Document:

Form of Global Note for the Company's 5 7/8% Notes due 2036

 [FORM OF REGISTERED GLOBAL SECURITY] 
  
 Exhibit 4.5 
  
 THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE DEPOSITORY TRUST
COMPANY (THE “DEPOSITARY”) OR A NOMINEE OF THE DEPOSITARY. THIS SECURITY IS EXCHANGEABLE FOR SECURITIES REGISTERED IN THE NAME OF A PERSON OTHER THAN THE DEPOSITARY OR ITS NOMINEE ONLY IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE
INDENTURE, AND NO TRANSFER OF THIS SECURITY (OTHER THAN A TRANSFER OF THIS SECURITY AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR 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 SUCCESSOR DEPOSITARY) MAY BE MADE EXCEPT IN LIMITED CIRCUMSTANCES. 
  
 UNLESS THIS GLOBAL SECURITY IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITARY TO THE COMPANY (AS DEFINED HEREIN) OR ITS AGENT FOR
REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY SECURITY ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITARY (AND ANY PAYMENT THEREON IS MADE TO
CEDE & CO., OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITARY), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL IN AS MUCH AS THE REGISTERED OWNER
HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. 
  

					
	REGISTERED	 	 	 	REGISTERED
			
	Number	 	 	 	 
	R-1	 	 	 	U.S.$300,000,000
			
	 	 	FORTUNE BRANDS, INC.	 	 
	 	 	5 7/8% Notes Due 2036	 	 
			
	 	 	 	 	CUSIP 349631 AN 1

  

  
 FORTUNE BRANDS, INC., a corporation duly organized and existing under the laws of the State of Delaware (herein referred to as the
“Company”), for value received, hereby promises to pay to CEDE & CO. or registered assigns, the principal sum of THREE HUNDRED MILLION DOLLARS on January 15, 2036, and to pay interest, semiannually on January 15 and
July 15 of each year commencing July 15, 2006, on said 

 
principal sum at the rate of 5 7/8% per annum, from the January 15 or July 15, as the case may be, next preceding the date of this Security to
which interest has been paid, unless the date hereof is a date to which interest has been paid, in which case from the date of this Security, or unless no interest has been paid on the Securities, in which case from January 12, 2006, until
payment of said principal sum has been made or duly provided for. Notwithstanding the foregoing, if the date hereof is after a December 31 or June 30, as the case may be, and before the following January 15 or July 15, this
Security shall bear interest from such January 15 or July 15; provided, however, that if the Company shall default in the payment of interest due on such January 15 or July 15 then this Security shall bear interest from the next
preceding January 15 or July 15 to which interest has been paid, or, if no interest has been paid on the Securities, from January 12, 2006. The interest so payable on any January 15 or July 15 will, subject to certain
exceptions provided in the Indenture (the “Indenture”) dated as of April 15, 1999, between the Company and JPMorgan Chase Bank, National Association (formerly The Chase Manhattan Bank), as Trustee (the “Trustee,” which term
includes any successor trustee under the Indenture with respect to the Securities of this series), be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on the
December 31 or June 30, as the case may be, next preceding such January 15 or July 15. The principal of (and premium, if any) and interest on this Security are payable at the office or agency of the Company in the Borough of
Manhattan, The City of New York, 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; provided that interest may be paid, at the option of the Company, by check
mailed to the Person entitled thereto at its address on the Security Register. Any interest not punctually paid or duly provided for shall be payable as provided in said Indenture. 
  
 This Security is one of a duly authorized issue of Securities of the Company designated as its 5 7/8% Notes Due 2036
(Securities of such series being hereinafter called the “Securities”), initially issued in an aggregate principal amount of $300,000,000 (but subject to additional issuances from time to time), issued and to be issued under the Indenture,
to which Indenture and all indentures supplemental thereto reference is hereby made for a statement of the respective rights, limitations of rights, obligations, duties and immunities thereunder of the Company, the Trustee and the Holders of the
Securities, and the terms upon which the Securities are, and are to be, authenticated and delivered. 
  
 Except as otherwise provided in the Indenture, this Security will be issued in global form only registered in the name of the Depositary or its nominee.
This Security will not be issued in definitive form, except as otherwise provided in the Indenture, and ownership of this Security shall be maintained in book-entry form by the Depositary for the accounts of participating organizations of the
Depositary. 
  

 2 

 No reference herein to the Indenture and no provision of this Security or of the Indenture shall alter or
impair the obligation of the Company, which is absolute and unconditional, to pay the principal of (and premium, if any) and interest on this Security at the times, place and rate, and in the coin and currency, herein prescribed. 
  
