Document:

EX-4.2

 Exhibit 4.2 
  

 
  

BARCLAYS BANK PLC, 
 Issuer 

TO 
 THE BANK OF NEW YORK MELLON

 (FORMERLY KNOWN AS THE BANK OF NEW YORK), 

Trustee 
 INDENTURE 

 
  

SUPPLEMENTAL INDENTURE 
 Dated as
of February 22, 2018 
  
  

To the Senior Debt Securities Indenture, dated as of September 16, 2004, 

Between Barclays Bank PLC 
 and 

The Bank of New York Mellon, as Trustee 
  

 
  

  
 1 

 TABLE OF CONTENTS 

 

									
		 		  	ARTICLE I	  			
	
	DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION	
	 SECTION
	 	1.01	  	Definitions	  	 	2	
	 SECTION
	 	1.02	  	Effect of Headings	  	 	2	
	 SECTION
	 	1.03	  	Separability Clause	  	 	2	
	 SECTION
	 	1.04	  	Benefits of Instrument	  	 	2	
	 SECTION
	 	1.05	  	Relation to Indenture	  	 	2	
	 SECTION
	 	1.06	  	Construction and Interpretation	  	 	2	
				
		 		  	ARTICLE II	  			
				
		 		  	AMENDMENTS TO THE INDENTURE	  			
	 SECTION
	 	2.01	  	Amendments to the Indenture	  	 	3	
				
		 		  	ARTICLE III	  			
				
		 		  	MISCELLANEOUS PROVISIONS	  			
	 SECTION
	 	3.01	  	Effectiveness	  	 	3	
	 SECTION
	 	3.02	  	Ratification and Integral Part	  	 	3	
	 SECTION
	 	3.03	  	Priority	  	 	3	
	 SECTION
	 	3.04	  	Not Responsible for Recitals	  	 	4	
	 SECTION
	 	3.05	  	Successors and Assigns	  	 	4	
	 SECTION
	 	3.06	  	Counterparts	  	 	4	
	 SECTION
	 	3.07	  	Governing Law	  	 	4	

  
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 SUPPLEMENTAL INDENTURE, dated as of February 22, 2018 (the “Supplemental
Indenture”), between BARCLAYS BANK PLC, a public limited company registered in England and Wales (herein called the “Company”), having its registered office at 1 Churchill Place, London E14 5HP, United Kingdom, and THE BANK
OF NEW YORK MELLON (formerly known as The Bank of New York), a New York banking corporation, as Trustee (herein called the “Trustee”), having its Corporate Trust Office at One Canada Square, London E14 5AL, United Kingdom, to the
SENIOR DEBT SECURITIES INDENTURE, dated as of September 16, 2004, between the Company and the Trustee (the “Base Indenture” and, as heretofore supplemented and amended, the “Indenture”). 

RECITALS OF THE COMPANY 

WHEREAS, the Company and the Trustee are parties to the Indenture; 

WHEREAS, the Company proposes to amend the Indenture as contemplated by this Supplemental Indenture (such amendments, collectively, the
“Amendments”); 
 WHEREAS, Section 9.01(d) of the Indenture permits the Company, when authorized by a Board
Resolution, and the Trustee, to enter into supplemental indentures, in form satisfactory to the Trustee, at any time and from time to time, without the consent of Holders of Senior Debt Securities, to add, change or eliminate any of the provisions
of the Indenture in respect of one or more series of Senior Debt Securities, provided that any such addition, change or elimination (i) does not apply to any Senior Debt Security of any series created prior to the execution of such supplemental
indenture and entitled to the benefit of such provision nor modifies the rights of the Holder of any such Senior Debt Security with respect to such provision or (ii) becomes effective only when there is no such Senior Debt Security Outstanding;

 WHEREAS, the Company has taken all necessary corporate action to authorize the execution and delivery of this Supplemental Indenture;

 WHEREAS, the Company has done all things necessary to make this Supplemental Indenture a valid agreement of the Company in accordance
with the terms of the Indenture, and has satisfied and complied with all other covenants and conditions required under the Indenture, including, but not limited to Article 9; 

WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture; and

 WHEREAS, the Company has requested and hereby requests that the Trustee join with the Company in the execution of this Supplemental
Indenture and the Company has provided the Trustee with a Board Resolution authorizing the execution of and approving this Supplemental Indenture; 

NOW, THEREFORE, THIS SUPPLEMENTAL INDENTURE WITNESSETH: 

For and in consideration of the premises and the other good and valuable consideration, the receipt and sufficiency of which is hereby
acknowledged, in order to effect the Amendments the Company and the Trustee mutually agree as follows: 

  
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 ARTICLE I 

DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION 

SECTION 1.01            Definitions. Except as otherwise expressly
provided or unless the context otherwise requires, all terms used in this Supplemental Indenture that are defined in the Base Indenture shall have the meanings ascribed to them in the Base Indenture. 

