Document:

EX-10.2

 Exhibit 10.2 
 CONSULTING AGREEMENT AND RELEASE 
 THIS CONSULTING AGREEMENT AND
RELEASE (“Agreement”) is entered into this 17th day of September, 2012, by and between THE WILLIAMS COMPANIES, INC., a Delaware corporation (“Williams” or the “Company”), and PHILLIP D. WRIGHT (“Consultant”);

 WHEREAS, Consultant has retired from the Company, effective April 1, 2012 (“Separation Date”); and 

WHEREAS, Williams wishes to avail itself of Consultant’s knowledge, expertise, and experience as a former Executive Officer of the
Company by utilizing the services of Consultant after his retirement; and 
 WHEREAS, Consultant is willing to provide services
to Williams upon the terms and conditions set forth below; and 
 WHEREAS, the Company has agreed to provide Consultant with
those Company Payments described in Paragraph 3 below in exchange for Consultant’s consulting services and his comprehensive release and agreements concerning non-competition and non-solicitation of the Company’s employees, and maintaining
confidentiality; 
 NOW, THEREFORE, in consideration of the mutual promises made herein and for other good and valuable
consideration, and intending to be legally bound, the Company and Consultant hereby agree as follows: 
 1. Consulting
Services. 
 (a) During the period beginning on the Effective Date (defined in Paragraph 5 below) and
continuing through April 1, 2014 (the “Consulting Period”), Consultant shall provide to Williams, including its subsidiaries and affiliates, consulting services commensurate with his status and experience as a Williams Executive
Officer with respect to such matters as shall be reasonably requested from time to time by the Chief Executive Officer of Williams or his or her designee (the “Williams Representative”), provided that Consultant shall not be required to
provide such services during any period when he is unable to perform due to his health. 
 (b) Consultant shall
provide consulting services to Williams only as needed and when reasonably requested by the Williams Representative, provided that, without his prior consent, Consultant shall not be required to devote more than thirty-five (35) hours in
any calendar month to the performance of any consulting services hereunder. Consultant agrees that in the event that unanticipated business circumstances on the part of Williams necessitate his devoting more than thirty-five (35) hours in any
calendar month to performing services under this Agreement, Consultant will obtain approval from the Williams Representative and the Executive Officer Team member for whom the services 

 
are being provided prior to providing such services. Such approval shall be given only upon (i) concurrence of such Williams Representative and the Executive Officer Team member that such
additional services are required to meet Williams’ valid business needs and (ii) assurance that Consultant’s services over the term of the Agreement will not exceed more than twenty percent (20%) of the average level of services
rendered by Consultant to Williams during the thirty-six (36) month period immediately preceding the Separation Date. Consultant shall determine the time and location at which he shall perform such services, subject to the right of the Williams
Representative to reasonably request by advance written notice that such services be performed at a specific time and at a specific location. Consultant shall honor any such request unless he is unable to perform due to his health, or he has a
conflicting business commitment that would preclude him from performing such services at the time and/or place requested by the Williams Representative, and in such circumstances, shall make reasonable efforts to arrange a mutually satisfactory
alternative. Williams shall use its reasonable best efforts not to require the performance of consulting services in any manner that unreasonably interferes with any other business activity of Consultant. 

(c) Consultant shall not, solely by virtue of the consulting services provided hereunder, be considered to be an officer
or employee of Williams or any of its affiliates during the Consulting Period, and shall not have the power or authority to contract in the name of or bind Williams or any of its affiliates. Consultant shall at all times be treated as an independent
contractor and shall be responsible for the payment of all taxes with respect to all amounts paid to him hereunder. 
 (d) This Agreement is personal to Consultant and all of the services required of Consultant hereunder shall be performed personally by him. 

2. Termination of Consulting Services. Williams may terminate the Consulting Period at any time prior to April 1, 2014 by
giving notice to Consultant in accordance with Paragraph 20, but the parties agree and acknowledge that Williams shall only be entitled to a pro-rata refund of the Initial Company Payment (defined in Paragraph 3 below) in the event that the
Agreement is terminated solely for cause, which shall be limited to either (i) the conviction of Consultant of a felony which has a substantial effect on Williams’ business or reputation, or (ii) the continual and repeated failure of
Consultant to perform the services required of him hereunder, after written notice of the alleged failures and an opportunity to cure has been given. Consultant may only terminate this Agreement due to a material breach hereof by Williams.

 3. Company Payments. In accordance with the Company’s normal pay cycle, but not earlier than eight (8) days
following Consultant’s execution of this Agreement and provided that Consultant does not exercise his right to revoke this Agreement as set forth in Paragraph 5 below, the Company shall pay Consultant the sum of Two Hundred Fifty Thousand
Dollars ($250,000.00) (“Initial Company Payment”). A second payment of Two Hundred Fifty Thousand Dollars ($250,000.00) (“Final Company Payment”) shall be paid on April 1, 2014 (the Initial Company Payment

  
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and the Final Company Payment being sometimes referred to herein individually as a “Company Payment” and jointly as the “Company Payments”), provided that if the Agreement is
terminated by Williams or Consultant in accordance with Paragraph 2 above prior to April 1, 2014, Consultant shall forfeit all right to receive any portion of the Final Company Payment. 

The Company Payments shall be paid in exchange for Consultant’s performing the services described herein, and in exchange for
Consultant’s covenants and promises contained in this Agreement, including, but not limited to, Consultant’s covenants not to compete and not to solicit. Each of the Company Payments described above shall be considered a separate payment
for purposes of Section 409A of the Internal Revenue Code of 1986, as amended, and the regulations and other guidance promulgated thereunder. 
 Consultant acknowledges and agrees that: 
 (a) Company Payments
made under this Agreement are in addition to and not in lieu of any payment(s) and/or benefits Consultant is otherwise entitled to receive under the terms of any of the Company’s policies, bonus plans, or any other correspondence regarding the
terms and conditions of his employment, and Consultant agrees that the Company has paid Consultant all compensation to which he may be entitled through the Separation Date for all work performed and all accrued, unused paid time off, including, but
not limited to, all salary, bonus, and expense reimbursement; and 
 (b) Except as provided in Paragraph 6 below,
Consultant shall not be entitled to receive any other compensation, bonuses or benefits provided to Williams employees in exchange for the services provided by Consultant during the Consulting Period or any time thereafter. However, Williams will
reimburse Consultant for reasonable and necessary travel expenses, including costs for transportation, meals and lodging that Consultant may incur in connection with his performance of services under this Agreement. All requests for reimbursement
shall be submitted with appropriate documentation not later than December 31, 2014 and shall be reimbursed not later than December 31, 2015. 
 (c) If a Company Payment could be made in either of two (2) calendar years, it will be made in the latter year. 
 4. Release. In consideration of the Company Payments and other benefits provided hereunder, Consultant, for himself, his attorneys, and his heirs, executors, administrators, successors and assigns,
does hereby fully, finally and forever release and discharge Company and its subsidiaries, affiliates, predecessors, successors and assigns and their respective officers, directors, employees, representatives, agents and fiduciaries, de facto
or de jure or benefit plans (“Released Parties”) of and from any and all charges, claims, actions (in law or in equity), suits, demands, losses, expenses, damages, debts, liabilities, obligations, disputes, proceedings, or any other
manner of liability (known or unknown) including, but not limited to, (a) any claims for wrongful discharge, retaliatory discharge (including but not limited to any claim for alleged failure

