 Regulation S Global Note, the “Regulation S Global Note”). The Restricted Global Note and the Regulation S Global Note and any other global notes representing the Notes (collectively, the “Global
Notes”) shall bear legends as set forth in Exhibit D. The Global Notes initially shall (i) be registered in the name of the Depository or the nominee of such Depository, in each case for credit to an account of an Agent Member, (ii)
be delivered to the Trustee as custodian for such Depository and (iii) bear legends as set forth in Exhibit B with respect to Restricted Global Notes and Exhibit C with respect to Regulation S Global Notes. 
  
 Members of, or direct or indirect participants in, the Depository
(“Agent Members”) shall have no rights under this Indenture with respect to any Global Note held on their behalf by the Depository, or the Trustee as its custodian, or under the Global Notes, and the Depository may be treated by the
Company, the Trustee and any agent of the Company or the Trustee as the absolute owner of the Global Note for all purposes whatsoever. Notwithstanding the foregoing, nothing herein shall prevent the Company, the Trustee or any agent of the Company
or the Trustee from giving effect to any written certification, proxy or other authorization (which may be in electronic form) furnished by the Depository or impair, as between the Depository and its Agent Members, the operation of customary
practices governing the exercise of the rights of a Holder of any Note. 
  
 (b) Transfers of Global Notes shall be limited to transfer in whole, but not in part, to the Depository, its successors or their respective nominees. Interests of beneficial owners in the Global Notes may be transferred or exchanged for
Physical Notes in accordance with the rules and procedures of the Depository and the provisions of Section 2.17. In addition, a Global Note shall be exchangeable for Physical Notes if (i) the Depository (x) notifies the Company that it is unwilling
or unable to continue as depository for such Global Note or (y) has ceased to be a clearing agency registered under the Exchange Act, and, with respect to (x) or (y), the Company thereupon fails to appoint a successor depository within 90 days of
such notice or cessation, (ii) the Company, at its option, notifies the Trustee in writing that it elects to cause the issuance of such Physical Notes in exchange for any or all of the Notes represented by the Global Notes or (iii) there shall have
occurred and be continuing an Event of Default with respect to the Notes. In all cases, Physical Notes delivered in exchange for any Global Note or beneficial interests therein shall be registered in the names, and issued in any approved
denominations, requested by or on behalf of the Depository (in accordance with its customary procedures). 
  

 -15- 

 (c) In connection with any transfer or exchange of a portion of the beneficial interest in any Global
Note to beneficial owners pursuant to paragraph (b), the Registrar shall (if one or more Physical Notes are to be issued) reflect on its books and records the date and a decrease in the principal amount of the Global Note in an amount equal to the
principal amount of the beneficial interest in the Global Note to be transferred, and the Company shall execute, and the Trustee shall upon receipt of a written order from the Company authenticate and make available for delivery, one or more
Physical Notes of like tenor and amount. 
  
 (d) In connection
with the transfer of Global Notes as an entirety to beneficial owners pursuant to paragraph (b), the Global Notes shall be deemed to be surrendered to the Trustee for cancellation, and the Company shall execute, and the Trustee shall authenticate
and deliver, to each beneficial owner identified by the Depository in writing in exchange for its beneficial interest in the Global Notes, an equal aggregate principal amount of Physical Notes of authorized denominations. 
  
 (e) Any Physical Note constituting a Restricted Note delivered in exchange
for an interest in a Global Note pursuant to paragraph (b), (c) or (d) shall, except as otherwise provided by paragraphs (a) and (c) of Section 2.17, bear the Private Placement Legend or, in the case of the Regulation S Global Note, the legend set
forth in Exhibit C, in each case, unless the Company determines otherwise in compliance with applicable law. 
  
 (f) Any beneficial interest in one of the Global Notes that is transferred to a Person who takes delivery in the form of an interest in another Global
Note shall, upon transfer, cease to be an interest in such Global Note and become an interest in such other Global Note and, accordingly, shall thereafter be subject to all transfer restrictions and other procedures applicable to beneficial
interests in such other Global Note for as long as it remains such an interest. 
  
 (g) The Holder of any Global Note may grant proxies and otherwise authorize any Person, including Agent Members and Persons that may hold interests through Agent Members, to take any action which a Holder is entitled
to take under this Indenture or the Notes. 
  
 SECTION 2.17. Special Transfer Provisions. 
  
 (a) Transfers to QIBs. The following provisions shall apply with respect to the registration or any proposed registration of transfer of a Note constituting a Restricted Note to a QIB (excluding transfers to Non-U.S. Persons):

  
 (i) the Registrar shall register the transfer
if such transfer is being made by a proposed transferor who has checked the box provided for on such Holder’s Note stating, or to a transferee who has advised the Company and the Registrar in writing, that it is purchasing the Note for its own
account or an account with respect to which it 
  

 -16- 

 exercises sole investment discretion and that it and any such account is a QIB within the meaning of Rule
144A, and is aware that the sale to it is being made in reliance on Rule 144A and acknowledges that it has received such information regarding the Company as it has requested pursuant to Rule 144A or has determined not to request such information
and that it is aware that the transferor is relying upon its foregoing representations in order to claim the exemption from registration provided by Rule 144A; and 
  
 (ii) if the proposed transferee is an Agent Member, and the Notes to be transferred consist of Physical
Notes which after transfer are to be evidenced by an interest in the Global Note, upon receipt by the Registrar of instructions given in accordance with the Depository’s and the Registrar’s procedures, the Registrar shall reflect on its
books and records the date and an increase in the principal amount of the Global Note in an amount equal to the principal amount of the Physical Notes to be transferred, and the Trustee shall cancel the Physical Notes so transferred. 
  
 (b) Transfers to Non-QIB Institutional Accredited Investors and Non-U.S.
Persons. The following provisions shall apply with respect to the registration of any proposed transfer of a Note constituting a Restricted Note to any Institutional Accredited Investor which is not a QIB or to any Non-U.S. Person: 

 
 (i) the Registrar shall register the transfer of any Note
constituting a Restricted Note whether or not such Note bears the Private Placement Legend, if (x) the requested transfer is after the second anniversary of the Issue Date (provided, however, that neither the Company nor any Affiliate of the
Company has held any beneficial interest in such Note, or portion thereof, at any time on or prior to the second anniversary of the Issue Date) or (y)(1) in the case of a transfer to an Institutional Accredited Investor which is not a QIB (excluding
Non-U.S. Persons), the proposed transferee has delivered to the Registrar a certificate substantially in the form of Exhibit G hereto and any legal opinions and certifications required thereby or (2) in the case of a transfer to a Non-U.S.
Person, the proposed transferor has delivered to the Registrar a certificate substantially in the form of Exhibit E hereto; and 
  
 (ii) if the proposed transferor is an Agent Member holding a beneficial interest in the Global Note, upon receipt by the Registrar of (x)
the certificate, if any, required by Section 2.17(b)(i) and (y) written instructions given in accordance with the Depositary’s and the Registrar’s procedures; whereupon (a) the Registrar shall reflect on its books and records the date and
(if the transfer does not involve a transfer of outstanding Physical Notes) a decrease in the principal amount of such Global Note in an amount equal to the principal amount of the beneficial interest in the Global Note to be transferred and (b) the
Company shall execute and the Trustee shall authenticate and deliver, one or more Physical Notes of like tenor and amount; and 
  

 -17- 

 (iii) in the case of a transfer to a Non-U.S. Person, if the proposed transferee is an
Agent Member, and the Notes to be transferred consist of Physical Notes which after transfer are to be evidenced by an interest in a Regulation S Global Note, upon receipt by the Registrar of written instructions given in accordance with the
Depositary’s and the Registrar’s procedures, the Registrar shall reflect on its books and records the date and an increase in the principal amount of such Regulation S Global Note in an amount equal to the principal amount of Physical
Notes to be transferred, and the Trustee shall cancel the Physical Notes so transferred. 
  
 (c) Private Placement Legend. Upon the registration of transfer, exchange or replacement of Notes not bearing the Private Placement Legend, the Registrar shall deliver Notes that do not bear the Private
Placement Legend. Upon the registration of transfer, exchange or replacement of Notes bearing the Private Placement Legend, the Registrar shall deliver only Notes that bear the Private Placement Legend unless (i) there is delivered to the Registrar
an Opinion of Counsel reasonably satisfactory to the Company and the Trustee to the effect that neither such legend nor the related restrictions on transfer are required in order to maintain compliance with the provisions of the Securities Act or
(ii) such Note has been sold pursuant to an effective registration statement under the Securities Act and the Registrar has received an Officers’ Certificate from the Company to such effect or (iii) the requested transfer is after the second
anniversary of the Issue Date (provided, however, that neither the Company nor an Affiliate of the Company has held any beneficial interest in such Note or portion thereof at any time since the Issue Date). 
  
 (d) General. By its acceptance of any Note bearing the Private
Placement Legend, each Holder of such Note acknowledges the restrictions on transfer of such Note set forth in this Indenture and in the Private Placement Legend and agrees that it will transfer such Note only as provided in this Indenture.

  
 (e) Certain Transfers in Connection with and After the
Exchange Offer under the Registration Rights Agreement. Notwithstanding any other provision of this Indenture: 
  
 (i) no Exchange Notes may be exchanged by the Holder thereof for a Note issued on the Issue Date; 
  
 (ii) accrued and unpaid interest on the Notes issued on the
Issue Date being exchanged in the exchange offer contemplated by the Registration Rights Agreement (the “Exchange Offer”) shall be due and payable on the next Interest Payment Date for the Exchange Notes following the Exchange Offer
and shall be paid to the Holder on the relevant record date of the Exchange Notes issued in respect of the Note issued on the Issue Date being exchanged; and 
  

 -18- 

 (iii) interest on the Note issued on the Issue Date being exchanged in the Exchange Offer
shall cease to accrue on the date of completion of the Exchange Offer and interest on the Exchange Notes to be issued in the Exchange Offer shall accrue from the date of the completion of the Exchange Offer. 
  
 The Registrar shall retain for a period of two years copies of all letters,
notices and other written communications received pursuant to Section 2.16 or this Section 2.17. The Company shall have the right to inspect and make copies of all such letters, notices or other written communications at any reasonable time upon the
giving of reasonable notice to the Registrar. 
  
 SECTION 2.18. Computation of Interest. 
  
 Interest on the Notes shall be computed on the basis of a 360-day year of twelve 30-day months and actual days elapsed. 
  
 ARTICLE THREE 
  
 REDEMPTION 
  
 SECTION 3.01. Election To Redeem; Notices to Trustee. 
  
 If the Company elects to redeem 2009 Notes or 2014 Notes, as the case may be, pursuant to paragraph 5 of the 2009 Notes or paragraph 5 of the 2014 Notes, at least 30 days prior to the Redemption Date (unless a shorter
notice shall be agreed to in writing by the Trustee) but not more than 60 days before the Redemption Date, the Company shall notify the Trustee in writing of the Redemption Date, the principal amount of such Notes to be redeemed and the Redemption
Price, and deliver to the Trustee, no later than two Business Days prior to the redemption date, an Officers’ Certificate stating that such redemption will comply with the conditions contained in paragraph 5 of the respective Notes. Notice
given to the Trustee pursuant to this Section 3.01 may, at the Company’s discretion, be subject to the satisfaction of one or more conditions precedent. 
  
 SECTION 3.02. Selection by Trustee of Notes To Be Redeemed. 
  
 The Trustee shall select the Notes to be redeemed on a pro rata basis or on as nearly a pro rata
basis as is practicable (subject to procedures of the Depository). The Trustee shall promptly notify the Company of the Notes selected for redemption and, in the case of any Notes selected for partial redemption, the principal amount thereof to be
redeemed. The Trustee may select for redemption portions of the principal of the Notes that have denominations larger than $1,000. Notes and portions thereof the Trustee selects shall be redeemed in amounts of $1,000 or whole multiples of $1,000.
For all purposes of this Indenture unless the 
  

 -19- 

 context otherwise requires, provisions of this Indenture that apply to Notes called for redemption also apply to portions
of Notes called for redemption. 
  
 SECTION 3.03.
Notice of Redemption. 
  
 At least 30 days, and no more
than 60 days, before a Redemption Date, the Company shall mail, or cause to be mailed, a notice of redemption by first-class mail to each Holder of Notes to be redeemed at his or her last address as the same appears on the registry books maintained
by the Registrar pursuant to Section 2.04. 
  
 The notice shall
identify the Notes to be redeemed (including the CUSIP numbers thereof) and shall state: 
  
 (i) the Redemption Date; 
  
 (ii) the appropriate calculation of the Redemption Price; 
  
 (iii) if fewer than all outstanding Notes are to be redeemed, the portion of the principal amount of such
Note to be redeemed and that, after the Redemption Date and upon surrender of such Note, a new Note or Notes in principal amount equal to the unredeemed portion will be issued; 
  
 (iv) the name and address of the Paying Agent; 
  
 (v) that Notes called for redemption must be surrendered to
the Paying Agent to collect the Redemption Price; 
  
 (vi) that unless the Company defaults in making the redemption payment, interest on Notes called for redemption ceases to accrue on and after the Redemption Date; 
  
 (vii) if such notice is conditioned upon the occurrence of one or more conditions precedent, the nature of
such conditions precedent; and 
  
 (viii) the
aggregate principal amount of Notes that are being redeemed. 
  
 At the Company’s written request made at least five Business Days prior to the date on which notice is to be given, the Trustee shall give the notice of redemption in the Company’s name and at the Company’s sole expense.

  
 SECTION 3.04. Effect of Notice of
Redemption. 
  
 Once the notice of redemption described in
Section 3.03 is mailed, Notes called for redemption become due and payable on the Redemption Date and at the Redemption 
  

 -20- 

 Price, including any premium, plus interest accrued to the Redemption Date. Upon surrender to the Paying Agent, such
Notes shall be paid at the Redemption Price, including any premium, plus interest accrued to the Redemption Date; provided that if the Redemption Date is after a regular record date and on or prior to the Interest Payment Date, the accrued
interest shall be payable to the Holder of the redeemed Notes registered on the relevant record date; and provided, further, that if a Redemption Date is a Legal Holiday, payment shall be made on the next succeeding Business Day and no
interest shall accrue for the period from such Redemption Date to such succeeding Business Day. Such notice, if mailed in the manner provided in Section 3.03, shall be conclusively presumed to have been given whether or not the Holder receives such
notice. 
  
 SECTION 3.05. Deposit of
Redemption Price. 
  
 On or prior to 11:00 A.M., New York
City time, on each Redemption Date, the Company shall deposit with the Paying Agent in immediately available funds money sufficient to pay the Redemption Price of, including premium, if any, and accrued interest on all Notes to be redeemed on that
date other than Notes or portions thereof called for redemption on that date which have been delivered by the Company to the Trustee for cancellation. 
  
 On and after any Redemption Date, if money sufficient to pay the Redemption Price of, including premium, if any, and accrued interest on Notes called for
redemption shall have been made available in accordance with the immediately preceding paragraph, the Notes called for redemption will cease to accrue interest and the only right of the Holders of such Notes will be to receive payment of the
Redemption Price of and, subject to the first proviso in Section 3.04, accrued and unpaid interest on such Notes to the Redemption Date. If any Note surrendered for redemption shall not be so paid, interest will be paid, from the Redemption Date
until such redemption payment is made, on the unpaid principal of the Note and any interest not paid on such unpaid principal, in each case at the rate and in the manner provided in the Notes. 
  
 SECTION 3.06. Notes Redeemed in Part. 
  
 Upon surrender of a Note that is redeemed in part, the Company shall execute
and the Trustee shall authenticate for the Holder thereof a new Note equal in principal amount to the unredeemed portion of the original Note in the name of the Holder upon cancellation of the original Note surrendered, except that if a Global Note
is so surrendered, the Company shall execute and the Trustee shall authenticate and deliver to the Depository, a new Global Note in denomination equal to and in exchange for the unredeemed portion of the principal of the Global Note so surrendered.

  

 -21- 

 SECTION 3.07. Mandatory Redemption. 
  
 The Company is not required to make mandatory redemption or sinking fund
payments with respect to the Notes. 
  
 ARTICLE FOUR

  
 COVENANTS 
  
 SECTION 4.01. Payment of Principal, Premium and
Interest. 
  
 The Company covenants and agrees that it will
duly and punctually pay the principal of (and premium, if any) and interest on the Notes in accordance with the terms of the Notes and this Indenture. 
  
 SECTION 4.02. Maintenance of Office or Agency. 
  