SECTION 1.02            Effect of Headings. The Article and Section
headings herein are for convenience only and shall not affect the construction hereof. 
 SECTION
1.03            Separability Clause. In case any provision in this Supplemental Indenture 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. 
 SECTION
1.04            Benefits of Instrument. Nothing in this Supplemental Indenture, express or implied, shall give to any Person, other than the parties hereto and their successors
hereunder and the Holders, any benefit or any legal or equitable right, remedy or claim under the Indenture. 
 SECTION
1.05            Relation to Indenture. This Supplemental Indenture constitutes an integral part of the Indenture. Notwithstanding any other provision of this Supplemental
Indenture, all provisions of this Supplemental Indenture are expressly and solely for the benefit of the Trustee and the Holders of the Senior Debt Securities authenticated, delivered and issued on or after the date of this Supplemental Indenture
and any such provisions shall not be deemed to apply to any other Senior Debt Securities issued under the Indenture and shall not be deemed to amend, modify or supplement the Indenture for any purpose other than with respect to the Senior Debt
Securities authenticated, delivered and issued on or after the date of this Supplemental Indenture. 
 SECTION
1.06            Construction and Interpretation. Unless the context otherwise requires: 

(a) the words “hereof”, “herein” and “hereunder” and words of similar import, when used in this Supplemental
Indenture, refer to this Supplemental Indenture as a whole and not to any particular provision of this Supplemental Indenture; 
 (b) the
terms defined in the singular have a comparable meaning when used in the plural, and vice versa; 
 (c) references herein to a specific
Section, or Article refer to Sections or Articles of this Supplemental Indenture; 
 (d) wherever the words “include”,
“includes” or “including” are used in this Supplemental Indenture, they shall be deemed to be followed by the words “without limitation;” 

(e) references to a Person are also to its successors and permitted assigns; and 

  
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 (f) the use of “or” is not intended to be exclusive unless expressly indicated
otherwise. 
 ARTICLE II 

AMENDMENTS TO THE INDENTURE 

SECTION 2.01            Amendments to the Indenture. The Indenture
shall hereby be amended as follows: 
 (a) The following definition is hereby added to the Indenture: 

“Authorized Officer” means any Director, any officer of the Company for the time being holding the office of
Chief Executive Officer, Group Finance Director or Barclays Treasurer or any Managing Director in Barclays Treasury (or successor department) or any Managing Director of the Company or Barclays Capital Inc. (or person with similar title and status
of the foregoing positions). 
 (b) The first paragraph of Section 3.03 of the Indenture is hereby amended and restated in its
entirety to read as follows: 
 “Section 3.03. Execution, Authentication, Delivery and Dating. The Senior
Debt Securities and any Coupons shall be executed on behalf of the Company by any two of the following: any of its Authorized Officers or any Director or Vice President in the Capital Markets Execution section (or any successor section thereto) of
Barclays Treasury. The signature of any of these officers on the Senior Debt Securities or the Coupons may be manual or facsimile. Senior Debt Securities or Coupons bearing the manual or facsimile signatures of individuals who were at any time the
proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the authentication and delivery of such Senior Debt Securities or Coupons.” 

ARTICLE III 

MISCELLANEOUS PROVISIONS 

SECTION 3.01            Effectiveness. This Supplemental Indenture
shall become effective upon its execution and delivery. 
 SECTION
3.02            Ratification and Integral Part. The Indenture as amended by this Supplemental Indenture, is in all respects ratified and confirmed, including without limitation
all the rights, immunities and indemnities of the Trustee, and this Supplemental Indenture shall be deemed an integral part of the Indenture in the manner and to the extent herein and therein provided. 

