Document:

EX-4.2

 Exhibit 4.2 

EXECUTION VERSION 

RATIFICATION AGREEMENT 

RATIFICATION AGREEMENT dated as of December 7, 2016 (as amended, supplemented or otherwise modified from time to time, this
“Ratification Agreement”), among Integra LifeSciences Holdings Corporation, a Delaware corporation (the “Borrower”), the subsidiaries identified on the signature pages hereto (together with the
Borrower, the “Reaffirming Parties”) and Bank of America, N.A., as administrative agent and collateral agent under the Credit Agreement referred to below (in such capacity, including any successor thereto, the
“Administrative Agent”). Terms defined in the Credit Agreement (as defined below) and not otherwise defined herein have, as used herein, the respective meanings provided for therein. 

WHEREAS, the Borrower, the lenders party thereto and Bank of America, N.A., as administrative agent and collateral agent, are parties to a
certain Third Amended and Restated Credit Agreement dated as of July 2, 2014 (as amended, supplemented or modified from time to time prior to the date hereof, the “Existing Credit Agreement”); 

WHEREAS, the Borrower, the Lenders party thereto and the Administrative Agent have entered into the Fourth Amended and Restated Credit
Agreement dated as of the date hereof (as amended, supplemented or otherwise modified from time to time, the “Credit Agreement”), which amends and restates the Existing Credit Agreement in its entirety; 

WHEREAS, each of the Reaffirming Parties is a party to one or more of the Loan Documents; 

WHEREAS, each of the Lenders has agreed to extend credit to the Borrower subject to the terms and conditions set forth in the Credit Agreement
and the obligations of each of the Lenders to extend such credit are conditioned upon, among other things, the execution and delivery of this Ratification Agreement; and 

WHEREAS, each of the Loan Parties will derive substantial benefits from the extension of such credit to the Borrower and is willing to execute
and deliver this Ratification Agreement in order to induce the Lenders to extend such credit. 
 NOW, THEREFORE, in consideration of the
foregoing and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 

ARTICLE I 
 Reaffirmation

 SECTION 1.01. Reaffirmation. 

(a) Each of the Reaffirming Parties (i) hereby acknowledges receipt of a copy of the Credit Agreement and consents to the Credit Agreement and
the transactions contemplated thereby (including the Transactions) (ii) without limiting its obligations under, or the provisions of, the Subsidiary Guaranty, hereby confirms its respective guarantees, as applicable, under the Subsidiary Guaranty,
(iii) without limiting its obligations under, or the provisions of, the Security Agreement or the Pledge Agreement, hereby confirms its respective assignments, pledges and grants of security interests, as applicable, under the Security Agreement,
the Pledge Agreement and each of the other Loan Documents to which it is party, (iv) without limiting its obligations under, or the provisions of, any Loan Document, hereby confirms that the obligations of the Borrower under the Credit Agreement are
entitled to the benefits of the guarantees and the security interests set forth or created in the Guarantee Agreement, the Security Agreement, the Pledge 

 
Agreement and the other Loan Documents and constitute “Obligations,” “Guaranteed Obligations,” “Secured Obligations” or other similar terms, as applicable, for
purposes thereof, (v) hereby agrees that, notwithstanding the effectiveness of the Credit Agreement and the Transactions, such guarantees, and pledges and grants of security interests, as applicable, shall continue to be in full force and effect and
shall continue to apply to the Credit Agreement and to continue to inure to the benefit of the Lenders and the other Secured Parties, (vi) hereby ratifies and confirms its prior grant of Liens pursuant to the Loan Documents and that all Liens
granted, conveyed, or assigned to the Administrative Agent by such Person pursuant to any Loan Document to which it is a party remain in full force and effect after giving effect to the Credit Agreement, are not released or reduced, and continue to
secure full payment and performance of the obligations under the Credit Agreement and (vii) agrees that the Subsidiary Guaranty, the Security Agreement, the Pledge Agreement and the other Loan Documents to which it is a party are and shall continue
to be in full force and effect, are hereby in all respects ratified and confirmed and that the terms and conditions thereof shall remain unchanged except as contemplated by this Agreement (such consents, confirmations and agreements, collectively,
the “Reaffirmation”). 
 (b) Each of the Reaffirming Parties further agrees to take any action required and
reasonably requested by the Administrative Agent to ensure compliance by the Borrower with the provisions of Section 6.12 of the Credit Agreement and hereby reaffirms its obligations under each similar provision of each Loan Document to which it is
a party. 
 SECTION 1.02. Credit Agreement. As of the Restatement Effective Date, unless the context expressly requires otherwise,
each reference to the Existing Credit Agreement or the defined terms in the Existing Credit Agreement in any Loan Document shall be deemed a reference to the Credit Agreement or such defined terms in the Credit Agreement, as applicable. 

SECTION 1.03. Schedules. As of the Restatement Effective Date, the updated schedules to the Security Agreement and the Pledge Agreement
attached hereto as Exhibit A (the “Updated Schedules”) shall amend and restate the existing applicable schedules to the Security Agreement and the Pledge Agreement. 

ARTICLE II 

Representations and Warranties 

Each Reaffirming Party hereby represents and warrants to the Administrative Agent and each of the Lenders: 

SECTION 2.01. Authority; Enforceability. This Ratification Agreement has been duly authorized, executed and delivered by it and
constitutes its legal, valid and binding obligation of such Reaffirming Party, enforceable against it in accordance with its terms, subject to equitable principles and Debtor Relief Laws. 

SECTION 2.02. Loan Documents. The representations and warranties made by it and set forth in the other Loan Documents that are
qualified by materiality are true and correct, and the representations and warranties that are not so qualified are true and correct in all material respects, in each case on and as of the date hereof (other than with respect to any representation
and warranty that expressly relates to an earlier date, in which case such representation and warranty is true and correct in all material respects as of such earlier date). 

SECTION 2.03. Schedules. The Updated Schedules are true and correct in all material respects as of the date hereof. 

  
 2 

 ARTICLE III 

Miscellaneous
 SECTION
3.01. Notices. All communications and notices hereunder shall be in writing and given as provided in Section 10.02 of the Credit Agreement. All communications and notices hereunder to any Reaffirming Party shall be given to it in care of
the Borrower as provided in Section 10.02 of the Credit Agreement. 
 SECTION 3.02. Loan Document. This Ratification Agreement is a
Loan Document executed pursuant to Section 4.01(a)(ii) of the Credit Agreement and shall (unless otherwise expressly indicated herein) be construed, administered and applied in accordance with the terms and provisions thereof. 

SECTION 3.03. Effectiveness; Counterparts. This Ratification Agreement may be executed in counterparts (and by different parties hereto
in different counterparts), each of which shall constitute an original, but all of which when taken together shall constitute a single contract. This Ratification Agreement and the other Loan Documents and any separate letter agreements with respect
to fees payable to the Administrative Agent or the L/C Issuer, constitute the entire contract among the parties relating to the subject matter hereof and supersede any and all previous agreements and understandings, oral or written, relating to the
subject matter hereof. This Ratification Agreement shall become effective when it shall have been executed by the Administrative Agent and when the Administrative Agent shall have received counterparts hereof that, when taken together, bear the
signatures of each of the other parties hereto. Delivery of an executed counterpart of a signature page of this Ratification Agreement by telecopy or other electronic imaging means shall be effective as delivery of a manually executed counterpart of
this Ratification Agreement. 
 SECTION 3.04. No Novation. This Ratification Agreement shall not extinguish the Obligations or
Secured Obligations or discharge or release the priority of any Loan Document or any other security therefor. Nothing herein shall be construed as a substitution or novation of the Obligations, Secured Obligations or instruments securing the same or
of any other obligations under any Loan Document, which shall remain in full force and effect. Nothing in or implied by this Ratification Agreement or in any other document contemplated hereby shall be construed as a release or other discharge of
the Borrower or any other Loan Party under any Loan Document from any of its obligations and liabilities thereunder. Each of the Credit Agreement and the other Loan Documents shall remain in full force and effect notwithstanding the execution and
delivery of this Ratification Agreement. 
 SECTION 3.05. Governing Law; Jurisdiction; Consent to Service of Process; Waiver of Jury
Trial. The governing law, submission to jurisdiction, waiver of venue, service of process and waiver of jury trial provisions set forth in Sections 10.14 and 10.15 of the Credit Agreement are hereby incorporated herein mutatis
mutandis with all references to the “Agreement” therein being deemed references to this Ratification Agreement and all references to the “Borrower” therein being deemed references to the Reaffirming Parties. 

SECTION 3.06. Severability. Any provision of this Ratification Agreement held to be invalid, illegal or unenforceable in
any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such invalidity, illegality or unenforceability without affecting the validity, legality and enforceability of the remaining provisions hereof; and the invalidity of a
particular provision in a particular jurisdiction shall not invalidate such provision in any other jurisdiction. The parties hereto shall endeavor in good faith 

  
 3 

 
negotiations to replace any invalid, illegal or unenforceable provisions with valid, legal and enforceable provisions the economic effect of which comes as close as reasonably possible to that of
the invalid, illegal or unenforceable provisions. 
 SECTION 3.07. Headings. Article and Section headings used herein
are for convenience of reference only, are not part of this Ratification Agreement and shall not affect the construction of, or be taken into consideration in interpreting, this Ratification Agreement. 

SECTION 3.08. No Other Amendments; Confirmation. Except as expressly set forth herein, this Ratification Agreement shall not by
implication or otherwise limit, impair, constitute a waiver of or otherwise affect the rights and remedies of the Lenders, the Administrative Agent or the other Secured Parties under the Credit Agreement or any other Loan Document, and shall not
alter, modify, amend or in any way affect any of the terms, conditions, obligations, covenants or agreements contained in the Credit Agreement or any other provision of the Credit Agreement or of any other Loan Document, all of which are ratified
and affirmed in all respects and shall continue in full force and effect. 
 [Signature pages follow] 

  
 4 

 IN WITNESS WHEREOF, the undersigned have caused this Ratification to be executed by their
respective officers thereunto duly authorized, as of the date first above written. 
  