  
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to perform an illegal act), fraud, breach of contract, constructive discharge, negligence, intentional infliction of emotional distress, defamation, invasion of privacy, public policy, tort,
unpaid wages, or any other claim grounded in contract, tort, public policy, or common law; and (b) any claims arising from, in whole or in part, the employment relationship between the Company or one of its subsidiaries or affiliates and
Consultant or the termination thereof which exist, or have heretofore accrued, fixed or contingent, known or unknown, including (but not limited to) claims based upon age, sex, race, national origin, disability, requests for and/or utilization of
leave, harassment, retaliation, or any other violation of any equal employment opportunity law, ordinance, rule, regulation, or order, including but not limited to, claims under the following: 

 

	 	•	Title VII of the Civil Rights Act of 1964, as amended; 

  

	 	•	The Civil Rights Act of 1991; 

  

	 	•	The Lilly Ledbetter Fair Pay Act of 2009; 

  

	 	•	Sections 1981 through 1988 of Title 42 of the United States Code, as amended; 

 

	 	•	The Employee Retirement Income Security Act of 1974, as amended; 

  

	 	•	The Immigration Reform and Control Act, as amended; 

  

	 	•	The Americans with Disabilities Act of 1990, as amended; 

  

	 	•	The Age Discrimination in Employment Act of 1967, as amended (as more fully explained in Paragraph 5 below); 

 

	 	•	The Workers Adjustment and Retraining Notification Act, as amended; 

  

	 	•	The Occupational Safety and Health Act, as amended; 

  

	 	•	The National Labor Relations Act, as amended; 

  

	 	•	The Labor Management Relations Act, as amended; 

  

	 	•	The Family and Medical Leave Act of 1993, as amended; 

  

	 	•	The Texas Human Rights Act; 

  

	 	•	The Oklahoma Anti-Discrimination Act, Okla. Stat., tit. 25, §§ 1101, et seq.; 

 

	 	•	Any other federal, state or local civil or human rights law or any other local, state or federal law, regulation or ordinance; or 

 

	 	•	Any allegation for costs, fees, or other expenses, including attorneys’ fees, incurred in these matters. 

  
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 Excluded from this Agreement are any claims that cannot be waived by law, including but not
limited to, the right to file a charge with or participate in an investigation conducted by the EEOC or any applicable federal, state, or local government agency. Consultant is waiving, however, his right to any monetary recovery or relief should
the EEOC or any other agency or commission pursue any claims on his behalf. Consultant acknowledges and affirms that this Agreement is in nature and character both general and specific and that the specific descriptions and details hereinafter and
hereinabove set forth do not in any manner limit or otherwise affect the general nature and character of this Agreement or the application thereof to Company and Consultant. This Agreement does not release or discharge any claim or rights which
might arise out of the actions of the Company after the Effective Date. 
 5. Waiver of Claims under the Age Discrimination in
Employment Act, as Amended. Consultant understands that the Release set forth in Paragraph 4 above includes a waiver of all claims he may have against any of the Released Parties, up to the date this Agreement is executed by him, under the Age
Discrimination in Employment Act, as amended (the “ADEA”). Consultant further understands and acknowledges the following: 
  

	 	•	The Company has provided him, at his option, twenty-one (21) days from the date this Agreement was first presented to him in order to consider the Agreement.
Failure by Consultant to return to the Company an Agreement executed by Consultant within twenty-two (22) days from the date this Agreement was first presented to him will void the Agreement and Consultant will forfeit any right to accept the
terms and conditions hereof or to receive any payment hereunder; 

  

	 	•	He understands that the ADEA is a federal statute that prohibits discrimination on the basis of age in employment, benefits, and benefit plans;

  

	 	•	He understands that, through this Agreement, he is waiving, releasing, and forever giving up any and all claims under the ADEA he may have had against the Released
Parties that may have existed on or prior to the date upon which he executes this Agreement; 

  

	 	•	He understands that any claims under the ADEA that may arise after the date this Agreement is executed by him are not waived; 

 

	 	•	He has carefully read and fully understands all of the terms and provisions of this Agreement; 

 

	 	•	He is hereby advised to consult with an attorney of his choice before entering into this Agreement. Consultant is responsible for paying his attorney’s fees and
costs, if any. By signing this Agreement, Consultant acknowledges that he has consulted or had an opportunity to consult with an attorney or a representative of his choosing, if any, and he is not relying on any advice from the Company or its agents
or attorneys in his decision to execute this Agreement; 

  
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	 	•	He is receiving consideration for his waiver of claims under the ADEA that is in addition to anything of value to which he is already entitled;

  

	 	•	He has a period of seven (7) days following his execution of this Agreement to revoke this Agreement (“Revocation Period”) by delivering a letter of
revocation to Robyn Ewing, at One Williams Center, Tulsa, OK 74172 or robyn.ewing@williams.com; and 

  

	 	•	He understands that this Agreement shall not become effective and enforceable until the Revocation Period has expired (“Effective Date”).

 6. No Release of Vested Benefits or Health and Welfare Benefits. Consultant does not, by signing this
Agreement, release or discharge any right to any vested, deferred benefit in any qualified employee benefit or incentive plan which provides for retirement, pension, savings, thrift and/or employee stock ownership or any benefit due Consultant as a
participant in any employee health and welfare plan, as such terms are used under ERISA, maintained by any of the Released Parties which employed Consultant. Consultant’s rights under any such employee benefit or incentive compensation plan
shall be governed by the terms of such plan. Consultant understands and acknowledges, however, that pursuant to the Company’s PTO Policy, Consultant will not accrue any additional PTO while performing services as a consultant under this
Agreement. 
 7. Confidentiality/Company Property. 

(a) Consultant shall keep confidential the existence of this Agreement, its terms, contents, conditions, proceedings and
negotiations, he will make no statements or representations relating thereto, except to his attorney or tax advisor, his spouse, or as may otherwise be allowed or required by law. 

(b) Consultant shall not, at any time during or after the Consulting Period, make use of or disclose, directly or
indirectly, any (i) trade secret or other confidential or secret information of Williams or (ii) other technical, business, proprietary or financial information of Williams not available to the public generally or to the competitors of
Williams (“Confidential Information”), except to the extent that such Confidential Information (A) becomes a matter of public record or is published in a newspaper, magazine or other periodical available to the general public, other
than as a result of any act or omission of Consultant, (B) is required to be disclosed by any law, regulation or order of any court or regulatory commission, department or agency, provided that Consultant gives prompt notice of such requirement
to Williams to enable Williams to seek an appropriate protective order, or (C) is necessary to perform properly Consultant’s duties under this Agreement. 

(c) Promptly following the earlier of the expiration of the Consulting Period or the termination of this Agreement by
Williams or Consultant, Consultant shall surrender to Williams all records, memoranda, notes, plans, reports, computer tapes and software and other documents and data which constitute Confidential Information which he may then possess or have under
his control (together with all copies thereof). 