 The Company will maintain in each Place of Payment for Notes an office or agency where Notes may be presented or surrendered
for payment, where Notes may be surrendered for registration of transfer or exchange and where notices and demands to or upon the Company in respect of the Notes and this Indenture may be served. The Company will give prompt written notice to the
Trustee of the location, and any change in the location, of such office or agency. If at any time the Company shall fail to maintain any such required office or agency or shall fail to furnish the Trustee with the address thereof, such
presentations, surrenders, notices and demands may be made or served at the Corporate Trust Office of the Trustee, and the Company hereby appoints the Trustee as its agent to receive all such presentations, surrenders, notices and demands.

  
 The Company may also from time to time designate one or more
other offices or agencies where the Notes may be presented or surrendered for any or all such purposes and may from time to time rescind such designations; provided, however, that no such designation or rescission shall in any manner
relieve the Company of its obligation to maintain an office or agency in each Place of Payment for Notes for such purposes. The Company will give prompt written notice to the Trustee of any such designation or rescission and of any change in the
location of any such other office or agency. 
  
 SECTION 4.03. Corporate Existence. 
  
 Subject to
Article Five, the Company will do or cause to be done all things necessary to preserve and keep in full force and effect its existence as a corporation. 
  

 -22- 

 SECTION 4.04. Money for Notes Payments To Be Held in Trust. 
  
 If the Company shall at any time act as its own Paying Agent with respect to
the Notes, it will, on or before each due date of the principal of (and premium, if any) or interest on any of the Notes, segregate and hold in trust for the benefit of the Persons entitled thereto a sum sufficient to pay the principal (and premium,
if any) or interest so becoming due until such sums shall be paid to such Persons or otherwise disposed of as herein provided and will promptly notify the Trustee of its action or failure so to act. 
  
 Whenever the Company shall have a Paying Agent for the Notes, it will, prior
to each due date of the principal of (and premium, if any) or interest on the Notes, deposit with the Paying Agent a sum sufficient to pay the principal (and premium, if any) or interest so becoming due, such sum to be held in trust for the benefit
of the Persons entitled to such principal, premium or interest, and (unless such Paying Agent is the Trustee) the Company will promptly notify the Trustee of its action or failure so to act. 
  
 The Company will cause the Paying Agent, other than the Trustee, to execute
and deliver to the Trustee an instrument in which the Paying Agent shall agree with the Trustee, subject to the provisions of this Section, that the Paying Agent will: 
  
 (1) hold all sums held by it for the payment of the principal of (and premium, if any) or interest on the
Notes in trust for the benefit of the Persons entitled thereto until such sums shall be paid to such Persons or otherwise disposed of as herein provided; 
  
 (2) give the Trustee notice of any default by the Company in the making of any payment of principal (and premium, if any) or interest on
the Notes; and 
  
 (3) at any time during the
continuance of any such default, upon the written request of the Trustee, forthwith pay to the Trustee all sums so held in trust by the Paying Agent. 
  
 The Company may at any time, for the purpose of obtaining the satisfaction and discharge of this Indenture or for any other purpose, pay, or by Company
Order direct the Paying Agent to pay, to the Trustee all sums held in trust by the Company or the Paying Agent, such sums to be held by the Trustee upon the same trusts as those upon which such sums were held by the Company or the Paying Agent; and,
upon such payment by the Paying Agent to the Trustee, the Paying Agent shall be released from all further liability with respect to such money. 
  
 Any money deposited with the Trustee or the Paying Agent, or then held by the Company, in trust for the payment of the principal of (and premium, if any)
or interest on the Notes and remaining unclaimed for three years after such principal (and premium, if any) or 
  

 -23- 

 interest has become due and payable shall be paid to the Company on Company Order, or (if then held by the Company) shall
be discharged from such trust; and the Holder of such Note shall thereafter, as an unsecured general creditor, look only to the Company for payment thereof, and all liability of the Trustee or the Paying Agent with respect to such trust money, and
all liability of the Company as trustee thereof, shall thereupon cease; provided, however, that the Trustee or the Paying Agent, before being required to make any such repayment, may at the expense of the Company cause to be published
once, in a newspaper published in the English language, customarily published on each Business Day and of general circulation in New York, New York, notice that such money remains unclaimed and that, after a date specified therein, which shall not
be less than 30 days from the date of such publication, any unclaimed balance of such money then remaining will be repaid to the Company. 
  
 SECTION 4.05. Payment of Taxes and Other Claims. 
  
 The Company will pay or discharge or cause to be paid or discharged, before the same shall become delinquent, (1) all taxes,
assessments and governmental charges levied or imposed upon the Company or any Restricted Subsidiary or upon the income, profits or property of the Company or any Restricted Subsidiary, and (2) all lawful claims against the Company or any Restricted
Subsidiary for labor, materials and supplies which in the case of either clause (1) or (2) of this Section, if unpaid, might by law become a lien upon a Principal Property; provided, however, that neither the Company nor any Restricted
Subsidiary shall be required to pay or discharge or cause to be paid or discharged any such tax, assessment, charge or claim whose amount, applicability or validity is being contested in good faith by appropriate proceedings. 
  
 SECTION 4.06. Restrictions on Secured Debt.

  
 (a) The Company will not, nor will it permit any Restricted
Subsidiary to, create, incur, issue, assume or guarantee any indebtedness for borrowed money (hereinafter called “indebtedness”) secured by a mortgage, security interest, pledge or lien (hereinafter called
“mortgage”) of or upon any Principal Property or on any shares of capital stock or indebtedness of any Restricted Subsidiary (whether such Principal Property, shares of capital stock or indebtedness is now owned or hereafter
acquired) without in any such case making or causing to be made effective provision (and the Company covenants that in any such case it shall make or cause to be made effective provision) whereby the Notes (together with, if the Company shall so
determine, any other indebtedness created, incurred, issued, assumed or guaranteed by the Company or any Restricted Subsidiary and then existing or thereafter created) shall be secured equally and ratably with (or, at the option of the Company,
prior to) such indebtedness, so long as such indebtedness shall be so secured. 
  
 (b) The provisions of paragraph (a) of this Section shall not, however, apply to any indebtedness secured by any one or more of the following: 
  

 -24- 

 (1) mortgages of or upon any property acquired, constructed or improved by, or of or upon
any shares of capital stock or indebtedness acquired by, the Company or any Restricted Subsidiary after the date of this Indenture (A) to secure the payment of all or any part of the purchase price of such property, shares of capital stock or
indebtedness upon the acquisition thereof by the Company or any Restricted Subsidiary, or (B) to secure any indebtedness issued, assumed or guaranteed by the Company or any Restricted Subsidiary prior to, at the time of, or within 180 days after (i)
in the case of property, the later of the acquisition, completion of construction (including any improvements on existing property) or commencement of commercial operation of such property or (ii) in the case of shares of capital stock or
indebtedness, the acquisition of such shares of capital stock or indebtedness, which indebtedness is issued, assumed or guaranteed for the purpose of financing or refinancing all or any part of the purchase price of such property, shares of capital
stock or indebtedness and, in the case of property, the cost of construction thereof or improvements thereon, provided that in the case of any such acquisition, construction or improvement the mortgage shall not apply to any property, shares of
capital stock or indebtedness theretofore owned by the Company or any Restricted Subsidiary, other than, in the case of any such construction or improvement, any theretofore unimproved or substantially unimproved real property on which the property
so constructed or the improvement is located; 
  
 (2) mortgages of or upon any property, shares of capital stock or indebtedness existing at the time of acquisition thereof by the Company or any Restricted Subsidiary; 
  
 (3) mortgages of or upon any property of a corporation existing at the time such corporation is merged with
or into or consolidated with the Company or any Restricted Subsidiary or existing at the time of a sale or transfer of the properties of a corporation as an entirety or substantially as an entirety to the Company or any Restricted Subsidiary;

  
 (4) mortgages of or upon any property of, or
shares of capital stock or indebtedness of, a corporation existing at the time such corporation becomes a Restricted Subsidiary; 
  
 (5) mortgages to secure indebtedness of any Restricted Subsidiary to the Company or to another Restricted Subsidiary; 
  
 (6) mortgages in favor of the United States of America or
any State thereof, or any department, agency or instrumentality or political subdivision of the United States of America or any State thereof, or in favor of any other country or political subdivision, to secure partial, progress, advance or other
payments pursuant to any contract or statute or to secure any indebtedness incurred or guaranteed for the 
  

 -25- 

 purpose of financing or refinancing all or any part of the purchase price of the property, shares of
capital stock or indebtedness subject to such mortgages, or the cost of constructing or improving the property subject to such mortgages (including, without limitation, mortgages incurred in connection with pollution control, industrial revenue or
similar financings); and 
  
 (7) any extension,
renewal or replacement (or successive extensions, renewals or replacements) in whole or in part of any mortgage existing at the date of this Indenture or any mortgage referred to in the foregoing clauses (1) through (6), inclusive, provided,
however, that the principal amount of indebtedness secured thereby shall not exceed the principal amount of indebtedness so secured at the time of such extension, renewal or replacement, and that such extension, renewal or replacement shall
be limited to all or a part of the property (plus improvements and construction on such property), shares of capital stock or indebtedness which was subject to the mortgage so extended, renewed or replaced. 
  
 (c) Notwithstanding the provisions of paragraph (a) of this Section 4.06, the
Company or any Restricted Subsidiary may, without equally and ratably securing the Notes, issue, assume or guarantee indebtedness secured by a mortgage not excepted by clauses (1) through (7) of paragraph (b) of this Section 4.06, if the aggregate
amount of such indebtedness, together with all other indebtedness of, or indebtedness guaranteed by, the Company and its Restricted Subsidiaries existing at such time and secured by mortgages not so excepted and the Attributable Debt in respect of
Sale and Lease-Back Transactions existing at such time (other than Sale and Lease-Back Transactions permitted by clause (i) of Section 4.07 and other than Sale and Lease-Back Transactions the proceeds of which have been applied in accordance with
clause (iii) of Section 4.07), does not at the time exceed 15% of Consolidated Net Tangible Assets. 
  
 SECTION 4.07. Restrictions on Sale and Lease-Back Transactions. 
  
 The Company will not, and will not permit any Restricted Subsidiary to, enter into any arrangement with any Person providing
for the leasing by the Company or any Restricted Subsidiary of any Principal Property, whether now owned or hereafter acquired (except for temporary leases for a term, including any renewal thereof, of not more than three years and except for leases
between the Company and any Restricted Subsidiary, between any Restricted Subsidiary and the Company or between Restricted Subsidiaries), which property has been or is to be sold or transferred by the Company or such Restricted Subsidiary to such
Person with the intention of taking back a lease of such property (herein referred to as a “Sale and Lease-Back Transaction”) unless (i) the Company or such Restricted Subsidiary would (at the time of entering into such arrangement)
be entitled pursuant to clause (1) or (6) of Section 4.06(b), without equally and ratably securing the Notes, to issue, assume or guarantee indebtedness secured by a mortgage on such property, or (ii) the Company or such Restricted Subsidiary

  

 -26- 

 would (at the time of entering into such arrangement) be entitled pursuant to Section 4.06(c), without equally and
ratably securing the Notes, to issue, assume or guarantee indebtedness secured by a mortgage on such property in an amount at least equal to the Attributable Debt in respect of such Sale and Lease-Back Transaction or (iii) the Company shall apply,
within 180 days of the effective date of any such arrangement, an amount not less than the greater of (x) the net proceeds of the sale of such property or (y) the fair market value (as determined by the Board of Directors) of such property to either
the prepayment or retirement (other than any mandatory prepayment or retirement) of indebtedness incurred or assumed by the Company or any Restricted Subsidiary (other than indebtedness owned by the Company or any Restricted Subsidiary) which by its
terms matures at or is extendible or renewable at the option of the obligor to a date more than twelve months after the date of the creation of such indebtedness, or to the acquisition, construction or improvement of a manufacturing plant or
manufacturing facility which is, or upon such acquisition, construction or improvement will be, a Principal Property. 
  
 SECTION 4.08. Reports to Holders. 
  
 The Company shall file with the Trustee, within 15 days after the Company is required to file the same with the Commission, copies of the annual reports
and of the information, documents and other reports (or copies of such portions of any of the foregoing as the Commission may from time to time by rules and regulations prescribe) which the Company may be required to file with the Commission
pursuant to Section 13 or Section 15(d) of the Exchange Act; or, if the Company is not required to file information, documents or reports pursuant to either of said Sections, then it shall file with the Trustee and the Commission, in accordance with
rules and regulations prescribed from time to time by the Commission, such of the supplementary and periodic information, documents and reports which may be required pursuant to Section 13 of the Exchange Act in respect of a security listed and
registered on a national securities exchange as may be prescribed from time to time in such rules and regulations. 
  
 So long as any of the Notes remain restricted securities within the meaning of Rule 144(a)(3) under the Securities Act, the Company will make available
upon request to any prospective purchaser of Notes or beneficial owner of Notes in connection with any sale thereof the information required by Rule 144A(d)(4) under the Securities Act. 
  
 Delivery of such reports, information and documents to the Trustee is for informational purposes only and the Trustee’s
receipt of such shall not constitute constructive notice of any information contained therein or determinable from information contained therein, including the Company’s compliance with any of its covenants hereunder (as to which the Trustee is
entitled to rely exclusively on Officers’ Certificates). 
  

 -27- 

 All references in this Agreement to the filing of documents with the Commission includes, at such time as
is permitted pursuant to this Section, the delivering of the same to the Trustee. 
  
 SECTION 4.09. Statement by Officers as to Default. 
  
 The Company will deliver to the Trustee, within 120 days after the end of each fiscal year of the Company ending after the
date hereof, an Officers’ Certificate, stating whether or not to the best knowledge of the signers thereof the Company is in default in the performance and observance of any of the terms, provisions and conditions of Sections 4.06 and 4.07
hereof, and if the Company shall be in default, specifying all such defaults and the nature and status thereof of which they may have knowledge. 
  
 SECTION 4.10. Waiver of Certain Covenants. 
  
 The Company may omit in any particular instance to comply with any term, provision or condition set forth in Section 4.06
and 4.07 with respect to the Notes if before the time for such compliance the Holders of a majority in principal amount of the outstanding Notes shall, by act of such Holders, either waive such compliance in such instance or generally waive
compliance with such term, provision or condition, but no such waiver shall extend to or affect such term, provision or condition except to the extent so expressly waived, and, until such waiver shall become effective, the obligations of the Company
and the duties of the Trustee in respect of any such term, provision or condition shall remain in full force and effect. 
  
 ARTICLE FIVE 
  
 SUCCESSOR CORPORATION 
  
 SECTION 5.01. Consolidation, Merger and Sale of Assets. 
  
 The Company may consolidate or merge with or into any other corporation, or lease, sell or transfer all or substantially all
of its property and assets if: 
  
 (a) the
corporation formed by such consolidation or into which the Company is merged, or the party which acquires by lease, sale or transfer all or substantially all of the Company’s property and assets is a corporation organized and existing under the
laws of the United States, any state in the United States or the District of Columbia; 
  
 (b) the corporation formed by such consolidation or into which the Company is merged, or the party which acquires by lease, sale or
transfer all or substantially all of the Company’s property and assets, agrees to pay the principal of, and any 
  

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 premium and interest on, the Notes and perform and observe all covenants and conditions of this Indenture
by executing and delivering to the Trustee a supplemental indenture; and 
  
 (c) immediately after giving effect to such transaction and treating indebtedness for borrowed money which becomes the Company’s obligation or an obligation of a Restricted Subsidiary as a result of such
transaction as having been incurred by the Company or such Restricted Subsidiary at the time of such transaction, no Event of Default, and no event which, after notice or lapse of time or both, would become an Event of Default, has happened and is
continuing. 
  
 If, upon any such consolidation or merger, or upon
any such lease, sale or transfer as provided above, any Principal Property or any shares of capital stock or indebtedness of any Restricted Subsidiary, owned immediately prior to the transaction, would thereupon become subject to any mortgage,
security interest, pledge or lien securing any indebtedness for borrowed money of, or guaranteed by, such other corporation or party (other than any mortgage, security interest, pledge or lien permitted as described Section 4.06 hereof), the
Company, prior to such consolidation, merger, lease, sale or transfer, will, by executing and delivering to the Trustee a supplemental indenture, secure the due and punctual payment of the principal of, and any premium and interest on, the Notes
(together with, if the Company decides, any other indebtedness of, or guaranteed by, the Company or any Restricted Subsidiary and then existing or thereafter created) equally and proportionately with (or, at the Company’s option, prior to) the
indebtedness secured by such mortgage, security interest, pledge or lien. 
  
 ARTICLE SIX 
  
 DEFAULTS
AND REMEDIES 
  
 SECTION 6.01. Events of
Default. 
  
