Document:

exv4w2

Exhibit 4.2

FORM OF NOTE

     THIS GLOBAL NOTE IS HELD BY THE DEPOSITARY (AS DEFINED IN THE SUPPLEMENTAL INDENTURE
HEREINAFTER REFERRED TO GOVERNING THIS NOTE) OR ITS NOMINEE IN CUSTODY FOR THE BENEFIT OF THE
BENEFICIAL OWNERS HEREOF, AND IS NOT TRANSFERABLE TO ANY PERSON UNDER ANY CIRCUMSTANCES EXCEPT THAT
(I) THE TRUSTEE MAY MAKE SUCH NOTATIONS HEREON AS MAY BE REQUIRED PURSUANT TO SECTION 2.2 OF THE
SUPPLEMENTAL INDENTURE, (II) THIS GLOBAL NOTE MAY BE EXCHANGED IN WHOLE BUT NOT IN PART PURSUANT TO
SECTION 2.2(a) OF THE SUPPLEMENTAL INDENTURE, (III) THIS GLOBAL NOTE MAY BE DELIVERED TO THE
TRUSTEE FOR CANCELLATION PURSUANT TO SECTION 2.12 OF THE BASE INDENTURE HEREINAFTER REFERRED TO AND
(IV) THIS GLOBAL NOTE MAY BE TRANSFERRED TO A SUCCESSOR DEPOSITARY WITH THE PRIOR WRITTEN CONSENT
OF THE COMPANY HEREINAFTER REFERRED TO.

     THIS GLOBAL NOTE IS A GLOBAL NOTE WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO
AND IS REGISTERED IN THE NAME OF THE DEPOSITARY OR A NOMINEE OF THE DEPOSITARY. THIS GLOBAL NOTE
IS EXCHANGEABLE FOR NOTES REGISTERED IN THE NAME OF A PERSON OTHER THAN THE DEPOSITARY OR ITS
NOMINEE ONLY IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE, AND MAY NOT BE TRANSFERRED
EXCEPT AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY, BY A NOMINEE OF THE DEPOSITARY
TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO
A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH A SUCCESSOR DEPOSITARY. UNLESS THIS CERTIFICATE IS
PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (55 WATER STREET, NEW
YORK, NEW YORK) (“DTC”) TO THE COMPANY 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
MAY BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR
SUCH OTHER ENTITY AS MAY BE 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.

CUSIP: 032654 AG0 
 ISIN: US032654AG04

ANALOG DEVICES, INC.

3.00% Notes due April 15, 2016

No._

 $_____________

Analog Devices, Inc., a Massachusetts corporation, promises to pay to CEDE & CO. or registered
assigns, the principal sum of $__________ on April 15, 2016.

	 	 	 

	Interest Payment Dates:

	 	April 15 and October 15
	 
	 	 
	Record Dates:

	 	April 1 and October 1

Dated: ________________, 2011

	 	 	 	 	 
	 	ANALOG DEVICES, INC.

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 

 

 

	 	 	 	 	 

Date of Authentication: April __, 2011

This is one of the Global Notes referred to in the within-mentioned Supplemental Indenture:

Dated: April __, 2011

	 	 	 	 	 	 	 

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

	 		 	 	 	 
	 

	 	 
Name:
	 	 
	 

	 	Title:	 	 

 

 

(Back of Note)

ANALOG DEVICES, INC.

3.00% Notes due April 15, 2016

Capitalized terms used herein have the meanings assigned to them in the Indenture referred to
below unless otherwise indicated.

     1. INTEREST. Analog Devices, Inc., a Massachusetts corporation (the “Company”), promises to
pay interest on the principal amount of this Note at 3.00% per annum from the date hereof until
maturity. The Company will pay interest semi-annually on April 15 and October 15 of each year, or
if any such day is not a Business Day, on the next succeeding Business Day, and no additional
interest will accrue on the amount so payable for that period (each an “Interest Payment Date”).
Interest on the Notes will accrue from the most recent date to which interest has been paid or, if
no interest has been paid, from April 4, 2011; provided that if there is no existing Default in the
payment of interest, and if this Note is authenticated between a record date referred to on the
face hereof and the next succeeding Interest Payment Date, interest will accrue from such next
succeeding Interest Payment Date; provided, further, that the first Interest Payment Date will be
October 15, 2011. The Company will pay interest (including post-petition interest in any
proceeding under any Bankruptcy Law to the extent allowable) on overdue principal at the rate equal
to the then applicable interest rate on the Notes to the extent lawful; it will pay interest
(including post-petition interest in any proceeding under any Bankruptcy Law to the extent
allowable) on overdue installments of interest at the same rate to the extent lawful. Interest
will be computed on the basis of a 360-day year of twelve 30-day months.