  
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 (d) Consultant acknowledges that this Paragraph 7 is a separate
agreement, and the Company is granted the right of specific performance to enforce the provisions of this Paragraph 7. Consultant also acknowledges that this Paragraph 7 is a material term of this Agreement and that its breach could result in damage
to the Company that may be difficult to ascertain and that upon any such breach or in reasonable anticipation of any such breach, the Company will be entitled to an order of any court of competent jurisdiction to enjoin such breach. 

8. Noncompetition, Nonsolicitation, and Noninterference. In exchange for the consideration provided in this Agreement, during the
term of this Agreement and for a period of two (2) years following the earlier of the expiration of the Consulting Period or the termination of this Agreement by Williams or Consultant, Consultant will not, directly or indirectly, either for
himself or any other person: 
 (a) In a material way, engage or invest in, own, manage, operate, finance,
control, or participate in the ownership, management, operation, financing, or control of, be employed by, associated with, or in any manner connected with, or render services or advice to, any business within the United States and Canada
(i) engaged in any businesses or activities in which the Company is developing or engaged during the Consulting Period or (ii) that would otherwise compete with any business or activities in which the Company is developing or engaged
during the Consulting Period; 
 (b) Induce or attempt to induce any employee of the Company or its affiliates to
leave the employ of the Company or its affiliates or employ, or engage as an independent contractor, or otherwise, any employee of the Company or its affiliates; or 

(c) Induce or attempt to induce any consultant, customer, supplier, or business relation of the Company or its affiliates
to cease doing business with the Company or its affiliates, or in any way solicit the business of or interfere with the relationship between the Company or its affiliates and, any consultant, supplier, or business relation of the Company or its
affiliates. 
 Consultant agrees and acknowledges that the foregoing covenants are reasonable with respect to their duration,
geographical area, and scope and will not in any way prevents Consultant from obtaining employment or earning the livelihood to which he is accustomed. In the event of a breach by Consultant of any of the foregoing covenants, the term of such
covenant will be extended by the period of the duration of such breach. 
 Notwithstanding the provisions of Paragraph 8 to the
contrary, Consultant may act as a director, stockholder, investor or employee of or consultant to any corporation or enterprise with regard to the business or businesses referred to above with the prior written consent of Williams, such consent not
to be unreasonably withheld. Consent is expressly given for Consultant’s existing services as a director for Piedmont Natural Gas. 

  
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 9. Enforcement. The parties agree that Williams would be damaged irreparably in the
event that any provision of Paragraph 7 or 8 of this Agreement was not performed in accordance with its terms or was otherwise breached and that money damages would be an inadequate remedy for any such nonperformance or breach. Accordingly, Williams
and its successors and permitted assigns shall be entitled, in addition to other rights and remedies existing in their favor, to an injunction or injunctions to prevent any breach or threatened breach of any of such provisions and to enforce such
provisions specifically (without posting a bond or other security). 
 10. Consultant’s Miscellaneous Covenants. By
signing this Agreement, Consultant covenants, agrees, represents and warrants that: 
 (a) Consultant has not
filed and will not in the future file any lawsuits, complaints, petitions or accusatory pleadings in a court of law against any of the Released Parties based upon, arising out of or in any way related to any event or events occurring prior to the
signing of this Agreement, including, without limitation, his employment with any of the Released Parties or the termination thereof; 
 (b) This Agreement specifically includes, without limitation, all claims asserted by or on behalf of Consultant against any of the Released Parties, together with all claims which might have been asserted
by or on behalf of Consultant in any suit, claim (known or unknown), or grievance against any of the Released Parties for or on account of any matter or things whatsoever up to and including the date Consultant signs this Agreement; and 

(c) Consultant has not heretofore assigned or transferred, or purported to assign or transfer, to any person or entity,
any claim or any portion thereof or interest therein and acknowledges that this Agreement shall be binding upon Consultant and upon his heirs, administrators, representatives, executors, successors, and assigns, and shall inure to the benefit of the
Released Parties and each of them, and to their heirs, administrators, representatives, executors, successors, and assigns. 

11. No Admission of Liability. Notwithstanding the provisions of this Agreement and the payments to be made by Company to
Consultant hereunder, Released Parties do not admit any manner of liability to Consultant. This Agreement has been entered into as a means of settling any and all disputes that have or may have arisen between Released Parties and Consultant.

 12. No Tax Advice. Consultant agrees and acknowledges that the Company has made no representations to him regarding the
tax consequences of the money paid pursuant to this Agreement, and that he shall rely upon his own tax advice with respect to any taxes owed on any of such monies. Consultant shall be solely responsible for the payment of any federal, state or local
taxes owed by Consultant as a result of his receipt of money or benefits paid pursuant to this Agreement. 

  
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 13. Indemnification and Hold Harmless. Pursuant to Article VIII of the Bylaws of The
Williams Companies, Inc., and to the extent permitted by law, Company will defend and indemnify Consultant with regard to claims brought against Consultant by third parties and arising from actions taken by Consultant in his capacity as an officer
and agent of Company. Consultant, however, shall hold harmless Williams, its subsidiaries and affiliates, and its and their respective shareholders, officers, directors, employees and attorneys against any damage, injury, death, claim, loss, charge
or expense (including, without limitation, attorneys’ fees and court costs and the costs of investigation) of any party, including Consultant, arising out of or relating to, or claimed to arise out of or relate to, Consultant’s gross
negligence or willful misconduct in performing consulting services in accordance with this Agreement. 
 14. Binding
Effect. By signing this Agreement, the parties agree and acknowledge that they have carefully read and fully understood the contents of this Agreement, and that this Agreement has been freely signed by the party executing this Agreement. This
Agreement is binding upon and shall inure to the benefit of the parties hereto and their respective successors, assigns, personal representatives, officers, directors, agents, attorneys, parents, subsidiaries and affiliates. 

15. Entire Agreement. This Agreement constitutes the entire agreement between the parties hereto pertaining to the facts and
matters stated herein and supersedes any and all prior understandings, agreements or representations or understandings, whether written or oral, prior to the date hereof. 
 16. Governing Law and Venue. This Agreement and the rights and obligations hereunder shall be construed in all respects in accordance with the internal laws of the State of Texas without reference
to the conflict of laws provisions thereof. Should any provision of this Agreement be found or declared or determined by a court of competent jurisdiction to be invalid, the validity of the remaining parts, terms or provisions shall not be affected
thereby and any such invalid part, term or provision shall be deemed not to be a part of this Agreement. Any litigation concerning this Agreement or the facts or matters described herein shall be brought only in a court of competent jurisdiction in
Tulsa County, Tulsa, Oklahoma, and the parties hereby waive personal jurisdiction and any objections to venue. 
 17.
Amendment of Agreement. This Agreement may not be modified or amended except by an instrument in writing signed by both Consultant and a duly authorized representative of Company. 

18. Headings. The headings of paragraphs or subparagraphs herein are included solely for convenience or reference and will not
control the meaning or interpretation of any of the provisions of this Agreement. 

