Document:

Exhibit 10(n)

 

SUMMARY OF THE COMPENSATION OF
NON-EMPLOYEE DIRECTORS OF

THE EMPIRE DISTRICT ELECTRIC
COMPANY

 

Set forth below is a summary of the compensation
provided to members of the Board of Directors who are not officers or employees
of Empire (“Non-Employee Directors”). Directors who are also officers or
employees of Empire do not receive any compensation for duties performed as a
Director.

 

Each Director who is not an officer or full-time
employee of Empire is paid a monthly retainer for his or her services as a
Director at a rate of $22,500 per annum. In addition, a fee of $1,000 ($1,500
for the Audit Committee) is paid to each non-employee Director for each day the
Directors meet and for each meeting of a Committee of the Board that the
Director attends in person or by telephone. The Chairman of each Committee
receives an annual retainer of $5,000 ($7,500 for the Chairman of the Audit
Committee) and the Chairman of the Board receives an annual retainer of
$50,000.

 

Our 2006 Stock Incentive Plan permits our Directors
to receive shares of Common Stock in lieu of all or a portion of any cash
payment for services rendered as a Director. In addition, a Director may defer
all or part of any compensation payable for his or her services under the terms
of our Deferred Compensation Plan for Directors. Amounts so deferred are
credited to an account for the benefit of the Director and accrue an interest
equivalent at a rate equal to the prime rate. A Director is entitled to receive
all amounts deferred in a number of annual installments following retirement,
as elected by him or her.

 

In addition to the cash retainer and fees for
non-employee Directors, we maintain a Stock Unit Plan for non-employee
Directors, which we refer to as the Stock Unit Plan, to provide Directors the
opportunity to accumulate compensation in the form of common stock units. When
implemented in 1998, the Stock Unit Plan provided Directors the opportunity to
convert cash retirement benefits earned under our prior cash retirement plan
for Directors into common stock units. All eligible Directors who had benefits
under the prior cash retirement plan converted their cash retirement benefits
to common stock units.  Each common stock
unit earns dividends in the form of common stock units and can be redeemed for
one share of common stock upon retirement or death of the Director or on a date
elected in advance by the Director with respect to awards made on or after January 1,
2006. The number of units granted annually is calculated by dividing the annual
contribution rate, which is either the annual retainer fee or such other amount
as is established by the Compensation Committee of the Board of Directors, by
the fair-market value of our common stock on January 1 of the year the
units are granted. Common stock unit dividends are computed based on the fair
market value of our common stock on the dividend’s record date. During 2005,
1,642 units were converted to common stock by retired Directors, 9,529 units
were granted for services provided in 2005 (based on an annual contribution
rate of $25,000), and 3,843 units were granted pursuant to the provisions of
the plan providing for the reinvestment of dividends on stock units in
additional stock units.

 

In accordance with Empire’s Corporate Governance
Guidelines, Empire encourages Directors to attend education programs relating
to the responsibilities of directors of public companies. The expenses for the
Directors to attend these courses are paid by Empire. Empire reimburses Directors
for expenses incurred in connection with their position as a Director 

 

 

including the reimbursement of expenses for
transportation.  Empire maintains
$250,000 of business travel accident insurance for non-employee Directors while
traveling on Empire business.Exhibit 10.19

 

Marten
Transport, Ltd.

2006
Non-employee Director Compensation Summary

 

The Board of Directors of Marten Transport, Ltd. approved the following
fee schedule for non-employee directors for fiscal year 2006:

 

	
  Annual Board Retainer

  	
   

  	
  $

  	
  15,000

  	
   

  
	
  Audit Committee chair / lead director

  	
   

  	
  20,000

  	
   

  
	
  Compensation Committee chair

  	
   

  	
  5,000

  	
   

  
	
  Nominating/Corporate Governance Committee
  chair

  	
   

  	
  2,500

  	
   

  

 

The company generally pays non-employee directors a fee of $500 for
each Board or committee meeting attended, and reimburses them for out-of-pocket
expenses of attending meetings.Exhibit 4.01

 

CUSIP
NO. 52517PE80

 

	
  REGISTERED

  	
   

  	
  PRINCIPAL
  AMOUNT: $23,090,000

  
	
  No. R-1

  	
   

  	
   

  

 

LEHMAN BROTHERS HOLDINGS INC.