 The following events shall be “Events of
Default”: 
  
 (1) a failure to pay
interest upon the 2009 Notes or the 2014 Notes, as the case may be, that continues for a period of 30 days after payment is due; 
  
 (2) a failure to pay the principal or premium, if any, on the 2009 Notes or the 2014 Notes, as the case may be, when due upon maturity,
redemption, acceleration or otherwise; 
  
 (3) a
failure to comply with any of the Company’s other agreements contained in this Indenture applicable to the 2009 Notes or the 2014 Notes, as the case may be, for a period of 90 days after written notice to the Company of such failure 

 

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 from the Trustee (or to the Company and the Trustee from the holders of at least 25% of the principal
amount of the 2009 Notes or the 2014 Notes, as the case may be) specifying such default or breach and requiring it to be remedied and stating that such notice is a “Notice of Default” hereunder; 
  
 (4) the Company pursuant to or within the meaning of any
Bankruptcy Law: 
  
 (A) commences a voluntary
insolvency proceeding; 
  
 (B) consents to the
entry of an order for relief against it in an involuntary insolvency proceeding or consents to its dissolution or winding-up; 
  
 (C) consents to the appointment of a Custodian of it or for any substantial part of its property; or 
  
 (D) makes a general assignment for the benefit of its
creditors; 
  
 or takes any comparable action under any foreign
laws relating to insolvency; provided, however, that the liquidation of any Restricted Subsidiary into another Restricted Subsidiary, other than as part of a credit reorganization, shall not constitute an Event of Default under this
Section 6.01(4); and 
  
 (5) a court of competent
jurisdiction enters an order or decree under any Bankruptcy Law that: 
  
 (A) is for relief against the Company in an involuntary insolvency proceeding; 
  
 (B) appoints a Custodian of the Company or for any substantial part of its property; 
  
 (C) orders the winding-up, liquidation or dissolution of the
Company; 
  
 (D) orders the presentation of any
plan or arrangement, compromise or reorganization of the Company; or 
  
 (E) grants any similar relief under any foreign laws; 
  
 and in each such case the order or decree remains unstayed and in effect for 90 days; 
  
 The foregoing will constitute Events of Default whatever the reason for any such Event of Default and whether it is voluntary or involuntary or is
effected by operation of law or pursuant to any judgment, decree or order of any court or any order, rule or regulation of any administrative or governmental body. 
  

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 SECTION 6.02. Acceleration of Maturity; Rescission. 
  
 If an Event of Default with respect to the Notes (other than an Event of
Default specified in Sections 6.01(4) and 6.01(5)) shall have occurred and be continuing, the Trustee or the registered Holders of not less than 25% in aggregate principal amount of the 2009 Notes or the 2014 Notes, as the case may be, then
outstanding may declare to be immediately due and payable the principal amount of all the 2009 Notes or the 2014 Notes, as the case may be, then outstanding by written notice to the Company and the Trustee, plus accrued but unpaid interest to the
date of acceleration. In case an Event of Default specified in Sections 6.01(4) and 6.01(5) shall occur, such amount with respect to all the 2009 Notes or the 2014 Notes, as the case may be, shall be automatically due and payable immediately without
any declaration or other act on the part of the Trustee or the Holders of the Notes. After any such acceleration, but before a judgment or decree based on acceleration is obtained by the Trustee, the registered Holders of a majority in aggregate
principal amount of the 2009 Notes or the 2014 Notes, as the case may be, then outstanding may rescind and annul such acceleration if (i) if the rescission would not conflict with any judgment or decree, (ii) if all existing Events of Default have
been cured or waived except nonpayment of principal, premium or interest that has become due solely because of the acceleration, (iii) to the extent the payment of such interest is lawful, interest on overdue installments of interest and overdue
principal, which has become due otherwise than by such declaration of acceleration, has been paid, (iv) if the Company has paid the Trustee its reasonable compensation and reimbursed the Trustee for its expenses, disbursements and advances and all
other amounts due to the Trustee under Section 7.07 and (v) in the event of the cure or waiver of an Event of Default of the type described in either Section 6.01(4) or (5), the Trustee shall have received an Officers’ Certificate to the effect
that such Event of Default has been cured or waived. No such rescission shall affect any subsequent Default or impair any right consequent thereto. 
  
 Subject to Section 7.01, in case an Event of Default shall occur and be continuing, the Trustee shall be under no obligation to exercise any of its rights
or powers under this Indenture at the request or direction of any of the Holders of the Notes, unless such Holders shall have offered to the Trustee reasonable indemnity. Subject to Section 7.07, the Holders of a majority in aggregate principal
amount of the Notes then outstanding will have the right to direct the time, method and place of conducting any proceeding for any remedy available to the Trustee or exercising any trust or power conferred on the Trustee with respect to the Notes.

  
 SECTION 6.03. Other Remedies.

  
 If an Event of Default occurs and is continuing, the Trustee
may pursue any available remedy by proceeding at law or in equity to collect the payment of principal of, or 
  

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 premium, if any, and interest on the 2009 Notes or the 2014 Notes, as the case may be, or to enforce the performance of
any provision of the Notes or this Indenture and may take any necessary action requested of it as Trustee to settle, compromise, adjust or otherwise conclude any proceedings to which it is a party. 
  
 The Trustee may maintain a proceeding even if it does not possess any of the
Notes or does not produce any of them in the proceeding. Any such proceeding instituted by the Trustee may be brought in its own name and as trustee of an express trust, and any recovery of judgment shall, after provision for the payment of the
reasonable compensation, expenses, disbursements of the Trustee and its counsel, be for the ratable benefit of the Holders of the Notes in respect of which such judgment has been recovered. A delay or omission by the Trustee or any Holder in
exercising any right or remedy accruing upon an Event of Default shall not impair the right or remedy or constitute a waiver of or acquiescence in the Event of Default. No remedy is exclusive of any other remedy. All available remedies are
cumulative, to the extent permitted by law. Any costs associated with actions taken by the Trustee under this Section 6.03 shall be reimbursed to the Trustee by the Company. 
  
 SECTION 6.04. Waiver of Past Defaults and Events of Default. 
  
 Provided the Notes are not then due and payable by reason of a declaration
of acceleration, the Holders of a majority in principal amount of the then outstanding 2009 Notes or the 2014 Notes, as the case may be, may on behalf of the Holders of all the affected Notes waive any past Default with respect to such Notes and its
consequences by providing written notice thereof to the Company and the Trustee, except a Default (1) in the payment of interest on or the principal of any Note or (2) in respect of a covenant or provision hereof which under this Indenture cannot be
modified or amended without the consent of the Holder of each outstanding Note affected. In the case of any such waiver, the Company, the Trustee and the Holders of the 2009 Notes or the 2014 Notes, as the case may be, will be restored to their
former positions and rights under this Indenture, respectively; provided that no such waiver shall extend to any subsequent or other Default or impair any right consequent thereto. 
  
 SECTION 6.05. Control by Majority. 
  
 The Holders of at least a majority in aggregate principal amount of the outstanding 2009 Notes or the 2014 Notes, as the
case may be, may direct the time, method and place of conducting any proceeding for any remedy available to the Trustee or exercising any trust or power conferred on the Trustee. However, the Trustee may refuse to follow any direction that conflicts
with law or this Indenture, that may involve the Trustee in personal liability, or that the Trustee determines in good faith may be unduly prejudicial to the rights of Holders of the affected Notes not joining in the giving of such direction and may
take any other action it deems proper that is not inconsistent with any such direction received from Holders of the Notes. 
  

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 SECTION 6.06. Limitation on Suits. 
  
 No Holder of Notes will have any right to institute any proceeding with
respect to this Indenture, or for the appointment of a receiver or trustee, or for any remedy hereunder, unless: 
  
 (1) the Holder gives the Trustee written notice of a continuing Event of Default, 
  
 (2) the Holders of at least 25% in aggregate principal
amount of outstanding 2009 Notes or the 2014 Notes, as the case may be, make a written request to the Trustee to institute such proceeding or pursue such remedy as trustee, 
  
 (3) such Holder or Holders offer the Trustee indemnity satisfactory to the Trustee against any costs,
liability or expense, 
  
 (4) the Trustee does
not comply with the request within 60 days after receipt of the request and the offer of indemnity, and 
  
 (5) during such 60-day period the Holders of at least a majority in aggregate principal amount of the outstanding 2009 Notes or the 2014
Notes, as the case may be, do not give the Trustee a direction that is inconsistent with the request. 
  
 However, such limitations do not apply to a suit instituted by a Holder of any Note for enforcement of payment of the principal of, and premium, if any,
or interest on, such Note on or after the respective due date expressed in such Note. 
  
 SECTION 6.07. No Personal Liability of Directors, Officers, Employees and Stockholders. 
  
 No director, manager, trustee, officer, employee, member, partner or
stockholder of the Company shall have any liability for any obligations of the Company under the Notes, or this Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder of Notes by
accepting a Note waives and releases all such liability. The waiver and release are part of the consideration for issuance of the Notes. This waiver may not be effective to waive liabilities under the U.S. federal securities laws. 
  
 SECTION 6.08. Rights of Holders To Receive Payment.

  
 Notwithstanding any other provision of this Indenture, the
right of any Holder of a Note to receive payment of the principal of or premium, if any, or interest, if any, on such Note or to bring suit for the enforcement of any such payment, on or after the due date expressed in the Notes shall not be
impaired or affected without the consent of the Holder. 
  

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 SECTION 6.09. Collection Suit by Trustee. 
  
 If an Event of Default in payment of principal, premium or interest
specified in Section 6.01(1) or (2) occurs and is continuing, the Trustee may recover judgment in its own name and as trustee of an express trust against the Company (or any other obligor on the Notes) for the whole amount of unpaid principal and
accrued interest remaining unpaid. 
  
 SECTION
6.10. Trustee May File Proofs of Claim. 
  
 The Trustee
may file such proofs of claim and other papers or documents as may be necessary or advisable in order to have the claims of the Trustee (including any claim for the reasonable compensation, expenses, disbursements and advances of the Trustee, its
agents and counsel, and any other amounts due the Trustee under Section 7.07) and the Holders allowed in any judicial proceedings relative to the Company (or any other obligor upon the Notes), its creditors or its property and, unless prohibited by
law, shall be entitled and empowered to collect and receive any monies or other property payable or deliverable on any such claims and to distribute the same after deduction of its charges and expenses to the extent that any such charges and
expenses are not paid out of the estate in any such proceedings and any custodian in any such judicial proceeding is hereby authorized by each Holder to make such payments to the Trustee, and in the event that the Trustee shall consent to the making
of such payments directly to the Holders, to pay to the Trustee any amount due to it for the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel, and any other amounts due the Trustee under Section
7.07. 
  
 Nothing herein contained shall be deemed to authorize
the Trustee to authorize or consent to or accept or adopt on behalf of any Holder any plan or reorganization, arrangement, adjustment or composition affecting the Notes or the rights of any Holder thereof, or to authorize the Trustee to vote in
respect of the claim of any Holder in any such proceedings. All rights of action and claims under this Indenture or the Notes may be prosecuted and enforced by the Trustee without the possession of any of the Notes thereof in any proceeding relating
thereto, and any such proceeding instituted by the Trustee shall be brought in its own name as trustee of an express trust, and any recovery of judgment shall, after provision for the payment of the reasonable compensation, expenses, disbursements
and advances of the Trustee, its agents and counsel, be for the ratable benefit of the Holders in respect of which such judgment has been recovered. 
  
 SECTION 6.11. Priorities. 
  
 If the Trustee collects any money pursuant to this Article Six, it shall pay out the money in the following order: 
  
 FIRST: to the Trustee for amounts due under Section 7.07;

  

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 SECOND: to Holders for amounts due and unpaid on the affected Notes for principal,
premium, if any, and interest (including Additional Interest, if any) as to each, ratably, without preference or priority of any kind, according to the amounts due and payable on the Notes; and 
  
 THIRD: to the Company. 
  
 The Trustee may fix a record date and payment date for any payment to Holders
pursuant to this Section 6.11. 
  
 SECTION 6.12.
Undertaking for Costs. 
  
 In any suit for the enforcement
of any right or remedy under this Indenture or in any suit against the Trustee for any action taken or omitted by it as Trustee, a court in its discretion may require the filing by any party litigant in the suit of an undertaking to pay the costs of
the suit, and the court in its discretion may assess reasonable costs, including reasonable attorneys’ fees and expenses, against any party litigant in the suit, having due regard to the merits and good faith of the claims or defenses made by
the party litigant. This Section 6.12 does not apply to a suit by the Trustee, a suit by a Holder pursuant to Section 6.08 or a suit by Holders of more than 10% in principal amount of the Notes then outstanding. 
  
 ARTICLE SEVEN 
  
 TRUSTEE 
  
 SECTION 7.01. Duties of Trustee. 
  
 (a) If an Event of Default actually known to a Responsible Officer of the Trustee has occurred and is continuing, the
Trustee shall exercise such of the rights and powers vested in it by this Indenture and use the same degree of care and skill in their exercise as a prudent person would exercise or use under the circumstances in the conduct of such Person’s
own affairs. 
  
 The Trustee shall not be deemed to have notice of
any Default or Event of Default unless a Responsible Officer of the Trustee has actual knowledge thereof or unless written notice of any event which is in fact such a default is received by the Trustee at the Corporate Trust Office of the Trustee,
and such notice references the Notes and this Indenture. 
  
 (b)
Except during the continuance of an Event of Default: 
  
 (1) The Trustee need perform only such duties as are specifically set forth in this Indenture and no others. 
  

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 (2) In the absence of bad faith or willful misconduct on its part, the Trustee may
conclusively rely, as to the truth of the statements and the correctness of the opinions expressed therein, upon certificates or opinions furnished to the Trustee and conforming to the requirements of this Indenture but, in the case of any such
certificates or opinions which by any provision hereof are specifically required to be furnished to the Trustee, the Trustee shall be under a duty to examine the same to determine whether or not they conform on their face to the requirements of this
Indenture (but need not confirm or investigate the accuracy of mathematical calculations or other facts stated therein). Whenever in the administration of this Indenture the Trustee shall deem it desirable that a matter be proved or established
prior to taking, suffering or omitting any action hereunder, the Trustee (unless other evidence be herein specifically prescribed) may, in the absence of bad faith on its part, conclusively rely upon an Officers’ Certificate, subject to the
requirement in the preceding sentence, if applicable. 
  
 (c) The
Trustee may not be relieved from liability for its own negligent action, its own negligent failure to act, or its own willful misconduct, except that: 
  
 (1) This paragraph does not limit the effect of Section 7.01(b). 
  
 (2) The Trustee shall not be liable for any error of judgment made in good faith by a Responsible Officer or
Responsible Officers of the Trustee, unless it is proved that the Trustee was negligent in ascertaining the pertinent facts. 
  
 (3) The Trustee shall not be liable with respect to any action it takes or omits to take in good faith in accordance with a direction of
the Holders of a majority in aggregate principal amount of the Notes received by it pursuant to the terms hereof. 
  
 (4) No provision of this Indenture shall require the Trustee to expend or risk its own funds or otherwise incur any financial liability in
the performance of any of its rights, powers or duties if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity satisfactory to it against such risk or liability is not reasonably assured to it.

  
 (d) Whether or not therein expressly so provided, Sections
7.01(a), (b), (c) and (e) shall govern every provision of this Indenture that in any way relates to the Trustee. 
  
 (e) The Trustee shall be under no obligation to exercise any of the rights or powers vested in it by this Indenture at the request or direction of any of
the Holders pursuant to this Indenture, unless such Holders shall have offered to the Trustee security or indemnity satisfactory to the Trustee against the costs, expenses and liabilities which might be incurred by it in compliance with such
request. 
  

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 (f) The Trustee shall not be liable for interest on any money received by it except as the Trustee may
agree in writing with the Company. Money held in trust by the Trustee need not be segregated from other funds except to the extent required by the law. 
  
 SECTION 7.02. Rights of Trustee. 
  
 Subject to Section 7.01: 
  
 (1) The Trustee may conclusively rely on any document (whether in its original or facsimile form) reasonably believed by it to be genuine
and to have been signed or presented by the proper person. The Trustee need not investigate any fact or matter stated in the document. 
  
 (2) Before the Trustee acts or refrains from acting, it may require an Officers’ Certificate or an Opinion of Counsel, or both, which
shall conform to the provisions of Section 10.05. The Trustee shall be protected and shall not be liable for any action it takes or omits to take in good faith in reliance on such certificate or opinion. 
  
 (3) The Trustee may act through its attorneys and agents and
shall not be responsible for the misconduct or negligence of any agent appointed by it with due care. 
  
 (4) The Trustee shall not be liable for any action it takes or omits to take in good faith which it reasonably believes to be authorized
or within its rights or powers; provided that the Trustee’s conduct does not constitute willful misconduct, negligence or bad faith. 
  