  
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 19. Severability. In the event that the covenants or agreements Consultant has made
herein are determined by any court of competent jurisdiction to be invalid or unenforceable by reason of their extending over too great a geographical area, by reason of their being too extensive in any other respect, or for any other reason, such
covenants shall be interpreted to extend only over the maximum geographical area as to which they may be enforceable and/or to the maximum extent in all other respects as to which they may be enforceable, all as determined by such court. If any such
covenant or agreement is so held to be invalid or unenforceable, the other covenants and agreements will remain in full force and effect. 
 20. Notices. Any and all notices required to be sent pursuant to the terms of this Agreement will be sent by registered or certified mail or be personally delivered to the parties hereto at the
following addresses or such other addresses as they may designate: 
  

					
	From Consultant to Williams:	 		 	 Williams Companies, Inc.

One Williams Center
 Tulsa, OK 74172

Attention: Robyn Ewing
  

	From Williams to Consultant:	 		 	 Phillip D. Wright

			
		 		 	
		 		 	  
 [Address]

			
		 		 	
		 		 	  
 [City, State,
Zip]

 The parties hereto knowingly and voluntarily executed this Consulting Agreement and Release as of the
date first set forth above: 
  

			
	THE WILLIAMS COMPANIES, INC.
		
	By:	 	/s/ Robyn Ewing
		 	 Robyn Ewing
 Senior
Vice President, Strategic Services and
 Administration and Chief Administrative Officer

  

	
	/s/ Phillip D. Wright
	Phillip D. Wright

  
 10Form of Reynolds American Inc. 1.050% Senior Note due 2015

 Exhibit 4.1 
 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO 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 TO 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. 

REYNOLDS AMERICAN INC. 
 1.050% Senior Notes due 2015 
  

			
	Certificate No.            	  	$            
		  	CUSIP No. 761713AV8
		  	ISIN US761713AV81

 Reynolds American Inc., a North Carolina corporation (the “Company,” which term includes any
successor corporation under the Indenture hereinafter referred to), for value received, promises to pay to Cede & Co., or its registered assigns, the principal sum of $        DOLLARS
($        ) on October 30, 2015. 
 Interest Payment Dates: April 30 and
October 30, commencing April 30, 2013. 
 Record Dates: April 15 and October 15. 

  
 A-1

 Reference is hereby made to the further provisions of this Note set forth on the reverse
hereof, which further provisions shall have the same effect for all purposes as if set forth at this place. 
 Unless the
certificate of authentication hereof has been executed by the Trustee referred to on the reverse hereof by manual signature, this Note shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose. 

  
 A-2

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed under its
corporate seal. 
 Dated:             , 2012 

 

			
	REYNOLDS AMERICAN INC.,
	as Issuer
		
	By:	 	  

	Name:	 	Daniel A. Fawley
	Title:	 	Senior Vice President and Treasurer
		
	By:	 	  

	Name:	 	McDara P. Folan, III
	Title:	 	Senior Vice President and Secretary

 Each of the undersigned hereby acknowledges its obligation as a Guarantor under the Indenture.

 SANTA FE NATURAL TOBACCO COMPANY, INC., 
 as Guarantor 
  

			
	By:	 	  

	Name:	 	Daniel A. Fawley
	Title:	 	Vice President and Treasurer
	
	 R. J. REYNOLDS TOBACCO COMPANY,
 as Guarantor

		
	By:	 	  

	Name:	 	Daniel A. Fawley
	Title:	 	Treasurer

  
 A-3

			
	R. J. REYNOLDS TOBACCO CO.,
	as Guarantor
		
	By:	 	  

	Name:	 	Daniel A. Fawley
	Title:	 	Vice President and Treasurer
	
	 REYNOLDS FINANCE COMPANY,
 as Guarantor

		
	By:	 	  

	Name:	 	Caroline M. Price
	Title:	 	President
	
	REYNOLDS INNOVATIONS INC.,
	as Guarantor
		
	By:	 	  

	Name:	 	Daniel A. Fawley
	Title:	 	Treasurer
	
	 CONWOOD HOLDINGS, INC.,
 as Guarantor

		
	By:	 	  

	Name:	 	Daniel A. Fawley
	Title:	 	Vice President and Treasurer
	
	 AMERICAN SNUFF COMPANY, LLC,
 as Guarantor

		
	By:	 	  

	Name:	 	Daniel A. Fawley
	Title:	 	Vice President and Treasurer

  
 A-4

			
	ROSSWIL LLC,
	as Guarantor
		
	By:	 	  

	Name:	 	Daniel A. Fawley
	Title:	 	Vice President and Treasurer
	
	 R.J. REYNOLDS TOBACCO HOLDINGS, INC.,
 as Guarantor

		
	By:	 	  

	Name:	 	Daniel A. Fawley
	Title:	 	Senior Vice President and Treasurer
	
	 R. J. REYNOLDS GLOBAL PRODUCTS, INC.,

as Guarantor

		
	By:	 	  

	Name:	 	Daniel A. Fawley
	Title:	 	Vice President and Treasurer
	
	 RAI SERVICES COMPANY,
 as Guarantor

		
	By:	 	  

	Name:	 	Daniel A. Fawley
	Title:	 	Senior Vice President and Treasurer

  
 A-5

 (Trustee’s Certificate of Authentication) 

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

Dated:             , 2012 
 THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., 
 as Trustee 

 

			
	By:	 	  

	 Name:

	 Title:

  
 A-6

 [REVERSE OF NOTE] 
 1.050% Senior Notes due 2015 
 References herein to the “Notes” mean the
Company’s 1.050% Senior Notes due 2015 and not to any other series. Other capitalized terms used, but not defined, herein shall have the meanings assigned to them in the Indenture and Schedule I attached hereto unless otherwise
indicated. 
 1. Interest. The Company promises to pay interest on the principal amount of this Note at 1.050% per
annum from the date provided below until maturity. The Company shall pay interest semi-annually, in arrears, on April 30 and October 30 of each year, or if any such day is not a Business Day, on the next succeeding Business Day (each an
“Interest Payment Date”), except that, if the maturity date of the Note falls on a day that is not a Business Day, the Company will make the required payment of interest and principal on the immediately succeeding Business Day, as if it
were made on the date the payment was due. Interest on the Notes shall accrue from the date of initial issuance or, if interest has already been paid on the Notes, from and including the most recent Interest Payment Date to which interest has been
paid or provided for, to, but excluding the relevant Interest Payment Date; provided the first Interest Payment Date shall be April 30, 2013. Interest shall be computed on the basis of a 360-day year of twelve 30-day months. Interest will not
accrue as a result of any postponed or delayed payment in accordance with this paragraph. 
 2. Method of Payment. The
Company shall pay interest on the Notes (except defaulted interest) to the Persons who are registered Holders of Notes at the close of business on the April 15 or October 15 immediately preceding the Interest Payment Date (except that
interest payable at maturity of the Notes shall be paid to the same persons to whom principal of such Notes is payable), even if such Notes are canceled after such record date and on or before such Interest Payment Date, except as provided in
Section 2.13 of the Indenture with respect to defaulted interest. The Notes shall be payable as to principal, premium, if any, and interest at the office or agency of the Company maintained for such purpose within the Borough of Manhattan of
the City of New York, or, at the option of the Company, payment of interest may be made by check mailed to the Holders at their addresses set forth in the register of Holders, and provided that payment by wire transfer of immediately available funds
shall be required with respect to principal of and interest and premium, if any, on, all Global Notes and all other Notes the Holders of which shall have provided wire transfer instructions to the Company or the Paying Agent. Such payment shall be
in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts. 
 3. Paying Agent and Registrar. Initially, The Bank of New York Mellon Trust Company, N.A. (formerly known as The Bank of New York Trust Company, N.A.), the Trustee under the Indenture, shall act as
Paying Agent and Registrar. The Company may change any Paying Agent or Registrar without notice to any Holder. The Company or any of its Subsidiaries may act in any such capacity. 