     2. METHOD OF PAYMENT. The Company will 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 1 or
October 1 next preceding the Interest Payment Date, 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
Base Indenture with respect to defaulted interest. Principal and interest on the Notes will be
payable at the office or agency of the Paying Agent and Registrar within the City and State of New
York or, at the option of the Company, payment of interest may be made by check mailed to the
Holders of the Notes at their respective addresses set forth in the register of Holders of Notes;
provided that payment by wire transfer of immediately available funds will be required with respect
to principal of and interest on all Global Securities and all other Notes the Holders of which will
have provided wire transfer instructions to the Company or the Paying Agent. Such payment will 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.,
the Trustee under the Indenture, will 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. This Note is one of a duly authenticated Series of securities of the Company
issued and to be issued in one or more Series under an indenture (the “Base Indenture”), dated as
of June 30, 2009 between the Company and the Trustee, as amended by the Supplemental Indenture,
dated as of April 4, 2011, between the Company and the Trustee (the “Supplemental Indenture” and,
together with the Base Indenture, the “Indenture”). The terms of the Notes include those stated in
the Indenture and those made part of the Indenture by reference to the TIA. The Notes are subject
to all such terms, and Holders are referred to the Indenture and such Act for a statement of such
terms. To the extent any provision of this Note conflicts with the express provisions of the
Indenture, the provisions of the Indenture will govern and be controlling, and to the extent any
provision of the Base Indenture conflicts with the express provisions of the Supplemental
Indenture, the provisions of the Supplemental Indenture will govern and be controlling. The
Company will be entitled to issue Additional Notes pursuant to Section 2.3 of the Supplemental
Indenture.

     5. OPTIONAL REDEMPTION.

     The Notes are redeemable at the option of the Company, at any time or from time to time,
either in whole

 

 

or in part, at a redemption price equal to the greater of the following amounts,
plus, in each case, accrued and unpaid
interest thereon to the redemption date:

     (i) 100% of the principal amount of the Notes to be redeemed; and

     (ii) the sum of the present values of the Remaining Scheduled Payments.

     In determining the present values of the Remaining Scheduled Payments, such payments shall be
discounted to the redemption date on a semi-annual basis (assuming a 360-day year consisting of
twelve 30-day months) using a discount rate equal to the Treasury Rate plus 15 basis points.

     Calculation of the foregoing shall be made by the Company or on the Company’s behalf by such
person as the Company shall designate; provided, however, that such calculation shall not be a duty
or obligation of the Trustee.

     Unless the Company defaults in payment of the redemption price, on and after the redemption
date, interest will cease to accrue on the Notes or portions thereof called for redemption.

     A partial redemption of the Notes may be effected by such method as the Trustee shall deem
fair and appropriate and may provide for the selection for redemption of a portion of the principal
amount of the Notes equal to an authorized denomination.

     No Notes of $2,000 or less can be redeemed in part. Notes in denominations 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.

     Notice of any redemption shall be mailed at least 15 days but not more than 60 days before the
redemption date to each Holder of the Notes to be redeemed.

     6. MANDATORY REDEMPTION. The Company is not required to make any mandatory redemption or
sinking fund payments with respect to the Notes.

     7. OFFER TO PURCHASE UPON CHANGE OF CONTROL.

     If a Change of Control Triggering Event occurs, unless the Company has exercised its option to
redeem the Notes or has defeased the Notes or satisfied and discharged the Notes, the Company shall
be required to make an offer (a “Change of Control Offer”) to each Holder of the Notes to
repurchase all or any part (equal to $2,000 and in integral multiples of $1,000 in excess thereof)
of that Holder’s Notes pursuant to the terms set forth in the Indenture. In a Change of Control
Offer, the Company shall be required to offer payment in cash equal to 101% of the aggregate
principal amount of the Notes repurchased, plus accrued and unpaid interest, if any, on the Notes
repurchased to the date of repurchase.