 

MEDIUM-TERM NOTE, SERIES H

 

PRINCIPAL PROTECTED USD-ASIAN BASKET
FX-LINKED NOTE
DUE SEPTEMBER 7, 2007

 

THIS NOTE IS A GLOBAL SECURITY WITHIN THE MEANING OF
THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE
DEPOSITORY OR A NOMINEE OF THE DEPOSITORY. UNLESS THIS CERTIFICATE IS PRESENTED
BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (55 WATER
STREET, NEW YORK, NEW YORK) TO THE COMPANY (AS DEFINED BELOW) OR ITS AGENT FOR
REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT AND ANY CERTIFICATE ISSUED IS
REGISTERED IN THE NAME OF CEDE & CO. OR SUCH OTHER NAME AS REQUESTED
BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY AND ANY PAYMENT
IS MADE TO CEDE & CO., ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR
VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER
HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

 

UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR
NOTES IN CERTIFICATED FORM (A “CERTIFICATED NOTE”), THIS GLOBAL SECURITY MAY NOT
BE TRANSFERRED EXCEPT 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 OR BY THE DEPOSITORY OR ANY SUCH NOMINEE TO A
SUCCESSOR DEPOSITORY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITORY.

 

 

LEHMAN BROTHERS HOLDINGS INC., a corporation duly
organized and existing under the laws of the State of Delaware (herein called
the “Company,” which term includes any successor corporation under the
Indenture referred to on the reverse hereof), for value received, hereby
promises to pay to CEDE & Co., or registered assigns, on the Maturity
Date, an amount equal to the Redemption Amount. The Notes do not bear interest.
No payments on the Notes will be made until the Maturity Date.

 

The “Maturity Date” is September 7, 2007, or if
such day is not a Business Day, on the next following Business Day.

 

The Redemption Amount, for each $1 principal amount of
the Notes represented hereby, is the amount equal to the sum of (a) $1 plus (b) the Additional Amount.

 

The “Additional Amount”, for each $1 principal amount
of the Notes represented hereby will be (subject to the occurrence of a
Disruption Event) the greater of (i) zero and (ii) 140% times the
Basket Value.

 

The “Reference Currencies” are the Australian Dollar
(AUD), Chinese Renminbi (CNY), Indonesian Rupiah (IDR), Japanese Yen (JPY),
Korean Won (KRW), Singapore Dollar (SGD), Thai Baht (THB), Taiwanese Dollar
(TWD) and the U.S. Dollar (USD).

 

The “Basket Value” equals
the sum of:

 

(i) a quotient, the numerator of which
is 0.16826 and the denominator of which is the Settlement Rate for AUD plus

 

(ii) a quotient, the numerator of which
is 1.00503 and the denominator of which is the Settlement Rate for CNY plus

 

(iii) a quotient, the numerator of which
is 1147.81250 and the denominator of which is the Settlement Rate for IDR plus

 

(iv) a quotient, the numerator of which
is 14.47875 and the denominator of which is the Settlement Rate for JPY plus

 

(v) a quotient, the numerator of which
is 121.37500 and the denominator of which is the Settlement Rate for KRW plus

 

(vi) a quotient, the numerator of which
is 0.20265 and the denominator of which is the Settlement Rate for SGD plus

 

(vii) a quotient, the numerator of which
is 4.89475 and the denominator of which is the Settlement Rate for THB plus

 

(viii) a quotient, the numerator of
which is 4.05631 and the denominator of which is the Settlement Rate
for TWD plus

 

 (ix) a
quotient, the numerator of which is -1.0000 and the denominator
of which is the Settlement Rate for USD.