4. Indenture. The Company issued the Notes under an Indenture dated as of May 31, 2006, as amended and supplemented, among
the Company, as issuer, certain direct and indirect subsidiaries of the Company, as guarantors, and The Bank of New York Mellon Trust Company, N.A., as trustee (the “Indenture”). The terms of the Notes include those stated in
the Indenture, those made part of the Indenture by reference to the Trust Indenture Act of 1939, as amended (the “TIA”), and those set forth in Schedule I attached hereto. The Notes are subject to all such terms, and Holders
are referred to the Indenture, the TIA and Schedule I for a statement of such terms. 

  
 A-7

 5. Redemption at Company’s Option. The Company may redeem all or a part of the
Notes from time to time in accordance with Article 5 of the Indenture at a redemption price equal to the greater of (a) 100% of the principal amount of the Notes and (b) the sum of the present values of the remaining scheduled payments of
principal and interest on the Notes, discounted to the redemption date on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at the applicable Treasury Rate plus 15 basis points plus, with respect to each of the Notes,
accrued and unpaid interest, on the principal amount being redeemed to the date of redemption. Notice of redemption under this Article 5 shall be mailed, by first class mail, at least 30 days but not more than 60 days before the redemption date to
each Holder whose Notes are to be redeemed at its registered address. Notes in denominations equal to or larger than $2,000 may be redeemed in part but only in whole multiples of $1,000, unless all of the Notes held by a Holder are to be redeemed.
On and after the redemption date, interest ceases to accrue on Notes or portions thereof called for redemption (unless the Company shall default in the payment of the redemption price and accrued interest). All redemptions shall be effected pursuant
to applicable depositary procedures. 
 6. Repurchase upon Change of Control Repurchase Event. If a Change of Control
Repurchase Event occurs with respect to the Notes, unless the Company has exercised its right to redeem the Notes, the Company will make an offer to each Holder of Notes to repurchase all or any part (in excess of $2,000 and in integral multiples of
$1,000) of that Holder’s Notes at a repurchase price in cash equal to 101% of the aggregate principal amount of Notes repurchased plus any accrued and unpaid interest on the Notes repurchased to the date of repurchase. Within 30 days following
any Change of Control Repurchase Event, the Company will mail a notice to each Holder, with a copy to the Trustee, describing the transaction or transactions that constitute the Change of Control Repurchase Event and offering to repurchase Notes on
the payment date specified in the notice, which date will be no earlier than 30 days and no later than 60 days from the date such notice is mailed. The Company will comply with the requirements of Rule 14e-1 under the Exchange Act and any other
securities laws and regulations thereunder, to the extent those laws and regulations are applicable in connection with the repurchase of the Notes as a result of a Change of Control Repurchase Event. To the extent that the provisions of any
securities laws or regulations conflict with the Change of Control Repurchase Event provisions of the Notes, the Company will comply with the applicable securities laws and regulations and will not be deemed to have breached its obligations
hereunder by virtue of such conflict. On the Change of Control Repurchase Event payment date, the Company will, to the extent lawful (i) accept for payment all Notes or portions of Notes (in excess of $2,000 and in integral multiples of $1,000)
properly tendered pursuant to the Company’s offer; (ii) deposit with the Paying Agent an amount equal to the aggregate repurchase price in respect of all Notes or portions of Notes properly tendered; and (iii) deliver or cause to be
delivered to the Trustee the Notes properly accepted, together with an Officers’ Certificate stating the aggregate principal amount of Notes being purchased by the Company. The Paying Agent will promptly mail to each Holder of Notes properly
tendered the repurchase price for the Notes, and the Trustee will promptly authenticate and mail (or cause to be transferred by book-entry) to each Holder a new Note equal in principal amount to any unpurchased portion of any Notes surrendered;
provided that each new Note will be in a principal amount of $2,000 or an integral multiple of $1,000. The Company will not be required to make an offer to repurchase the notes upon a Change of Control Repurchase Event if a third party makes such an
offer 

  
 A-8

 
in the manner, at the times and otherwise in compliance with the requirements for an offer made by the Company, and such third party purchases all Notes properly tendered and not withdrawn under
its offer. 
 7. No Sinking Fund. The Company shall not be required to make sinking fund payments with respect to the
Notes. 
 8. Denominations, Transfer, Exchange. The Notes are in registered form without coupons in minimum denominations
of $2,000 and integral multiples of $1,000. The transfer of Notes may be registered and Notes may be exchanged as provided in the Indenture. The Registrar and the Trustee may require a Holder, among other things, to furnish appropriate endorsements
and transfer documents and the Company may require a Holder to pay any taxes and fees required by law or permitted by the Indenture, including any transfer tax or other similar governmental charge payable in connection therewith. The Company need
not exchange or register the transfer of any Note or portion of a Note selected for redemption, except for the unredeemed portion of any Note being redeemed in part. Also, the Company need not exchange or register the transfer of any Note for a
period of 15 days before a selection of Notes to be redeemed. 
 9. Persons Deemed Owners. The registered Holder of a
Note may be treated as its owner for all purposes. 
 10. Amendment, Supplement and Waiver. Subject to certain
exceptions, the Indenture or the Notes may be amended or supplemented by the Company and Guarantors, each when authorized by a Board Resolution, with the consent of the Holders of at least a majority in aggregate principal amount of the Securities
at the time outstanding of all series affected by such amendment or supplement, voting as a single class, and any existing Default or compliance with any provision of the Indenture or the Notes may be waived with the consent of the Holders of a
majority in aggregate principal amount of the Securities at the time outstanding of all series affected by such Default or waiver of compliance, voting as a single class. Without the consent of any Holder of a Note, the Company and the Guarantors,
when authorized by a Board Resolution, and the Trustee may supplement the Indenture or the Notes: (a) to convey, transfer, assign, mortgage or pledge to the Trustee as security for the Notes any property or assets; (b) to evidence the
succession of another corporation to the Company, or successive successions, and the assumption by the successor corporation of the covenants, agreements and obligations of the Company; (c) to add to the covenants of the Company such further
covenants, restrictions, conditions or provisions as its Board of Directors and the Trustee shall consider to be for the protection or benefit of the Holders of the Notes, and to make the occurrence, or the occurrence and continuance, of a Default
in any such additional covenants, restrictions, conditions or provisions an Event of Default permitting the enforcement of all or any of the several remedies provided in the Indenture as therein set forth; provided, that in respect of any such
additional covenant, restriction, condition or provision such amendment or supplement may provide for a particular period of grace after Default (which period may be shorter or longer than that allowed in the case of other Defaults) or may provide
for an immediate enforcement upon such an Event of Default or may limit the remedies available to the Trustee upon such an Event of Default or may limit the right of the Holders of a majority in aggregate principal amount of the Notes to waive such
an Event of Default; (d) to cure any ambiguity or to correct or supplement any provision contained in the Indenture or in any indenture supplemental thereto which may be defective or inconsistent with any other provision contained in the
Indenture or in any indenture supplemental thereto; (e) to 