					
	INTEGRA LIFESCIENCES HOLDINGS CORPORATION, a Delaware corporation
		
	By:	 	 /s/ Peter J. Arduini

		 	Name:	 	Peter J. Arduini
		 	Title:	 	President, Chief Executive Officer
	
	 ASCENSION ORTHOPEDICS, INC,

a Delaware corporation

		
	By:	 	 /s/ Peter J. Arduini

		 	Name:	 	Peter J. Arduini
		 	Title:	 	President, Chief Executive Officer
	
	 CONFLUENT SURGICAL, INC,

a Delaware corporation

		
	By:	 	 /s/ Peter J. Arduini

		 	Name:	 	Peter J. Arduini
		 	Title:	 	President, Chief Executive Officer
	
	 ENDOSOLUTIONS, INC,
 a
Delaware corporation

		
	By:	 	 /s/ Peter J. Arduini

		 	Name:	 	Peter J. Arduini
		 	Title:	 	President, Chief Executive Officer
	
	 INTEGRA LIFESCIENCES CORPORATION,

a Delaware corporation

		
	By:	 	 /s/ Peter J. Arduini

		 	Name:	 	Peter J. Arduini
		 	Title:	 	President, Chief Executive Officer

  
 [Signature Page to
Ratification Agreement] 

 
					
	 INTEGRA LIFESCIENCES SALES LLC,

a Delaware limited liability company

	
	By: Integra LifeSciences Corporation, as its Sole Member
		
	By:	 	 /s/ Peter J. Arduini

		 	Name:	 	Peter J. Arduini
		 	Title:	 	President, Chief Executive Officer
	
	 INTEGRA NEUROSCIENCES (INTERNATIONAL), INC.,

a Delaware corporation

		
	By:	 	 /s/ Peter J. Arduini

		 	Name:	 	Peter J. Arduini
		 	Title:	 	President, Chief Executive Officer
	
	 INTEGRA BURLINGTON MA, INC.,

a Delaware corporation

		
	By:	 	 /s/ Peter J. Arduini

		 	Name:	 	Peter J. Arduini
		 	Title:	 	President, Chief Executive Officer
	
	 INTEGRA YORK PA, INC.,
 a
Delaware corporation

		
	By:	 	 /s/ Peter J. Arduini

		 	Name:	 	Peter J. Arduini
		 	Title:	 	Vice President
	
	J. JAMNER SURGICAL INSTRUMENTS, INC., a Delaware corporation
		
	By:	 	 /s/ Peter J. Arduini

		 	Name:	 	Peter J. Arduini
		 	Title:	 	Vice President

  
 [Signature Page to
Ratification Agreement] 

 
					
	 TEI BIOSCIENCES INC,
 a
Delaware corporation

		
	By:	 	 /s/ Peter J. Arduini

		 	Name:	 	Peter J. Arduini
		 	Title:	 	President, Chief Executive Officer
	
	TEI MEDICAL INC, a Delaware corporation
		
	By:	 	 /s/ Peter J. Arduini

		 	Name:	 	Peter J. Arduini
		 	Title:	 	President, Chief Executive Officer

  
 [Signature Page to
Ratification Agreement] 

					
	Acknowledged and agreed:
	
	BANK OF AMERICA, N.A., as Administrative Agent,
		
	By:	 	 /s/ Kevin L. Ahart

		 	Name:	 	Kevin L. Ahart
		 	Title:	 	Vice President

  
 [Signature Page to
Ratification Agreement] 

 EXHIBIT A 

See attached. 

  
 [Signature Page to
Ratification Agreement] 

 UPDATED SCHEDULE I TO PLEDGE AGREEMENT 

 

	Item A.	Pledged Notes 

  

									
	 Pledgor (Holder)
	 	 Securities Issuer (Maker)
	  	Date	  	Original Principal
Amount	 
	 Integra LifeSciences Holdings Corporation
	 	Integra LifeSciences Corporation	  	05-12-06	  	$	101,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	Integra LifeSciences Corporation	  	05-07-07	  	$	30,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	Integra LifeSciences Corporation	  	05-11-07	  	$	4,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	Integra LifeSciences Corporation	  	12-28-07	  	$	4,112,500.00	  
	 Integra LifeSciences Holdings Corporation
	 	Integra LifeSciences Corporation	  	08-10-10	  	$	600,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	EndoSolutions, Inc.	  	08-10-10	  	$	600,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	J. Jamner Surgical Instruments, Inc.	  	08-10-10	  	$	600,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	Integra Luxtec, Inc.	  	08-10-10	  	$	600,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	Integra NeuroSciences (International), Inc.	  	08-10-10	  	$	600,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	Integra Burlington MA, Inc. (f/k/a Integra Radionics, Inc.)	  	08-10-10	  	$	600,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	Integra York PA, Inc. (f/k/a Miltex, Inc.)	  	08-10-10	  	$	600,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	Minnesota Scientific, Inc.	  	08-10-10	  	$	600,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	Integra LifeSciences Corporation	  	09-23-11	  	$	50,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	Ascension Orthopedics, Inc.	  	11-18-11	  	$	600,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	Integra LifeSciences Sales LLC (f/k/a Integra Healthcare Products LLC)	  	10-31-12	  	$	600,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	Integra LifeSciences Corporation	  	07-28-13	  	$	14,205,812.00	  

  
 10 

									
	 Pledgor (Holder)
	 	 Securities Issuer (Maker)
	  	Date	  	Original Principal
Amount	 
	 Integra LifeSciences Holdings Corporation
	 	Integra LifeSciences Corporation	  	09-01-13	  	$	20,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	Integra LifeSciences Corporation	  	01-15-14	  	$	150,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	Confluent Surgical, Inc.	  	03-13-14	  	$	600,000,000.00	  
	 Integra LifeSciences Holdings Corporation
	 	Integra LifeSciences Corporation	  	09-01-15	  	$	50,000,000.00	  
	 Integra LifeSciences Corporation
	 	Integra Euro Holdings, Inc.	  	07-14-14	  	€	33,571,726.00	  
	 Integra LifeSciences Holdings Corporation
	 	ILS Financing Ireland	  	12-15-14	  	€	24,900,000.00	  
	 Integra LifeSciences Corporation
	 	Integra Euro Holdings, Inc.	  	07-19-16	  	€	2,977,788.00	  

  

	Item B.	Pledged Shares 

  

													
	 Pledgor
	  	 Securities Issuer
	  	Authorized Shares
Interests	  	Outstanding
Shares	  	% of Shares
Pledged	 	 	Certificate
No.
	 Integra LifeSciences Holdings Corporation
	  	Integra LifeSciences Corporation	  	100 common	  	100	  	 	100	% 	 	2
	 Integra LifeSciences Corporation
	  	J. Jamner Surgical Instruments, Inc.	  	2,000 common	  	500	  	 	100	% 	 	124
	 Integra LifeSciences Corporation
	  	Integra NeuroSciences (International), Inc.	  	3,000 common	  	100	  	 	100	% 	 	2
	 Integra LifeSciences Corporation
	  	Integra York PA, Inc.	  	1,000 common	  	100	  	 	100	% 	 	3
	 Integra York PA, Inc.
	  	EndoSolutions, Inc.	  	1,000 common	  	100	  	 	100	% 	 	3
	 Integra LifeSciences Corporation
	  	Integra LifeSciences (Canada) Holdings, Inc.	  	 1,000 common
	  	100	  	 	100	% 	 	1
	 Integra LifeSciences Corporation
	  	Precise Dental Holding Corp.	  	2,000 common	  	50 -2/3	  	 	100	% 	 	15
	 Integra York PA, Inc.
	  	Integra Euro Holdings, Inc.	  	2,000 common	  	18	  	 	100	% 	 	4
	 Integra York PA, Inc.
	  	Integra Euro Holdings, Inc.	  	2,000 common	  	10	  	 	100	% 	 	7

  
 11 

													
	 Pledgor
	  	 Securities Issuer
	  	Authorized Shares
Interests	  	Outstanding
Shares	  	% of Shares
Pledged	 	 	Certificate
No.
	 J. Jamner Surgical Instruments, Inc.
	  	Integra Euro Holdings, Inc.	  	2,000 common	  	303	  	 	100	% 	 	5
	 J. Jamner Surgical Instruments, Inc.
	  	Integra Euro Holdings, Inc.	  	2,000 common	  	10	  	 	100	% 	 	8
	 Integra NeuroSciences (International), Inc.
	  	Integra Euro Holdings, Inc.	  	2,000 common	  	659	  	 	100	% 	 	6
	 Integra NeuroSciences (International), Inc.
	  	Integra Euro Holdings, Inc.	  	2,000 common	  	10	  	 	100	% 	 	9
	 Integra LifeSciences Corporation1
	  	Integra Burlington MA, Inc.	  	1,000 common	  	100	  	 	100	% 	 	1
	 Integra LifeSciences Corporation
	  	Ascension Orthopedics, Inc.	  	100 common	  	100	  	 	100	% 	 	1
	 Integra LifeSciences Corporation
	  	Confluent Surgical, Inc.	  	6,500,000 common
 41,136,859 all classes
	  	88.02 common	  	 	100	% 	 	5
	 Integra LifeSciences Corporation
	  	TEI Biosciences Inc.	  	100 Common	  	100	  	 	100	% 	 	296
	 Integra LifeSciences Corporation
	  	TEI Medical Inc.	  	100 Common	  	100	  	 	100	% 	 	127
	 TEI Biosciences Inc.
	  	TEI Medical Inc.	  	3,000,000 Preferred	  	3,000,000 Preferred	  	 	100	% 	 	1

  

	Item C.	Pledged Membership Interests 

  

											
	 Pledgor
	  	 Securities Issuer
	  	No. of Membership Interests	  	Membership Interests
% of Interests
Pledged	 	 	Certificate
No.
	 Integra LifeSciences Corporation
	  	Integra LifeSciences Sales LLC (Delaware)	  	1	  	 	100	% 	 	2

  

	1 	Replacement certificate to be provided on a post-closing basis. 

  
 12 

	Item D.	Pledged Partnership Interests 

 None. 