 The Securities will be redeemable in whole at any time or in part from time
to time, at the Company’s option, at a redemption price equal to the greater of (i) 100% of the principal amount of the Securities then outstanding to be redeemed or (ii) the sum of the present values of the remaining scheduled
payments of principal and interest on the Securities to be redeemed (not including any portion of such payments of interest accrued to the date of redemption) discounted to the date of redemption on a semiannual basis (assuming a 360-day year
consisting of twelve 30-day months) at the applicable Treasury Rate plus 25 basis points, plus, in each case, accrued and unpaid interest on the principal amount being redeemed to the redemption date. 
  
 “Treasury Rate” means, with respect to any redemption date:
(i) the yield, under the heading which represents the average for the immediately preceding week, appearing in the most recently published statistical release designated “H.15(519)” or any successor publication which is published
weekly by the Board of Governors of the Federal Reserve System and which 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 (as defined below), 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 (ii) 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 semiannual equivalent yield to maturity of the Comparable Treasury Issue, calculated using a price for the Comparable Treasury Issue (expressed as a percentage of its
principal amount) equal to the Comparable Treasury Price for such redemption date. 
  
 The Treasury Rate will be calculated by the Independent Investment Banker on the third business day preceding the date fixed for redemption. 
  
 “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 Securities 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 life of the Securities. 
  

 3 

 “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 four such Reference Treasury Dealer Quotations, the average of all
such quotations. 
  
 “Independent Investment Banker”
means either Barclays Capital Inc. or Credit Suisse First Boston LLC, as specified by the Company, or, if these firms are unwilling or unable to select the Comparable Treasury Issue, an independent investment banking institution of national standing
appointed by the Company. 
  
 “Reference Treasury
Dealer” means (1) Barclays Capital Inc. and Credit Suisse First Boston 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 therefor another primary treasury dealer and (2) any other primary treasury dealer selected by the Company after consultation with the Independent Investment Banker.

  
 “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. 
  
 The Company will mail a notice of redemption to each Holder of Securities to be redeemed by first-class mail at least 30 and
not more than 60 days prior to the date fixed for redemption. Unless the Company defaults on the payment of the redemption price, interest will cease to accrue on the Securities or portions thereof called for redemption on the redemption date. If
fewer than all of the Securities are to be redeemed, the Trustee will select, not more than 60 days prior to the redemption date, the particular Securities or portions thereof for redemption from the Outstanding Securities not previously called by
such method as the Trustee deems fair and appropriate. 
  
 Section 4.03 (including subparagraph (4) thereof and clause (B), but not clause (A), of such subparagraph) and Section 10.10 (including subparagraph (5) thereof) of the Indenture contain provisions applicable
to this Security that provide for defeasance at any time of (a) the entire indebtedness on this Security and (b) certain restrictive covenants and certain Events of Default upon compliance by the Company with certain conditions set forth
therein. 
  

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 As provided in the Indenture and subject to certain limitations therein set forth, this Security may be
registered for transfer on the Security Register of the Company, upon surrender of this Security for registration of transfer at the office or agency of the Company in the Borough of Manhattan, The City of New York, duly endorsed by, or accompanied
by a written instrument of transfer in form satisfactory to the Company, the Trustee and the Security Registrar duly executed by, the registered Holder hereof or its attorney duly authorized in writing, and thereupon one or more new Securities, of
authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or transferees. 
  
 The Company may, from time to time, without notice to or the consent of the Holders of the Securities, increase the aggregate principal amount of the
Securities which may be authenticated and delivered under the Indenture and issue such increased principal amount (or any portion thereof), in which case any additional Securities so issued will have the same form and terms (other than the date of
issuance and, under certain circumstances, the date from which interest thereon will begin to accrue), and will carry the same right to receive accrued and unpaid interest, as the Securities previously issued, and such additional Securities will
form a single series with the Securities. 
  
 The Securities are
issuable only as Registered Securities in denominations of integral multiples of $1,000. As provided in the Indenture, and subject to certain limitations therein set forth, Securities are exchangeable for a like aggregate principal amount of
Registered Securities of different authorized denominations, as requested by the Holder surrendering the same. 
  
 No service charge will be made for any such registration of transfer or exchange, but the Company may require payment of a sum sufficient to cover any tax
or other governmental charge payable in connection therewith. 
  