  
 A-9

 
make such other provisions in regard to matters or questions arising under the Indenture or under any indenture supplemental thereto as the Board of Directors may deem necessary or desirable and
which shall not adversely affect the interests of the Holders of the Notes in any material respect; (f) to establish the form or forms or terms of Securities of any series as permitted by the Indenture; (g) to evidence and provide for the
acceptance of appointment under the Indenture by a successor trustee with respect to the Notes and to add to or change any of the provisions of the Indenture as shall be necessary to provide for or facilitate the administration of the trusts
thereunder by more than one trustee; (h) to provide for uncertificated Securities and to make all appropriate changes for such purpose; (i) to comply with the requirements of the TIA; and (j) to add additional Guarantors with respect
to the Notes. 
 The Trustee is hereby authorized to join with the Company and the Guarantors in the execution of any such
supplemental indenture, to make any further appropriate agreements and stipulations which may be therein contained and to accept the conveyance, transfer, assignment, mortgage or pledge of any property thereunder, but the Trustee shall not be
obligated to enter into any such supplemental indenture which affects the Trustee’s own rights, duties or immunities under this Indenture or otherwise. 
 11. Defaults and Remedies. Any of the following events which shall have occurred and be continuing (whatever the reason for such Event of Default and whether it shall be voluntary or involuntary or
be 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) constitutes an “Event of Default” under the Indenture: (a) default
in the payment of any installment of interest upon Securities of any series as and when the same shall become due and payable, and continuance of such default for a period of 30 days; or (b) default in the payment of all or any part of the
principal on Securities of any series as and when the same shall become due and payable either at maturity, upon any redemption, by declaration or otherwise; or (c) default in the payment of any sinking fund installment as and when the same
shall become due and payable by the terms of Securities of any series; or (d) default in the performance, or breach, of any covenant or agreement of the Company or the Guarantors in respect of Securities of any series (other than a covenant or
agreement in respect of such Securities a default in whose performance or whose breach is elsewhere in this Section specifically dealt with), and continuance of such default or breach for a period of 90 days after there has been given, by first
class mail, to the Company by the Trustee or to the Company and the Trustee by the Holders of at least 25% in principal amount of the outstanding Securities of all series affected thereby, a written notice specifying such default or breach and
requiring it to be remedied and stating that such notice is a “Notice of Default” hereunder; or (e) a court having jurisdiction in the premises shall enter a decree or order for relief in respect of the Company or the Guarantors in an
involuntary case under any applicable bankruptcy, insolvency or other similar law now or hereafter in effect, or appointing a receiver, liquidator, assignee, custodian, trustee or sequestrator (or similar official) of the Company or for any
substantial part of its property or ordering the winding up or liquidation of its affairs, and such decree or order shall remain unstayed and in effect for a period of 60 consecutive days; or (f) the Company or any Restricted Subsidiary shall
commence a voluntary case under any applicable bankruptcy, insolvency or other similar law now or hereafter in effect, or consent to the entry of an order for relief in an involuntary case under any such law, or consent to the appointment of or
taking possession by a receiver, liquidator, assignee, custodian, trustee or sequestrator (or similar official) of the Company or for any substantial part of its property, or make any general assignment for the benefit of creditors; or (g) any
Guarantee ceases to be in full force and effect (except as 

  
 A-10

 
contemplated by the terms of the Indenture), or any Guarantee is declared in a judicial proceeding to be null and void, or any Guarantor denies or disaffirms in writing its obligations under the
terms of the Indenture or its Guarantee; or (h) at any time as such security is required by the terms of the Indenture, any Security Document shall cease to be in full force and effect or shall cease to give the Collateral Agent the liens or
any of the material rights, powers and privileges purported to be created thereby in favor of the Collateral Agent and such default shall continue unremedied for a period of at least 30 days after written notice to the Company by the Collateral
Agent; or (i) any other Event of Default provided in Schedule I or in this Note. 
 If an Event of Default described
in clauses (a), (b), (c), (d) or (i) above (if the Event of Default under clause (d) or (i) is with respect to less than all series of Securities then outstanding) occurs and is continuing, then, and in each and every such case,
except for any series of Securities the principal of which shall have already become due and payable, either the Trustee or the Holders of not less than 25% in aggregate principal amount of the Securities of each such affected series then
outstanding under the Indenture (voting as a single class) by notice in writing to the Company (and to the Trustee if given by Securityholders), may declare the entire principal of all Securities of all such affected series, and the interest accrued
thereon, if any, to be due and payable immediately, and upon any such declaration the same shall become immediately due and payable. If an Event of Default described in clause (d) or (i) (if the Event of Default under clauses (d) or
(i), as the case may be, is with respect to all series of Securities then outstanding), (e), (f), (g) or (h) occurs and is continuing, then and in each and every such case, unless the principal of all the Securities shall have already
become due and payable, either the Trustee or the Holders of not less than 25% in aggregate principal amount of all the Securities then outstanding under the Indenture (treated as one class), by notice in writing to the Company (and to the Trustee
if given by Securityholders), may declare the entire principal of all the Securities then outstanding and interest accrued thereon, if any, to be due and payable immediately, and upon any such declaration the same shall become immediately due and
payable. 
 The foregoing provisions, however, are subject to the condition that if, at any time after the principal of the
Securities of any series (or of all the Securities, as the case may be) shall have been so declared due and payable, and before any judgment or decree for the payment of the moneys due shall have been obtained or entered as hereinafter provided, the
Company or any Guarantor shall pay or shall deposit with the Trustee a sum sufficient to pay all matured installments of interest upon all the Securities of each such series (or of all the Securities, as the case may be) and the principal of any and
all Securities of each such series (or of all the Securities, as the case may be) which shall have become due otherwise than by acceleration (with interest upon such principal and, to the extent that payment of such interest is enforceable under
applicable law, on overdue installments of interest, at the same rate as the rate of interest specified in the Securities of each such series to the date of such payment or deposit) and such amount as shall be sufficient to cover reasonable
compensation to the Trustee and each predecessor Trustee, their respective agents, attorneys and counsel, and all other expenses and liabilities incurred, and all advances made, by the Trustee and each predecessor Trustee except as a result of gross
negligence or willful misconduct, and if any and all Events of Default under the Indenture, other than the non-payment of the principal of Securities which shall have become due by acceleration, shall have been cured, waived or otherwise remedied as
provided herein, then and in every such case the Holders of a majority in aggregate principal amount of all the Securities of each such series, or of all the Securities, in each case voting as a single class, then outstanding, by written notice to
the Company and to the Trustee, 

  
 A-11

 
may waive all defaults with respect to each such series (or with respect to all the Securities, as the case may be) and rescind and annul such declaration and its consequences, but no such waiver
or rescission and annulment shall extend to or shall affect any subsequent default or shall impair any right consequent thereon. 
 12. Trustee Dealings with Company. The Trustee, in its individual or any other capacity, may become the owner or pledgee of Securities, and may otherwise deal with the Company, as if it were not
the Trustee. 
 13. No Recourse Against Others. No director, officer, employee, incorporator or shareholder or
controlling person of the Company or the Trustee, as such, shall have any liability for any obligations of the Company or the Trustee, respectively, under the Notes or 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 liability. The waiver and release are part of the consideration for issuance of the Notes. Such waiver may not be effective to waive liabilities
under the federal securities laws and it is the view of the Securities and Exchange Commission that such a waiver is against public policy. 
 14. Authentication. This Note shall not be valid until authenticated by the manual signature of the Trustee or an authenticating agent and in accordance with the Indenture. 