 

2

 

The “Settlement
Rate” for each Reference Currency is the Reference Exchange Rate on the
Valuation Date, observed as per the Settlement Rate Option (subject to the
occurrence of a Price Source Unavailability Event).

 

The “Reference Exchange Rates”
are the spot exchange rates for each of the Reference Currencies quoted against
the U.S. dollar expressed as number of currency units per USD 1.

 

The “Settlement Rate
Option” for each Reference Currency is as follows:

 

	
  Reference

  Currency

  	
   

  	
  Settlement
  Rate Option

  
	
  AUD

  	
   

  	
  One divided by
  the spot rate in (A):

  

  (A) The U.S. Dollar/Australian Dollar official fixing rate, expressed as
  the amount of U.S. Dollars per one Australian Dollar, for settlement in two
  Business Days reported by the Federal Reserve Bank of New York which appears
  on Reuters Screen 1FEE to the right of the caption “AUD” at approximately
  12.00 p.m. New York time, on the Valuation Date.

  
	
   

  	
   

  	
   

  
	
  CNY

  	
   

  	
  The Chinese
  Renminbi/U.S. Dollar official fixing rate, expressed as the amount of Chinese
  Renminbi per one U.S. Dollar, for settlement in two Business Days reported by
  The State Administration of Foreign Exchange of the People’s Republic of
  China, Beijing, which appears on the Reuters Screen SAEC Page opposite
  the symbol “USDCNY=“ at approximately 5:00 p.m., Beijing time, on the
  Valuation Date.

  
	
   

  	
   

  	
   

  
	
  IDR

  	
   

  	
  The Indonesian
  Rupiah/U.S. Dollar spot rate at 11:00 a.m., Singapore time, expressed as
  the amount of Indonesian Rupiah per one U.S. Dollar, for settlement in two
  Business Days, reported by the Association of Banks in Singapore which
  appears on the Telerate Page 50157 to the right of the caption “Spot”
  under the column “IDR” at approximately 11:30 a.m., Singapore time, on
  the Valuation Date.

  
	
   

  	
   

  	
   

  
	
  JPY

  	
   

  	
  The Japanese
  Yen/U.S. Dollar official fixing rate, expressed as the amount of Japanese Yen
  per one U.S. Dollar, for settlement in two Business Days reported by the
  Federal Reserve Bank of New York which appears on Reuters Screen 1FED to the
  right of the caption “JPY” at approximately 10.00 a.m. New York time, on
  the Valuation Date.

  
	
   

  	
   

  	
   

  
	
  KRW

  	
   

  	
  The Korean
  Won/U.S. Dollar market average rate, expressed as the amount of Korean Won
  per one U.S. Dollar, for settlement in two Business Days reported by the
  Korea Financial Telecommunications and Clearing Corporation which appears on
  the Reuters Screen KFTC18 Page to the right of the caption “USD Today”
  that is available at approximately 5:30 p.m., Seoul time, on the
  Valuation Date or as soon thereafter as practicable, but in no event later
  than 9:00 a.m., Seoul time, on the first Business Day following the
  Valuation Date.

  
	
   

  	
   

  	
   

  
	
  SGD

  	
   

  	
  The Singapore
  Dollar/U.S. Dollar spot rate at 11:00 a.m., Singapore time, expressed as
  the amount of Singapore Dollar per one U.S. Dollar, for settlement in two
  Business Days, reported by the Association of Banks in Singapore which
  appears on the Reuters Page ABSIRFIX01 to the right of the caption “Spot”
  under the column “SGD” at approximately 11:30 a.m., Singapore time, on
  the Valuation Date.