SECTION 3.03            Priority. This Supplemental Indenture shall
be deemed part of the Indenture in the manner and to the extent herein and therein provided. The provisions of this Supplemental Indenture shall, with respect to the Senior Debt Securities authenticated, 

  
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delivered and issued on or after the date of this Supplemental Indenture, and subject to the terms hereof, supersede the provisions of the Indenture to the extent the Indenture is inconsistent
herewith. 
 SECTION 3.04            Not Responsible for
Recitals. The recitals and statements contained herein shall be taken as the recitals and statements of the Company, and neither the Trustee nor any authenticating agent assumes any responsibility for their correctness. The Trustee makes
no representations as to the validity, adequacy or sufficiency of this Supplemental Indenture, except that the Trustee represents and warrants that it has duly authorized, executed and delivered this Supplemental Indenture. 

SECTION 3.05            Successors and Assigns. All covenants and
agreements in the Indenture, as amended by this Supplemental Indenture, by the Company shall bind its successors and assigns, whether so expressed or not. 

SECTION 3.06            Counterparts. This Supplemental Indenture
may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, but all such counterparts shall together constitute but one and the same instrument. The exchange of copies of this Supplemental Indenture
and of signature pages by facsimile or electronic (i.e., “pdf” or “tif”) transmission shall constitute effective execution and delivery of this Supplemental Indenture as to the parties hereto and may be used in lieu
of the original Supplemental Indenture for all purposes. Signatures of the parties hereto transmitted by facsimile or electronic (i.e., “pdf” or “tif”) transmission shall be deemed to be their original signatures for all
purposes. 
 SECTION 3.07            Governing Law. This
Supplemental Indenture shall be governed by and construed in accordance with the laws of the State of New York without giving effect to the principles of conflicts of laws of that State, except that the authorization and execution of this
Supplemental Indenture shall be governed (in addition to the laws of the State of New York relevant to execution) by the respective jurisdictions of organization of the Company and the Trustee, as the case may be. 

[Signature Page Follows] 

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

			
	BARCLAYS BANK PLC
		
	By:	 	 /s/ Gregor McMillan

		 	Name: Gregor McMillan
		 	Title: Director
	
	THE BANK OF NEW YORK MELLON, AS TRUSTEE,

		
	By:	 	 /s/ Robert Timmons

		 	Name: Robert Timmons
		 	Title: Vice President

 [Signature Page to Supplement Indenture]Exhibit

Exhibit 10(ii)

INDEMNIFICATION AGREEMENT
This INDEMNIFICATION AGREEMENT is made as of the __ day of ______, ____, by and between Harsco Corporation, a Delaware corporation (the "Corporation"), and the individual whose name appears on the signature page hereof (such individual being referred to herein as the "Indemnified Representative" and, together with other persons who may execute similar agreements, as "Indemnified Representatives").
WHEREAS, the Indemnified Representative currently is and will be in the future serving in one or more capacities as a director, officer, employee, or agent of the Corporation or, at the request of the Corporation, as a director, officer, employee, agent fiduciary, or trustee of, or in a similar capacity for, another corporation, partnership, joint venture, trust, employee benefit plan, or other entity, and in so doing is and will be performing a valuable service to or on behalf of the Corporation;
WHEREAS, the Board of Directors of the Corporation has determined that, in order to attract and retain qualified individuals, the Corporation will utilize commercially reasonable efforts to maintain, at its sole expense, liability insurance to protect persons serving the Corporation and its subsidiaries from certain liabilities.  Although the furnishing of such insurance has been a customary and wide-spread practice among United States-based corporations and other business enterprises, the Corporation believes that, given current market conditions and trends, such insurance may be available to it in the future only at higher premiums and with more exclusions.  At the same time, directors, officers, and other persons in service to corporations or business enterprises are being increasingly subjected to expensive and time-consuming litigation relating to, among other things, matters that traditionally would have been brought only against the Corporation or business enterprise itself;
WHEREAS, the Indemnified Representative is willing to continue to serve and to undertake additional duties and responsibilities for and on behalf of the Corporation on the condition that he be indemnified contractually by the Corporation; and
WHEREAS, as an inducement to the Indemnified Representative to continue to serve the Corporation, and in consideration for such continued service, the Corporation has agreed to indemnify the Indemnified Representative upon the terms set forth herein.