     8. DENOMINATIONS, TRANSFER, EXCHANGE. The Notes are in registered form without coupons in
denominations of $2,000 and integral multiples of $1,000. Notes may be transferred or 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 or the Trustee may
require a Holder to pay any taxes and fees required by law or permitted by the Indenture. The
Company need not exchange or transfer 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 Notes for a period of 15 days before the day of any selection of
Notes to be redeemed or during the period between a record date and the corresponding Interest
Payment Date.

     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 with the consent of the Holders of at least a majority in
principal amount of

 

 

the Notes then outstanding, including, without limitation, consents obtained in
connection with a tender offer or
exchange offer for the Notes, 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 principal
amount of the then outstanding Notes, including, without limitation, consents obtained in
connection with a tender offer or exchange offer for the Notes. Without the consent of any Holder
of a Note, the Indenture or the Notes may be amended or supplemented (i) to cure any ambiguity,
defect or inconsistency; (ii) to provide for a supplemental indenture as set forth in Article V of
the Base Indenture; (iii) to provide for uncertificated Notes in addition to or in place of
certificated Notes; (iv) to make any change that does not adversely affect the rights of any
Holder; (v) to provide for the issuance of and establish the form and terms and conditions of the
Securities of any Series as permitted by the Indenture; (vi) to evidence and provide for the
acceptance of appointment under the Indenture by a successor Trustee 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 under the Indenture by more than one Trustee; or (vii) to comply with
the requirements of the SEC in order to effect or maintain the qualification of the Indenture under
the TIA.

     11. DEFAULTS AND REMEDIES. If an Event of Default with respect to the Notes shall occur and
be continuing, the principal of, and any accrued and unpaid interest on, the outstanding Notes may
be declared due and payable in the manner and with the effect provided in the Indenture.

     12. TRUSTEE DEALINGS WITH COMPANY. The Trustee, in its individual or any other capacity, may
become the owner or pledgee of the Notes and may otherwise deal with the Company or an Affiliate of
the Company with the same rights it would have if it were not Trustee.

     13. NO RECOURSE AGAINST OTHERS. A director, officer, employee or stockholder, as such, of the
Company will not have any liability for any obligations of the Company 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 by accepting a Note waives and releases all such liability. The waiver and
release are part of the consideration for the issue of the Notes.

     14. AUTHENTICATION. This Note will not be valid until authenticated by the manual signature
of the Trustee or an authenticating agent.

     15. 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).

     16. CUSIP NUMBERS. The Company has caused CUSIP numbers to be printed on the Notes and the
Trustee shall use CUSIP numbers in notices of redemption as a convenience to Holders. No
representation is made as to the correctness of such numbers either as printed on the Notes or as
contained in any notice of redemption and reliance may be placed only on the other elements of
identification printed on the Notes, and any such redemption shall not be affected by any defect in
or omission of such numbers. The Company will furnish to any Holder upon written request and
without charge a copy of the Base Indenture and the Supplemental Indenture. Requests may be made
to:

Analog Devices, Inc.

One Technology Way

Norwood, Massachusetts 02062

Attention: General Counsel

 

 

ASSIGNMENT FORM

To assign this Note, fill in the form below:

(I) or (we) assign and transfer

this Note to:

 

(Insert assignee’s legal name)

 

(Insert assignee’s soc. sec. or tax I.D. no.)