 The Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name this Security is registered as the owner hereof for all purposes, whether or not this Security be overdue, and neither the Company or
the Trustee nor any such agent shall be affected by notice to the contrary. 
  
 If an Event of Default, as defined in the Indenture, with respect to the Securities shall occur, the principal of all the Securities may be declared due and payable in the manner and with the effect provided in the
Indenture. 
  
 The Indenture permits, with certain exceptions as
therein provided, the amendment thereof and the modification of the rights and obligations of the Company and the rights of the Holders of the Securities under the Indenture at any time by the Company with the consent of the Holders of a majority in
aggregate principal amount of 

  

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the then Outstanding Securities of this series and of each other series issued under the Indenture and affected by such amendment or modification. The
Indenture also permits the Holders of a majority in aggregate principal amount of the Securities at the time Outstanding, on behalf of the Holders of all the Securities, to waive certain past defaults under the Indenture with respect to the
Securities and their consequences. Any such consent or waiver shall be conclusive and binding upon the Holder of this Security and upon all future Holders of this Security and of any Security issued upon the registration of transfer hereof or in
exchange herefor or in lieu hereof whether or not a notation of such consent or waiver is made upon this Security. 
  
 No recourse shall be had for the payment of the principal of or the interest on this Security, or for any claim based hereon, or otherwise in respect
hereof, or based on or in respect of the Indenture or any indenture supplemental thereto, against any incorporator, stockholder, officer or director, as such, past, present or future, of the Company or any successor Person, either directly or
through the Company, whether by virtue of any constitution, statute or rule of law, or by the enforcement of any assessment or penalty or otherwise, all such liability being, by the acceptance hereof and as part of the consideration for the issue
hereof, expressly waived and released. 
  
 Except as otherwise
defined herein, all terms used in this Security which are defined in the Indenture shall have the meanings assigned to them in the Indenture. 
  
 This Security shall be deemed to be a contract made under the laws of the State of New York and for all purposes shall be construed in accordance with and
governed by the laws of said State. 
  
 Unless the certificate of
authentication hereon has been executed by the Trustee by the manual signature of one of its authorized officers, this Security shall not be entitled to any benefit under said Indenture, or be valid or obligatory for any purpose. 
  

 6 

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

  
 Dated: January     , 2006 
  

			
	FORTUNE BRANDS, INC.
		
	By:	 	 
	 	 	 Mark Hausberg
 Senior Vice President – Finance and
 Treasurer

  
 [SEAL] 
  
 Attest: 
  

	
	 
	
	  
	Secretary

  
 [FORM OF TRUSTEE’S
CERTIFICATE OF AUTHENTICATION] 
  
 This is one of the Securities
of the series designated therein referred to in the within-mentioned Indenture. 
  

			
	 JPMorgan Chase Bank, National
     Association, as Trustee

		
	By:	 	 
	 	 	 Authorized Officer

  

 7Amend. #4 to Loan Docs by and between Registrant and B of A, NA, Dated 01/06/06

 Exhibit 10.1 
  
 

 
  
 AMENDMENT NO. 4 TO LOAN
DOCUMENTS 
  
 This Amendment No. 4 (the
“Amendment”) dated as of January 6, 2006, is between Bank of America, N.A. (“Lender”) and Newport Corporation (“Borrower”). 
  
 RECITALS 
  
 A. Borrower has executed various documents concerning credit extended by the Lender, including, without limitation, the following documents (the
“Loan Documents”): 
  
 1. A certain
Loan Agreement dated as of September 25, 2002 (together with any previous amendments, the “Loan Agreement”). 
  
 2. A certain Promissory Note dated as of September 25, 2002 in the original principal amount of $5,000,000.00 (together with any
previous amendments, the “Note”). 
  
 B. Lender and
Borrower desire to amend the Loan Documents. 
  
 AGREEMENT

  
 1. Definitions. Capitalized terms used but not
defined in this Amendment shall have the meaning given to them in the Loan Documents. 
  