  
	
   

  	
   

  	
   

  
	
  THB

  	
   

  	
  The Thai
  Baht/U.S. Dollar spot rate at 11:00 a.m., Singapore time, expressed as
  the amount of Thai Baht per one U.S. Dollar, for settlement in two Business
  Days, reported by the Association of Banks in Singapore which appears on the
  Reuters Page ABSIRFIX01 to the right of the caption “Spot” under the
  column “THB” at approximately 11:30 a.m., Singapore time, on the Valuation
  Date.

  
	
   

  	
   

  	
   

  
	
  TWD

  	
   

  	
  The Taiwanese
  Dollar/U.S. Dollar spot rate, expressed as the amount of Taiwanese Dollars
  per one U.S. Dollar, for settlement in two Business Days, reported by the
  Taipei Forex Inc. which appears on the Reuters Screen TAIFX1 Page under
  the heading “Spot” as of 11:00 a.m. Taipei time, on that Valuation Date,
  or if no rate appears as of 11:00 a.m., Taipei time, the rate that first
  appears in any of the next succeeding 15 minute intervals after such time, up
  to and including 12:00 noon, Taipei time on the Valuation Date.

  

 

3

 

The screen or time of
observation indicated in relation to any Settlement Rate Option above shall be
deemed to refer to such screen or time of observation as modified or amended
from time to time, or to any substitute screen thereto.

 

The “Valuation
Date” is August 31, 2007 or, if such day is not a Valuation Business Day,
the next following Valuation Business day.

 

A “Valuation Business Day” means, with respect to each Reference
Currency, any day, other than a Saturday or Sunday, that is neither a legal
holiday nor a day on which commercial banks are authorized or required by law,
regulation or executive order to close (including for dealings in foreign
exchange in accordance with the practice of the foreign exchange market) in the
city or jurisdiction indicated in the Settlement Rate Option for that Reference
Currency.

 

A
“Business Day”, notwithstanding any provision in the Indenture, is any day that
is not is not a Saturday or Sunday and that is not a day on which banking
institutions in New York City generally are authorized or obligated by law or
executive order to be closed.

 

Upon the occurrence of a Disruption Event with
respect to any Reference Currency on any day during the term of the notes, the
Calculation Agent shall determine the Additional Amount payable on the Maturity
Date in good faith and in a commercially reasonable manner.

 

A “Disruption Event” means any of the following
events (other than a Price Source Unavailability Event), as determined in good
faith by the Calculation Agent:

 

(A)                              the occurrence and/or
existence of an event on any day that has the effect of preventing or making
impossible the delivery of USD from accounts inside the country for which a
Reference Currency is the lawful currency (such jurisdiction with respect to
such Reference Currency, the “Reference Currency Jurisdiction”) to accounts
outside that Reference Currency Jurisdiction;

 

(B)                                the occurrence of any
event causing the Reference Exchange Rate for any Reference Currency to be
split into dual or multiple currency exchange rates; or

 

(C)                                the occurrence and/or
existence of any event (other than those set forth in (A) or (B) above
or those constituting a Price Source Unavailability Event) with respect to any
Reference Currency that prevents or makes impossible (x) the Calculation Agent’s
ability to calculate the Additional Amount, (y) the fulfilment of our
obligations under the notes, or (z) our ability or the ability of any of our
affiliates through which we hedge our position under the notes to hedge such
position or to unwind all or a material portion of such hedge.

 

Upon the occurrence of a Price Source Unavailability
Event with respect to a Reference Currency, the Settlement Rate for the
affected Reference Currency will be determined in accordance with the Fallback
Rate Observation Methodology.

 

A “Price Source Unavailability Event” means, as determined in good
faith by the Calculation Agent, the Settlement Rate being unavailable for a
Reference Currency, or the occurrence of an event (other than an event
constituting a Disruption Event) that generally makes it impossible to obtain
the Settlement Rate for a Reference Currency, on the relevant Valuation Date.