NOW, THEREFORE, in consideration of the promises and mutual covenants contained herein, and intending to be legally bound hereby, the Corporation and the Indemnified Representative agree as follows:
1.    Agreement To Serve.  The Indemnified Representative agrees to serve or continue to serve for or on behalf of the Corporation in each Official Capacity (as hereinafter defined) held now or in the future for so long as the Indemnified Representative is duly elected or appointed or until such time as the Indemnified Representative tenders a resignation in writing.  This Agreement shall not be deemed an employment contract between the Corporation or any of its subsidiaries and any Indemnified Representative who is an employee of the Corporation or any of its subsidiaries.  The Indemnified Representative specifically acknowledges that the Indemnified Representative's employment with the Corporation or any of its subsidiaries, if any, is at will, and that the Indemnified Representative may be discharged at any time for any reason, with or without cause, except as may be otherwise provided in any written employment contract between the Indemnified Representative and the Corporation or any of its subsidiaries, other applicable formal severance policies duly adopted by the board of directors of the Indemnified Representative's employer, or, with respect to service as a Director of the Corporation, by the Corporation's Certificate of Incorporation, By-Laws, and the Delaware General Corporation Law.  The foregoing notwithstanding, this Agreement shall continue in force after the Indemnified Representative has ceased to serve in any Official Capacity for or on behalf of the Corporation or any of its subsidiaries.
2.    Indemnification.
(a)    Except as provided in Sections 3 and 5 hereof, the Corporation shall indemnify the Indemnified Representative against any Liability (as hereinafter defined) incurred by or assessed against the Indemnified Representative in connection with any Proceeding (as hereinafter defined) in which the Indemnified Representative may be involved, as a party or otherwise, by reason of the fact that the Indemnified Representative is or was serving in any Official Capacity held now or in the future, including, without limitation, any Liability resulting from actual or alleged breach or neglect of duty, error, misstatement, misleading statement, omission, negligence, act giving rise to strict or product liability, act giving rise to liability for environmental contamination, or other act or omission, whether occurring prior to or after the date of this Agreement.  As used in this Agreement:

(i)    "Liability" means any damage, judgment, amount paid in settlement, fine, penalty, punitive damage, or expense of any nature (including attorneys' fees and expenses);
(ii)    "Proceeding" means any threatened, pending, or completed action, suit, appeal, arbitration, or other proceeding of any nature, whether civil, criminal, administrative, or investigative, whether formal or informal, and whether brought by or in the right of the Corporation, a class of its security holders, or any other party; and
(iii)    "Official Capacity" means service to the Corporation as a director, officer, employee, or agent or, at the request of the Corporation, as a director, officer, employee, agent, fiduciary, or trustee of, or in a similar capacity for, another corporation, partnership, joint venture, trust, employee benefit plan (including a plan qualified under the Employee Retirement Income Security Act of 1974), or other entity.
(b)    Notwithstanding Section 2(a) hereof, except for a Proceeding brought pursuant to Section 5(d) of this Agreement, the Corporation shall not indemnify the Indemnified Representative under this Agreement for any Liability incurred in a Proceeding initiated by the Indemnified Representative unless the Proceeding is authorized, either before or after commencement of the Proceeding, by the majority vote of a quorum of the Board of Directors of the Corporation.  An affirmative defense or counterclaim of an Indemnified Representative shall not be deemed to constitute a Proceeding initiated by the Indemnified Representative.
3.    Exclusions.
(a)    The Corporation shall not be liable under this Agreement to make any payment in connection with any Liability incurred by the Indemnified Representative:
(i)    to the extent payment for such Liability is made to the Indemnified Representative under an insurance policy obtained by the Corporation;
(ii)    to the extent payment is made to the Indemnified Representative for such Liability by the Corporation under its Certificate of Incorporation, By-Laws, the Delaware General Corporation Law, or otherwise than pursuant to this Agreement;
(iii)    to the extent such Liability is determined in a final determination pursuant to Section 5(d) hereof to be based upon or attributable to the Indemnified Representative 