  
 13 

 UPDATED SCHEDULE I TO SECURITY AGREEMENT 

 

	Item A.	State of Organization, Identification Number, Chief Executive Office 

  

					
	 Grantor; Chief Executive Office
	  	 State of Organization
	  	 Identification
Number

			
	Integra LifeSciences Holdings Corporation
311 Enterprise Drive
Plainsboro, NJ 08536	  	Delaware	  	2199700
			
	Ascension Orthopedics, Inc.
8700 Cameron Road
Austin, TX 78754	  	Delaware	  	2686969
			
	 Confluent Surgical, Inc.
 c/o Integra
LifeSciences Corporation
311 Enterprise Drive
Plainsboro, NJ 08536
	  	Delaware	  	2928705
			
	 EndoSolutions, Inc.
c/o Integra LifeSciences Corporation

311 Enterprise Drive
 Plainsboro, NJ 08536
	  	Delaware	  	3436217
			
	Integra LifeSciences Corporation
311 Enterprise Drive 
Plainsboro, NJ 08536	  	Delaware	  	2363821
			
	 Integra LifeSciences Sales LLC
 c/o Integra
LifeSciences Corporation
311 Enterprise Drive
Plainsboro, NJ 08536
	  	Delaware	  	3826429
			
	Integra NeuroSciences (International), Inc.
c/o Integra LifeSciences Corporation
311 Enterprise Drive
Plainsboro, NJ 08536	  	Delaware	  	2902491
			
	Integra Burlington MA, Inc. 
85 Rangeway Road
Building #2
Billerica, MA 01862	  	Delaware	  	4077406
			
	Integra York PA, Inc. 
589 Davies Drive
York, PA 17402	  	Delaware	  	4079576
			
	J. Jamner Surgical Instruments, Inc.
c/o Integra LifeSciences Corporation 
311 Enterprise Drive
Plainsboro, NJ 08536	  	Delaware	  	0769265
			
	 TEI Biosciences Inc.
 1000 Winter
Street
Suite 4900
 Waltham, MA 02451
	  	Delaware	  	2567810
			
	 TEI Medical Inc.
 1000 Winter Street
Suite
4900
 Waltham, MA 02451
	  	Delaware	  	2567830

  
 14 

	Item B.	Location of Equipment & Inventory (Owned Locations) 

  

					
	 Grantor Mailing Address
	  	 County
	  	 State

			
	Integra York PA, Inc.
589 Davies Drive
York, PA 17402	  	York	  	Pennsylvania
			
	Integra LifeSciences Corporation
4900 Charlemar Drive
Cincinnati, OH 45227	  	Hamilton	  	Ohio

  

	Item C.	Leased Property; Bailees 

  

	I	See Attached list of consignments for Orthopedics & Tissue Technologies hospital accounts 

  

	II	See attached list of consignments for Specialty Surgical Solutions 

  
 15 

	Item C.	Leased Property; Bailees 

 I. List of consignments for Orthopedics & Tissue Technologies hospital
accounts 
  

					
	 Description
	  	 Address
	  	 State

	1st Street Surgery Center	  	411 1ST ST, BELLAIRE, TX 77401	  	TX
	5th Avenue Surgery Center	  	1049 5th Avenue New York, NY 10028	  	NY
	Advanced S.C. - Omaha, NE	  	111 S. 10th Street Omaha, NE 68102	  	NE
	ADVANCED SURGERY CENTER OF SARASOTA	  	2621 CATTLEMEN RD STE 100 SARASOTA, FL 34232	  	FL
	ADVENTIST BOLINGBROOK MED CTR	  	500 REMINGTON BLVD, BOLINGBROOK, IL 60440	  	IL
	ADVOCATE GOOD SAMARITAN HOSP	  	3815 S Highland Ave Downers Grove, IL 60515	  	IL
	AKRON GEN MEDICAL CENTER	  	400 WABASH AVE, , AKRON, OH 44307	  	OH
	ALBERT EINSTEIN CENTER ONE	  	9880 BUSTLETON AVE STE 120, , PHILADELPHIA PA 19115	  	PA
	ALBERT EINSTEIN MED CNTR	  	13TH ST AND TABOR RD, PHILADELPHIA, PA 19141	  	PA
	Alexian Brothers Medical Center	  	3040 W SALT CREEK LN ARLINGTON HEIGHTS, IL 60005	  	IL
	ALLIANCEHEALTH MIDWEST	  	2825 PARKLAWN DR, MIDWEST CITY, OK 73110	  	OK
	ALPENA GENERAL HOSPITAL	  	1501 W CHISHOLM ST, , ALPENA, MI 49707	  	MI
	ALTRU HEALTH SYSTEM	  	1200 S COLUMBIA RD, GRAND FORKS, ND 58201	  	ND
	AMBULATORY SURGERY CENTER	  	501 S BALLENGER HWY, FLINT, MI 48532	  	MI
	AMBULATORY SURGERY CENTER	  	4500 E FLETCHER, TAMPA, FL 33613	  	FL
	AMERICAN FORK HOSPITAL	  	170 N 1100 E, AMERICAN FORK, UT 84003	  	UT
	AMI PALM BEACH GARDENS MEDICAL CENTER	  	3360 BURNS RD, PALM BEACH GARDENS, FL 33410	  	FL
	AMI PALM BEACH GARDENS MEDICAL CENTER	  	3360 BURNS RD PALM BEACH GARDENS, FL 33410	  	FL
	ANMED HEALTH	  	1830 WHITE ST, ANDERSON, SC 29624	  	SC
	APOLLO HOSPITAL SYSTEMS LP	  	9201 PINECROFT DR, , SHENANDOAH, TX 77380	  	TX
	APPLETON MEDICAL CENTER	  	1818 N MEADE ST, APPLETON, WI 54911	  	WI
	Arapahoe Surgery Center (dba Dry Creek)	  	125 INVERNESS DR STE 150, ENGLEWOOD, CO 80112	  	CO
	ARCHBOLD MEDICAL CENTER	  	83 GENESIS PKWY THOMASVILLE, GA 31792	  	GA
	ARISE HEALTHCARE SYSTEMS LLC	  	3003 BEE CAVES RD, AUSTIN, TX 78746	  	TX
	ARK SPEC ORTHO CENTER	  	6119 MIDTOWN AVE STE 101, , LITTLE ROCK, AR 72205	  	AR
	ARKANSAS HEART HOSPITAL	  	1701 S SHACKLEFORD RD, LITTLE ROCK, AR 72211	  	AR
	ATHENS ORTHOPEDIC CLINIC PA	  	1765 OLD W BROAD ST BLDG 2 STE 200, , ATHENS GA 30606	  	GA
	ATHENS REG MEDICAL CENTER	  	109 S BARNETT SHOALS RD, , WATKINSVILLE GA 30677	  	GA
	Athens Regional Medical Center	  	1199 PRINCE AVE, ATHENS, GA 30606	  	GA
	ATLANTA MEDICAL CENTER (TENET)	  	303 PKWY DR NE, , ATLANTA GA 30312	  	GA

  
 16 

					
	Avanguard Surgery Center	  	5620 Wilbur Avenue Tarzana, CA 91356	  	CA
	BAPTIST AMBULATORY SURG CNTR	  	312 21ST AVE N, , NASHVILLE TN 37205	  	TN
	BAPTIST HEALTH SYSTEMS	  	1150 BRUSSELS ST, SAN ANTONIO, TX 78219	  	TX
	Barnesville Hospital	  	639 West Main Street Barnesville, OH 43713	  	OH
	BATON ROUGE GENERAL MEDICAL CENTER	  	8585 PICARDY AVE, BATON ROUGE, LA 70809	  	LA
	BATON ROUGE GENERAL MEDICAL CENTER	  	3600 FLORIDA BLVD, BATON ROUGE, LA 70806	  	LA
	BATON ROUGE GENERAL MEDICAL CENTER	  	8585 PICARDY AVE, BATON ROUGE, LA 70809	  	LA
	BAY AREA HOSPITAL	  	1775 THOMPSON RD, COOS BAY, OR 97420	  	OR
	BAY AREA PHYSICIANS SURGERY CENTER	  	6043 WINTHROP COMMERCE AVE STE 101, RIVERVIEW, FL 33578	  	FL
	BAY REGIONAL MEDICAL CENTER	  	1900 COLUMBUS AVE BAY CITY, MI 48708	  	MI
	Bayfront Health - Punta Gorda	  	809 E MARION AVE, PUNTA GORDA, FL 33950	  	FL
	BAYFRONT MEDICAL CENTER	  	701 6TH ST S, , SAINT PETERSBURG FL 33701	  	FL
	BAYLOR HEALTH SYSTEM	  	3500 GASTON AVE, , DALLAS TX 75246	  	TX
	Baylor Surgical at Grapevine	  	2040 West State Hwy 114 Grapevine, TX 76051	  	TX
	Baylor Surgicare at Bedford (Metroplex)	  	1600 Central Drive #180 Bedford, TX 76022	  	TX
	Baylor Surgicare at Granbury	  	1717 PALUXY RD, GRANBURY, TX 76048	  	TX
	BAYLOR SURGICARE AT NORTH DALLAS	  	12230 COIT ROAD SUITE 200, DALLAS, TX 75251-2324	  	TX
	Baylor Surgicare of Arlington	  	2400 MATLOCK RD, ARLINGTON, TX 76015	  	TX
	BAYONET MEDICAL CENTER	  	14000 FIVAY RD, , HUDSON FL 34667	  	FL
	BAYONET POINT SURGERY AND ENDOSCOPY CENTER	  	14104 YOSEMITE DR, HUDSON, FL 34667	  	FL
	BAYSTATE MEDICAL CENTER	  	759 CHESTNUT ST, SPRINGFIELD, MA 01199	  	MA
	BEAUFORT MEM HOSP	  	955 RIBAUT RD, BEAUFORT, SC 29902-5454	  	SC
	BEAUMONT HOSPITAL - GROSSE POINTE	  	468 Cadieux Rd Grosse Pointe, MI 48230	  	MI
	Beaumont Surgical Affiliates	  	3560 College St. Beaumont, TX 77701	  	TX
	Bellevue Medical Center	  	2500 BELLEVUE MED CTR DR BELLEVUE, NE 68123	  	NE
	Beltway Surgery Center	  	151 Pennsylvania Parkway Indianapolis, IN 46280	  	IN
	BEN TAUB GENERAL HOSPITAL	  	1504 TAUB LOOP, HOUSTON, TX 77030	  	TX
	Benedictine Hospital	  	105 MARYS AVE KINGSTON, NY 12401	  	NY
	BENEFIS HEALTH SYSTEM	  	1101 26TH ST S EAST CAMPUS, , GREAT FALLS MT 59405	  	MT
	BERKELEY MEDICAL CENTER	  	2500 HOSPITAL DR, MARTINSBURG, WV 25401	  	WV
	BERKSHIRE MEDICAL CENTER	  	725 NORTH ST, PITTSFIELD, MA 01201	  	MA
	BETH ISRAEL DEACONESS MEDICAL CENTER	  	330 Brookline Ave Boston, MA 02215	  	MA
	BETH ISRAEL DEACONESS MEDICAL CENTER	  	471 Brookline Ave Boston, MA 02215	  	MA
	BILLINGS CLINIC	  	201 YELLOWSTONE AVE, , CODY WY 82414	  	MT
	Biltmore Surgical Center	  	2222 East Highland Avenue Phoenix, AZ 85016	  	AZ