 

4

 

The “Fallback Rate
Observation Methodology” means that the Settlement Rate for a Reference
Currency will be calculated on the basis of the arithmetic mean of the
applicable spot quotations received by the Calculation Agent at approximately
10:00 a.m., New York City time, on the Valuation Business Day next
succeeding the Valuation Date for the purchase or sale for deposits in the
Reference Currency by the New York offices of three leading banks engaged in
the interbank market (selected in the sole discretion of the Calculation Agent)
(the “Reference Banks”). If fewer than three Reference Banks provide spot
quotations then the Settlement Rate for such Reference Currency will be
determined by the Calculation Agent in good faith and in a commercially
reasonable manner.

 

Except
as provided below, the Redemption Amount may, at the option of the Company, be
made by check mailed to the person entitled thereto at such person’s address as
it appears on the registry books of the Company.

 

Payment
of the Redemption Amount will be made in immediately available funds upon
surrender of this Note at the corporate trust office or agency of the Trustee
(or any duly appointed Paying Agent) maintained for that purpose in the Borough
of Manhattan, New York City (the “Corporate Trust Office”), provided that this
Note is presented to the Trustee (or any such Paying Agent) in time for the
Trustee (or any such Paying Agent) to make such payments in such funds in
accordance with its normal procedures.

 

The
Company will pay any administrative costs imposed by banks in making payments
in immediately available funds, but any tax, assessment or governmental charge
imposed upon payments hereunder, including, without limitation, any withholding
tax, will be borne by the Holder hereof.

 

References
herein to “USD”, “U.S. dollars” or “U.S.$” or “$” are to the coin or currency
of the United States as at the time of payment is legal tender for the payment
of public and private debts.

 

REFERENCE
IS HEREBY MADE TO THE FURTHER PROVISIONS OF THIS NOTE SET FORTH ON THE REVERSE
HEREOF. SUCH FURTHER PROVISIONS SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS
IF SET FORTH AT THIS PLACE.

 

This
Note shall not be valid or become obligatory for any purpose until the
certificate of authentication hereon shall have been signed by the Trustee
under the Indenture.

 

5

 

IN
WITNESS WHEREOF, Lehman Brothers Holdings Inc. has caused this instrument to be
signed by its Chairman of the Board, its President, its Vice Chairman, its
Chief Financial Officer, one of its Vice Presidents or its Treasurer, by manual
or facsimile signature under its corporate seal, attested by its Secretary or
one of its Assistant Secretaries by manual or facsimile signature.

 

Dated:  March 7, 2006

 

	
  [SEAL]

  	
  LEHMAN BROTHERS
  HOLDINGS INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Attest:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  

 

 

TRUSTEE’S CERTIFICATE OF AUTHENTICATION

 

This is one of the
Securities of the series designated herein referred to in the within-mentioned
Indenture.

 

	
  CITIBANK, N.A.

  
	
  as Trustee

  
	
   

  
	
   

  
	
  By:

  	
   

  	
   

  
	
   

  	
  Authorized
  Officer

  

 

6

 

[REVERSE OF NOTE]

 

LEHMAN BROTHERS HOLDINGS INC.

MEDIUM-TERM NOTES, SERIES H

PRINCIPAL PROTECTED USD-ASIAN BASKET FX-LINKED
NOTE
DUE SEPTEMBER 7, 2007

 

Section 1. General. This Note is one of a duly
authorized series of Notes of the Company designated as the Medium-Term
Notes, Series H, Principal Protected USD-Asian Basket FX-Linked Note
(herein called the “Notes”). The Notes
are one of an indefinite number of series of debt securities of the
Company (collectively, the “Securities”) issued or issuable under and pursuant
to an indenture dated as of September 1, 1987, as amended and supplemented
(the “Indenture”), duly executed and delivered by the Company and Citibank,
N.A., as Trustee (herein called the “Trustee”), to which Indenture and all
indentures supplemental thereto reference is hereby made for a description of
the rights, limitations of rights, obligations, duties and immunities
thereunder of the Trustee, the Company and the holders of the Securities. The
separate series of Securities may be issued in various aggregate
principal amounts, may mature at different times, may bear interest
(if any) at different rates, may be subject to different redemption
provisions or repurchase rights (if any), may be subject to different
sinking, purchase or analogous funds (if any), may be subject to different
covenants and Events of Default and may otherwise vary as in the Indenture
provided.