15. Guarantees. This Note will be entitled to the benefits of certain Guarantees made for the benefit of the Holders. Subject to
the terms of the Indenture, each Guarantor of the Indenture fully, unconditionally and irrevocably guarantees, as primary obligor and not merely as surety, jointly and severally, to each Holder of the Notes and the Trustee the full and punctual
payment when due, whether at maturity, by acceleration, by redemption, by repurchase, or otherwise, of the principal of, premium, if any, and interest on the Notes and all other obligations of the Company under the Indenture, as provided in the
Indenture. Reference is made to the Indenture for a statement of the respective rights, limitations of rights, duties and obligations thereunder of the Guarantors, the Trustee and the Holders, and of the circumstances under which the Guarantees may
be released. 
 16. Abbreviations. Customary abbreviations may be used in the name of a Holder or an assignee, such as:
TEN COM (= tenants in common), TEN ENT (= 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). 

17. CUSIP and ISIN Numbers. Pursuant to a recommendation promulgated by the Committee on Uniform Security Identification
Procedures, the Company has caused CUSIP or ISIN numbers or both numbers to be printed on the Notes and the Trustee may use CUSIP or ISIN numbers or both numbers in notices to the Holders of the Notes as a convenience to Holders. No representation
is made as to the accuracy of such numbers either as printed on the Notes or as contained in any notice to the Holders of the Notes and reliance may be placed only on the other identification numbers placed thereon. 

18. Governing Law. This Note shall be governed by and construed in accordance with the laws of the State of New York without
regard to principles of conflicts of laws. 

  
 A-12

 The Company shall furnish to any Holder upon written request and without charge a copy of
the Indenture. Requests may be made to: 
 Reynolds American Inc. 

401 North Main Street 
 Winston-Salem, North Carolina 27101 
 Facsimile: 336-741-5000 

Attention: Treasurer 

  
 A-13

 [FORM OF TRANSFER NOTICE] 

FOR VALUE RECEIVED the undersigned registered holder hereby sell(s), assign(s) and transfer(s) unto 

Insert Taxpayer Identification No. 
  

 
 Please print the name and address including zip
code of assignee 
  
  
 the within Note and all rights thereunder, hereby irrevocably constituting and appointing
                         attorney to transfer said Note on the books of the Company with full power of substitution in the
premises. 
  

                     

Date:                 

NOTICE: The signature to this assignment must correspond with the name as written upon the face of the within-mentioned instrument in
every particular, without alteration or any change whatsoever. 
 Signature
Guarantee:                     

Signature must be guaranteed by a participant in a recognized signature guaranty medallion program or other signature guarantor acceptable to the
Trustee. 

  
 A-14

 SCHEDULE I 

REYNOLDS AMERICAN INC. 
 TERMS OF 1.050% SENIOR NOTES DUE 2015, 
 3.250% SENIOR NOTES DUE 2022, AND

 4.750% SENIOR NOTES DUE 2042 
 Section 1.01 Designation of Notes. (a) The terms set forth in this Schedule I pertain to notes to be issued pursuant to that certain Indenture dated May 31, 2006, as amended
and supplemented, by and among Reynolds American Inc. (the “Company”) as Issuer, The Bank of New York Mellon Trust Company, N.A. (formerly known as The Bank of New York Trust Company, N.A.), as Trustee, and certain Subsidiaries of
the Company who have executed such Indenture or a supplement thereto as Guarantors (as so supplemented, the “Indenture”). The notes subject to these terms are (i) the Company’s 1.050% Senior Notes due 2015 in the original
principal amount of $450,000,000 (CUSIP Number 761713AV8), (the “2015 Notes”), (ii) the Company’s 3.250% Senior Notes due 2022 in the original principal amount of $1,100,000,000 (CUSIP Number 761713AX4) (the “2022
Notes”), and (iii) the Company’s 4.750% Senior Notes due 2042 in the original principal amount of $1,000,000,000 (CUSIP Number 761713AW6) (the “2042 Notes,” and together with the 2015 Notes and the 2022 Notes, the
“Notes”). 
 (b) The 2015 Notes, the 2022 Notes and the 2042 Notes shall each be considered a separate series
for all purposes of the Indenture. 
 Section 1.02 Initial Issuance. (a) The Notes are being offered and sold
by the Company pursuant to an Underwriting Agreement, dated October 24, 2012 (the “Underwriting Agreement”) among the Company, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and the other underwriters named therein.
The Notes will be resold in an offering registered under the Securities Act. Each series of Notes shall be issued in the form of a permanent global note, with each such global note to be deposited with the Trustee, as Custodian for the Depository,
duly executed by the Company, and authenticated by the Trustee as hereinafter provided. Each such global note may be represented by more than one certificate, if so required by the Depository’s rules regarding the maximum principal amount to be
represented by a single certificate. The global notes representing the Notes are sometimes collectively herein referred to as the “Global Notes.” The Notes may have notations, legends or endorsements required by law, stock exchange
rule or usage. The Company and the Trustee shall approve the forms of the Notes and any notation, endorsement or legend on them. 
 (b) Denominations. The Notes shall be issuable only in fully registered form, without interest coupons, and only in denominations of $2,000 and any integral multiples of $1,000 in excess thereof.

 Section 1.03. Depository: Custodian. The Company initially appoints The Depository Trust Company
(“DTC”) to act as Depository with respect to the Global Notes. The Company initially appoints the Trustee to act as Custodian with respect to the Global Notes. 

Section 1.04. Transfer and Exchange of Global Notes. A Global Note may not be transferred as a whole except by the Depository
to a nominee of the Depository, by a nominee of the Depository to the Depository or to another nominee of the Depository, or by the Depository or any such nominee to a successor Depository or to a nominee of such successor Depository. 