  
 17 

					
	BLOUNT MEM HOSP	  	907 E LAMAR ALEXANDER PKWY, MARYVILLE, TN 37804	  	TN
	BLUFFTON REGIONAL MEDICAL CENTER	  	303 S MAIN ST, BLUFFTON, IN 46714	  	IN
	BOSTON MEDICAL CENTER	  	751 ALBANY ST, BOSTON, MA 02118	  	MA
	BOSTON MEDICAL CENTER	  	751 ALBANY ST, BOSTON, MA 02118	  	MA
	BOTSFORD GENERAL HOSPITAL	  	28050 GRAND RIVER AVE, , FARMINGTON MI 48336	  	MI
	BOTSFORD GENERAL HOSPITAL	  	28050 Grand River Ave Farmington, MI 48336	  	MI
	BOZEMAN DEACONESS HOSPITAL	  	915 HIGHLAND BLVD, , BOZEMAN MT 59715	  	MT
	BRACKENRIDGE HOSPITAL	  	601 E 15TH ST, AUSTIN, TX 78701	  	TX
	BRANDON SURGI CENTER	  	711 S PARSONS AVE, BRANDON, FL 33511	  	FL
	Brevard VA OPC	  	2900 VETERANS WAY MELBOURNE, FL 32940	  	FL
	BRIGHAM & WOMENS HOSPITAL	  	89 Fenwood Rd at Brookline Ave Boston, MA 02115	  	MA
	BROCKTON HOSPITAL INC	  	680 CENTRE ST, BROCKTON, MA	  	MA
	BROCKTON HOSPITAL INC	  	680 CENTRE ST. BROCKTON, MA 02302	  	MA
	BROOKHAVEN WCC	  	300 KENNEDY DR, HAUPPAUGE, NY 11788-4013	  	NY
	BROOKHAVEN WCC	  	33 MEDFORD AVE STE D, PATCHOGUE, NY 11772-1222	  	NY
	BROOKWOOD MEDICAL CENTER	  	2010 BROOKWOOD MEDICAL CENTER DR, HOMEWOOD, AL 35209	  	AL
	CAMPBELL COUNTY MEMORIAL HOSPI	  	501 S BURMA AVE, , GILLETTE WY 82716	  	WY
	Canyon Surgery Center	  	6036 North 19th Ave Phoenix, AZ 85015	  	AZ
	CAPE COD HEALTHCARE	  	27 PARK ST, HYANNIS, MA 02601	  	MA
	CAPE COD HEALTHCARE	  	27 PARK ST HYANNIS, MA 02601	  	MA
	CAPE FEAR MEMORIAL	  	5301 WRIGHTSVILLE AVE, WILMINGTON, NC 28403	  	NC
	Cape Surgery Center - Sarasota, FL	  	1941 Waldemere Street Sarasota, FL 34239	  	FL
	CAPITAL HEALTH HOPEWELL	  	1 CAPITAL WAY, PENNINGTON, NJ 08534	  	NJ
	CAPITAL HEALTH SYSTEM	  	750 BRUNSWICK AVE, TRENTON, NJ 08638	  	NJ
	CENTRAL HOUSTON SURGICAL CENTER	  	4126 SW FWY STE 200, , HOUSTON TX 77027	  	TX
	CENTRAL MISS MEDICAL CENTER	  	1850 CHADWICK DR, JACKSON, MS 39204	  	MS
	CENTRASTATE MEDICAL CENTER	  	901 W MAIN ST, , FREEHOLD NJ 07728	  	NJ
	Centrum Surgical Center	  	8200 E. Belleview Avenue Greenwood Village, CO 80111	  	CO
	CHAGRIN SURGERY CENTER	  	24025 COMMERCE PARK RD STE 2, BEACHWOOD, OH 44122	  	OH
	CHARLOTTE HUNGERFORD HOSPITAL	  	540 LITCHFIELD ST TORRINGTON, CT 06790	  	CT
	CHARLTON MEMORIAL HOSPITAL	  	490 PROSPECT ST FALL RIVER, MA 02720	  	MA
	CHESAPEAKE GENERAL HOSPITAL	  	736 BATTLEFIELD BLVD N CHESAPEAKE, VA 23320	  	VA
	CHEYENNE REGIONAL MEDICAL CENTER	  	214 E 23RD ST, CHEYENNE, WY 82001	  	WY
	Cheyenne Surgical Center	  	3235 Sparks Road Cheyenne, WY 82001	  	WY
	CHI ST VINCENT HOT SPRINGS	  	300 WERNER ST, HOT SPRINGS, AR 71913	  	AR
	CHILDRENS HOSPITAL	  	700 CHILDRENS DR COLUMBUS, OH 43205	  	OH

  
 18 

					
	CHILDRENS HOSPITAL	  	1604 6TH AVE S, BIRMINGHAM, AL 35233	  	AL
	CHILDRENS MEDICAL CENTER	  	1 CHILDRENS PLZ, DAYTON, OH 45404-1873	  	OH
	CHRISTIANA CARE HEALTH SERVICES	  	4755 OGLETOWN STANTON RD, NEWARK, DE 19718	  	DE
	CHRISTIANA CARE HEALTH SERVICES	  	501 W 14TH ST, WILMINGTON, DE 19801	  	DE
	CHRISTUS SPOHN MEML HOSP	  	2606 HOSPITAL BLVD, CORPUS CHRISTI, TX 78405	  	TX
	CHRISTUS ST MICHAEL HEALTH SYS	  	2600 ST MICHAEL DR TEXARKANA, TX 75503	  	TX
	CITRUS MEMORIAL HOSPITAL	  	502 W HIGHLAND BLVD, INVERNESS, FL 34452	  	FL
	CITRUS MEMORIAL HOSPITAL	  	502 HIGHLAND BLVD, , INVERNESS FL 34452	  	FL
	CLAYTON OUTPATIENT SURGERY CENTER	  	6911 TARA BLVD STE A, JONESBORO, GA 30236-1503	  	GA
	CLEVELAND CLINIC FDTN	  	9500 EUCLID AVE, CLEVELAND, OH 44195 (ACCT#72089)	  	OH
	COLUMBIA AUGUSTA MEDICAL CENTER	  	3651 WHEELER RD AUGUSTA, GA 30909	  	GA
	COLUMBIA FT WALTON BEACH MC	  	1000 MAR WALT DR FORT WALTON BEACH, FL 32547	  	FL
	COLUMBIA PROVIDENCE HOSPITAL	  	2435 FOREST DR, COLUMBIA, SC 29204	  	SC
	COMMUNITY HOSPITAL NORTH	  	7150 CLEARVISTA DR, INDIANAPOLIS, IN 46256	  	IN
	COMMUNITY HOSPITAL SOUTH	  	1402 E COUNTY LINE RD, INDIANAPOLIS, IN 46227-0963	  	IN
	COMMUNITY HOSPITALS OF INDIANAPOLIS	  	1500 N RITTER AVE, INDIANAPOLIS, IN 46219	  	IN
	COMMUNITY SURGERY CENTER SOUTH	  	1550 E COUNTY LINE RD S, INDIANAPOLIS, IN 46227	  	IN
	COMMUNITY SURGERY CENTER SOUTH	  	1550 E COUNTY LINE RD S, INDIANAPOLIS, IN 46227	  	IN
	CONROE REGIONAL MEDICAL CENTER	  	504 MED CTR BLVD, , CONROE TX 77304	  	TX
	COOK CHILDRENS MEDICAL CENTER	  	801 7TH AVE, , FORT WORTH TX 76104	  	TX
	CORYELL MEMORIAL HOSPITAL	  	1507 W MAIN ST, GATESVILLE, TX 76528	  	TX
	COUNTRYSIDE SURGI CENTER	  	3291 N MCMULLEN BOOTH RD, CLEARWATER, FL 33761	  	FL
	CREEKWOOD SURG CNTR	  	211 NE 54TH ST STE 100, , KANSAS CITY MO 64118-4337	  	MO
	CROZER-CHESTER MEDICAL CENTER	  	1 MED CTR BLVD, , UPLAND PA 19013	  	PA
	CULVER CITY SURGICAL SPECIALTIES	  	3831 HUGHES AVE STE 700, CULVER CITY, CA 90232	  	CA
	DALLAS MEDICAL CENTER LLCL CENTER	  	7 MEDICAL PKWY, , DALLAS TX 75234	  	TX
	DANBURY HOSPITAL	  	24 HOSPITAL AVE, , DANBURY CT 06810	  	CT
	DAVIS HOSPITAL & MEDICAL CENTER	  	1600 W ANTELOPE DR, LAYTON, UT 84041	  	UT
	DAVIS HOSPITAL & MEDICAL CENTER	  	1600 W ANTELOPE DR, , LAYTON UT 84041	  	UT
	DAY SURGERY CENTER (THE)	  	1127 N CHURCH ST, , GREENSBORO NC 27401	  	NC
	Deaconess Hospital	  	5501 North Portland Oklahoma City, OK 73112	  	OK
	Deaconess Hospital	  	600 MARY ST, EVANSVILLE, IN 47747	  	IN
	DEACONESS HOSPITAL	  	800 W 5TH AVE, , SPOKANE WA 99204	  	WA