 

Section 2.
Principal Amount for Indenture Purposes. For the purpose of determining
whether Holders of the requisite amount of Notes of this series outstanding
under the Indenture have made a demand, given a notice or waiver or taken any
other action, the principal amount of this Note will be deemed to be the
principal amount of this Note then outstanding.

 

Section 3.
Modification and Waivers. The Indenture contains provisions permitting
the Company and the Trustee, with the consent of the Holders of not less than
66-2/3% in aggregate principal amount of each series of the Securities at
the time Outstanding to be affected, evidenced as in the Indenture provided, to
execute supplemental indentures adding any provisions to or changing in any
manner or eliminating any of the provisions of the Indenture or of any
supplemental indenture or modifying in any manner the rights of the holders of
the Securities of all such series; provided, however, that no such supplemental
indenture shall, among other things, (i) change the fixed maturity of any
Security, or reduce the Redemption Amount or the principal amount thereof, or
reduce the rate or extend the time of payment of interest thereon or reduce any
premium or other amount payable on redemption, or make the Redemption Amount or
the principal amount thereof, premium or other amount payable, if any, or
interest thereon payable in any coin or currency other than that hereinabove
provided, without the consent of the Holder of each Security so affected, or (ii) change
the place of payment on any Security, or impair the right to institute suit for
payment on any Security, or reduce the aforesaid percentage of Securities, the
holders of which are required to consent to any such supplemental indenture,
without the consent of the holders of each Security so affected. It is also
provided in the Indenture that, prior to any declaration accelerating the
maturity of any series of Securities, the holders of a majority in
aggregate principal amount of the Securities of such series Outstanding may on
behalf of the holders of all the Securities of such series waive any past

 

 

default or Event of
Default under the Indenture with respect to such series and its
consequences, except a default in the payment of interest, if any, on the
Redemption Amount or the principal amount, or premium, if any, on any of the
Securities of such series, or in the payment of any sinking fund installment or
analogous obligation with respect to Securities of such series. Any such
consent or waiver by the Holder of this Note shall be conclusive and binding
upon such Holder and upon all future holders and owners of this Note and any
Notes of this series which may be issued in exchange or substitution
herefor, irrespective of whether or not any notation thereof is made upon this
Note or such other Notes of this series.

 

Section 4.
Obligations Unconditional. No reference herein to the Indenture and no
provisions of this Note or of the Indenture shall alter or impair the
obligation of the Company, which is absolute and unconditional, to pay the
Redemption Amount or the principal amount on this Note at the place, at the
respective times, at the rate, and in the coin or currency herein prescribed.

 

Section 5.
Defeasance. The Indenture contains provisions for the discharge of the
Indenture and defeasance at any time of the indebtedness on this Note upon
compliance by the Company with certain conditions set forth therein, which
provisions apply to this Note.

 

Section 6.
Authorized Form and Denominations. The Notes of this series are
issuable in registered form, without coupons. Each Note will be issued
initially as either a Global Security or a Certificated Note, at the option of
the Company, in denominations of $10,000 or whole multiples of $5,000, either
at the office or agency to be designated and maintained by the Company for such
purpose in the Borough of Manhattan, New York City, pursuant to the provisions
of the Indenture or at any of such other offices or agencies as may be
designated and maintained by the Company for such purpose pursuant to the
provisions of the Indenture, and in the manner and subject to the limitations
provided in the Indenture, but without the payment of any service charge,
except for any tax or other governmental charges imposed in connection
therewith. Notes of this series are exchangeable for a like aggregate
principal amount of Notes of this series of a different authorized
denomination, except that Global Securities will not be exchangeable for
Certificated Notes of this series.

