Document:

Specimen Stock Certificate for Common Stock

 Exhibit 4.1 

 

							
		 	NUMBER	  		  	SHARES
		 		  	[SUFFOLK BANCORP LOGO]	  	SEE REVERSE FOR
		 		  		  	CERTAIN DEFINITIONS
		 		  	INCORPORATED UNDER THE LAWS OF THE	  	CUSIP 864739 10 7
		 		  	STATE OF NEW YORK	  	
		 	THIS CERTIFIES THAT	  		  	
		 	is the owner of	  		  	

  
 FULLY PAID AND NON-ASSESSABLE
COMMON STOCK OF THE PAR VALUE $2.50 PER SHARE OF 
 SUFFOLK BANCORP. 

(herein called the “Corporation”), transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney
upon the surrender of this certificate properly endorsed. This certificate and the shares represented hereby are issued and shall be held subject to all the provisions of the Certificate of Incorporation of the Corporation and the Bylaws of the
Corporation, as now or hereafter amended, to all of which the holder hereof by the acceptance hereof assents. This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. 

WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. 

Dated: 
  

					
	 	 	[CORPORATE
SEAL]	 	 
			
	  

SECRETARY
	 		 	  
 PRESIDENT AND CHIEF
EXECUTIVE OFFICER

			
		 		 	        COUNTERSIGNED AND REGISTERED:
		
		 	     AMERICAN STOCK TRANSFER & TRUST COMPANY

  

			
		 	AS TRANSFER AGENT AND REGISTRAR
		
	By: 	 	 
		 	AUTHORIZED SIGNATURE

 The following abbreviations, when used in the inscription on the face of this certificate,
shall be construed as though they were written out in full according to applicable laws or regulations: 
  

							
	TEN COM                	  	— as tenants in common	  	UNIF GIFT MIN ACT	  	
—            
Custodian            

    (Cust)                    
    (Minor)

	TEN ENT	  	— as tenants by the entireties	  	 	  	under Uniform Gifts to Minors
	JT TEN	  	— as joint tenants with right of survivorship and not as tenants in common	  	 	  	
Act                        
                

                        
(State)

	 	  	 	  	UNIF TRF MIN ACT	  	 -
            Custodian (until age        )
 (Cust)
             under
Uniform Transfers (Minor)
 to Minors
Act                        
                                 
(State)

 Additional abbreviations may also be used though not in the above list. 

For value received,
                         hereby sell, assign and transfer unto 

 

					
	 PLEASE INSERT SOCIAL SECURITY OR OTHER
         IDENTIFYING NUMBER OF ASSIGNEE
	  	 	  	

  

	
	 
	 (Please Print or Typewrite Name and
 Address, Including Zip Code of Assignee)

	
	Shares
	
	represented by the within Certificate, and do hereby irrevocably constitute and appoint
	
	Attorney
	
	to transfer the said shares on the books of the within-named Corporation with full power of substitution in the premises.

  

	
	Dated                            
                                         
                 

  

	
	  
	NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT, OR ANY
CHANGE WHATEVER.

  
 -2-Amendment No. 2 and Consent

 Exhibit 4.19 
 Execution Version 
 AMENDMENT NO. 2 AND CONSENT 

This Amendment No. 2 and Consent dated as of October 22, 2012 (this “Agreement”) is among Stone Energy
Corporation, a Delaware corporation (the “Borrower”), Stone Energy Offshore, L.L.C., a Delaware limited liability company (the “Guarantor”), the financial institutions party to the Credit Agreement
described below as Banks (the “Banks”), and Bank of America, N.A., as Agent for the Banks (the “Agent”) and as Issuing Bank (the “Issuing Bank”). 

INTRODUCTION 
 A. The Borrower, the Banks, the Issuing Bank, and the Agent have entered into the Third Amended and Restated Credit Agreement dated as of April 26, 2011 (as amended by Amendment No. 1 and
Consent, dated as of February 28, 2012, the “Credit Agreement”). 
 B. The Guarantor entered into
that certain Amended and Restated Guaranty dated as of April 26, 2011 (the “Stone Offshore Guaranty”). 
 C. The Borrower intends to issue Permitted Notes pursuant to certain Approved Indenture Documents to be entered into by the Borrower, the Guarantor, and a trustee to be determined. 