gaining any personal profit to which such Indemnified Representative was not legally entitled;
(iv)    for any claim by or on behalf of the Corporation for recovery of profits resulting from the purchase and sale or sale and purchase by such Indemnified Representative of equity securities of the Corporation pursuant to Section 16(b) of the Securities Exchange Act of 1934, as amended;
(v)    for which the conduct of the Indemnified Representative has been determined in a final determination pursuant to Section 5(d) hereof to constitute bad faith or active and deliberate dishonesty, in either such case material to the cause of action or claim at issue in the Proceeding; or
(vi)    to the extent such indemnification has been determined in a final determination pursuant to Section 5(d) hereof to be unlawful.
(b)    Any act, omission, liability, knowledge, or other fact of or relating to any other person, including any other person who is also an Indemnified Representative, shall not be imputed to the Indemnified Representative for the purposes of determining the applicability of any exclusion set forth herein.
(c)    The termination of a proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent shall not, of itself, create a presumption that the Indemnified Representative is not entitled to indemnification under this Agreement.
4.    Advancement of Expenses.  The Corporation shall pay any Liability in the nature of an expense (including attorneys' fees and expenses) incurred in good faith by the Indemnified Representative in advance of the final disposition of a Proceeding within thirty (30) days of receipt of a demand for payment by the Indemnified Representative; provided, however, that the Indemnified Representative shall repay such amount if it shall ultimately be determined, pursuant to Section 5(d) hereof, that the Indemnified Representative is not entitled to be indemnified by the Corporation pursuant to this Agreement.  The financial ability of the Indemnified Representative to repay an advance shall not be a prerequisite to the making of such advance.

5.    Indemnification Procedure.
(a)    The Indemnified Representative shall use his best efforts to notify promptly the Secretary of the Corporation of the commencement of any Proceeding or the occurrence of any event which might give rise to a Liability under this Agreement, but the failure to so notify the Corporation shall not relieve the Corporation of any obligation which it may have to the Indemnified Representative under this Agreement or otherwise.
(b)    The Corporation shall be entitled, upon notice to the Indemnified Representative, to assume the defense of any Proceeding with counsel reasonably satisfactory to the Indemnified Representative involved in such Proceeding or, if there be more than one (1) Indemnified Representative involved in such Proceeding, to a majority of the Indemnified Representatives involved in such Proceeding.  If, in accordance with the foregoing, the Corporation defends the Proceeding, the Corporation shall not be liable for the expenses (including attorneys' fees and expenses) of the Indemnified Representative incurred in connection with the defense of such Proceeding subsequent to the required notice, unless (i) such expenses (including attorneys' fees) have been authorized by the Corporation or (ii) the Corporation shall not in fact have employed counsel reasonably satisfactory to such Indemnified Representative, or to the majority of Indemnified Representatives if more than one (1) is involved, to assume the defense of such Proceeding.  The foregoing notwithstanding, the Indemnified Representative may elect to retain counsel at the Indemnified Representative's own cost and expense to participate in the defense of such Proceeding.
(c)    The Corporation shall not be required to obtain the consent of the Indemnified Representative to the settlement of any Proceeding which the Corporation has undertaken to defend if the Corporation assumes full and sole responsibility for such settlement and the settlement grants the Indemnified Representative a complete and unqualified release in respect of the potential Liability.  The Corporation shall not be liable for any amount paid by an Indemnified Representative in settlement of any Proceeding that is not defended by the Corporation, unless the Corporation has consented to such settlement, which consent shall not be unreasonably withheld.
(d)    Except as set forth herein, any dispute concerning the right to indemnification under this Agreement and any other dispute arising hereunder, including but not limited to matters of validity, interpretation, application, and enforcement, shall be determined exclusively by and through final and binding arbitration in Camp Hill, Pennsylvania, each party hereto expressly and conclusively waiving its or his right to proceed to a judicial determination with respect to such 