 

Section 7.
Registration of Transfer. As provided in the Indenture and subject to
certain limitations as therein set forth, the transfer of this Note is
registrable in the Security Register, upon surrender of this Note for
registration of transfer, at the Corporate Trust Office or agency in a Place of
Payment for this Note, duly endorsed by, or accompanied by a written instrument
of transfer in form satisfactory to the Company and the Security Registrar
requiring such written instrument of transfer duly executed by, the Holder
hereof or his attorney duly authorized in writing, and thereupon one or more
new Notes of this series, of authorized denominations and for the same
aggregate principal amount, will be issued to the designated transferee or
transferees.

 

If at
any time the Depository notifies the Company that it is unwilling or unable to
continue as Depository or if at any time the Depository shall no longer be
eligible under the Indenture, the Company shall appoint a successor Depository.
If a successor Depository for the Notes of this series is not appointed by
the Company within 90 days after the Company receives such notice or becomes
aware of such ineligibility, the Company will issue, and the Trustee will
authenticate and deliver, Notes of this series in definitive form in
an aggregate principal amount equal to the principal amount of this Note.

 

 

No
service charge shall be made for any such registration of transfer or exchange,
but the Company may require payment of a sum sufficient to cover any tax
or other governmental charge that may be imposed in connection therewith.

 

Prior
to due presentment of this Note for registration of transfer, the Company, the
Trustee and any agent of the Company or the Trustee may treat the person
in whose name this Note is registered as the owner hereof for all purposes, and
neither the Company nor the Trustee nor any agent of the Company or of the
Trustee shall be affected by any notice to the contrary.

 

Section 8.
Events of Default. If an Event of Default with respect to Notes of this series shall
occur and be continuing, the amount declared due and payable upon any
acceleration of the Notes will be determined by the Calculation Agent and will
equal the Redemption Amount calculated as though the maturity of the Notes were
the date of early repayment in the manner and with the effect provided in the
Indenture. The amount payable to the Holder hereof upon any acceleration
permitted under the Indenture will be equal to the Redemption Amount calculated
as though the date to which the maturity has been accelerated were the Maturity
Date as determined by the Calculation Agent.

 

Section 9.
No Recourse Against Certain Persons. No recourse for the payment of the
Redemption Amount or for any claim based hereon or otherwise in respect hereof,
and no recourse under or upon any obligation, covenant or agreement of the
Company in the Indenture or any Indenture supplemental thereto or in any Note,
or because of the creation of any indebtedness represented thereby, shall be
had against any incorporator, stockholder, officer or director, as such, past,
present or future, of the Company or of any successor corporation, either
directly or through the Company or any successor corporation, whether by virtue
of any constitution, statute or rule of law or by the enforcement of any
assessment or penalty or otherwise, all such liability being, by the acceptance
hereof and as part of the consideration for the issue hereof, expressly
waived and released.

 

Section 10.
Tax Treatment. The Company agrees, and by acceptance of beneficial
ownership interest in the Notes of this series, each Holder of such Notes will
be deemed to have agreed, for United States federal income tax purposes, (i) to
treat the Notes of this series as indebtedness that is subject to Treas.
Reg. Sec. 1.1275-4 (the “Contingent Payment Regulations”) and (ii) to be
bound by the Company’s determination of the “comparable yield” and “projected
payment schedule,” within the meaning of the Contingent Payment Regulations,
with respect to the Notes of this series.

 

Section 11. Defined Terms. All terms used but
not defined in this Note are used herein as defined in the Indenture.

 

Section 12.
GOVERNING LAW. THIS NOTE SHALL BE GOVERNED BY AND CONSTRUED IN
ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.

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