D. The Guarantor wishes to reaffirm its guarantee of the Obligations as amended by this Agreement. 

THEREFORE, in fulfillment of the foregoing, the Borrower, the Guarantor, the Agent, the Issuing Bank, and the Banks hereby agree as
follows: 
 Section 1. Definitions; References. Unless otherwise defined in this Agreement, each term used in this
Agreement which is defined in the Credit Agreement has the meaning assigned to such term in the Credit Agreement. 
 Section 2.
Amendments. Upon the satisfaction of the conditions specified in Section 7 of this Agreement, and, unless otherwise specified, effective as of the date set forth above, Section 6.2(j) of the Credit
Agreement shall be amended to replace “$900,000,000” with “, on or prior to December 31, 2012, $1,250,000,000 and, at any time thereafter, $1,100,000,000”. 

Section 3. Consent. Notwithstanding anything to the contrary contained in the Credit Agreement or any other Credit Document, the
Secured Parties hereby consent and agree that the Borrowing Base shall not be reduced pursuant to Section 2.2(a) of the Credit Agreement with respect to the issuance prior to December 31, 2012 of up to $375,000,000 aggregate
principal amount of Permitted Notes (the “New Notes”); provided, however, that, if such New Notes are issued, to the extent Permitted Notes in an aggregate principal amount equal to or greater than $200,000,000 shall not have
been repurchased, repaid, defeased or otherwise retired after the date of this Agreement and on or prior to December 31, 2012, the Borrowing Base shall be reduced automatically on December 31, 2012 by an amount equal to 30% of the
difference between $200,000,000 and the aggregate principal amount of Permitted Notes so repurchased, repaid, defeased or otherwise retired. 

 Section 4. Reaffirmation of Liens. 

(a) Each of the Borrower and the Guarantor (i) is party to certain Security Documents securing and supporting the Borrower’s and
Guarantor’s obligations under the Credit Documents, (ii) represents and warrants that it has no defenses to the enforcement of the Security Documents and that according to their terms the Security Documents will continue in full force and
effect to secure the Borrower’s and Guarantor’s obligations under the Credit Documents, as the same may be amended, supplemented, or otherwise modified, and (iii) acknowledges, represents, and warrants that the liens and security
interests created by the Security Documents are valid and subsisting and create an Acceptable Security Interest in the Collateral to secure the Borrower’s and Guarantor’s obligations under the Credit Documents, as the same may be amended,
supplemented, or otherwise modified. 
 (b) The delivery of this Agreement does not indicate or establish a requirement that any
Guaranty or Security Document requires the Borrower’s or any Guarantor’s approval of amendments to the Credit Agreement. 
 Section 5. Representations and Warranties. Each of the Borrower and the Guarantor represents and warrants to the Agent and the Banks that: 

(a) the representations and warranties set forth in the Credit Agreement and in the other Credit Documents are true and correct in all
material respects as of the date of this Agreement (except to the extent such representations and warranties relate to an earlier date, in which case such representations and warranties shall be true and correct in all material respects as of such
earlier date); provided that such materiality qualifier shall not apply if such representation or warranty is already subject to a materiality qualifier in the Credit Agreement or such other Credit Document; 

(b) (i) the execution, delivery, and performance of this Agreement are within the corporate or limited liability company power, as
appropriate, and authority of the Borrower and Guarantor and have been duly authorized by appropriate proceedings and (ii) this Agreement constitutes a legal, valid, and binding obligation of the Borrower and Guarantor, enforceable against the
Borrower and Guarantor in accordance with its terms, except as limited by applicable bankruptcy, insolvency, reorganization, moratorium, or similar laws affecting the rights of creditors generally and general principles of equity; and 

(c) as of the effectiveness of this Agreement and after giving effect thereto, no Default or Event of Default has occurred and is
continuing. 
 Section 6. Reaffirmation of Guaranty. The Guarantor hereby ratifies, confirms, and acknowledges that its
obligations under the Stone Offshore Guaranty are in full force and effect and that the Guarantor continues to unconditionally and irrevocably guarantee the full and punctual payment, when due, whether at stated maturity or earlier by acceleration
or otherwise, of all of the Obligations (subject to the terms of the Stone Offshore Guaranty), as such Obligations may have been amended by this Agreement. The Guarantor hereby acknowledges 