 (5) The Trustee may consult with counsel of its selection, and the advice or opinion of such counsel with respect to legal matters
relating to the Notes or this Indenture shall be full and complete authorization and protection from liability in respect of any action taken, omitted or suffered by it hereunder in good faith and in accordance with the advice or opinion of such
counsel. 
  
 (6) The rights, privileges,
protections, immunities and benefits given to the Trustee, including, without limitation, its right to be indemnified, are extended to, and shall be enforceable by, the Trustee in each of its capacities hereunder, and each agent, custodian and other
person employed to act hereunder. 
  
 (7) The
Trustee shall not be bound to make any investigation into the facts or matters stated in any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, note, other evidence of
indebtedness or other paper or document, but the Trustee, in its discretion, may make such further inquiry or investigation into such facts or matters as it may see fit, and, if 
  

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 the Trustee shall determine to make such further inquiry or investigation, it shall be entitled to
examine the books records, and premises of the Company, personally or by agent or attorney at the sole cost of the Company and shall incur no liability or additional liability of any kind by reason of such inquiry or investigation. 
  
 (8) The Trustee shall not be liable for any action taken,
suffered, or omitted to be taken by it in good faith and reasonably believed by it to be authorized or within the discretion or rights or powers conferred upon it by this Indenture. 
  
 (9) The Trustee shall not be deemed to have notice of any Default or Event of Default unless a Responsible
Officer of the Trustee has actual knowledge thereof or unless written notice of any event which is in fact such a default is received by the Trustee at the Corporate Trust Office of the Trustee, and such notice references the Notes and this
Indenture. 
  
 (10) The Trustee may request that
the Company deliver an Officers’ Certificate setting forth the names of individuals and/or titles of officers authorized at such time to take specified actions pursuant to this Indenture, which Officers’ Certificate may be signed by any
person authorized to sign an Officers’ Certificate, including any person specified as so authorized in any such certificate previously delivered and not suspended. 
  
 SECTION 7.03. Individual Rights of Trustee. 
  
 The Trustee in its individual or any other capacity may become the owner or
pledgee of Notes and may make loans to, accept deposits from, perform services for or otherwise deal with the either of the Company, or any Affiliate thereof, with the same rights it would have if it were not Trustee. Any Agent may do the same with
like rights. The Trustee, however, shall be subject to Sections 7.10 and 7.11. 
  
 SECTION 7.04. Trustee’s Disclaimer. 
  

The Trustee shall not be responsible for and makes no representation as to the validity or adequacy of this Indenture or the Notes and it shall not be
accountable for the Company’s use of the proceeds from the sale of Notes or any money paid to the Company pursuant to the terms of this Indenture and it shall not be responsible for any statement in the Notes or this Indenture other than its
certificate of authentication, except that the Trustee represents that it is duly authorized to execute and deliver this Indenture, authenticate the Notes and perform its obligations hereunder and that the statements made by it in any Statement of
Eligibility and Qualification on Form T-1 to be supplied to the Company will be true and accurate subject to the qualifications set forth therein. 
  

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 SECTION 7.05. Notice of Defaults. 
  
 If a Default occurs and is continuing and if it is known to the Trustee, the
Trustee shall give to each Holder a notice of the Default within 90 days after it occurs in the manner and to the extent provided in the TIA and otherwise as provided in this Indenture. Except in the case of a Default in payment of the principal of
or interest on any Note (including payments pursuant to a redemption or repurchase of the Notes pursuant to the provisions of this Indenture), the Trustee may withhold the notice if and so long as a committee of its Responsible Officers in good
faith determines that withholding the notice is in the interests of Holders. 
  
 SECTION 7.06. Reports by Trustee to Holders. 
  
 If required by TIA § 313(a), within 60 days after June 15 of any year, commencing 2004 the Trustee shall mail to each Holder a brief report dated as of such date that complies with TIA § 313(a). The Trustee
also shall comply with TIA § 313(b)(2). The Trustee shall also transmit by mail all reports as required by TIA § 313(c) and TIA § 313(d). 
  
 Reports pursuant to this Section 7.06 shall be transmitted by mail: 
  
 (1) to all Holders of Notes, as the names and addresses of such Holders appear on the Registrar’s
books; and 
  
 (2) to such Holders of Notes as
have, within the two years preceding such transmission, filed their names and addresses with the Trustee for that purpose. 
  
 A copy of each report at the time of its mailing to Holders shall be filed with the Commission and each stock exchange on which the Notes are listed. The
Company shall promptly notify the Trustee when the Notes are listed on any stock exchange or delisted therefrom. 
  
 SECTION 7.07. Compensation and Indemnity. 
  
 The Company shall pay to the Trustee and Agents from time to time such compensation for their services hereunder (which
compensation shall not be limited by any provision of law in regard to the compensation of a trustee of an express trust) as shall be agreed upon in writing. The Company shall reimburse the Trustee and Agents upon request for all reasonable
disbursements, expenses and advances incurred or made by them in connection with the Trustee’s duties under this Indenture, including the reasonable compensation, disbursements and expenses of the Trustee’s agents and external counsel,
except any expense disbursement or advance as may be attributable to its willful misconduct, negligence or bad faith. 
  

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 The Company shall fully indemnify each of the Trustee and any predecessor Trustee for, and hold each of
them harmless against, any and all loss, damage, claim, liability or expense, including without limitation taxes (other than taxes based on the income of the Trustee or such Agent) and reasonable attorneys’ fees and expenses incurred by each of
them in connection with the acceptance or performance of its duties under this Indenture including the reasonable costs and expenses of defending itself against any claim or liability in connection with the exercise or performance of any of its
powers or duties hereunder (including, without limitation, settlement costs). The Trustee or Agent shall notify the Company in writing promptly of any claim of which a Responsible Officer of the Trustee has actual knowledge asserted against the
Trustee or Agent for which it may seek indemnity; provided that the failure by the Trustee or Agent to so notify the Company shall not relieve the Company of its obligations hereunder except to the extent the Company is actually prejudiced
thereby. In the event that a conflict of interest exists, the Trustee may have separate counsel, which counsel must be reasonably acceptable to the Company and the Company shall pay the reasonable fees and expenses of such counsel. 
  
 Notwithstanding the foregoing, the Company need not reimburse the Trustee for
any expense or indemnify it against any loss or liability to have been incurred by the Trustee through its own willful misconduct, negligence or bad faith. 
  
 To secure the payment obligations of the Company in this Section 7.07, the Trustee shall have a lien prior to the Notes on all money or property held or
collected by the Trustee and such money or property held in trust to pay principal of and interest on particular Notes. 
  
 The obligations of the Company under this Section 7.07 to compensate and indemnify the Trustee, Agents and each predecessor Trustee and to pay or
reimburse the Trustee, Agents and each predecessor Trustee for expenses, disbursements and advances shall be the liability of the Company and shall survive the resignation or removal of the Trustee and the satisfaction, discharge or other
termination of this Indenture, including any termination or rejection hereof under any Bankruptcy Law. 
  
 When the Trustee incurs expenses or renders services after an Event of Default specified in Section 6.01(6) or (7) occurs, the expenses and the
compensation for the services are intended to constitute expenses of administration under any Bankruptcy Law. 
  
 For purposes of this Section 7.07, the term “Trustee” shall include any trustee appointed pursuant to this Article Seven. 
  
 SECTION 7.08. Replacement of Trustee. 
  
 The Trustee shall comply with Section 313(b) of the TIA, to the extent
applicable. 
  

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 The Trustee may resign by so notifying the Company in writing no later than 15 Business Days prior to the
date of the proposed resignation. The Holders of a majority in principal amount of the outstanding Notes may remove the Trustee by notifying the Company and the removed Trustee in writing and may appoint a successor Trustee with the Company’s
written consent, which consent shall not be unreasonably withheld. The Company may remove the Trustee at its election if: 
  
 (1) the Trustee fails to comply with Section 7.10 or Section 310 of the TIA; 
  
 (2) the Trustee is adjudged a bankrupt or an insolvent or an
order for relief entered with respect to the Trustee under Bankruptcy Law; 
  
 (3) a receiver or other public officer takes charge of the Trustee or its property; or 
  
 (4) the Trustee otherwise becomes incapable of acting. 
  
 If the Trustee resigns or is removed or if a vacancy exists in the office of Trustee for any reason, the Company shall
promptly appoint a successor Trustee. 
  
 If a successor Trustee
does not take office within 60 days after the retiring Trustee resigns or is removed, the retiring Trustee, the Company or the Holders of a majority in principal amount of the outstanding Notes may petition at the expense of the Company any court of
competent jurisdiction, in the case of the Trustee, for the appointment of a successor Trustee. 
  
 If the Trustee fails to comply with Section 7.10, any Holder may petition any court of competent jurisdiction for the removal of the Trustee and the
appointment of a successor Trustee. 
  
 A successor Trustee shall
deliver a written acceptance of its appointment to the retiring Trustee and to the Company. Immediately following such delivery, the retiring Trustee shall, subject to its rights under Section 7.07, transfer all property held by it as Trustee to the
successor Trustee, the resignation or removal of the retiring Trustee shall become effective, and the successor Trustee shall have all the rights, powers and duties of the Trustee under this Indenture. A successor Trustee shall mail notice of its
succession to each Holder. Notwithstanding replacement of the Trustee pursuant to this Section 7.08, the Company’s obligations under Section 7.07 shall continue for the benefit of the retiring Trustee. 
  

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 SECTION 7.09. Successor Trustee by Consolidation, Merger, etc. 
  
 If the Trustee consolidates with, merges or converts into, or transfers all
or substantially all of its corporate trust assets to, another corporation, subject to Section 7.10, the successor corporation without any further act shall be the successor Trustee; provided such entity shall be otherwise qualified and
eligible under this Article Seven. 
  
 SECTION 7.10. Eligibility;
Disqualification. 
  
 This Indenture shall always have a
Trustee who satisfies the requirements of TIA § 310(a)(1), (2) and (5) in every respect. The Trustee (together with its corporate parent) shall have a combined capital and surplus of at least $50 million as set forth in the most recent
applicable published annual report of condition. The Trustee shall comply with TIA § 310(b), including the provision in § 310(b)(1). 
  
 SECTION 7.11. Preferential Collection of Claims Against Company. 
  
 The Trustee shall comply with TIA § 311(a), excluding any creditor relationship listed in TIA § 311 (b). A Trustee who has resigned or been
removed shall be subject to TIA § 311(a) to the extent indicated therein. 
  
 SECTION 7.12. Paying Agents. 
  
 The Company
shall cause each Paying Agent other than the Trustee to execute and deliver to it and the Trustee an instrument in which such agent shall agree with the Trustee, subject to the provisions of this Section 7.12: 
  
 (A) that it will hold all sums held by it as agent for the
payment of principal of, or premium, if any, or interest on, the Notes (whether such sums have been paid to it by the Company or by any obligor on the Notes) in trust for the benefit of Holders of the Notes or the Trustee; 
  
 (B) that it will at any time during the continuance of any
Event of Default, upon written request from the Trustee, deliver to the Trustee all sums so held in trust by it together with a full accounting thereof; and 
  
 (C) that it will give the Trustee written notice within three (3) Business Days of any failure of the Company (or by any obligor on the
Notes) in the payment of any installment of the principal of, premium, if any, or interest on, the Notes when the same shall be due and payable. 
  

 -42- 

 ARTICLE EIGHT 
  
 MODIFICATION AND WAIVER 
  
 SECTION 8.01. Without Consent of Holders. 
  
 The Company and the Trustee may modify and amend this Indenture without the consent of any Holder, for any of the following purposes: 
  
 (i) to cure any ambiguity, omission, defect or inconsistency
in this Indenture; 
  
 (ii) to comply with
Section 5.01; 
  
 (iii) to provide for
uncertificated Notes, in addition to or in place of certificated Notes; 
  
 (iv) to secure the Notes under this Indenture; 
  
 (v) to add to the covenants of the Company for the benefit of the Holders of the Notes or to surrender any right or power conferred upon
the Company; 
  
 (vi) to make any change that
does not adversely affect the rights of any Holder of the Notes in any material respect; 
  
 (vii) to comply with any requirement of the Commission in connection with the qualification of this Indenture under the Trust Indenture
Act; 
  
 (viii) to provide for the issuance of
Additional Notes in accordance with this Indenture, including the issuance of Additional Notes as restricted securities under the Securities Act and substantially identical Additional Notes pursuant to an Exchange Offer registered with the
Commission; or 
  
 (ix) to evidence and provide
the acceptance of the appointment of a successor Trustee under Section 7.09. 
  
 SECTION 8.02. With Consent of Holders. 
  
 (a)
This Indenture may be amended with the consent of the registered Holders of a majority in aggregate principal amount of the then outstanding 2009 Notes or the 2014 Notes, as the case may be (including consents obtained in connection with a tender
offer or exchange offer for such Notes), and any past default or compliance with any provisions may also be waived (except a default in the payment of principal, premium or interest and under Section 8.02(b) below) with the consent of the registered
Holders of at least a majority in aggregate principal amount of the then outstanding 2009 Notes or the 2014 Notes, as the case may be. 
  

 -43- 

 (b) However, without the consent of each Holder of an outstanding Note, no amendment may, 
  
 (i) change the due date of the principal of, or any
installment of principal of or interest on, the 2009 Notes or the 2014 Notes, as the case may be; 
  
 (ii) reduce the principal amount of, or any premium or interest rate on, the 2009 Notes or the 2014 Notes, as the case may be; 

 
 (iii) change the place or currency of payment of
principal of, or any premium or interest on, the 2009 Notes or the 2014 Notes, as the case may be; 
  
 (iv) impair the right to institute suit for the enforcement of any payment on or with respect to the 2009 Notes or the 2014 Notes, as the
case may be, after the due date thereof; or 
  
 (v) reduce the percentage in principal amount of the then outstanding 2009 Notes or the 2014 Notes, as the case may be, the consent of whose holders is required for modification or amendment of the indenture, for waiver of compliance with
certain provisions of the indenture or for waiver of certain defaults. 
  
 (c) The consent of the Holders of the Notes shall not be necessary to approve the particular form of any proposed amendment. It shall be sufficient if such consent approves the substance of the proposed amendment. 
  
 (d) After an amendment that requires the consent of the Holders of the
affected Notes becomes effective, the Company shall mail to each registered Holder of the affected Notes at such holder’s address appearing in the security register a notice briefly describing such amendment. However, the failure to give such
notice to all Holders of such Notes, or any defect therein, shall not impair or affect the validity of the amendment. 
  
 (e) Upon the written request of the Company accompanied by a board resolution authorizing the execution of any such supplemental indenture, and upon the
receipt by the Trustee of evidence reasonably satisfactory to the Trustee of the consent of the Holders as aforesaid and upon receipt by the Trustee of the documents described in Section 8.06, the Trustee shall join with the Company in the execution
of such supplemental indenture unless such supplemental indenture affects the Trustee’s own rights, duties or immunities under this Indenture, in which case the Trustee may, but shall not be obligated to, enter into such supplemental indenture.

  

 -44- 

 SECTION 8.03. Compliance with Trust Indenture Act. 
  
 Every amendment or supplement to this Indenture or the 2009 Notes or the 2014 Notes, as the case may be, shall comply with
the TIA as then in effect. 
  
 SECTION 8.04. Revocation and Effect of
Consents. 
  
 (a) After an amendment, supplement, waiver or
other action becomes effective, a consent to it by a Holder of a Note is a continuing consent conclusive and binding upon such Holder and every subsequent Holder of the same Note or portion thereof, and of any Note issued upon the transfer thereof
or in exchange therefor or in place thereof, even if notation of the consent is not made on any such Note. 
  
 (b) The Company may, but shall not be obligated to, fix a record date for the purpose of determining the Holders entitled to consent to any amendment,
supplement, or waiver. If a record date is fixed, then, notwithstanding the preceding paragraph, those Persons who were Holders at such record date (or their duly designated proxies), and only such Persons, shall be entitled to consent to such
amendment, supplement, or waiver or to revoke any consent previously given, whether or not such Persons continue to be Holders after such record date. No such consent shall be valid or effective for more than 90 days after such record date unless
the consent of the requisite number of Holders has been obtained. 
  
 SECTION
8.05. Notation on or Exchange of Notes. 
  
 If an
amendment, supplement, or waiver changes the terms of a Note, the Trustee (in accordance with the specific written direction of the Company) shall request the Holder of the Note (in accordance with the specific written direction of the Company) to
deliver it to the Trustee. In such case, the Trustee shall place an appropriate notation on the Note about the changed terms and return it to the Holder. Alternatively, if the Company or the Trustee so determines, the Company in exchange for the
Note shall issue and the Trustee shall authenticate a new Note that reflects the changed terms. Failure to make the appropriate notation or issue a new Note shall not affect the validity and effect of such amendment, supplement or waiver.