matter; provided, however, that in the event that a claim for indemnification against liabilities arising under the Securities Act of 1933 (the "Act") (other than the payment by the Corporation of expenses incurred or paid by a director, officer, or controlling person of the Corporation in the successful defense of any action, suit, or proceeding) is asserted by a director, officer, or controlling person in connection with securities being registered under the Act, the Corporation will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of competent jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.  The arbitration shall be conducted in accordance with the commercial arbitration rules then in effect of the American Arbitration Association before a panel of three (3) arbitrators, the first of whom shall be selected by the Corporation, the second of whom shall be selected by the Indemnified Representative, and the third of whom shall be selected by the other two (2) arbitrators.  If for any reason arbitration under the arbitration rules of the American Arbitration Association cannot be initiated, the necessary arbitrator or arbitrators shall be selected by the presiding judge of the state court of general jurisdiction in Cumberland County, Pennsylvania.  Each arbitrator selected as provided herein is required to be serving or to have served as a director or an executive officer of a corporation whose shares of common stock, during at least one year of such service, were quoted in the NASDAQ National Market System or listed on the New York Stock Exchange or the American Stock Exchange.  The Corporation shall reimburse the Indemnified Representative for the expenses (including attorneys' fees) incurred in prosecuting or defending such arbitration to the full extent of such expenses if the Indemnified Representative is awarded 50% or more of the monetary value of his claim or, if not, to the extent such expenses are determined by the arbitrators to be allocable to the Corporation.  It is expressly understood and agreed by the parties that a party may compel arbitration pursuant to this Section 5(d) through an action for specific performance and that any award entered by the arbitrators may be enforced, without further evidence or proceedings, in any court of competent jurisdiction.
(e)    Upon payment under this Agreement to the Indemnified Representative with respect to any Liability, the Corporation shall be subrogated to the extent of such payment to all of the rights of the Indemnified Representative to recover against any person with respect to such Liability, and the Indemnified Representative shall execute all documents and instruments required and shall take such other actions as may be necessary to secure such rights, including the execution of such documents as may be necessary for the Corporation to bring suit to enforce such rights.

6.    Contribution.  If the indemnification provided for in this Agreement is unavailable for any reason to hold harmless an Indemnified Representative in respect of any Liability or portion thereof, the Corporation shall contribute to such Liability or portion thereof in such proportion as is appropriate to reflect the relative benefits received by the Corporation and the Indemnified Representative from the transaction giving rise to the Liability.
7.    Non-Exclusivity.  The rights granted to the Indemnified Representative pursuant to this Agreement shall not be deemed exclusive of any other rights to which the Indemnified Representative may be entitled under statute, the provisions of any certificate of incorporation, by-laws, or agreement, a vote of stockholders or directors, or otherwise, both as to action in an Official Capacity and in any other capacity.
8.    Reliance on Provisions.  The Indemnified Representative shall be deemed to be acting in any Official Capacity in reliance upon the rights of indemnification provided by this Agreement.  Without limiting the generality of the foregoing, the Corporation and the Indemnified Representative acknowledge the existence of Article III, Section 9 of the Corporation's By-Laws as restated and adopted by the Board of Directors on March 15, 1990 and effective April 25, 1990, and confirm that the Indemnified Representative is also acting in reliance thereon.
9.    Severability and Reformation.  Any provision of this Agreement which is determined to be invalid or unenforceable in any jurisdiction or under any circumstance shall be ineffective only to the extent of such invalidity or unenforceability and shall be deemed reformed to the extent necessary to conform to the applicable law of such jurisdiction and still give maximum effect to the intent of the parties hereto.  Any such determination shall not invalidate or render unenforceable the remaining provisions hereof and shall not invalidate or render unenforceable such provision in any other jurisdiction or under any other circumstances.
10.    Notices.  Any notice, claim, request, or demand required or permitted hereunder shall be in writing and shall be deemed given if delivered personally or sent by telegram or by registered or certified mail, first class, postage prepaid:  (i) if to the Corporation, to Harsco Corporation, 350 Poplar Church Road, Camp Hill, Pennsylvania 17011, Attention: Corporate Secretary, or (ii) if to any Indemnified Representative, to the address of such Indemnified Representative listed on the signature page hereof, or to such other address as any party hereto shall have specified in a notice duly given in accordance with this Section 10.

11.    Amendments; Binding Effect.  No amendment, modification, termination, or cancellation of this Agreement shall be effective as to the Indemnified Representative unless signed in writing by the Corporation and the Indemnified Representative.  This Agreement shall be binding upon the Corporation and its successors and assigns and shall inure to the benefit of the Indemnified Representative's heirs, executors, administrators, and personal representatives.
12.    Governing Law.  This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware, without regard to the conflict of laws provisions thereof.
IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the day and year first set forth above.

ATTEST:                           HARSCO CORPORATION

	
			
	 
	 
	 

            
 
            

WITNESS:                        INDEMNIFIED REPRESENTATIVE

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