 2. Amendments to Loan Agreement. The Loan Agreement is hereby amended as follows: 
  

	 	2.1	The paragraphs entitled “Annual Statements” and “Interim Statements” are hereby amended to read in their entirety as follows: 

  
 FINANCIAL INFORMATION FROM BORROWER. Upon Lender’s request, the
Borrower shall provide, or cause to be provided, to Lender the following financial information and statements in form and content acceptable to Lender in its sole discretion as indicated below: Within one hundred twenty (120) days of the
Borrower’s fiscal year end, the Borrower’s annual financial statements. The statements shall be prepared on a consolidated basis. Within forty-five (45) days of the period’s end, the Borrower’s quarterly financial
statements. These financial statements may be borrower prepared. (Copies of the Borrower’s Form 10-K Annual Report and Form 10-Q Quarterly Report will satisfy for the annual and quarterly financial statements). Such additional financial
information regarding Borrower or any Guarantor, Pledgor, accommodation party or other obligor with respect to the Loan as Lender shall request. The financial statements required above shall, in the case of the annual financial statements be
audited, compiled or reviewed by a certified public accountant satisfactory to Lender, and in the case of all other financial statements shall be certified as true and correct by a duly authorized officer of the Borrower. 
  

 1 

	 	2.2	The paragraph entitled “Arbitration” is hereby amended to read in its entirety as follows: 

  
 ARBITRATION. 
  

	 	(a)	This paragraph concerns the resolution of any controversies or claims between the parties, whether arising in contract, tort or by statute, including but not limited to
controversies or claims that arise out of or relate to: (i) this agreement (including any renewals, extensions or modifications); or (ii) any document related to this agreement (collectively a “Claim”). For the purposes of this
arbitration provision only, the term “parties” shall include any parent corporation, subsidiary or affiliate of Lender involved in the servicing, management or administration of any obligation described or evidenced by this agreement.

  

	 	(b)	At the request of any party to this agreement, any Claim shall be resolved by binding arbitration in accordance with the Federal Arbitration Act (Title 9, U.S. Code) (the
“Act”). The Act will apply even though this agreement provides that it is governed by the law of a specified state. The arbitration will take place on an individual basis without resort to any form of class action.

  

	 	(c)	Arbitration proceedings will be determined in accordance with the Act, the then-current rules and procedures for the arbitration of financial services disputes of the American
Arbitration Association or any successor thereof (“AAA”), and the terms of this paragraph. In the event of any inconsistency, the terms of this paragraph shall control. If AAA is unwilling or unable to (i) serve as the provider of
arbitration or (ii) enforce any provision of this arbitration clause, any party to this agreement may substitute another arbitration organization with similar procedures to serve as the provider of arbitration. 

  

	 	(d)	The arbitration shall be administered by AAA and conducted, unless otherwise required by law, in Orange County, California. All Claims shall be determined by one arbitrator;
however, if Claims exceed Five Million Dollars ($5,000,000), upon the request of any party, the Claims shall be decided by three arbitrators. All arbitration hearings shall commence within ninety (90) days of the demand for arbitration and
close within ninety (90) days of commencement and the award of the arbitrator(s) shall be issued within thirty (30) days of the close of the hearing. However, the arbitrator(s), upon a showing of good cause, may extend the commencement of
the hearing for up to an additional sixty (60) days. The arbitrator(s) shall provide a concise written statement of reasons for the award. The arbitration award may be submitted to any court having jurisdiction to be confirmed, judgment entered
and enforced. 

  

	 	(e)	The arbitrator(s) will give effect to statutes of limitation in determining any Claim and may dismiss the arbitration on the basis that the Claim is barred. For purposes of the
application of the statute of limitations, the service on AAA under applicable AAA rules of a notice of Claim is the equivalent of the filing of a lawsuit. Any dispute concerning this arbitration provision or whether a Claim is arbitrable shall be
determined by the arbitrator(s). The arbitrator(s) shall have the power to award legal fees pursuant to the terms of this agreement. 

  

	 	(f)	This paragraph does not limit the right of any party to: (i) exercise self-help remedies, such as but not limited to, setoff; (ii) initiate judicial or non-judicial
foreclosure against any real or personal property collateral; (iii) exercise any judicial or power of sale rights, or (iv) act in a court of law to obtain an interim remedy, such as but not limited to, injunctive relief, writ of possession
or appointment of a receiver, or additional or supplementary remedies. 

  

	 	(g)	The filing of a court action is not intended to constitute a waiver of the right of any party, including the suing party, thereafter to require submittal of the Claim to
arbitration. 

  

	 	(h)	 The procedure described above will not apply if the Claim, at the time of the proposed submission to arbitration, arises from or relates to an obligation to Lender
secured by real property. In this case, all of the parties to this agreement must consent to submission of the Claim to arbitration. If both parties do not consent to arbitration, the Claim will be resolved as follows: The parties will 

  

 2 

	 	 
designate a referee (or a panel of referees) selected under the auspices of AAA in the same manner as arbitrators are selected in AAA administered
proceedings. The designated referee(s) will be appointed by a court as provided in California Code of Civil Procedure Section 638 and the following related sections. The referee (or presiding referee of the panel) will be an active attorney or
a retired judge. The award that results from the decision of the referee(s) will be entered as a judgment in the court that appointed the referee, in accordance with the provisions of California Code of Civil Procedure Sections 644 and 645.