  
 SECTION 8.06. Trustee To Sign Amendments, etc. 
  
 The Trustee shall sign any amendment, supplement or waiver authorized
pursuant to this Article Eight if the amendment, supplement or waiver does not affect the rights, duties, liabilities or immunities of the Trustee. If it does affect the rights, duties, liabilities or immunities of the Trustee, the Trustee may, but
need not, sign such amendment, supplement or waiver. In signing or refusing to sign such amendment, supplement or waiver the Trustee shall be entitled to receive and, subject to Section 7.01, shall be fully protected in relying upon an
Officers’ Certificate and an Opinion of Counsel stating, in addition to the matters 
  

 -45- 

 
required by Section 10.04, that such amendment, supplement or waiver is authorized or permitted by this Indenture and is a legal, valid and binding
obligation of the Company, enforceable against the Company in accordance with its terms (subject to customary exceptions). 
  
 ARTICLE NINE 
  
 DISCHARGE OF INDENTURE; DEFEASANCE 
  
 SECTION 9.01. Discharge of Liability on Notes; Defeasance. 
  
 (a) This Indenture shall be discharged and shall cease to be of further effect as to all Notes issued hereunder when: 
  
 (i) either (x) all 2009 Notes or all 2014 Notes, as the case
may be, that have been authenticated, except lost, stolen or destroyed Notes that have been replaced or paid and Notes for whose payment money has been deposited in trust and thereafter repaid to the Company, have been delivered to the Trustee for
cancellation; or (y) all 2009 Notes or all 2014 Notes, as the case may be, that have not been delivered to the Trustee for cancellation have become due and payable by reason of the mailing of a notice of redemption or otherwise or will become due
and payable within one year and the Company has irrevocably deposited or caused to be deposited with the Trustee as trust funds in trust solely for the benefit of the Holders of the affected Notes, cash in U.S. dollars, non-callable Government
Obligations, or a combination of cash in U.S. dollars and non-callable Government Obligations, in amounts as will be sufficient without consideration of any reinvestment of interest, to pay and discharge the entire indebtedness on the Notes not
delivered to the Trustee for cancellation for principal, premium, if any, and accrued interest to the date of maturity or redemption; 
  
 (ii) no Default or Event of Default has occurred and is continuing on the date of the deposit; 
  
 (iii) the Company has paid or caused to be paid all sums
payable by it under this Indenture; and 
  
 (iv)
the Company has delivered irrevocable instructions to the Trustee under this Indenture to apply the deposited money toward the payment of the 2009 Notes or the 2014 Notes, as the case may be, at maturity or the redemption date, as the case may be.

  
 In addition, the Company shall deliver an Officers’ Certificate and an
Opinion of Counsel to the Trustee stating that all conditions precedent to satisfaction and discharge have been satisfied and at the cost and expense of the Company. 
  

 -46- 

 (b) Subject to Sections 9.01(c) and 9.02, the Company may at any time elect to terminate some or all of
its obligations under the outstanding Notes and this Indenture (hereinafter, “Legal Defeasance”) except for obligations under Sections 2.04, 2.07 and 2.08 and obligations under the TIA. The Company may terminate its obligations (i)
under Sections 4.06 through 4.08, and (ii) under Section 6.01(4) and (5) (with respect to Restricted Subsidiaries) on a date the conditions set forth in Section 9.02 are satisfied (hereinafter, “Covenant Defeasance”) and thereafter,
any omission to comply with any covenant referred to in clause (ii) above will not constitute a Default or an Event of Default with respect to the Notes. The Company may exercise its Legal Defeasance option notwithstanding its prior exercise of its
Covenant Defeasance option. 
  
 (c) If the Company exercises its
Legal Defeasance option, payment of the 2009 Notes or the 2014 Notes, as the case may be, may not be accelerated because of an Event of Default with respect thereto. 
  
 (d) Upon satisfaction of the conditions set forth herein and upon request of the Company, the Trustee shall acknowledge in
writing the discharge of those obligations that the Company terminates. 
  
 (e) Notwithstanding clauses (a) and (b) above, the Company’s obligations in Sections 2.04, 2.06, 2.07, 2.08, 7.07, 9.05 and 9.06 shall survive until such time as the 2009 Notes or the 2014 Notes, as the case may be, have been paid in
full. Thereafter, the Company’s obligations in Sections 7.07, 9.05 and 9.06 shall survive. 
  
 SECTION 9.02. Conditions to Defeasance. 
  
 The Legal Defeasance option or the Covenant Defeasance option, in Section 9.01 may be exercised only if: 
  
 (a) the Company irrevocably deposits in trust with the Trustee money or Government Obligations, or a combination thereof, for the payment
of principal of and interest on the 2009 Notes or the 2014 Notes, as the case may be, to maturity or redemption, as the case may be; 
  
 (b) the Company delivers to the Trustee a certificate from an internationally recognized firm of independent certified public accountants
expressing their opinion that the payments of principal, premium, if any, and interest when due and without reinvestment on the deposited Government Obligations plus any deposited money without investment will provide cash at such times and in such
amounts as will be sufficient to pay principal, premium, if any, and interest when due on all the 2009 Notes or the 2014 Notes, as the case may be, to maturity or redemption, as the case may be; 
  

 -47- 

 (c) 123 days pass after the deposit is made and during the 123-day period no Default
described in Section 6.01(5) occurs with respect to the Company or any other Person making such deposit which is continuing at the end of the period; 
  
 (d) no Default or Event of Default has occurred and is continuing on the date of such deposit and after giving effect thereto; 

 
 (e) such deposit does not constitute a default under any
other material agreement or instrument binding on the Company; 
  
 (f) the Company delivers to the Trustee an Opinion of Counsel to the effect that the trust resulting from the deposit does not constitute, or is not qualified as, a regulated investment company under the Investment
Company Act of 1940; 
  
 (g) in the case of an
election of Legal Defeasance under Section 9.01, the Company delivers to the Trustee an Opinion of Counsel stating that: 
  
 (1) the Company has received from, or there has been published by, the Internal Revenue Service a ruling; or 
  
 (2) since the date of this Indenture there has been a change
in the applicable U.S. Federal income tax law, 
  
 to the effect, in either case,
that, and based thereon such Opinion of Counsel shall confirm that, the Holders of the affected Notes will not recognize income, gain or loss for U.S. Federal income tax purposes as a result of such Legal Defeasance election and will be subject to
U.S. Federal income tax on the same amounts, in the same manner and at the same time as would have been the case if such election has not occurred; 
  
 (h) in the case of an election of Covenant Defeasance under Section 9.01, the Company delivers to the Trustee an Opinion of Counsel to the
effect that the Holders of the affected Notes will not recognize income, gain or loss for U.S. Federal income tax purposes as a result of such Covenant Defeasance and will be subject to U.S. Federal income tax on the same amounts, in the same manner
and at the same times as would have been the case if such election had not occurred; and 
  
 (i) the Company delivers to the Trustee an Officers’ Certificate and an Opinion of Counsel, each stating that all conditions
precedent to an election under 9.01 have been complied with as required by this Indenture. 
  

 -48- 

 SECTION 9.03. Deposited Money and Government Obligations To Be Held in Trust; Other Miscellaneous Provisions.

  
 All money and Government Obligations (including the proceeds
thereof) deposited with the Trustee pursuant to Section 9.02(a) in respect of the outstanding Notes shall be held in trust and applied by the Trustee, in accordance with the provisions of such Notes and this Indenture, to the payment, either
directly or through any Paying Agent, to the Holders of such Notes, of all sums due and to become due thereon in respect of principal, premium, if any, and accrued interest, but such money need not be segregated from other funds except to the extent
required by law. 
  
 The Company shall pay and indemnify the
Trustee against any tax, fee or other charge imposed on or assessed against the Government Obligations deposited pursuant to Section 9.02(a) or the principal, premium, if any, and interest received in respect thereof other than any such tax, fee or
other charge which by law is for the account of the Holders of the outstanding Notes. 
  
 Anything in this Article Nine to the contrary notwithstanding, the Trustee shall deliver or pay to the Company from time to time upon a request of the Company any money or Government Obligations held by it as provided
in Section 9.02(a) which, in the opinion of a nationally recognized firm of independent public accountants expressed in a written certification thereof delivered to the Trustee, are in excess of the amount thereof which would then be required to be
deposited to effect an equivalent Legal Defeasance or Covenant Defeasance. 
  
 SECTION 9.04. Reinstatement. 
  
 If the Trustee
or Paying Agent is unable to apply any money or Government Obligations in accordance with Section 9.01 by reason of any legal proceeding or by reason of any order or judgment of any court or governmental authority enjoining, restraining or otherwise
prohibiting such application, the Company’s obligations under this Indenture and the Notes shall be revived and reinstated as though no deposit had occurred pursuant to this Article Nine until such time as the Trustee or Paying Agent is
permitted to apply all such money or Government Obligations in accordance with Section 9.01; provided that if the Company has made any payment of principal of, premium, if any, or accrued interest on any Notes because of the reinstatement of
its obligations, the Company shall be subrogated to the rights of the Holders of such Notes to receive such payment from the money or Government Obligations held by the Trustee or Paying Agent. 
  
 SECTION 9.05. Moneys Held by Paying Agent. 
  
 In connection with the satisfaction and discharge of this Indenture, all
moneys then held by any Paying Agent under the provisions of this Indenture shall, upon written demand of the Company, be paid to the Trustee, or if sufficient moneys have been deposited pursuant to Section 9.02(a), to the Company upon a request of
the Company, and thereupon the Paying Agent shall be released from all further liability with respect to such moneys. 
  

 -49- 

 SECTION 9.06. Moneys Held by Trustee. 
  
 Any moneys deposited with the Trustee or any Paying Agent or then held by the Company in trust for the payment of the
principal of, or premium, if any, or interest on any Note that are not applied but remain unclaimed by the Holder of such Note for two years after the date upon which the principal of, or premium, if any, or interest on such Note shall have
respectively become due and payable shall be repaid to the Company upon a request of the Company, or if such moneys are then held by the Company in trust, such moneys shall be released from such trust; and the Holder of such Note entitled to receive
such payment shall thereafter, as an unsecured general creditor, look only to the Company for the payment thereof, and all liability of the Trustee or the Paying Agent with respect to such trust money shall thereupon cease; provided that the
Trustee or the Paying Agent, before being required to make any such repayment, may, at the expense of the Company either mail to each Holder affected, at the address shown in the register of the Notes maintained by the Registrar pursuant to Section
2.04, or cause to be published once a week for two successive weeks, in a newspaper published in the English language, customarily published each Business Day and of general circulation in the City of New York, New York, a notice that such money
remains unclaimed and that, after a date specified therein, which shall not be less than 30 days from the date of such mailing or publication, any unclaimed balance of such moneys then remaining will be repaid to the Company. After payment to the
Company or the release of any money held in trust by the Company, Holders entitled to the money must look only to the Company for payment as general creditors unless applicable abandoned property law designates another Person. 
  
 ARTICLE TEN 
  
 MISCELLANEOUS 
  
 SECTION 10.01. Trust Indenture Act Controls. 
  
 If any provision of this Indenture limits, qualifies or conflicts with
another provision which is required to be included in this Indenture by the TIA, the required provision shall control. If any provision of this Indenture modifies any TIA provision that may be so modified, such TIA provision shall be deemed to apply
to this Indenture as so modified. If any provision of this Indenture excludes any TIA provision that may be so excluded, such TIA provision shall be excluded from this Indenture. 
  
 The provisions of TIA §§ 310 through 317 that impose duties on any Person (including the provisions automatically
deemed included unless expressly excluded by this Indenture) are a part of and govern this Indenture, whether or not physically contained herein. 
  

 -50- 

 SECTION 10.02. Notices. 
  

Except for notice or communications to Holders, any notice or communication shall be given in writing and when received if delivered in person, when
receipt is acknowledged if sent by facsimile, on the next Business Day if timely delivered by a nationally recognized courier service that guarantees overnight delivery or two Business Days after deposit if mailed by first-class mail, postage
prepaid, addressed as follows: 
  
 If to the
Company: 
  
 R.R. Donnelley & Sons Company

 77 West Wacker Drive 
 Chicago, Illinois 60601 
 Attn: General Counsel 
 Fax: (312) 326-8594 
  
 With a copy to: 
  
 Sullivan & Cromwell LLP 
 125 Broad Street 
 New York, New York 10004 
 Attn: Robert W. Downes 
 Fax: (212) 558-3588 
  
 If to the Trustee, Registrar or Paying Agent: 
  
 Mailing Address: 
 LaSalle Bank National Association 
 135 South LaSalle Street, Suite 1960 
 Chicago, Illinois 60603 
 Attn.: Corporate Trust Administration 
 Fax: (312) 904-2236 
  
 Such notices or communications shall be effective when received and shall be sufficiently given if so given within the time prescribed in this Indenture.

  
 The Company or the Trustee by written notice to the others may
designate additional or different addresses for subsequent notices or communications. 
  
 Any notice or communication mailed to a Holder shall be mailed to him by first-class mail, postage prepaid, at his address shown on the register kept by the Registrar. 
  
 Failure to mail a notice or communication to a Holder or any defect in it
shall not affect its sufficiency with respect to other Holders. If a notice or communication to a Holder is mailed in the manner provided above, it shall be deemed duly given, whether or not the addressee receives it. 
  

 -51- 

 In case by reason of the suspension of regular mail service, or by reason of any other cause, it shall be
impossible to mail any notice as required by this Indenture, then such method of notification as shall be made with the approval of the Trustee shall constitute a sufficient mailing of such notice. 
  
 SECTION 10.03. Communications by Holders with Other Holders. 
  
 Holders may communicate pursuant to TIA § 312(b) with other Holders with
respect to their rights under this Indenture or the Notes. The Company, the Trustee, the Registrar and anyone else shall have the protection of TIA § 312(c). 
  
 SECTION 10.04. Certificate and Opinion as to Conditions Precedent. 
  
 Upon any request or application by the Company to the Trustee to take any action under this Indenture (except for the
issuance of Notes on the Issue Date), if so requested by the Trustee, the Company shall furnish to the Trustee: 
  
 (1) an Officers’ Certificate (which shall include the statements set forth in Section 10.05 below) stating that, in the opinion of
the signers, all conditions precedent, if any, provided for in this Indenture relating to the proposed action have been complied with; and 
  
 (2) an Opinion of Counsel (which shall include statements to a similar effect as those set forth in Section 10.05(1), (2) and (3) below)
stating that, in the opinion of such counsel, all such conditions precedent have been complied with (to the extent such conditions precedent involve legal conclusions). 
  
 SECTION 10.05. Statements Required in Certificate and Opinion. 
  
 Each certificate with respect to compliance by or on behalf of the Company with a condition or covenant provided for in this
Indenture shall include: 
  
 (1) a statement that
the Person making such certificate or opinion has read such covenant or condition; 
  
 (2) a brief statement as to the nature and scope of the examination or investigation upon which the statements or opinions contained in
such certificate or opinion are based; 
  

 -52- 

 (3) a statement that, in the opinion of such Person, it or he has made such examination
or investigation as is necessary to enable it or him to express an informed opinion as to whether or not such covenant or condition has been complied with; and 
  

(4) a statement as to whether or not, in the opinion of such Person, such covenant or condition has been complied with. 
  
 SECTION 10.06. Rules by Trustee and Agents. 
  
 The Trustee may make reasonable rules for action by or meetings of Holders.
The Registrar and Paying Agent may make reasonable rules for their functions. 
  
 SECTION 10.07. Legal Holidays. 
  
 A
“Legal Holiday” is a Saturday, a Sunday or other day on which (i) commercial banks in the City of New York and the City of Chicago are authorized or required by law to close or (ii) the New York Stock Exchange is not open for
trading. If a payment date is a Legal Holiday at a place of payment, payment may be made at that place on the next succeeding day that is not a Legal Holiday, and no interest shall accrue for the intervening period. 
  
 SECTION 10.08. Governing Law. 
  
 This Indenture and the Notes shall be governed by and construed in
accordance with the laws of the State of New York. 
  
 SECTION 10.09. No
Adverse Interpretation of Other Agreements. 
  
 This
Indenture may not be used to interpret another indenture, loan, security or debt agreement of the Company. No such indenture, loan, security or debt agreement may be used to interpret this Indenture. 
  
 SECTION 10.10. Successors. 
  
 All agreements of the Company in this Indenture and the Notes shall bind
their respective successors. All agreements of the Trustee, any additional trustee and any Paying Agents in this Indenture shall bind its successor. 
  
 SECTION 10.11. Multiple Counterparts. 
  
 The parties may sign multiple counterparts of this Indenture. Each signed counterpart shall be deemed an original, but all of them together represent one
and the same agreement. 
  