  
 19 

					
	Deaconess Surgery Ctr	  	5401 North Portland Oklahoma City, OK 73112	  	OK
	DEARBORN COUNTY HOSP	  	600 WILSON CREEK RD LAWRENCEBURG, IN 47025	  	IN
	Dekalb Medical Center - Hillandale	  	2801 DEKALB MEDICAL PKWY, LITHONIA, GA 30058-4996	  	GA
	DEL SOL MEDICAL CENTER	  	10301 GATEWAY WEST, EL PASO, TX	  	TX
	DELANO REG MEDICAL CENTER	  	1401 GARCES HWY DELANO, CA 93215	  	CA
	DENTON REGIONAL MEDICAL CENTER	  	3535 S I 35 E, , DENTON TX 76210	  	TX
	DENVER HEALTH & HOSPITAL AUTHORITY	  	777 Delaware St Denver, CO 80204	  	CO
	Derby Ambulatory S.C.	  	1101 N. Rock Road Derby, KS 67037	  	KS
	DESERT RIDGE OUTPATIENT SURGERY CENTER	  	20940 N TATUM BLVD STE 100, PHOENIX, AZ 85050-7259	  	AZ
	DIXIE REGIONAL MEDICAL CENTER	  	1380 E MEDICAL CENTER DR, , ST GEORGE UT 84790	  	UT
	DLP CONEMAUGH MEMORIAL MEDICAL CENTER	  	150 SOUTHMONT BLVD, JOHNSTOWN, PA 15905	  	PA
	DOCTORS HOSPITAL AT RENAISSANCE	  	2820 PASEO DEL PRADO AVE, , EDINBURG TX 78539	  	TX
	DR P PHILLIPS HOSPITAL	  	9400 TURKEY LAKE RD, ORLANDO, FL 32819	  	FL
	DURHAM REGIONAL HOSPITAL	  	3643 N ROXBORO RD, DURHAM, NC 27704-2702	  	NC
	Eagle Highlands S.C.	  	6850 Parkdale Place Indianapolis, IN 46254	  	IN
	EAST GEORGIA REGIONAL MED CTR	  	1499 FAIR RD, STATESBORO, GA 30458	  	GA
	Eastside Surgery Center - OH	  	1030 REFUGEE RD STE 160, PICKERINGTON, OH 43147-9769	  	OH
	EDMOND MEDICAL CNTR	  	1 S BRYANT AVE EDMOND, OK 73034	  	CO
	EDWARD W SPARROW HOSPITAL	  	1210 W SAGINAW ST LANSING, MI 48915	  	MI
	Elite Ctr for Minimally Invasive Surg	  	6655 Travis Ste 200 Houston, TX 77030	  	TX
	ELMHURST OUTPATIENT SURG CNTR	  	1200 S YORK RD STE 1400, ELMHURST, IL 60126-5633	  	IL
	Elmwood Park Same Day SC-InstantCare,LLC	  	1614 North Harlem Avenue Elmwood Park, IL 60707	  	IL
	EMANUEL HOSPITAL & HEALTH CENTER	  	2725 N GANTENBEIN AVE PORTLAND, OR 97227	  	OR
	EMERSON HOSPITAL	  	133 OLD RD TO 9 ACRE CORNER, CONCORD, MA 01742	  	MA
	EMORY EASTSIDE MEDICAL CENTER	  	1700 MEDICAL WAY SNELLVILLE, GA 30078	  	GA
	EMORY UNIVERSITY CLINIC	  	59 EXECUTIVE PARK S STE 5000, ATLANTA, GA 30329	  	GA
	EMORY UNIVERSITY CLINIC	  	1365 CLIFTON RD NE, , ATLANTA GA 30322	  	GA
	EMORY UNIVERSITY HOSPITAL MIDTOWN	  	550 PEACHTREE ST NE, , ATLANTA GA 30308	  	GA
	EMORY UNIVERSITY HOSPITALS	  	1364 CLIFTON RD NE, , ATLANTA GA 30322	  	GA
	ESEC Surgery Center	  	3705 NW 63rd Street, Ste 100 Oklahoma City, OK 73116	  	OK
	ESKENAZI HEALTH	  	1001 W 10TH ST, INDIANAPOLIS, IN 46202-2859	  	IN
	EVO Advanced Foot Surgery	  	12265 Ventura Blvd Ste 107 Studio City, CA 91604-2530	  	CA
	FAIRFIELD MEDICAL CENTER	  	401 N EWING ST LANCASTER, OH 43130	  	OH

  
 20 

					
	FAIRFIELD SURGERY CENTER	  	75 KINGS HWY CUTOFF FL 3, , FAIRFIELD CT 06824	  	CT
	FAIRVIEW HOSPITAL	  	29 LEWIS AVE, GREAT BARRINGTON, MA 01230	  	MA
	FAIRVIEW UNIVERSITY MEDICAL CENTER	  	425 E RIVER RD, MINNEAPOLIS, MN 55455	  	MN
	Faulkner Hospital	  	30 WHITCOMB AVE, BOSTON, MA 02130	  	MA
	FERNDALE SURGICAL CENTER	  	2707 FERNDALE ST, HOUSTON, TX 77098	  	TX
	FLORIDA HOSPITAL	  	2135 SPRINT BLVD, , APOPKA FL 32703	  	FL
	FLORIDA HOSPITAL ALTAMONTE	  	601 E ALTAMONTE DR, , ALTAMONTE SPRINGS FL 32701-4802	  	FL
	FLORIDA HOSPITAL ALTAMONTE	  	601 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL 32701-4802	  	FL
	FLORIDA HOSPITAL EAST ORLANDO	  	7727 LAKE UNDERHILL DR, , ORLANDO FL 32822	  	FL
	FLORIDA HOSPITAL EAST ORLANDO	  	7727 LAKE UNDERHILL DR, ORLANDO, FL 32822	  	FL
	FLORIDA HOSPITAL/WATERMAN	  	1000 WATERMAN WAY, , TAVARES FL 32778	  	FL
	FLOYD MEDICAL CENTER	  	330 TURNER MCCALL BLVD SW, ROME, GA 30165-5630	  	GA
	Foot & Ankle Clinic of West Michigan	  	333 N JEBAVY DR, LUDINGTON, MI 49431-1923	  	MI
	Foot S.C. of Northern Colorado	  	1355 Riverside Ave. Ft. Collins, CO 80524	  	CO
	FORBES REGIONAL HOPSITAL	  	2570 HAYMAKER RD, MONROEVILLE, PA 15146	  	PA
	Forest Hills / North Shore LIJHS	  	10201 66TH RD, FOREST HILLS, NY 11375	  	NY
	Forest Park Medical Center-Southlake	  	421 E STATE HWY 114, SOUTHLAKE, TX 76092	  	TX
	FORT HEALTH CARE	  	611 SHERMAN AVE E FORT ATKINSON, WI 53538	  	WI
	FRANCISCAN ST FRANCIS HEALTH MOORESVILLE	  	1201 HADLEY RD, MOORESVILLE, IN 46158-1737	  	IN
	FRESNO COMMUNITY HOSPITAL	  	2130 E ILLINOIS AVE FRESNO, CA 93701	  	CA
	FT SANDERS PARKWEST/COVENANT	  	9352 PARK WEST BLVD, KNOXVILLE, TN 37923	  	TN
	FT SANDERS REG’L MEDICAL CENTER	  	1901 Clinch Avenue, Knoxville, TN 37916	  	TN
	FT SANDERS SEVIER/COVENANT	  	742 MIDDLE CREEK RD, , SEVIERVILLE TN 37862	  	TN
	Gainesville Surgery Center	  	1945 BEVERLY RD GAINESVILLE, GA 30501	  	GA
	GASTON MEMORIAL HOSPITAL	  	2525 COURT DR, GASTONIA, NC 28054	  	NC
	GEISINGER MEDICAL CENTER	  	100 N ACADEMY AVE, DANVILLE, PA 17822	  	PA
	Genesys Hospital	  	1 GENESYS PKWY, GRAND BLANC, MI 48439	  	MI
	GEORGETOWN UNIVERSITY HOSPITAL	  	2710 PROSPERITY AVE, , FAIRFAX VA 22031	  	DC
	Georgia Ambulatory Surgery Center	  	2175 NORTH RD, SNELLVILLE, GA 30078-2630	  	GA
	GLENBROOK HOSPITAL	  	2100 PFINGSTEN RD, GLENVIEW, IL 60025	  	IL
	GOOD SAMARITAN HOSPITAL	  	255 LAFAYETTE AVE SUFFERN, NY 10901	  	NY
	GOOD SAMARITAN HOSPITAL	  	1000 MONTAUK HWY WEST ISLIP, NY 11795	  	NY
	GOOD SAMARITAN HOSPITAL	  	520 S 7TH ST, VINCENNES, IN 47591	  	IN
	GOOD SAMARITAN HOSPITAL	  	1309 N FLAGLER DR WEST PALM BEACH, FL 33401	  	FL
	GOOD SAMARITAN MEDICAL CENTER	  	235 N PEARL ST, BROCKTON, MA 02301	  	MA
	GOOD SAMARITAN REG’L MED	  	1111 E. MCDOWELL RD, PHOENIX, AZ	  	AZ

  
 21 

					
	GOOD SAMARITAN REG’L MED	  	1111 E. MCDOWELL RD, PHOENIX, AZ	  	AZ
	GOOD SAMARITAN/LEGACY HEALTH	  	1015 NW 22ND AVE, , PORTLAND OR 97210-3090	  	OR
	GRADY MEMORIAL HOSPITAL	  	80 JESSE HILL JR DR SE, , ATLANTA GA 30303	  	GA
	GRADY MEMORIAL HOSPITAL	  	80 JESSE HILL JR DR SE, , ATLANTA GA 30303	  	GA
	Gramercy - New York	  	380 2nd Avenue New York, NY 10010	  	NY
	GRAMERCY SURGERY CENTER QUEENS	  	5925 KISSENA BLVD STE 100, FLUSHING, NY 11355-5547	  	NY
	GRANT RIVERSIDE MEDICAL CENTER	  	111 S GRANT AVE, , COLUMBUS OH 43215	  	OH
	Grants Pass Surgery Center	  	1601 N.W. Hawthorne Ave Grants Pass, OR 97526	  	OR
	GREAT LAKES SURGICAL CENTER	  	26051 LAHSER RD, , SOUTHFIELD MI 48034	  	MI
	GREATER BALTIMORE MEDICAL CENTER	  	6701 N CHARLES ST TOWSON, MD 21204	  	MD
	GREENE COUNTY GENERAL HOSPITAL	  	1185 N 1000 W, LINTON, IN 47441	  	IN
	GREENVILLE HOSPITAL SYSTEMS	  	1071 HOLLAND RD, , SIMPSONVILLE SC 29681	  	SC
	GREENVILLE HOSPITAL SYSTEMS	  	801 GROVE RD GREENVILLE, SC 29605	  	SC
	GREENVILLE HOSPITAL SYSTEMS	  	175 PATEWOOD DR, PATEWOOD MEMORIAL HOSPITAL, GREENVILLE, SC 29615	  	SC
	GRIFFIN HOSPITAL	  	130 DIVISION ST DERBY, CT 06418	  	CT
	GROUP HEALTH COOPERATIVE	  	125 16TH AVE E, SEATTLE, WA 98112	  	WA
	GULF COAST HOSPITAL	  	13681 DOCTORS WAY, FORT MYERS, FL 33912	  	FL
	GULF COAST MEDICAL CENTER	  	449 W 23RD ST, PANAMA CITY, FL 32405	  	FL
	Gulf Pointe S.C. - FL	  	21260 OLEAN BLVD STE 105, PORT CHARLOTTE, FL 33952	  	FL
	GUNDERSEN LUTHERAN HOSPITAL	  	2101 SIMMS PL, LA CROSSE, WI 54601	  	WI
	GWINNETT HOSPITAL SYSTEM	  	1000 MEDICAL CENTER BLVD, , LAWRENCEVILLE GA 30045	  	GA
	Hackensack Surgery Center, LLC	  	19 Kotte Place Hackensack, NJ 07601	  	NJ
	HALIFAX HEALTH	  	303 N CLYDE MORRIS BLVD, DAYTONA BEACH, FL 32114-2732	  	FL
	HAND & UPPER EXTREMITY SURGERY CENTER THE	  	993 D JOHNSON FERRY RD STE 200, , ATLANTA GA 30342	  	GA
	HANOVER HOSPITAL	  	300 HIGHLAND AVE, HANOVER, PA 17331	  	PA
	Harbour View S.C.-Suffolk, VA	  	5818 Harbourview Blvd. Suffolk, VA 23435	  	VA
	Harlem Hospital	  	506 LENOX AVE, NEW YORK, NY 10037	  	NY
	HARMONY AMB SURG CENTER	  	2127 E HARMONY RD STE 200, FORT COLLINS, CO 80528-3407	  	CO
	HARRIS HOSPITAL METHODIST	  	1301 PENNSYLVANIA AVE, , FORT WORTH TX 76104	  	TX
	Harris Methodist Southlake - TX	  	1545 E. Southlake Blvd Southlake, TX 76092	  	TX
	HARRISON MEMORIAL HOSPITAL	  	1800 NW MYHRE RD, , SILVERDALE WA 98383	  	WA
	HAVASU SURGERY CENTER	  	1775 MCCULLOCH BLVD, LAKE HAVASU CITY, AZ 86403	  	AZ
	HEALTH PARTNERS	  	640 JACKSON ST, ST PAUL, MN 55101	  	MN
	HEALTH PARTNERS SPECIALTY CENTER	  	435 PHALEN BLVD, SAINT PAUL, MN 55130	  	MN
	HEALTHEAST VASCULAR CENTER MAPLEWOOD	  	MARKHAM POND PROFESSIONAL CENTER, 1570 BEAM AVE STE 300, MAPLEWOOD, MN 55109	  	MN