 

(Print or type assignee’s name, address and zip code)

and irrevocably appoint __________________________ to transfer this Note on the books of the
Company. The agent may substitute another to act for him

Date: _______________

	 	 	 	 	 

	 

	 	Your Signature:	 	 
	 

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

	 	Tax Identification No:	 	 
	 

	 	 	 	 
	 
	 

	 	Signature Guarantee:	 	 
	 

	 	 	 	 

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

4

 

OPTION OF HOLDER TO ELECT PURCHASE

If you want to elect to have this Note purchased by the Company pursuant to Section 4.1 of the

Supplemental Indenture, check the box below:

o Section 4.1

If you want to elect to have only part of the Note purchased by the Company pursuant to
Section 4.1 of the Supplemental Indenture, state the amount you elect to have purchased:
$_________________

Date: __________________

	 	 	 	 	 

	 

	 	Your Signature:	 	 
	 

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

	 	Tax Identification No:	 	 
	 

	 	 	 	 
	 
	 

	 	Signature Guarantee:	 	 
	 

	 	 	 	 

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

5Exhibit 10.1

Exhibit 10.1

FOURTH AMENDMENT TO THE

SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

THIS FOURTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this
“Amendment”) is entered into as of March 31, 2011 by and among ARDINGER FAMILY PARTNERSHIP, LTD., a
Texas limited partnership (“Lender”), VIEWCAST.COM, INC., F/K/A MULTIMEDIA ACCESS CORPORATION, a
Delaware corporation (“ViewCast”), OSPREY TECHNOLOGIES, INC., a Delaware corporation (“Osprey”),
and VIDEOWARE, INC., a Delaware corporation (“VideoWare”, and together with ViewCast and Osprey,
“Borrower”).

A. Borrower and Lender are party to that certain Second Amended and Restated Loan and Security
Agreement dated as of December 11, 2006 (as modified, amended, renewed, extended, and restated from
time to time, the “Loan Agreement”).

B. Borrower and Lender have agreed, upon the following terms and conditions, to amend the Loan
Agreement.

NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, Borrower and Lender agree as follows:

1. Terms and References. Unless otherwise stated in this Amendment (a) terms defined in the
Loan Agreement have the same meanings when used in this Amendment, and (b) references to “Sections”
are to sections of the Loan Agreement.

2. Amendments to Loan Agreement.

(a) Section 1(w)(i) is hereby amended to reflect December 31, 2014 as follows:

“(w) “Maturity Date” shall mean the date that is the earliest
of: (i) December 31, 2014; (ii) the date of the sale of all or substantially all of
the assets or equity of Borrower; (iii) the date of any merger of Borrower with any
other entity in which the shareholders of Borrower prior to the merger do not
control the surviving entity following the merger; or (iv) the date of the
acceleration of the Indebtedness pursuant to the terms of this Agreement.”

(b) Section 3(e) is hereby amended to read as follows:

“(e) Payment of Outstanding Obligation. (i) Beginning the earlier of
(1) the date Borrower commences principal payments on any new line of credit
established after the date of this Amendment, (2) the Borrower completes a placement
of equity securities of a one million dollars or greater, or (3) on and as of
December 31, 2011, Borrower shall make monthly principal payments in an amount equal
to not less than $21,422.34. Such monthly payments shall be applied to the Primary
Principal Amount until the Primary Principal Amount is paid in full, and such
monthly payments shall thereafter be applied to the Secondary Principal Amount.
(ii) Borrower shall repay all remaining outstanding Unpaid Principal and all accrued
and unpaid interest thereon on the Maturity Date.”

 

 

 

3. Conditions Precedent. This Amendment shall not become effective until each of the
following conditions are fully satisfied, or waived in writing by Lender; provided, however, that
upon such
satisfaction or waiver, this Amendment shall become effective as of the date set forth in the
first paragraph hereof (referred to as the “Effective Date”):

(a) Lender shall have received this Amendment, duly executed by Borrower;

(b) The representations of each of Borrower as set forth in Section 5 (“Representations
and Warranties”) of the Loan Agreement shall be true in all material respects on and as of
the date of this Amendment as if made on and as of the date hereof (except to the extent
such representations expressly refer to an earlier date, and except to the extent modified
herein). No Event of Default shall have occurred and be continuing or will occur as a
result of the execution of this Amendment

4. Ratifications. Borrower (a) ratifies and confirms all provisions of the Loan Documents as
amended by this Amendment, (b) ratifies and confirms that all Liens granted, conveyed, or assigned
to Lender under the Loan Documents are not released, reduced, or otherwise adversely affected by
this Amendment and continue to guarantee, assure, and secure full payment and performance of the
present and future obligations, and (c) agrees to perform such acts and duly authorize, execute,
acknowledge, deliver, file, and record such additional documents, and certificates as Lender may
request in order to create, perfect, preserve, and protect those guaranties, assurances, and Liens.