 -53- 

 SECTION 10.12. Table of Contents, Headings, etc. 
  
 The table of contents, cross-reference sheet and headings of the Articles and Sections of this Indenture have been inserted
for convenience of reference only, are not to be considered a part hereof, and shall in no way modify or restrict any of the terms or provisions hereof. 
  
 SECTION 10.13. Separability. 
  
 Each provision of this Indenture shall be considered separable and if for any reason any provision which is not essential to the effectuation of the basic
purpose of this Indenture or the Notes shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 
  
 [Signature Pages Follow] 
  

 -54- 

 IN WITNESS WHEREOF, the parties have caused this Indenture to be duly executed all as of the date and
year first written above. 
  

			
	 R.R. DONNELLEY & SONS COMPANY

		
	 By:
	 	 /s/ Robert J. Kelderhouse

	 	 	 Name:

	 	 	 Title: Senior Vice President and Treasurer

  

 S-1 

			
	 LASALLE BANK NATIONAL ASSOCIATION, as Trustee

		
	 By:
	 	 /s/ Wayne M. Evans

	 	 	 Name:

	 	 	 Title: First Vice President

  

 S-2 

 EXHIBIT A-1 
  

CUSIP 
  
 R.R. DONNELLEY & SONS COMPANY 
  

			
	 No.
	 	$                                       
                             

  
 3.75% NOTE DUE 2009

  
 R.R. DONNELLEY & SONS COMPANY, a Delaware corporation, as
issuer (the “Company”), for value received, promises to pay to CEDE & CO. or registered assigns the principal sum of
[                                    ] on April 1, 2009. 

 
 Interest Payment Dates: April 1 and October 1. 
  
 Record Dates: March 15 and September 15. 
  
 Reference is made to the further provisions of this Note contained herein,
which will for all purposes have the same effect as if set forth at this place. 
  

 A-1-1 

 IN WITNESS WHEREOF, the Company has caused this Note to be signed manually or by facsimile by one of its
duly authorized officers. 
  

			
	 R.R. DONNELLEY & SONS COMPANY

		
	 By:
	 	  

	 	 	 Name:

	 	 	 Title:

  

 A-1-2 

 Certificate of Authentication 
  
 This is one of the 3.75% Notes due 2009 referred to in the within-mentioned Indenture. 
  

			
	 LASALLE BANK NATIONAL ASSOCIATION,
 as Trustee

		
	 By:
	 	  

  
 Dated: 
  

 A-1-3 

 [FORM OF REVERSE OF NOTE] 
  
 R.R. DONNELLEY & SONS COMPANY 
  
 3.75% NOTE DUE 2009 
  
 1. Interest. R.R. DONNELLEY & SONS COMPANY, a Delaware corporation, as issuer (the “Company”), promises to pay, until the
principal hereof is paid or made available for payment, interest on the principal amount set forth on the face hereof at a rate of 3.75% per annum. Interest hereon will accrue from and including the most recent date to which interest has been paid
or, if no interest has been paid, from and including March 10, 2004 to but excluding the date on which interest is paid. Interest shall be payable in arrears on each April 1 and October 1, commencing October 1, 2004. Interest will be computed on the
basis of a 360-day year comprised of twelve 30-day months and actual days elapsed. The Company shall pay interest on overdue principal and on overdue interest (to the full extent permitted by law) at the rate borne by the Notes. 
  
 2. Method of Payment. The Company will pay interest hereon (except
defaulted interest) to the Persons who are registered Holders at the close of business on March 15 or September 15 immediately preceding the interest payment date (whether or not a Business Day). Holders must surrender Notes to a Paying Agent to
collect principal payments. The Company will pay to the Paying Agent principal and interest in money of the United States of America that at the time of payment is legal tender for payment of public and private debts. If a Holder has given wire
transfer instructions to the Company, the Company may pay, or cause to be paid by the Paying Agent, all principal, interest and Additional Interest, if any, on that Holder’s Notes in accordance with those instructions. All other payments on the
Notes will be made at the office or agency of the Paying Agent and Registrar unless the Company elects to make interest payments by check mailed to the Holders at their address set forth in the register of Holders. 
  
 3. Paying Agent and Registrar. Initially, LaSalle Bank National
Association (the “Trustee”) will act as a Paying Agent and Registrar. The Company may change any Paying Agent or Registrar without notice to the Holders. The Company or any of its Subsidiaries may act as Paying Agent or Registrar.

  
 4. Indenture. The Company issued the Notes under an
Indenture dated as of March 10, 2004 (the “Indenture”) between the Company and the Trustee. This is one of an issue of Notes of the Company issued, or to be issued, under the Indenture. The terms of the Notes include those stated in
the Indenture and those made part of the Indenture by reference to the Trust Indenture Act of 1939 (15 U.S. Code §§ 77aaa-77bbbb), as amended from time to time. The Notes are subject to all such terms, and Holders are referred to the
Indenture and such Act for a statement of them. Capitalized and certain other terms used herein and not otherwise defined have the meanings set forth in the Indenture. 
  

 A-1-4 

 5. Optional Redemption. The Notes will be redeemable, at the Company’s option, in whole or in
part, at any time or from time to time at a Redemption Price equal to the greater of (i) 100% of the principal amount of the Notes to be redeemed, and (ii) as determined by the Quotation Agent, the sum of the present values of the remaining
scheduled payments of principal and interest in respect of the Notes to be redeemed (not including any portion of those payments of interest accrued as of the date of redemption) discounted to the date of redemption (the “Redemption
Date”) on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at the Adjusted Treasury Rate plus 12 basis points, plus accrued interest to the Redemption Date. The Company may provide in such notice that payment
of such price and performance of the Company’s obligations with respect to such redemption or purchase may be performed by another Person. Any such notice may, at the Company’s discretion, be subject to the satisfaction of one or more
conditions precedent. 
  
 “Adjusted Treasury
Rate” means, with respect to any Redemption Date, the rate per year equal to the semi-annual equivalent yield to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its
principal amount) equal to the Comparable Treasury Price for that redemption date. 
  
 “Comparable Treasury Issue” means the United States Treasury security selected by the Quotation Agent as having a maturity comparable to the remaining term of the notes to be redeemed that would be
utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term of those notes. 
  
 “Comparable Treasury Price” means, with respect to any
Redemption Date, the average of the Reference Treasury Dealer Quotations for that Redemption Date, after excluding the highest and lowest Reference Treasury Dealer Quotations, or (2) if the trustee obtains fewer than three Reference Treasury Dealer
Quotations, the average of all Reference Treasury Dealer Quotations so received. 
  
 “Quotation Agent” means the Reference Treasury Dealer appointed by the Company. 
  
 “Reference Treasury Dealer” means (1) each of Citigroup Global Markets, Inc., Fleet Securities Inc. and J.P. Morgan Securities Inc. and
their respective successors; provided, however, that if any of the foregoing shall cease to be a primary U.S. Government securities dealer in New York City (a “Primary Treasury Dealer”), the Company shall substitute
another Primary Treasury Dealer, and (2) any other Primary Treasury Dealer selected by the Company. 
  
 “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any Redemption Date, the average, as
determined by the trustee, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a 
  

 A-1-5 

 percentage of its principal amount) quoted in writing to the trustee by that Reference Treasury Dealer at 5:00 p.m., New
York City time, on the third business day preceding that Redemption Date. 
  
 Any notice to holders of Notes of a redemption hereunder needs to include the appropriate calculation of the Redemption Price, but does not need to include the Redemption Price itself. The actual Redemption Price,
calculated as described above, must be set forth in an Officers’ Certificate of the Company delivered to the Trustee no later than two Business Days prior to the redemption date. 
  
 6. Redemption Procedures. The Trustee will select Notes called for redemption on a pro rata basis or on as
nearly a pro rata basis as is practicable (subject to procedures of the Depository); provided that no Notes of $1,000 or less shall be redeemed in part. A new Note in principal amount equal to the unredeemed portion thereof will
be issued in the name of the Holder thereof upon cancellation of the original Note. Notes called for redemption pursuant to this paragraph 5 hereto become due on the date fixed for redemption. On and after the Redemption Date, interest stops
accruing on Notes or portions of them called for redemption. 
  
 7. Notice of Redemption. Notices of redemption shall be mailed by first class mail at least 30 but not more than 60 days before the redemption date to each Holder of Notes to be redeemed at its registered address. If any Note is to
be redeemed in part only, the notice of redemption that relates to such Note shall state the portion of the principal amount thereof to be redeemed. 
  
 8. Registration Rights. (a) Pursuant to a registration rights agreement among the Company and the Initial Purchasers named therein (the
“Registration Rights Agreement”), the Company will be obligated to consummate an exchange offer (the “Exchange Offer”) pursuant to which the Holder of this Note shall have the right to exchange this Note for Notes
which have been registered under the Securities Act, in like principal amount and having substantially identical terms as the Notes. (b) If (i) within 180 days after the issue date of the Notes, the Exchange Offer Registration Statement, has not
been filed with the Commission; (ii) within 240 days after the issue date of the Notes, the Exchange Offer Registration Statement, has not been declared effective; (iii) within 280 days after the issue date of the Notes, the Exchange Offer has not
been consummated; or (iv) after either the Exchange Offer Registration Statement or the Shelf Registration Statement has been declared effective, such Registration Statement thereafter ceases to be effective or useable (subject, in the case of the
Shelf Registration Statement, to the exceptions set forth in the Registration Rights Agreement) in connection with resales of the Notes or Exchange Notes in accordance with and during the periods specified in Sections 2 and 3 of the Registration
Rights Agreement (each such event referred to in clauses (i) through (iv), a “Registration Default”), additional interest (“Additional Interest”) will accrue on the Notes and the Exchange Notes (in addition to the
stated interest on the Notes and the Exchange Notes) from and including the date on which any such Registration Default shall occur to but excluding the date on which all Registration 
  

 A-1-6 

 Defaults have been cured. Additional Interest will accrue at an initial rate of 0.25% per annum of the aggregate
principal amount of the Notes during the 90-day period immediately following the occurrence of any Registration Default and shall increase by 0.25% per annum for each subsequent 90-day period during which such Registration Default continues, up to a
maximum of 0.50% per annum. 
  
 9. Denominations, Transfer,
Exchange. The Notes are in registered form without coupons in denominations of $1,000 and integral multiples of $1,000. A Holder may transfer or exchange Notes in accordance with the Indenture. The Registrar may require a Holder, among other
things, to furnish appropriate endorsements and transfer documents and to pay to it any taxes and fees required by law or permitted by the Indenture. 
  
 10. Persons Deemed Owners. The registered Holder of this Note may be treated as the owner of this Note for all purposes. 
  
 11. Unclaimed Money. If money for the payment of principal or interest
remains unclaimed for two years, the Trustee or Paying Agent will pay the money back to the Company at its written request. After that, Holders entitled to the money must look to the Company for payment as general creditors unless an “abandoned
property” law designates another Person. 
  
 12.
Amendment, Supplement, Waiver, Etc. The Company and the Trustee (if a party thereto) may, without the consent of the Holders of any outstanding Notes, amend, waive or supplement the Indenture or the Notes for certain specified purposes,
including, among other things, curing ambiguities, defects or inconsistencies, maintaining the qualification of the Indenture under the Trust Indenture Act of 1939, as amended, providing for the assumption by a successor to the Company of its
obligations under the Indenture and making any change that does not materially and adversely affect the rights of any Holder. Other amendments and modifications of the Indenture or the Notes may be made by the Company and the Trustee with the
consent of the Holders of not less than a majority of the aggregate principal amount of the outstanding Notes, subject to certain exceptions requiring the consent of the Holders of the particular Notes to be affected. 
  
 13. Successor Corporation. When a successor corporation assumes all
the obligations of its predecessor under the Notes and the Indenture and the transaction complies with the terms of Article Five of the Indenture, the predecessor corporation will, except as provided in Article Five, be released from those
obligations. 
  
 14. Defaults and Remedies. Events of
Default are set forth in the Indenture. Subject to certain limitations in the Indenture, if an Event of Default (other than an Event of Default specified in Sections 6.01(4) and 6.01(5) of the Indenture) occurs and is continuing, then, and in each
and every such case, either the Trustee, by notice in writing to the Company, or the Holders of not less than 25% of the principal amount of the Notes then outstanding, by notice in writing to the Company and the Trustee, may, and the Trustee at the

  

 A-1-7 

 request of such Holders shall, declare due and payable, if not already due and payable, the principal of and any accrued
and unpaid interest on all of the Notes; and upon any such declaration all such amounts upon such Notes shall become and be immediately due and payable, anything in the Indenture or in the Notes to the contrary notwithstanding. If an Event of
Default specified in Sections 6.01(4) and 6.01(5) of the Indenture occurs, then the principal of and any accrued and unpaid interest on all of the Notes shall immediately become due and payable without any declaration or other act on the part of the
Trustee or any Holder. Holders may not enforce the Indenture or the Notes except as provided in the Indenture. The Trustee may require indemnity satisfactory to it before it enforces the Indenture or the Notes. Subject to certain limitations,
Holders of a majority in principal amount of the then outstanding Notes may direct the Trustee in its exercise of any trust or power. The Trustee may withhold from Holders notice of any continuing default (except a default in payment of principal,
premium, if any, or interest on the Notes or a default in the observance or performance of any of the obligations of the Company under Article Five of the Indenture) if it determines that withholding notice is in their best interests. 
  
 15. Trustee Dealings with Company. Subject to certain limitations
imposed by the Trust Indenture Act, the Trustee, in its individual or any other capacity, may make loans to, accept deposits from, and perform services for the Company or its Affiliates, and may otherwise deal with the Company or its Affiliates, as
if it were not Trustee. 
  
 16. No Recourse Against Others.
No past, present or future director, officer, employee, incorporator, agent, member or stockholder or Affiliate of the Company, as such, shall have any liability for any obligations of the Company under the Notes, the Indenture or for any claim
based on, in respect of, or by reason of, such obligations or their creation. Each Holder of Notes by accepting a Note waives and releases all such liabilities. The waiver and release are part of the consideration for issuance of the Notes.

  
 17. Discharge. The Company’s obligations pursuant
to the Indenture will be discharged, except for obligations pursuant to certain sections thereof, subject to the terms of the Indenture, upon the payment of all the Notes or upon the irrevocable deposit with the Trustee of United States dollars or
Government Obligations sufficient to pay when due principal of and interest on the Notes to maturity or redemption, as the case may be. 
  
 18. Authentication. This Note shall not be valid until the Trustee signs the certificate of authentication on the other side of this Note.

  
 19. Governing Law. THIS NOTE SHALL BE GOVERNED BY AND
CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK. The Trustee and the Company agree to submit to the jurisdiction of the courts of the State of New York in any action or proceeding arising out of or relating to the Indenture or the
Notes. 
  
 20. Abbreviations. Customary abbreviations may
be used in the name of a Holder or an assignee, such as: TEN COM (= tenants in common), TENANT (= tenants by 
  

 A-1-8 

 the entireties), JT TEN (= joint tenants with right of survivorship and not as tenants in common), CUST (= Custodian),
and U/G/M/A (= Uniform Gifts to Minors Act). 
  
 The Company will
furnish to any Holder upon written request and without charge a copy of the Indenture. Requests may be made to: 
  
 R.R. Donnelley & Sons Company 
 77 West Wacker Drive 
 Chicago, Illinois 60601 
 Attn: General Counsel 
 Fax: (312) 326-8594 
  
 With a copy to: 
  
 Sullivan & Cromwell LLP 
 125 Broad Street 
 New York, New York 10004 
 Attn: Robert W. Downes 
 Tel: (212) 558-4000 
 Fax: (212) 558-3588 
  

 A-1-9 

 ASSIGNMENT 
  

I or we assign and transfer this Note to: 
  

 (Insert assignee’s social security or tax I.D. number) 
  

 (Print or type name, address and zip code of assignee) 
  
 and irrevocably appoint: 
  
 Agent to transfer this Note on the books of the Company. The Agent may
substitute another to act for him. 
  

							
	 Date:
	 	  

	  	 Your Signature:
	  	  

	 	 	 	  	 	  	(Sign exactly as your name appears on the other side of this Note)

  

			
	 Signature Guarantee:
	 	  

  
 SIGNATURE GUARANTEE

  
 Signatures must be guaranteed by an “eligible
guarantor institution” meeting the requirements of the Registrar, which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program”
as may be determined by the Registrar in addition to, or in substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. 
  