  
 22 

					
	HENDRICK MEDICAL CENTER	  	1900 PINE ST, ABILENE, TX 79601	  	TX
	HENNEPIN COUNTY MEDICAL CENTER	  	701 PARK AVE S, MINNEAPOLIS, MN 55415	  	MN
	HENNEPIN COUNTY MEDICAL CENTER	  	901 S 6TH ST, MINNEAPOLIS, MN 55415	  	MN
	HIGHLAND PARK HOSPITAL	  	777 PARK AVE W, HIGHLAND PARK, IL 60035	  	IL
	HILL COUNTRY MEMORIAL SURGERY CENTER	  	204 GATEWAY N, MARBLE FALLS, TX 78654	  	TX
	HILLCREST BAPTIST MEDICAL CENTER	  	100 HILLCREST MEDICAL BLVD, , WACO TX 76712	  	TX
	Holy Family Medical Ctr.	  	100 North River Rd. Des Plaines, IL 60016	  	IL
	HOLY SPIRIT HOSPITAL	  	503 N 21ST ST CAMP HILL, PA 17011	  	PA
	HOSPITAL FOR SPECIAL SURGERY	  	535 E 70TH ST, NEW YORK, NY 10021	  	NY
	Hospital for Surgi. Excellence at Oakbend	  	1211 Hwy 6 Sugar Land, TX 77478	  	TX
	HOWARD COUNTY GEN’L HOSPITAL	  	5755 CEDAR LN, COLUMBIA, MD 21044	  	MD
	HOWARD REGIONAL HEALTH SYSTEM	  	3500 S LAFOUNTAIN ST, KOKOMO, IN 46902	  	IN
	HUGULEY MEMORIAL HOSPITAL	  	11801 S FWY, BURLESON, TX 76028	  	TX
	HUNTINGTON HOSPITAL	  	270 PARK AVE, HUNTINGTON, NY 11743	  	NY
	HUNTINGTON MEMORIAL HOSPITAL	  	801 FAIRMOUNT AVE PASADENA, CA 91105	  	CA
	HUNTSVILLE HOSPITAL	  	101 SILVEY RD, , HUNTSVILLE AL 35801	  	AL
	Illinois Sports Medicine & Ortho S. Ctr	  	9000 Waukegan Rd. Morton Grove, IL 60053	  	IL
	Indiana S.C. of Kokomo	  	3503 S. Reed Rd. Kokomo, IN 46902	  	IN
	INDIANA UNIVERSITY HEALTH GOSHEN GENERAL HOSPITAL	  	200 HIGH PARK AVE, GOSHEN, IN 46526	  	IN
	INDIANA UNIVERSITY HEALTH METHODIST HOSPITAL	  	1901 N SENATE AVE, , INDIANAPOLIS IN 46202	  	IN
	INGHAM REG MEDICAL CNTR	  	2727 S PENNSYLVANIA AVE, , LANSING MI 48910	  	MI
	INOVA FAIR OAKS HOSPITAL	  	3300 GALLOWS RD, , MOSBY VA 22042	  	VA
	INTEGRIS BAPTIST MEDICAL CENTER	  	3300 NW Expressway Oklahoma City, OK 73112	  	OK
	INTEGRIS EDMOND HOSPITAL	  	4801 Integris Parkway Edmond, OK 73034	  	OK
	INTEGRIS-CANADIAN VALLEY REG	  	1201 HEALTH CENTER PKWY, YUKON, OK 73099	  	OK
	INTERMOUNTAIN HEALTHCARE	  	5121 COTTONWOOD ST, MURRAY, UT 84157	  	UT
	IVINSON MEMORIAL HOSPITAL	  	255 North 30th St. Laramie, WY 82070	  	WY
	JACKSON PURCHASE MEDICAL CENTER	  	1099 MEDICAL CENTER CIR MAYFIELD, KY 42066	  	KY
	James Island Surgery Center	  	325 Folly Road Charleston, SC 29412	  	SC
	JAMES ISLAND SURGERY CENTER	  	325 FOLLY RD STE 200, , CHARLESTON SC 29412	  	SC
	JAMESON MEMORIAL HOSPITAL	  	1211 WILMINGTON AVE, NEW CASTLE, PA 16105	  	PA
	JCL - North Mountain	  	250 E DUNLAP AVE, PHOENIX, AZ 85020	  	AZ
	JCMG S.C. - Jefferson City, MO	  	1241 West Stadium Blvd. Jefferson City, MO 65109	  	MO
	JOHN C LINCOLN HOSPITAL DEER	  	19646 N 27TH AVE STE 101, PHOENIX, AZ 85027	  	AZ

  
 23 

					
	JOHN C LINCOLN HOSPITAL DEER VALLEY	  	19829 N 27TH AVE, PHOENIX, AZ 85027	  	AZ
	JOHN C LINCOLN HOSPITAL DEER VALLEY	  	19646 N 27TH AVE STE 101, PHOENIX, AZ 85027	  	AZ
	JOHN CLARKE DPM	  	1900 HAYES AVE, FREMONT, OH 43420-2755	  	OH
	JOHNS HOPKINS HOSPITAL	  	1780 E FAYETTE ST, BALTIMORE, MD 21231	  	MD
	Johnson County Surgicenter	  	8800 Ballentine Street Overland Park, KS 66214	  	KS
	JPS HEALTH NETWORK	  	1500 S MAIN ST, FORT WORTH, TX 76104	  	TX
	Justice Med-Surg Center	  	9050 W. 81st Justice, IL 60458	  	IL
	KADLEC MEDICAL CENTER	  	888 SWIFT BLVD, , RICHLAND WA 99352	  	WA
	Kaiser Permanente Moreno Valley Community	  	27300 Iris Avenue, Moreno Valley, CA 92555	  	CA
	KALKASKA MEMORIAL HEALTH CENTE	  	419 S Coral St Kalkaska, MI 49646	  	MI
	KECK HOSPITAL OF USC	  	1500 SAN PABLO ST, , LOS ANGELES CA 90033	  	CA
	KELL WEST REGIONAL HOSPITAL	  	5420 KELL BLVD W, WICHITA FALLS, TX 76310	  	TX
	Kelsey Seybold	  	2727 W. Holcombe Houston, TX 77025	  	TX
	KENT COUNTY HOSPITAL	  	455 TOLLGATE RD WARWICK, RI 02886	  	RI
	KINGS DAUGHTERS MEDICAL CENTER	  	3503 WINCHESTER AVE, ASHLAND, KY 41105	  	KY
	KINGS DAUGHTERS MEDICAL CENTER	  	2201 LEXINGTON AVE, ASHLAND, KY 41101	  	KY
	Kingsland Surgery Center - Katy, TX	  	21720 Kingsland Blvd Katy, TX 77450	  	TX
	LAFAYETTE GENERAL MEDICAL CENTER	  	1214 COOLIDGE ST LAFAYETTE, LA 70503	  	LA
	LAKE MARY SURGERY CENTER	  	460 ST CHARLES CT, LAKE MARY, FL 32746	  	FL
	LAKELAND REGIONAL MEDICAL CENTER	  	1324 LAKELAND HILLS BLVD LAKELAND, FL 33805	  	FL
	Lakeland Surgical & Diagnostic Center	  	1315 N. Florida Avenue Lakeland, FL 33805	  	FL
	LANCASTER GENERAL HOSPITAL	  	2100 HARRISBURG PIKE, , LANCASTER PA 17601	  	PA
	LANDMARK ASC	  	17 EXCHANGE ST W STE 222, SAINT PAUL, MN 55102	  	MN
	LAS PALMAS MEDICAL CENTER	  	1801 N OREGON ST, EL PASO, TX 79902	  	TX
	LATROBE AREA HOSPITAL	  	5015 CENTER DR, LATROBE, PA 15650	  	PA
	LAWRENCE SURGERY CNTR	  	1112 W 6TH ST STE 220, , LAWRENCE KS 66044	  	KS
	LEE MEMORIAL HEALTH SYSTEM	  	2776 CLEVELAND AVE FORT MYERS, FL 33901-5864	  	FL
	LEE MEMORIAL HOPD CENTER	  	8960 COLONIAL CENTER DR, , FORT MYERS FL 33905	  	FL
	LEGACY HEALTH SYSTEM	  	1040 NW 22ND AVE STE 560, , PORTLAND OR 97210	  	OR
	LEHIGH VALLEY HEALTH NETWORK TILGHMAN	  	4815 W TILGHMAN ST, ALLENTOWN, PA 18104	  	PA
	LEHIGH VALLEY HOSPITAL	  	1200 S CEDAR CREST BLVD, ALLENTOWN, PA 18103	  	PA
	Lincoln Surgery Center - CO	  	11960 LIONESS WAY STE 120, PARKER, CO 80134	  	CO
	LONG BEACH MEMORIAL MEDICAL CENTER	  	2801 ATLANTIC AVE, , LONG BEACH CA 90806	  	CA
	Loretto Hospital-Chicago, IL	  	645 S. Central Ave. Chicago, IL 60644	  	IL
	LOURDES HOSPITAL	  	1530 LONE OAK RD, PADUCAH, KY 42002	  	KY