5. Representations. Borrower hereby represents and warrants to Lender that each of the
representations and warranties set forth in Section 5 (“Representations and Warranties”) of the
Loan Agreement is true and correct in all material respects in each case as if made on and as of
the date hereof (except to the extent such representations expressly refer to an earlier date and
except to the extent modified herein) and Borrower expressly agrees that it shall be an additional
Event of Default under the Loan Agreement if this representation and warranty shall prove to have
been incorrect in any material respect.

6. Release. Borrower hereby acknowledges and agrees that, as of the Effective Date, there are
no defenses, counterclaims, offsets, cross-complaints, claims or demands of any kind or nature
whatsoever to or against Lender or the terms and provisions of or the obligations of Borrower under
the Loan Documents and the other agreements, instruments and documents evidencing, securing,
governing, guaranteeing or pertaining thereto, and that, as of the Effective Date, Borrower has no
right to seek affirmative relief or damages of any kind or nature from Lender with respect to the
transactions evidenced by the Loan Documents. To the extent any such defenses, counterclaims,
offsets, cross-complaints, claims, demands or rights exist, as of the Effective Date, Borrower
hereby waives, and hereby knowingly and voluntarily releases and discharges Lender and its
predecessors, officers, directors, agents, attorneys, employees, successors and assigns, from all
such claims, demands, actions, causes of action, defenses, counterclaims, offsets,
cross-complaints, damages, costs, expenses and liabilities whatsoever, whether known or unknown,
such waiver and release being with full knowledge and understanding of the circumstances and
effects of such waiver and release and after having consulted legal counsel with respect thereto.
Borrower hereby confirms and acknowledges that, as of the Effective Date, the outstanding principal
balance of the Indebtedness is Five million one hundred forty one thousand three hundred sixty one
dollars ($5,141,361.00).

7. Miscellaneous. Unless stated otherwise (a) the singular number includes the plural and
vice versa and words of any gender include each other gender, in each case, as appropriate, (b)
headings and captions may not be construed in interpreting provisions, (c) this Amendment must be
construed, and its performance enforced, under Texas law, and (d) if any part of this Amendment is
for any reason found to be unenforceable, all other portions of it nevertheless remain enforceable.

8. Entireties. The Loan Agreement as amended by this Amendment represents the final agreement
between the parties about the subject matter of the Loan Agreement as amended by this Amendment 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.

 

2

 

9. Parties. This Amendment binds and inures to Borrower, Lender, and their respective
successors and assigns.

10. Counterparts. This Amendment may be executed in two or more counterparts, each of which
shall constitute an original but all of which when taken together shall constitute but one
agreement. Delivery of an executed counterpart of a signature page to this Amendment by telecopier
or by electronic mail shall be effective as delivery of a manually executed counterpart of this
Amendment.

[Remainder of Page Intentionally Left Blank; Signature Pages to Follow]

 

3

 

EXECUTED as of the date first stated above.

	 	 	 	 	 
	 	BORROWER:

VIEWCAST.COM, INC.

 	 
	 	By:  	/s/ Laurie L. Latham
 	 
	 	 	Name:  	Laurie L. Latham 	 
	 	 	Title:  	Chief Financial Officer 	 
	 
	 	OSPREY TECHNOLOGIES, INC.

 	 
	 	By:  	/s/ Laurie L. Latham
 	 
	 	 	Name:  	Laurie L. Latham 	 
	 	 	Title:  	Chief Financial Officer	 
	 
	 	VIDEOWARE, INC.
 	 
	 	By:  	                                      /s/ Laurie L. Latham
 	 
	 	 	Name:  	Laurie L. Latham 	 
	 	 	Title:  	Chief Financial Officer 	 

Signature page to Fourth Amendment

 

 

 

	 	 	 	 
	LENDER:

ARDINGER FAMILY PARTNERSHIP, LTD.,

 	 
	By:  	/s/ H.T. Ardinger, Jr.
 	 
	 	H.T. Ardinger, Jr. 	 
	 	General Partner 	 

Signature page to Fourth Amendment

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