 A-1-10 

 EXHIBIT A-2 
  

CUSIP 
  
 R.R. DONNELLEY & SONS COMPANY 
  

			
	 No.
	  	$                                       
                                 

  
 4.95% NOTE DUE 2014

  
 R.R. DONNELLEY & SONS COMPANY, a Delaware corporation, as
issuer (the “Company”), for value received, promises to pay to CEDE & CO. or registered assigns the principal sum of
[                                    ] on April 1, 2014. 

 
 Interest Payment Dates: April 1 and October 1. 
  
 Record Dates: March 15 and September 15. 
  
 Reference is made to the further provisions of this Note contained herein,
which will for all purposes have the same effect as if set forth at this place. 
  

 A-2-1 

 IN WITNESS WHEREOF, the Company has caused this Note to be signed manually or by facsimile by one of its
duly authorized officers. 
  

			
	 R.R. DONNELLEY & SONS COMPANY

		
	 By:
	 	  

	 	 	 Name:

	 	 	 Title:

  

 A-2-2 

 Certificate of Authentication 
  
 This is one of the 4.95% Notes due 2014 referred to in the within-mentioned Indenture. 
  

			
	 LASALLE BANK NATIONAL ASSOCIATION,
 as Trustee

		
	 By:
	 	  

  
 Dated: 
  

 A-2-3 

 [FORM OF REVERSE OF NOTE] 
  
 R.R. DONNELLEY & SONS COMPANY 
  
 4.95% NOTE DUE 2014 
  
 1. Interest. R.R. DONNELLEY & SONS COMPANY, a Delaware corporation, as issuer (the “Company”), promises to pay, until the
principal hereof is paid or made available for payment, interest on the principal amount set forth on the face hereof at a rate of 4.95% per annum. Interest hereon will accrue from and including the most recent date to which interest has been paid
or, if no interest has been paid, from and including March 10, 2004 to but excluding the date on which interest is paid. Interest shall be payable in arrears on each April 1 and October 1, commencing October 1, 2004. Interest will be computed on the
basis of a 360-day year comprised of twelve 30-day months and actual days elapsed. The Company shall pay interest on overdue principal and on overdue interest (to the full extent permitted by law) at the rate borne by the Notes. 
  
 2. Method of Payment. The Company will pay interest hereon (except
defaulted interest) to the Persons who are registered Holders at the close of business on March 15 or September 15 immediately preceding the interest payment date (whether or not a Business Day). Holders must surrender Notes to a Paying Agent to
collect principal payments. The Company will pay to the Paying Agent principal and interest in money of the United States of America that at the time of payment is legal tender for payment of public and private debts. If a Holder has given wire
transfer instructions to the Company, the Company may pay, or cause to be paid by the Paying Agent, all principal, interest and Additional Interest, if any, on that Holder’s Notes in accordance with those instructions. All other payments on the
Notes will be made at the office or agency of the Paying Agent and Registrar unless the Company elects to make interest payments by check mailed to the Holders at their address set forth in the register of Holders. 
  
 3. Paying Agent and Registrar. Initially, LaSalle Bank National
Association (the “Trustee”) will act as a Paying Agent and Registrar. The Company may change any Paying Agent or Registrar without notice to the Holders. The Company or any of its Subsidiaries may act as Paying Agent or Registrar.

  
 4. Indenture. The Company issued the Notes under an
Indenture dated as of March 10, 2004 (the “Indenture”) between the Company and the Trustee. This is one of an issue of Notes of the Company issued, or to be issued, under the Indenture. The terms of the Notes include those stated in
the Indenture and those made part of the Indenture by reference to the Trust Indenture Act of 1939 (15 U.S. Code §§ 77aaa-77bbbb), as amended from time to time. The Notes are subject to all such terms, and Holders are referred to the
Indenture and such Act for a statement of them. Capitalized and certain other terms used herein and not otherwise defined have the meanings set forth in the Indenture. 
  

 A-2-4 

 5. Optional Redemption. The Notes will be redeemable, at the Company’s option, in whole or in
part, at any time or from time to time at a Redemption Price equal to the greater of (i) 100% of the principal amount of the Notes to be redeemed, and (ii) as determined by the Quotation Agent, the sum of the present values of the remaining
scheduled payments of principal and interest in respect of the Notes to be redeemed (not including any portion of those payments of interest accrued as of the date of redemption) discounted to the date of redemption (the “Redemption
Date”) on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at the Adjusted Treasury Rate plus 15 basis points, plus accrued interest to the Redemption Date. The Company may provide in such notice that payment
of such price and performance of the Company’s obligations with respect to such redemption or purchase may be performed by another Person. Any such notice may, at the Company’s discretion, be subject to the satisfaction of one or more
conditions precedent. 
  
 “Adjusted Treasury
Rate” means, with respect to any Redemption Date, the rate per year equal to the semi-annual equivalent yield to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its
principal amount) equal to the Comparable Treasury Price for that redemption date. 
  
 “Comparable Treasury Issue” means the United States Treasury security selected by the Quotation Agent as having a maturity comparable to the remaining term of the notes to be redeemed that would be
utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term of those notes. 
  
 “Comparable Treasury Price” means, with respect to any
Redemption Date, the average of the Reference Treasury Dealer Quotations for that Redemption Date, after excluding the highest and lowest Reference Treasury Dealer Quotations, or (2) if the trustee obtains fewer than three Reference Treasury Dealer
Quotations, the average of all Reference Treasury Dealer Quotations so received. 
  
 “Quotation Agent” means the Reference Treasury Dealer appointed by the Company. 
  
 “Reference Treasury Dealer” means (1) each of Citigroup Global Markets, Inc., Fleet Securities Inc. and J.P. Morgan Securities Inc. and
their respective successors; provided, however, that if any of the foregoing shall cease to be a primary U.S. Government securities dealer in New York City (a “Primary Treasury Dealer”), the Company shall substitute
another Primary Treasury Dealer, and (2) any other Primary Treasury Dealer selected by the Company. 
  
 “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any Redemption Date, the average, as
determined by the trustee, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the trustee by that Reference Treasury Dealer at 5:00 p.m., New York City
time, on the third business day preceding that Redemption Date. 
  

 A-2-5 

 Any notice to holders of Notes of a redemption hereunder needs to include the appropriate calculation of
the Redemption Price, but does not need to include the Redemption Price itself. The actual Redemption Price, calculated as described above, must be set forth in an Officers’ Certificate of the Company delivered to the Trustee no later than two
Business Days prior to the redemption date. 
  
 6. Redemption
Procedures. The Trustee will select Notes called for redemption on a pro rata basis or on as nearly a pro rata basis as is practicable (subject to procedures of the Depository); provided that no Notes of $1,000 or
less shall be redeemed in part. A new Note in principal amount equal to the unredeemed portion thereof will be issued in the name of the Holder thereof upon cancellation of the original Note. Notes called for redemption pursuant to this paragraph 5
hereto become due on the date fixed for redemption. On and after the Redemption Date, interest stops accruing on Notes or portions of them called for redemption. 
  
 7. Notice of Redemption. Notices of redemption shall be mailed by first class mail at least 30 but not more than 60
days before the redemption date to each Holder of Notes to be redeemed at its registered address. If any Note is to be redeemed in part only, the notice of redemption that relates to such Note shall state the portion of the principal amount thereof
to be redeemed. 
  
 8. Registration Rights. (a) Pursuant to
a registration rights agreement among the Company and the Initial Purchasers named therein (the “Registration Rights Agreement”), the Company will be obligated to consummate an exchange offer (the “Exchange Offer”)
pursuant to which the Holder of this Note shall have the right to exchange this Note for Notes which have been registered under the Securities Act, in like principal amount and having substantially identical terms as the Notes. (b) If (i) within 180
days after the issue date of the Notes, the Exchange Offer Registration Statement, has not been filed with the Commission; (ii) within 240 days after the issue date of the Notes, the Exchange Offer Registration Statement, has not been declared
effective; (iii) within 280 days after the issue date of the Notes, the Exchange Offer has not been consummated; or (iv) after either the Exchange Offer Registration Statement or the Shelf Registration Statement has been declared effective, such
Registration Statement thereafter ceases to be effective or useable (subject, in the case of the Shelf Registration Statement, to the exceptions set forth in the Registration Rights Agreement) in connection with resales of the Notes or Exchange
Notes in accordance with and during the periods specified in Sections 2 and 3 of the Registration Rights Agreement (each such event referred to in clauses (i) through (iv), a “Registration Default”), additional interest
(“Additional Interest”) will accrue on the Notes and the Exchange Notes (in addition to the stated interest on the Notes and the Exchange Notes) from and including the date on which any such Registration Default shall occur to but
excluding the date on which all Registration Defaults have been cured. Additional Interest will accrue at an initial rate of 0.25% per annum of the aggregate principal amount of the Notes during the 90-day period immediately following the occurrence
of any Registration Default and shall increase by 0.25% per annum for each subsequent 90-day period during which such Registration Default continues, up to a maximum of 0.50% per annum. 
  

 A-2-6 

 9. Denominations, Transfer, Exchange. The Notes are in registered form without coupons in
denominations of $1,000 and integral multiples of $1,000. A Holder may transfer or exchange Notes in accordance with the Indenture. The Registrar may require a Holder, among other things, to furnish appropriate endorsements and transfer documents
and to pay to it any taxes and fees required by law or permitted by the Indenture. 
  
 10. Persons Deemed Owners. The registered Holder of this Note may be treated as the owner of this Note for all purposes. 
  

11. Unclaimed Money. If money for the payment of principal or interest remains unclaimed for two years, the Trustee or Paying Agent will pay the
money back to the Company at its written request. After that, Holders entitled to the money must look to the Company for payment as general creditors unless an “abandoned property” law designates another Person. 
  
 12. Amendment, Supplement, Waiver, Etc. The Company and the Trustee
(if a party thereto) may, without the consent of the Holders of any outstanding Notes, amend, waive or supplement the Indenture or the Notes for certain specified purposes, including, among other things, curing ambiguities, defects or
inconsistencies, maintaining the qualification of the Indenture under the Trust Indenture Act of 1939, as amended, providing for the assumption by a successor to the Company of its obligations under the Indenture and making any change that does not
materially and adversely affect the rights of any Holder. Other amendments and modifications of the Indenture or the Notes may be made by the Company and the Trustee with the consent of the Holders of not less than a majority of the aggregate
principal amount of the outstanding Notes, subject to certain exceptions requiring the consent of the Holders of the particular Notes to be affected. 
  
 13. Successor Corporation. When a successor corporation assumes all the obligations of its predecessor under the Notes and the Indenture and the
transaction complies with the terms of Article Five of the Indenture, the predecessor corporation will, except as provided in Article Five, be released from those obligations. 
  
 14. Defaults and Remedies. Events of Default are set forth in the Indenture. Subject to certain limitations in the
Indenture, if an Event of Default (other than an Event of Default specified in Sections 6.01(4) and 6.01(5) of the Indenture) occurs and is continuing, then, and in each and every such case, either the Trustee, by notice in writing to the Company,
or the Holders of not less than 25% of the principal amount of the Notes then outstanding, by notice in writing to the Company and the Trustee, may, and the Trustee at the request of such Holders shall, declare due and payable, if not already due
and payable, the principal of and any accrued and unpaid interest on all of the Notes; and upon any such declaration all such amounts upon such Notes shall become and be immediately due and payable, anything in the Indenture or in the Notes to the
contrary notwithstanding. If an Event of Default specified in Sections 6.01(4) and 6.01(5) of the Indenture occurs, then the principal of 
  

 A-2-7 

 and any accrued and unpaid interest on all of the Notes shall immediately become due and payable without any declaration
or other act on the part of the Trustee or any Holder. Holders may not enforce the Indenture or the Notes except as provided in the Indenture. The Trustee may require indemnity satisfactory to it before it enforces the Indenture or the Notes.
Subject to certain limitations, Holders of a majority in principal amount of the then outstanding Notes may direct the Trustee in its exercise of any trust or power. The Trustee may withhold from Holders notice of any continuing default (except a
default in payment of principal, premium, if any, or interest on the Notes or a default in the observance or performance of any of the obligations of the Company under Article Five of the Indenture) if it determines that withholding notice is in
their best interests. 
  
 15. Trustee Dealings with
Company. Subject to certain limitations imposed by the Trust Indenture Act, the Trustee, in its individual or any other capacity, may make loans to, accept deposits from, and perform services for the Company or its Affiliates, and may otherwise
deal with the Company or its Affiliates, as if it were not Trustee. 
  
 16. No Recourse Against Others. No past, present or future director, officer, employee, incorporator, agent, member or stockholder or Affiliate of the Company, as such, shall have any liability for any obligations of the Company
under the Notes, the Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder of Notes by accepting a Note waives and releases all such liabilities. The waiver and release are part of the
consideration for issuance of the Notes. 
  
 17. Discharge.
The Company’s obligations pursuant to the Indenture will be discharged, except for obligations pursuant to certain sections thereof, subject to the terms of the Indenture, upon the payment of all the Notes or upon the irrevocable deposit with
the Trustee of United States dollars or Government Obligations sufficient to pay when due principal of and interest on the Notes to maturity or redemption, as the case may be. 
  
 18. Authentication. This Note shall not be valid until the Trustee signs the certificate of authentication on the
other side of this Note. 
  
 19. Governing Law. THIS NOTE
SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK. The Trustee and the Company agree to submit to the jurisdiction of the courts of the State of New York in any action or proceeding arising out of or relating to
the Indenture or the Notes. 
  
 20. Abbreviations.
Customary abbreviations may be used in the name of a Holder or an assignee, such as: TEN COM (= tenants in common), TENANT (= tenants by the entireties), JT TEN (= joint tenants with right of survivorship and not as tenants in common), CUST (=
Custodian), and U/G/M/A (= Uniform Gifts to Minors Act). 
  

 A-2-8 

 The Company will furnish to any Holder upon written request and without charge a copy of the Indenture.
Requests may be made to: 
  
 R.R. Donnelley &
Sons Company 
 77 West Wacker Drive 
 Chicago, Illinois 60601 
 Attn: General Counsel 
 Fax: (312) 326-8594 
  
 With a copy to: 
  
 Sullivan & Cromwell LLP 
 125 Broad Street 
 New York, New York 10004 
 Attn: Robert W. Downes 
 Tel: (212) 558-4000 
 Fax: (212) 558-3588 
  

 A-2-9 

 ASSIGNMENT 
  

I or we assign and transfer this Note to: 
  

 (Insert assignee’s social security or tax I.D. number) 
  
 (Print or type name, address and zip code of assignee) 
  
 and irrevocably appoint: 
  
 Agent to transfer this Note on the books of the Company. The Agent may substitute another to act for him. 
  

							
	 Date:
	 	  

	  	 Your Signature:
	  	  

	 	 	 	  	 	  	(Sign exactly as your name appears on the other side of this Note)

  

			
	 Signature Guarantee:
	 	  

  
 SIGNATURE GUARANTEE

  
 Signatures must be guaranteed by an “eligible
guarantor institution” meeting the requirements of the Registrar, which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program”
as may be determined by the Registrar in addition to, or in substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. 
  

 A-2-10 

 EXHIBIT B 
  

[FORM OF LEGEND FOR 144A SECURITIES AND OTHER SECURITIES THAT ARE 
 RESTRICTED SECURITIES] 
  
 THIS NOTE (OR
ITS PREDECESSOR) HAS NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED WITHIN THE UNITED STATES OR TO, OR FOR THE
ACCOUNT OR BENEFIT OF, U.S. PERSONS, EXCEPT AS SET FORTH IN THE NEXT SENTENCE. BY ITS ACQUISITION HEREOF OR OF A BENEFICIAL INTEREST HEREIN, THE HOLDER: 
  
 (1) REPRESENTS THAT (A) IT IS A “QUALIFIED INSTITUTIONAL BUYER” (AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT) (A “QIB”) OR (B) IT
IS ACQUIRING THIS NOTE IN AN OFFSHORE TRANSACTION IN COMPLIANCE WITH REGULATION S UNDER THE SECURITIES ACT. 
  
 (2) AGREES THAT IT WILL NOT RESELL OR OTHERWISE TRANSFER THIS NOTE EXCEPT (A) TO THE COMPANY OR ANY OF ITS SUBSIDIARIES, (B) TO A PERSON WHOM THE SELLER
REASONABLY BELIEVES IS A QIB PURCHASING FOR ITS OWN ACCOUNT OR FOR THE ACCOUNT OF A QIB IN A TRANSACTION MEETING THE REQUIREMENTS OF RULE 144A, (C) IN AN OFFSHORE TRANSACTION MEETING THE REQUIREMENTS OF RULE 903 OR 904 OF REGULATION S UNDER THE
SECURITIES ACT, (D) IN A TRANSACTION MEETING THE REQUIREMENTS OF RULE 144 UNDER THE SECURITIES ACT, (E) IN ACCORDANCE WITH ANOTHER EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT (AND BASED UPON AN OPINION OF COUNSEL ACCEPTABLE TO
THE COMPANY), OR (F) PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT AND, IN EACH CASE, IN ACCORDANCE WITH THE APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES OR ANY OTHER APPLICABLE JURISDICTION; AND

  
 (3) AGREES THAT IT WILL DELIVER TO EACH PERSON TO WHOM THIS
NOTE OR AN INTEREST HEREIN IS TRANSFERRED A NOTICE SUBSTANTIALLY TO THE EFFECT OF THIS LEGEND. 
  