  
 24 

					
	LOURDES MEDICAL CENTER OF BURL	  	218 A SUNSET RD, WILLINGBORO, NJ 08046	  	NJ
	Lowcountry Ambulatory Center	  	1844 Wallace School Road Charleston, SC 29407	  	SC
	Lowry Surgery Center-Denver, CO	  	8101 East Lowry Blvd Denver, CO 80230	  	CO
	LSU MEDICAL CENTER/SHREVEPORT	  	1501 KINGS HWY, , SHREVEPORT LA 71130	  	LA
	LUTHERAN HOSPITAL OF INDIANA	  	7950 W JEFFERSON BLVD, FORT WAYNE, IN 46804	  	IN
	LYNDON B JOHNSON GENERAL HOSP	  	5656 KELLEY ST, HOUSTON, TX 77026	  	TX
	Mackinaw Surgery Center	  	5400 Mackinaw Road, Suite 11 Saginaw, MI 48604	  	MI
	MACNEAL HOSPITAL	  	3249 S OAK PARK AVE BERWYN, IL 60402	  	IL
	MACON OUTPATIENT SURGERY LLC	  	3708 NORTHSIDE DR, MACON, GA 31201	  	GA
	MAGEE-WOMENS HOSPITAL	  	300 HALKET ST, PITTSBURGH, PA 15213	  	PA
	MANKATO SURGERY CENTER	  	1411 PREMIER DR, , MANKATO MN 56001	  	MN
	MARGARET MARY COMM HOSPITAL	  	321 MITCHELL AVE, BATESVILLE, IN 47006	  	IN
	MARIETTA MEMORIAL HOSPITAL	  	401 MATTHEW ST MARIETTA, OH 45750	  	OH
	Marin Specialty S.C.	  	505 Sir Francis Drake Blvd Greenbrae, CA 94904	  	CA
	Marion Health Care S.C.-Marion, IL	  	3003 Civic Circle Blvd Marion, IL 62959	  	IL
	MARQUETTE GENERAL HOSPITAL	  	420 W MAGNETIC ST MARQUETTE, MI 49855	  	MI
	MARTHA JEFFERSON HOSPITAL	  	500 MARTHA JEFFERSON DR, , CHARLOTTESVILLE VA 22911	  	VA
	MARY HITCHCOCK MEMORIAL HOSPITAL DARTMOUTH HITCHCO	  	50 N LABOMBARD RD, LEBANON, NH 03766	  	NH
	MARY WASHINGTON HOSPITAL	  	1001 SAM PERRY BLVD, FREDERICKSBURG, VA 22401	  	VA
	MASSACHUSETTS GENERAL HOSPITAL	  	255 CHARLES ST, BOSTON, MA 02114	  	MA
	MAYO CLINIC	  	221 4TH AVE SW, ROCHESTER, MN 55905	  	MN
	MAYO CLINIC	  	221 4TH AVE SW, ROCHESTER, MN 55905	  	MN
	MCG HEALTH INC	  	1120 15TH ST, , AUGUSTA GA 30912	  	GA
	MCKAY DEE HOSPITAL	  	4401 HARRISON BLVD, OGDEN, UT 84403	  	UT
	McLaren Surgery & Endoscopy Center	  	401 S BALLENGER HWY, FLINT, MI 48532	  	MI
	Medical Center of Aurora - S.Campus	  	1501 S POTOMAC ST, AURORA, CO 80012	  	CO
	MEDICAL CENTER OF CENTRAL GEORGIA	  	4269 CAVALIER DR, DOCK W2 SE CORNER, MACON GA 31220-8310	  	GA
	MEDICAL CENTER OF CENTRAL GEORGIA	  	4269 CAVALIER DR, DOCK W2 SE CORNER, MACON GA 31220-8310	  	GA
	MEDICAL CENTER OF LEWISVILLE	  	500 W MAIN ST LEWISVILLE, TX 75057	  	TX
	MEDICAL CENTER OF THE ROCKIES	  	2500 ROCKY MOUNTAIN AVE, LOVELAND, CO 80537	  	CO
	MEDICAL UNIVERSITY OF SOUTH CAROLINA	  	135 RUTLEDGE TOWER, CHARLESTON, SC 29425	  	SC
	MEDICAL UNIVERSITY OF SOUTH CAROLINA	  	25 COURTENAY DR, CHARLESTON, SC 29425	  	SC
	MEDICAL UNIVERSITY OF SOUTH CAROLINA	  	165 ASHLEY AVE, CHARLESTON, SC 29425	  	SC

  
 25 

					
	MEDICAL UNIVERSITY OF SOUTH CAROLINA	  	135 RUTLEDGE TOWER, , CHARLESTON SC 29425	  	SC
	MEDICORP HEALTH SYSTEM DBA STAFFORD HOSPITAL CENTE	  	101 Hospital Center Blvd Stafford, VA 22554	  	VA
	MEMORIAL HEALTH HOSPITAL	  	4700 WATERS AVE, , SAVANNAH GA 31404	  	GA
	Memorial Hermann S.C. Woodlands Parkway	  	1441 Woodstead Ct Ste 100 The Woodlands, TX 77380-1449	  	TX
	MEMORIAL HERMANN SOUTHEAST	  	11800 Astoria Bld. Houston, TX 77089	  	TX
	Memorial Hermann Surgical Hosp.-Kingwood	  	300 KINGWOOD MEDICAL DR, KINGWOOD, TX 77339	  	TX
	MEMORIAL HERMANN WOODLANDS	  	9250 PINECROFT DR, , SHENANDOAH TX 77380	  	TX
	MEMORIAL HOSPITAL	  	615 N MICHIGAN ST, , SOUTH BEND IN 46601	  	IN
	MEMORIAL HOSPITAL	  	615 N MICHIGAN ST, SOUTH BEND, IN 46601	  	IN
	MEMORIAL HOSPITAL AT GULFPORT	  	4500 13TH ST, GULFPORT, MS 39501	  	MS
	Memorial Hospital of Tampa	  	2901 W SWANN AVE, TAMPA, FL 33609	  	FL
	MEMORIAL HOSP-MEMORIAL CITY	  	921 Gessner Road Houston, TX 77024	  	TX
	MERCY HOSPITAL PITTSBURGH THE	  	1400 LOCUST ST PITTSBURGH PA 15219-5166	  	PA
	MERCY HOSPITAL SPRINGFIELD	  	1235 E CHEROKEE ST SPRINGFIELD, MO 65804	  	MO
	MERCY MEDICAL CENTER	  	301 ST PAUL PL, BALTIMORE, MD 21202	  	MD
	MERCY MEDICAL CENTER	  	1000 N VILLAGE AVE, ROCKVILLE CENTRE, NY 11570	  	NY
	MERITER HEALTH SERVICES	  	924 CHANDLER ST MADISON, WI 53715	  	WI
	METHODIST HOSPITAL	  	2301 S BROAD ST, , PHILADELPHIA PA 19148	  	PA
	METHODIST HOSPITAL OF DALLAS	  	1441 N BECKLY AVE, DALLAS, TX 75203	  	TX
	METRO HEALTH ASC LLC	  	555 MIDTOWNE ST NE STE 200, , GRAND RAPIDS MI 49503	  	MI
	METROPOLITAN HOSPITAL	  	1310 MCCULLOUGH AVE SAN ANTONIO, TX 78212	  	TX
	MHHS SOUTHWEST HOSPITAL	  	7600 Beechnut Street Houston, TX 77074	  	TX
	MID-COLUMBIA MEDICAL CENTER	  	1700 E 19TH ST THE DALLES, OR 97058	  	OR
	MIDLAND MEMORIAL HOSPITAL	  	400 ROSALIND REDFERN GROVER PKWY, MIDLAND, TX 79701	  	TX
	MIDLAND SURGERY CENTER	  	2120 MIDLANDS CT, SYCAMORE, IL 60178	  	IL
	Midlands Hospital - NE	  	11111 S. 84th Street Papillion, NE 68046	  	NE
	Midtown Surgery Center - NY	  	305 East 47th Street New York, NY 10017	  	NY
	Midwest Surgery Center	  	10784 V Street Omaha, NE 68127-2952	  	NE
	MILE BLUFF MEMORIAL HOSPITAL	  	1050 DIVISION ST, MAUSTON, WI 53948	  	WI
	MILTON S HERSHEY MEDICAL CENTER	  	500 UNIVERSITY DR, HERSHEY, PA 17033	  	PA
	MIRIAM HOSPITAL	  	164 SUMMIT AVE, PROVIDENCE, RI 02906	  	RI
	MISSION TRAIL BAPTIST HOSPITAL	  	3333 RESEARCH PLZ, SAN ANTONIO, TX 78235-5154	  	TX
	MOBILE INFIRMARY	  	5 MOBILE INFIRMARY CIR, MOBILE, AL 36607	  	AL
	MONROEVILLE SURGERY CENTER AHN	  	4121 MONROEVILLE BLVD, MONROEVILLE, PA 15146-2607	  	PA
	MORRISTOWN SURGICAL CENTER	  	111 MADISON AVE STE 200, MORRISTOWN, NJ 07960	  	NJ
	MORTON HOSPITAL AND MEDICAL CENTER INC	  	88 WASHINGTON ST, TAUNTON, MA 02780	  	MA