  
 I-1

 Section 1.05 Definitions. (a) Capitalized terms not defined in this
Schedule I shall have the meanings set forth in the Indenture. 
 (b) As used herein and in the Notes, the following
terms shall have the meanings set forth below: 
 “Below Investment Grade Rating Event” means, with respect to
each series of Notes, the Notes of that series are downgraded by each of the Rating Agencies on any date from the date of the public notice of an arrangement that could result in a Change of Control until the end of the 60-day period following
public notice of the occurrence of a Change of Control (which period shall be extended so long as the rating of the Notes is under publicly announced consideration for possible downgrade by any of the Rating Agencies) from a rating that is
Investment Grade to a rating that is below Investment Grade. 
 “Change of Control” means the occurrence of any
of the following: 
 (1) the direct or indirect sale, transfer, conveyance or other disposition (other than by way of merger or
consolidation), in one or a series of related transactions, of all or substantially all of the properties or assets of the Company and its subsidiaries taken as a whole to any person other than the Company or one of its wholly owned subsidiaries;

 (2) the consummation of any transaction (including, without limitation, any merger or consolidation) the result of which is
that any person other than the Company or one of its wholly owned subsidiaries becomes the beneficial owner, directly or indirectly, of more than 50% of the then outstanding number of shares of Voting Stock of the Company or other Voting Stock into
which the Company’s Voting Stock is reclassified, consolidated, exchanged or changed, measured by voting power rather than number of shares; 
 (3) the consolidation of the Company with, or merger of the Company with or into, any person, or the consolidation of any person with, or merger with or into, the Company, in any such event pursuant to a
transaction in which any of the Company’s outstanding Voting Stock or the Voting Stock of such other person is converted into or exchanged for cash, securities or other property, other than any such transaction where the shares of the
Company’s Voting Stock outstanding immediately prior to such transaction constitute, or are converted into or exchanged for, a majority of the Voting Stock of the surviving person or any direct or indirect parent company of the surviving person
immediately after giving effect to such transaction; and 
 (4) the adoption of a plan relating to the Company’s liquidation
or dissolution (other than its liquidation into a holding company newly formed in accordance with the following paragraph, provided that all claims and obligations of the Company are assumed by, and all assets are transferred to such holding
company). 

  
 I-2

 Notwithstanding the foregoing, a transaction will not be deemed to involve a change of
control under clause (2) above if (1) the Company becomes a direct or indirect wholly owned subsidiary of a holding company and (2) (a) the direct or indirect holders of the Voting Stock of such holding company immediately
following that transaction are substantially the same as the holders of the Company’s Voting Stock immediately prior to that transaction or (b) immediately following that transaction no person (other than a holding company satisfying the
requirements of this sentence) is the beneficial owner, directly or indirectly, of more than 50% of the Voting Stock of such holding company. As used in this paragraph and the definition of “Change of Control,” the term “person”
has the meaning given thereto in Section 13(d)(3) of the Exchange Act and the term “beneficial owner” has the meaning given thereto in Rules 13d-3 and 13d-5 promulgated under the Exchange Act. 

“Change of Control Repurchase Event” means the occurrence of both a Change of Control and a Below Investment Grade
Rating Event. 
 “Clearstream” means Clearstream Banking, société anonyme, Luxembourg.

 “Comparable Treasury Issue” means the U.S. Treasury security selected by an Independent Investment Banker as
having a maturity comparable to the remaining term (“Remaining Life”) 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 such Notes. 
 “Comparable Treasury Price” means:
(1) the average of five Reference Treasury Dealer Quotations for such redemption date, after excluding the highest and lowest Reference Treasury Dealer Quotations; or (2) if the Independent Investment Banker obtains fewer than five such
Reference Treasury Dealer Quotations, the average of all such quotations. 
 “Custodian” means the Trustee, as
custodian with respect to the Global Notes, or any successor entity thereto. 
 “Depository” means, with
respect to the Notes issued in the form of one or more Global Notes, DTC as the Person appointed hereby as the Depository with respect to the Notes, or another Person appointed as Depository by the Company, which Person must be a clearing agency
registered under the Exchange Act, and any and all successors thereto appointed as Depository hereunder and having become such pursuant to the applicable provision of the Indenture. 

“Euroclear” means Euroclear Bank S.A./N.V., as operator of the Euroclear System. 

“Exchange Act” means the Securities Exchange Act of 1934, as amended. 

“Independent Investment Banker” means any of Citigroup Global Markets Inc. or J.P. Morgan Securities LLC, or, if both
such firms are unwilling or unable to select the Comparable Treasury Issue, an independent investment banking institution of national standing appointed by the Company. 
 “Investment Grade” means a rating of Baa3 or better by Moody’s (or its equivalent under any successor rating categories of Moody’s); a rating of BBB- or better by S&P (or
its equivalent under any successor rating categories of S&P); or the equivalent investment grade credit rating from any additional Rating Agency or Rating Agencies selected by the Company pursuant to clause (2) of the definition of Rating
Agency. 

  
 I-3

 “Moody’s” means Moody’s Investors Service Inc., and any successor
to its credit ratings business. 
 “Person” means any individual, corporation, partnership, limited liability
company, joint venture, association, joint-stock company, trust, unincorporated organization or government or any agency or political subdivision thereof. 
 “Rating Agency” means (1) each of Moody’s and S&P; and (2) if either of Moody’s or S&P ceases to rate the Notes or fails to make a rating of the Notes publicly
available for reasons outside of the control of the Company, a “nationally recognized statistical rating organization” within the meaning of Rule 15c3-1(c)(2)(vi)(F) under the Exchange Act, selected by us as a replacement agency for
Moody’s or S&P, as the case may be. 
 “Reference Treasury Dealer” means: (1) Citigroup Global
Markets Inc. or J.P. Morgan Securities LLC, and their respective successors; provided, however, that if either of the foregoing shall cease to be a primary U.S. Government securities dealer in New York City (a “Primary Treasury Dealer”),
the Company will substitute for such firm another Primary Treasury Dealer; and (2) any other Primary Treasury Dealer selected by the Independent Investment Banker after consultation with the Company. 

“Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any redemption date,
the average, as determined by the Independent Investment Banker, 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 Independent Investment Banker at
5:00 p.m., New York City time, on the third business day preceding such redemption date. 
 “S&P” means
Standard & Poor’s Ratings Services, a division of Standard & Poor’s Financial Services LLC, a subsidiary of The McGraw-Hill Companies, Inc., and any successor to its credit ratings business. 

“Securities Act” means the Securities Act of 1933, as amended. 

“Treasury Rate” means, with respect to any redemption date: (1) the yield, under the heading which represents the
average for the immediate preceding week, appearing in the most recently published statistical release designated “H.15(519)” or any successor publication that is published weekly by the Board of Governors of the Federal Reserve System and
that establishes yields on actively traded U.S. Treasury securities adjusted to constant maturity under the caption “Treasury Constant Maturities,” for the maturity corresponding to the Comparable Treasury Issue (if no maturity is within
three months before or after the Remaining Life, yields for the two published maturities most closely corresponding to the Comparable Treasury Issue will be determined and the Treasury Rate will be interpolated or extrapolated from such yields on a
straight line basis, rounding to the nearest month); or (2) if such release (or any successor release) is not published during the week preceding the calculation date or does not contain such yields, the rate per annum equal to the semi-annual
equivalent yield to maturity of the Comparable Treasury Issue, calculated using a price for the Comparable Treasury Price for such redemption date. The Treasury Rate will be calculated on the third business day preceding the redemption date.

  
 I-4

 “Voting Stock” means, with respect to any specified “person” (as
that term is used in Section 13(d)(3) of the Exchange Act) as of any date, the capital stock of such person that is at the time entitled to vote generally in the election of the board of directors of such person. 

  
 I-5

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