 AS USED HEREIN, THE TERMS “OFFSHORE TRANSACTION” AND “UNITED STATES” HAVE THE MEANINGS GIVEN TO THEM BY RULE 902 OF REGULATION S UNDER THE SECURITIES ACT. THE INDENTURE GOVERNING THIS NOTE CONTAINS
A PROVISION REQUIRING THE TRUSTEE TO REFUSE TO REGISTER ANY TRANSFER OF THIS NOTE IN VIOLATION OF THE FOREGOING. 
  

 B-1 

 [FORM OF ASSIGNMENT FOR 144A SECURITIES AND OTHER SECURITIES THAT 
 ARE 
 RESTRICTED SECURITIES]

  
 I or we assign and transfer this Note to: 
  

 (Insert assignee’s
social security or tax I.D. number) 
  

 (Print or type name, address and zip code of assignee) 
  
 and irrevocably appoint: 
  
 Agent
to transfer this Note on the books of the Company. The Agent may substitute another to act for him. 
  
 [Check One] 
  
 [    ] (a) this Note is being transferred in compliance with the exemption from registration under the Securities Act provided by Rule 144A thereunder. 
  
 or 
  
 [    ] (b) this Note is being transferred other than in accordance with (a) above and documents are being furnished which comply with
the conditions of transfer set forth in this Note and the Indenture. 
  
 If none of the foregoing boxes is checked, the Trustee or Registrar shall not be obligated to register this Note in the name of any person other than the Holder hereof unless and until the conditions to any such transfer of registration set
forth herein and in Sections 2.16 and 2.17 of the Indenture shall have been satisfied. 
  

							
	 Date:
	 	  

	  	 Your Signature:
	  	  

	 	 	 	  	 	  	 (Sign exactly as your name
 appears on the face of
this Note)

  

			
	 Signature Guarantee:
	 	  

  
 SIGNATURE GUARANTEE

  
 Signatures must be guaranteed by an “eligible
guarantor institution” meeting the requirements of the Registrar, which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program”
as may be determined by the Registrar in addition to, or in substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. 
  

 B-2 

 TO BE COMPLETED BY TRANSFEROR IF (a) ABOVE IS CHECKED 
  
 The transfer is being effected pursuant to and in accordance with Rule 144A
under the Securities Act, and, accordingly, the transferor hereby further certifies that the beneficial interest or certificated Note is being transferred to a Person that the transferor reasonably believed and believes is purchasing the beneficial
interest or certificated Note for its own account, or for one or more accounts with respect to which such Person exercises sole investment discretion, and such Person and each such account is a “qualified institutional buyer” within the
meaning of Rule 144A in a transaction meeting the requirements of Rule 144A and such transfer is in compliance with any applicable securities laws of any state of the United States. Upon consummation of the proposed transfer in accordance with the
terms of the Indenture, the transferred beneficial interest or certificated Note will be subject to the restrictions on transfer enumerated on the Rule 144A Notes and/or the certificated Note and in the Indenture and the Securities Act. 

 

							
	 Dated:
	 	  

	  	  

	 	 	 	  	NOTICE:	  	 To be executed by an executive officer

  
  

 B-3 

 EXHIBIT C 
  

[FORM OF LEGEND FOR REGULATION S NOTE] 
  
 This Note has not been registered under the U.S. Securities Act of 1933, as amended (the “Act”), and, unless so registered, may not be
offered or sold within the United States or to, or for the account or benefit of, U.S. Persons unless registered under the Act or except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Act.

  
 THIS NOTE (OR ITS PREDECESSOR) HAS NOT BEEN REGISTERED UNDER THE U.S.
SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED WITHIN THE UNITED STATES OR TO, OR FOR THE ACCOUNT OR BENEFIT OF, U.S. PERSONS, EXCEPT AS SET FORTH IN
THE NEXT SENTENCE. BY ITS ACQUISITION HEREOF OR OF A BENEFICIAL INTEREST HEREIN, THE HOLDER: 
  
 (1) REPRESENTS THAT (A) IT IS A “QUALIFIED INSTITUTIONAL BUYER” (AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT) (A “QIB”) OR (B) IT IS ACQUIRING THIS NOTE IN AN OFFSHORE TRANSACTION IN
COMPLIANCE WITH REGULATION S UNDER THE SECURITIES ACT. 
  
 (2)
AGREES THAT IT WILL NOT RESELL OR OTHERWISE TRANSFER THIS NOTE EXCEPT (A) TO THE COMPANY OR ANY OF ITS SUBSIDIARIES, (B) TO A PERSON WHOM THE SELLER REASONABLY BELIEVES IS A QIB PURCHASING FOR ITS OWN ACCOUNT OR FOR THE ACCOUNT OF A QIB IN A
TRANSACTION MEETING THE REQUIREMENTS OF RULE 144A, (C) IN AN OFFSHORE TRANSACTION MEETING THE REQUIREMENTS OF RULE 903 OR 904 OF REGULATION S UNDER THE SECURITIES ACT, (D) IN A TRANSACTION MEETING THE REQUIREMENTS OF RULE 144 UNDER THE SECURITIES
ACT, (E) IN ACCORDANCE WITH ANOTHER EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT (AND BASED UPON AN OPINION OF COUNSEL ACCEPTABLE TO THE COMPANY), OR (F) PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT
AND, IN EACH CASE, IN ACCORDANCE WITH THE APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES OR ANY OTHER APPLICABLE JURISDICTION; AND 
  

 C-1 

 (3) AGREES THAT IT WILL DELIVER TO EACH PERSON TO WHOM THIS NOTE OR AN INTEREST HEREIN IS TRANSFERRED A
NOTICE SUBSTANTIALLY TO THE EFFECT OF THIS LEGEND. 
  
 AS USED HEREIN, THE TERMS
“OFFSHORE TRANSACTION” AND “UNITED STATES” HAVE THE MEANINGS GIVEN TO THEM BY RULE 902 OF REGULATION S UNDER THE SECURITIES ACT. THE INDENTURE GOVERNING THIS NOTE CONTAINS A PROVISION REQUIRING THE TRUSTEE TO REFUSE TO REGISTER
ANY TRANSFER OF THIS NOTE IN VIOLATION OF THE FOREGOING. 
  

 C-2 

 [FORM OF ASSIGNMENT FOR REGULATION S NOTE] 
  
 I or we assign and transfer this Note to: 
  

 (Insert assignee’s
social security or tax I.D. number) 
  

 (Print or type name, address and zip code of assignee) 
  
 and irrevocably appoint: 
  
 Agent
to transfer this Note on the books of the Company. The Agent may substitute another to act for him. 
  
 [Check One] 
  
 [    ] (a) this Note is being transferred in compliance with the exemption from registration under the Securities Act provided by Regulation S thereunder. 
  
 or 
  
 [    ] (b) this Note is being transferred other than in accordance with (a) above and documents are being furnished which comply with
the conditions of transfer set forth in this Note and the Indenture. 
  
 If none of the foregoing boxes is checked, the Trustee or Registrar shall not be obligated to register this Note in the name of any person other than the Holder hereof unless and until the conditions to any such transfer of registration set
forth herein and in Sections 2.16 and 2.17 of the Indenture shall have been satisfied. 
  

							
	 Date:
	 	  

	  	 Your Signature:
	  	  

	 	 	 	  	 	  	(Sign exactly as your name appears on the face of this Note)

  

			
	 Signature Guarantee:
	 	  

  
 SIGNATURE GUARANTEE

  
 Signatures must be guaranteed by an “eligible
guarantor institution” meeting the requirements of the Registrar, which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program”
as may be determined by the Registrar in addition to, or in substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. 
  

 C-3 

 TO BE COMPLETED BY TRANSFEROR IF (a) ABOVE IS CHECKED 
  
 The transfer is being effected pursuant to and in accordance with Rule 903 or
Rule 904 under the Securities Act and, accordingly, the transferor hereby further certifies that (i) the transfer is not being made to a person in the United States and (x) at the time the buy order was originated, the transferee was outside the
United States or such transferor and any Person acting on its behalf reasonably believed and believes that the transferee was outside the United States or (y) the transaction was executed in, on or through the facilities of a designated offshore
securities market and neither such transferor nor any Person acting on its behalf knows that the transaction was prearranged with a buyer in the United States, (ii) no directed selling efforts have been made in contravention of the requirements of
Rule 903(b) or Rule 904(b) of Regulation S under the Securities Act, (iii) the transaction is not part of a plan or scheme to evade the registration requirements of the Securities Act and (iv) if the proposed transfer is being made prior to the
expiration of the restricted period under Regulation S, the transfer is not being made to a U.S. Person or for the account or benefit of a U.S. Person (other than an initial purchaser). Upon consummation of the proposed transfer in accordance with
the terms of the Indenture, the transferred beneficial interest or certificated Note will be subject to the restrictions on transfer enumerated on the Regulation S Notes and/or the certificated Note and in the Indenture and the Securities Act.

  

							
	 Dated:
	 	  

	  	  

	 	 	 	  	NOTICE:	  	 To be executed by an executive officer

  

 C-4 

 EXHIBIT D 
  

[FORM OF LEGEND FOR GLOBAL NOTE] 
  
 Any Global Note authenticated and delivered hereunder shall bear a legend (which would be in addition to any other legends required in the case of a
Restricted Note) in substantially the following form: 
  
 THIS NOTE IS A GLOBAL
NOTE WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A DEPOSITORY OR A NOMINEE OF A DEPOSITORY. THIS NOTE IS NOT EXCHANGEABLE FOR NOTES REGISTERED IN THE NAME OF A PERSON OTHER THAN THE DEPOSITORY OR ITS
NOMINEE EXCEPT IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE, AND NO TRANSFER OF THIS NOTE (OTHER THAN A TRANSFER OF THIS NOTE AS A WHOLE BY THE DEPOSITORY TO A NOMINEE OF THE DEPOSITORY OR BY A NOMINEE OF THE DEPOSITORY TO THE DEPOSITORY
OR ANOTHER NOMINEE OF THE DEPOSITORY) MAY BE REGISTERED EXCEPT IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE. 
  
 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (A NEW YORK CORPORATION) (“DTC”) TO THE ISSUER OR ITS AGENT
FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR
SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST
HEREIN. 
  

 D-1 

 EXHIBIT E 
  

Form of Certificate To Be Delivered 
 in Connection with Transfers 
             Pursuant
to Regulation S             
  
 LaSalle Bank National Association 
 135 South LaSalle Street, Suite 1960 
 Chicago, Illinois 60603 
  
 Attention: Corporate Trust Administration 
  

	 	Re:	R.R. Donnelley & Sons Company, a Delaware corporation, as issuer (the “Company”), [3.75% Notes Due 2009/4.95% Notes Due 2014] (the “Notes”)

  
 Dear Sirs: 
  
 In connection with our proposed sale of
$             aggregate principal amount of the Notes, we confirm that such sale has been effected pursuant to and in accordance with Regulation S under the U.S. Securities Act of 1933, as
amended (the “Securities Act”), and, accordingly, we represent that: 
  
 (1) the offer of the Notes was not made to a U.S. person or to a person in the United States; 
  
 (2) either (a) at the time the buy offer was originated, the
transferee was outside the United States or we and any person acting on our behalf reasonably believed that the transferee was outside the United States, or (b) the transaction was executed in, on or through the facilities of a designated off-shore
securities market and neither we nor any person acting on our behalf knows that the transaction has been pre-arranged with a buyer in the United States; 
  
 (3) no directed selling efforts have been made in the United States in contravention of the requirements of Rule 904(a) of Regulation S;

  
 (4) the transaction is not part of a plan or
scheme to evade the registration requirements of the Securities Act; and 
  
 (5) we have advised the transferee of the transfer restrictions applicable to the Notes. 
  

 E-1 

 You are entitled to rely upon this letter and are irrevocably authorized to produce this letter or a copy
hereof to any interested party in any administrative or legal proceedings or official inquiry with respect to the matters covered hereby. Terms used in this certificate have the meanings set forth in Regulation S. 
  

			
	 Very truly yours,

	
	 [Name of Transferee]

		
	 By:
	 	  

  

 E-2 

 EXHIBIT F 
  
 [FORM OF CERTIFICATE FROM 
 ACQUIRING INSTITUTIONAL ACCREDITED INVESTOR] 
  
 R.R. Donnelley & Sons Company 
 77 West Wacker Drive 
 Chicago, Illinois 60601 
  
 LaSalle Bank National Association 
 135 South LaSalle Street, Suite 1960 
 Chicago, Illinois 60603 
  
 Re:
[3.75% NOTES DUE 2009/4.95% NOTES DUE 2014] 
  
 Reference is
hereby made to the Indenture, dated as of March 10, 2004 (the “Indenture”), between R.R. Donnelley & Sons Company, as issuer (the “Company”), and LaSalle Bank National Association, as trustee. Capitalized terms
used but not defined herein shall have the meanings given to them in the Indenture. 
  
 In connection with our proposed purchase of $             aggregate principal amount of: 
  

	 	(a)	[    ] a beneficial interest in a Global Note, or 

	 	(b)	[    ] a Definitive Note, 

  
 we confirm that: 
  
 1. We understand that any subsequent transfer of the Notes or any interest therein is subject to certain restrictions and conditions set
forth in the Indenture and the undersigned agrees to be bound by, and not to resell, pledge or otherwise transfer the Notes or any interest therein except in compliance with, such restrictions and conditions and the United States Securities Act of
1933, as amended (the “Securities Act”). 
  
 2. We understand that the offer and sale of the Notes have not been registered under the Securities Act, and that the Notes and any interest therein may not be offered or sold except as permitted in the following
sentence. We agree, on our own behalf and on behalf of any accounts for which we are acting as hereinafter stated, that if we should sell the Notes or any interest therein, prior to the expiration of the holding period applicable to sales of the
Notes under Rule 144(k) of the Securities Act, we will do so only (A) to the Company or any subsidiary thereof, (B) in accordance with Rule 144A under the Securities Act to a “qualified institutional buyer” (as defined therein),

  

 F-1 

 (C) to an institutional “accredited investor” (as defined below) that, prior to such transfer,
furnishes (or has furnished on its behalf by a U.S. broker-dealer) to you and to the Company a signed letter substantially in the form of this letter and, if such transfer is in respect of a principal amount of Notes, at the time of transfer of less
than $250,000, an Opinion of Counsel in form reasonably acceptable to the Company to the effect that such transfer is in compliance with the Securities Act, (D) outside the United States in accordance with Rule 904 of Regulation S under the
Securities Act, (E) pursuant to the provisions of Rule 144(k) under the Securities Act or (F) pursuant to an effective registration statement under the Securities Act, and we further agree to provide to any person purchasing the Definitive Note or
beneficial interest in a Global Note from us in a transaction meeting the requirements of clauses (A) through (E) of this paragraph a notice advising such purchaser that resales thereof are restricted as stated herein. 
  
 3. We understand that, on any proposed resale of the Notes
or beneficial interest therein, we will be required to furnish to you and the Company such certifications, legal opinions and other information as you and the Company may reasonably require to confirm that the proposed sale complies with the
foregoing restrictions. We further understand that the Notes purchased by us will bear a legend to the foregoing effect. We further understand that any subsequent transfer by us of the Notes or beneficial interest therein acquired by us must be
effected through one of the Placement Agents. 
  
 4. We are an institutional “accredited investor” (as defined in Rule 501(a)(1), (2), (3) or (7) of Regulation D under the Securities Act) and have such knowledge and experience in financial and business matters as to be capable of
evaluating the merits and risks of our investment in the Notes, and we and any accounts for which we are acting are each able to bear the economic risk of our or its investment. 
  
 5. We are acquiring the Notes or beneficial interest therein purchased by us for our own account or for one
or more accounts (each of which is an institutional “accredited investor”) as to each of which we exercise sole investment discretion. 
  
 You and the Company are entitled to rely upon this letter and are irrevocably authorized to produce this letter or a copy hereof to any interested party
in any administrative or legal proceedings or official inquiry with respect to the matters covered hereby. 
  

 F-2 

			
	  

	 [Insert Name of Transferor]

		
	 By:
	 	  

	 	 	 Name:

	 	 	 Title:

  
 Dated:                     ,              
  

 F-3

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