  
 -2-

 
that its execution and delivery of this Agreement do not indicate or establish an approval or consent requirement by the Guarantor under the Stone Offshore Guaranty in connection with the
execution and delivery of amendments, modifications or waivers to the Credit Agreement, the Notes or any of the other Credit Documents. 
 Section 7. Effectiveness. This Agreement shall become effective as of the date hereof, and the Credit Agreement shall be amended as provided herein, upon the occurrence of all of the following:
(a) the Majority Banks’, the Borrower’s, and the Guarantor’s duly and validly executing originals of this Agreement and delivery thereof to the Agent; (b) the representations and warranties in this Agreement being true and
correct in all material respects before and after giving effect to this Agreement; and (c) the Borrower’s having paid all costs, expenses, and fees which have been invoiced and are payable pursuant to Section 9.4 of the
Credit Agreement or any other written agreement. 
 Section 8. Effect on Credit Documents. Except as amended herein, the
Credit Agreement and the Credit Documents remain in full force and effect as originally executed, and nothing herein shall act as a waiver of any of the Agent’s or Banks’ rights under the Credit Documents, as amended. This Agreement is a
Credit Document for the purposes of the provisions of the other Credit Documents. Without limiting the foregoing, any breach of representations, warranties, and covenants under this Agreement may be a Default or Event of Default under other Credit
Documents. 
 Section 9. Choice of Law. This Agreement shall be governed by and construed and enforced in accordance with
the laws of the State of New York. 
 Section 10. Counterparts. This Agreement may be signed in any number of
counterparts, each of which shall be an original. 
 [The remainder of this page has been left blank intentionally.] 

  
 -3-

 THIS WRITTEN AGREEMENT AND THE CREDIT DOCUMENTS, AS DEFINED IN THE CREDIT AGREEMENT,
REPRESENT THE FINAL AGREEMENT AMONG THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS, OR SUBSEQUENT ORAL AGREEMENTS OF THE PARTIES. THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES. 

EXECUTED as of the date first set forth above. 

 

			
	 BORROWER:

	
	STONE ENERGY CORPORATION
		
	By:	 	 /s/ David H. Welch

	Name:	 	David H. Welch
	Title:	 	President and Chief Executive Officer
		
	By:	 	 /s/ Kenneth H. Beer

	Name:	 	Kenneth H. Beer
	Title:	 	Executive Vice President and
		 	Chief Financial Officer
	
	GUARANTOR:
	
	STONE ENERGY OFFSHORE, L.L.C.
		
	By:	 	 /s/ David H. Welch

	Name:	 	David H. Welch
	Title:	 	President and Chief Executive Officer
		
	By:	 	 /s/ Kenneth H. Beer

	Name:	 	Kenneth H. Beer
	Title:	 	Executive Vice President and
		 	Chief Financial Officer

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	 AGENT AND ISSUING BANK:

	
	BANK OF AMERICA, N.A., as Agent and Issuing Bank
		
	By:	 	 /s/ Ronald E. McKaig

	Name:	 	Ronald E. McKaig
	Title:	 	Managing Director
	
	BANKS:
	
	BANK OF AMERICA, N.A.
		
	By:	 	 /s/ Ronald E. McKaig

	Name:	 	Ronald E. McKaig
	Title:	 	Managing Director

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	WELLS FARGO BANK, N.A.
		
	By:	 	 /s/ Patrick J. Fults

	Name:	 	Patrick J. Fults
	Title:	 	Vice President

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	NATIXIS
		
	By:	 	 /s/ Louis P. Laville, III

	Name:	 	Louis P. Laville, III
	Title:	 	Managing Director
		
	By:	 	 /s/ Mary Lou Allen

	Name:	 	Mary Lou Allen
	Title:	 	Director

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	THE BANK OF NOVA SCOTIA
		
	By:	 	 /s/ Terry Donovan

	Name:	 	Terry Donovan
	Title:	 	Managing Director

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	CAPITAL ONE, N.A.
		
	By:	 	 /s/ Matthew Molero

	Name:	 	Matthew Molero
	Title:	 	Vice President

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	TORONTO DOMINION (NEW YORK) LLC
		
	By:	 	 /s/ Vicki Ferguson

	Name:	 	Vicki Ferguson
	Title:	 	Authorized Signatory

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	BARCLAYS BANK PLC
		
	By:	 	 /s/ Vanessa A. Kurbatskiy

	Name:	 	Vanessa A. Kurbatskiy
	Title:	 	Vice President

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	REGIONS BANK
		
	By:	 	 /s/ Tress M. Johnson

	Name:	 	Tress M. Johnson
	Title:	 	Vice President

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	U.S. BANK NATIONAL ASSOCIATION
		
	By:	 	 /s/ Daria Mahoney

	Name:	 	Daria Mahoney
	Title:	 	Vice President

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	WHITNEY BANK
		
	By:	 	 /s/ William Jochetz

	Name:	 	William Jochetz
	Title:	 	Vice President

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	 IBERIABANK

		
	 By:
	 	 /s/ Cameron D. Jones

	 Name:
	 	 Cameron D. Jones

	 Title:
	 	 Vice President

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	SUMITOMO MITSUI BANKING CORPORATION
		
	By:	 	 /s/ Shuji Yabe

	Name:	 	Shuji Yabe
	Title:	 	Managing Director

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT]

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