  

	 	2.3	In paragraph number 1.1(c) of the Exhibit to Loan Agreement, entitled “Availability Period” the date December 1, 2005 is change to December 1, 2006.

  
 3. Amendments to Note. The Note is hereby
amended as follows: 
  

	 	3.1	In the paragraph entitled “Payment”, the date December 1, 2005 is change to December 1, 2006. 

  

	 	3.2	In the paragraph entitled “Advances Under the Line of Credit”, the date December 1, 2005 is change to December 1, 2006. 

  

	 	3.3	The following paragraph hereby added immediately following the paragraph entitled “Advances Under the Line of Credit”. 

  
 Optional Renewal Clause. This Note will be considered renewed if and
only if Lender has sent to Borrower a written notice of renewal (the “Renewal Notice”) effective as of the Expiration Date. If this Note is renewed, it will continue to be subject to all the terms and conditions set forth herein except the
Expiration Date may be extended by the Renewal Notice. If this Note is renewed, the term “Expiration Date” shall mean the date set forth in the Renewal Notice as the Expiration Date, and all outstanding principal plus all accrued interest
shall be paid on the Expiration Date. The same process for renewal will apply to any subsequent renewal of this Note. A renewal fee may be charged at Lender’s option. The amount of the renewal fee, mutually agreed to by both parties, will be
specified in the Renewal Notice. 
  

	 	3.4	The paragraph entitled “Arbitration” is hereby amended to read in its entirety as stated in paragraph 2.2 of this Amendment. 

  
 4. Representations and Warranties. When Borrower signs this Amendment,
Borrower represents and warrants to Lender that: (a) there is no event which is, or with notice or lapse of time or both would be, a default under the Loan Documents except those events, if any, that have been disclosed in writing to Lender or
waived in writing by Lender, (b) the representations and warranties in the Loan Documents are true as of the date of this Amendment as if made on the date of this Amendment, (c) this Amendment does not conflict with any law, agreement, or
obligation by which Borrower is bound, and (d) this Amendment is within Borrower’s powers, has been duly authorized, and does not conflict with any of Borrower’s organizational papers. 
  
 5. Effect of Amendment. Except as provided in this Amendment, all of
the terms and conditions of the Loan Documents shall remain in full force and effect. 
  
 6. Counterparts. This Amendment may be executed in counterparts, each of which when so executed shall be deemed an original, but all such counterparts together shall constitute but one and the same instrument.

  

 3 

 7. FINAL AGREEMENT. BY SIGNING THIS DOCUMENT EACH PARTY REPRESENTS AND AGREES THAT:
(A) THIS DOCUMENT REPRESENTS THE FINAL AGREEMENT BETWEEN PARTIES WITH RESPECT TO THE SUBJECT MATTER HEREOF, (B) THIS DOCUMENT SUPERSEDES ANY COMMITMENT LETTER, TERM SHEET OR OTHER WRITTEN OUTLINE OF TERMS AND CONDITIONS RELATING TO THE
SUBJECT MATTER HEREOF, UNLESS SUCH COMMITMENT LETTER, TERM SHEET OR OTHER WRITTEN OUTLINE OF TERMS AND CONDITIONS EXPRESSLY PROVIDES TO THE CONTRARY, (C) THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES, AND (D) THIS DOCUMENT MAY
NOT BE CONTRADICTED BY EVIDENCE OF ANY PRIOR, CONTEMPORANEOUS, OR SUBSEQUENT ORAL AGREEMENTS OR UNDERSTANDINGS OF THE PARTIES. 
  
 This Amendment is executed as of the date stated at the beginning of this Amendment. 
  

									
	 Borrower:
	 	 	 	 Lender:

			
	 Newport Corporation
	 	 	 	 Bank of America, N.A.

					
	 By
	 	/s/    ROBERT G. DEUSTER        	 	 	 	 By
	 	/s/    CONDY WONG        
	 	 	Robert G. Deuster, Chief Executive Officer	 	 	 	 	 	Authorized Signer
					
	 By
	 	/s/    JEFFREY B. COYNE        	 	 	 	 	 	 
	 	 	Jeffrey B. Coyne, Senior VP & General Counsel	 	 	 	 	 	 

  

 4

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