  
 26 

					
	MOSAIC LIFE CARE	  	5325 FARAON ST, SAINT JOSEPH, MO 64506	  	MO
	MOSES CONE HOSPITAL	  	1200 N ELM ST, GREENSBORO, NC 27401	  	NC
	MOTHER FRANCES HOSPITAL	  	4542 OLD TROUP HWY, TYLER, TX 75707	  	TX
	MT CLEMENS GEN HOSP	  	1000 HARRINGTON BLVD MOUNT CLEMENS, MI 48043	  	MI
	MT SINAI MEDICAL CENTER	  	4300 ALTON RD, MIAMI BEACH, FL 33140	  	FL
	Munson Medical Center - MI	  	1105 6TH ST, TRAVERSE CITY, MI 49684	  	MI
	Murfreesboro Medical Clinic & Surgicenter	  	1272 Garrison Drive Murfressboro, TN 37129	  	TN
	Naab Road S.C.	  	8260 Naab Road Indianapolis, IN 46260	  	IN
	NATIONAL PARK MEDICAL CENTER	  	1910 MALVERN AVE, HOT SPRINGS, AR 71901	  	AR
	NEBRASKA MEDICAL CENTER THE	  	4401 DEWEY AVE, OMAHA, NE 68105	  	NE
	NEW ALBANY SURGICAL HOSP	  	7333 SMITHS MILL RD, , NEW ALBANY OH 43054	  	OH
	NEW YORK PRESBYTERIAN HOSPITAL	  	627 W 165TH ST, NEW YORK, NY 10032	  	NY
	Newman Regional Health	  	1201 W 12TH AVE, EMPORIA, KS 66801	  	KS
	Newton Medical Center	  	600 Medical Center Drive Newton, KS 67114	  	KS
	NORTH ARKANSAS REG MEDICAL CENTER	  	620 N MAIN ST, HARRISON, AR 72601	  	AR
	North Bay Regional Surgery Center, LLC	  	100 Rowland Way Novato, CA 94945	  	CA
	NORTH COLORADO MEDICAL CENTER	  	1801 16TH ST, GREELEY, CO 80631-5199	  	CO
	NORTH FLORIDA SURGICAL PAVILION	  	6705 NW 10TH PL, GAINESVILLE, FL 32605-4212	  	FL
	NORTH FULTON HOSPITAL	  	3000 HOSPITAL BLVD ROSWELL, GA 30076	  	GA
	NORTH MEMORIAL MEDICAL CENTER	  	3333 W BROADWAY AVE, ROBBINSDALE, MN 55422	  	MN
	North Suburban Surgery Center	  	9195 Grant Street Thornton, CO 80229	  	CO
	North Valley Surgery Ctr-Scottsdale, AZ	  	8901 E RAINTREE DR STE 100, SCOTTSDALE, AZ 85260-7026	  	AZ
	NORTHBANK SURGICAL CENTER	  	700 BELLEVUE ST S STE 300, SALEM, OR 97301	  	OR
	NORTHEAST BAPTIST HOSPITAL	  	8811 VILLAGE DR, SAN ANTONIO, TX 78217	  	TX
	NORTHEAST GEORGIA MEDICAL CENTER	  	1284 SIMS ST, , GAINESVILLE GA 30501	  	GA
	NORTHSIDE HOSPITAL	  	1000 JOHNSON FERRY RD NE, ATLANTA, GA 30342	  	GA
	NORTHSIDE HOSPITAL	  	1000 JOHNSON FERRY RD NE, , ATLANTA GA 30342	  	GA
	NORTHSIDE MEDICAL CENTER	  	500 GYPSY LN, YOUNGSTOWN, OH 44504	  	OH
	NORTHWEST SURGERY CNTR	  	17322 RED OAK DR, , HOUSTON TX 77090	  	TX
	NORTON SUBURBAN HOSPITAL	  	4001 DUTCHMANS LN, , LOUISVILLE KY 40208	  	KS
	NW ORTHOPEDIC SPECIALISTS	  	601 W 5TH AVE STE 500, SPOKANE, WA 99204-2756	  	WA
	OAKLAND REGIONAL	  	22401 FOSTER WINTER DR, SOUTHFIELD, MI 48075	  	MI
	OAKLAND REGIONAL	  	11012 E 13 MILE RD STE 112A, WARREN, MI 48093	  	MI
	OAKLEAF WOUND AND HYPERBARIC	  	3802 OAKWOOD MALL DR, EAU CLAIRE, WI 54701	  	WI
	OAKWOOD SOUTHSHORE SURGERY CENTER	  	5452 FORT ST, TRENTON, MI 48183	  	MI

  
 27 

					
	OBLENESS WOUND CARE CENTER	  	444 W UNION ST ATHENS, OH 45701	  	OH
	OCEAN SPRINGS HOSPITAL	  	3109 BIENVILLE BLVD, OCEAN SPRINGS, MS 39564	  	MS
	OCHSNER CLINIC	  	1514 JEFFERSON HWY NEW ORLEANS, LA 70121	  	LA
	Ochsner Covington Outpatient S.C.	  	1000 Ochsner Blvd., Covington, LA 70433	  	LA
	OHIO STATE UNIVERSITY HOSPITAL & MEDICAL CENTER	  	1492 E BROAD ST, , COLUMBUS OH 43205	  	OH
	OKLAHOMA UNIVERSITY MEDICAL CENTER	  	8124 SW 44TH ST OKLAHOMA CITY, OK 73179	  	OK
	OLATHE MEDICAL CENTER	  	20375 W 151ST ST STE 351, , OLATHE KS 66061-7242	  	KS
	Olean General Hospital - NY	  	515 MAIN ST, OLEAN, NY 14760	  	NY
	OLMSTED MEDICAL CNTR	  	1650 4TH ST SE, ROCHESTER, MN 55904	  	MN
	OMEGA INSTITUTE	  	2525 SEVERN AVE, METAIRIE, LA 70002	  	LA
	ORANGE PARK MEDICAL CENTER	  	2001 KINGSLEY AVE ORANGE PARK, FL 32073	  	FL
	OREGON HEALTH SCI UNIV	  	808 SW CAMPUS DR, PORTLAND, OR 97239	  	OR
	OREGON HEALTH SCIENCES UNIVERSITY	  	808 SW CAMPUS DR, , PORTLAND OR 97239	  	OR
	ORLANDO ORTHOPEDIC OUTPATIENT SURGERY CENTER	  	45 W CRYSTAL LAKE ST STE 300, , ORLANDO FL 32806	  	FL
	ORLANDO REGIONAL MEDICAL CENTER	  	1414 KUHL AVE ORLANDO, FL 32806	  	FL
	ORTHOPAEDIC HOSPITAL OF WISCONSIN	  	475 W RIVER WOODS PKWY, , GLENDALE WI 53212	  	WI
	ORTHOPEDIC & SPINE SPECIALIST	  	1855 POWDER MILL RD, , YORK PA 17402-4723	  	PA
	ORTHOPEDIC CENTER OF MONTANA A S C	  	1401 25TH ST S, , GREAT FALLS MT 59405	  	MT
	OUR LADY OF LAKE REG. MEDICAL CENTER	  	14111 AIRLINE HWY STE 129, , BATON ROUGE LA 70817	  	LA
	Outpatient SC at San Ramon	  	6001 Norris Canyon Rd San Ramon, CA 94583	  	CA
	OUTPATIENT SURG CTR @ THE VILLAGES OF BERT KOUNS	  	385 BERT KOUNS IND LOOP BLDG 300, SHREVEPORT, LA 71106	  	LA
	OVERLAND PARK REGIONAL MEDICAL CENTER	  	10405 W 79TH ST, , OVERLAND PARK KS 66214-1576	  	KS
	OWENSBORO HEALTH REGIONAL HOSPITAL	  	1201 PLEASANT VALLEY RD, OWENSBORO, KY 42303	  	KY
	PALMETTO HEALTH	  	1519 MARION ST COLUMBIA, SC 29201	  	SC
	PALMETTO RICHLAND MEML HOSP	  	5 RICHLAND MED PK DRIVE, CHARLESTON, SC	  	SC
	Palo Pinto General	  	400 SW 25th Ave. Mineral Wells, TX 76067	  	TX
	Park Cities Surgery Center	  	6901 Snider Plaza, Suite 300 University Park, TX 75205	  	TX
	PARK PLACE SURGERY CENTER	  	4811 AMBASSADOR CAFFERY PKWY, LAFAYETTE, LA 70508	  	LA
	Park Ten Surgical Center	  	15775 Park Ten Place Houston, TX 77084	  	TX
	PARKLAND MEMORIAL HOSPITAL	  	5201 HARRY HINES BLVD DOCK B DALLAS, TX 75235	  	TX
	PATIENTS MEDICAL CENTER	  	4600 E SAM HOUSTON PKWY S, , PASADENA TX 77505-3948	  	TX
	PATIENTS MEDICAL CENTER	  	4600 E SAM HOUSTON PKWY S, PASADENA, TX 77505-3948	  	TX

  
 28 

					
	PEACEHEALTH OREGON REGION	  	123 INTERNATIONAL WAY, SPRINGFIELD, OR 97477-1047	  	OR
	PENN MEDICINE HUPN	  	3400 SPRUCE ST PHILADELPHIA, PA 19104	  	PA
	PENN MEDICINE PMC	  	38TH AND POWELTON AVE, PHILADELPHIA, PA 19104	  	PA
	PERIMETER SURGERY CENTER OF ATLANTA	  	1140 Hammond Dr Atlanta, GA 30328	  	GA
	Petaluma Surgicenter	  	1400 Professional Dr. Petaluma, CA 94954	  	CA
	Petaluma Valley Hospital	  	400 N. McDowell Blvd Petaluma, CA 94954	  	CA
	PHENIX REGIONAL HOSPITAL	  	710 CENTER ST, COLUMBUS, GA 31902	  	GA
	Physicians Day Surgery Center-FL	  	850 111 Avenue North Naples, FL 34108	  	FL
	PHYSICIANS HOSP OF OKLAHOMA	  	6205 N SANTA FE AVE STE 100, OKLAHOMA CITY, OK 73118	  	OK
	PHYSICIANS REGIONAL MEDICAL CENTER	  	6101 PINE RIDGE RD, NAPLES, FL 34119	  	FL
	PHYSICIANS SURGICAL CARE	  	2056 ALOMA AVE STE 200, , WINTER PARK FL 32792	  	FL
	PINNACLE HEALTHCARE LLC	  	9301 CONNECTICUT DR, CROWN POINT, IN 46307	  	IN
	PLASTIC SURGERY CENTER OF WESTCHESTER	  	440 MAMARONECK AVE STE 410 , HARRISON, NY 10528	  	NY
	POCONO MEDICAL CNTR	  	206 E BROWN ST EAST STROUDSBURG, PA 18301	  	PA
	PODIATRY HAWAII LLC	  	615 PIIKOI ST STE 1401, HONOLULU, HI 96814	  	HI
	PORTICO SURGERY CENTER	  	7925 YOUREE DR STE 100, SHREVEPORT, LA 71105	  	LA
	POUDRE VALLEY HOSPITAL	  	1024 South Lemay Avenue Fort Collins, CO 80524	  	CO
	POUDRE VALLEY HOSPITAL	  	1024 S LEMAY AVE, FORT COLLINS, CO 80524	  	CO
	PRESBYTERIAN HOSPITAL	  	1100 CENTRAL AVE SE ALBUQUERQUE, NM 87106	  	NM
	PRESBYTERIAN KASEMAN HOSPITAL	  	8300 Constitution Avenue NE Albuquerque, NM 87110	  	NM
	PRESBYTERIAN RUST MEDICAL CENTER	  	2400 UNSER BLVD SE RIO RANCHO, NM 87124	  	NM
	PRINCE WILLIAM HOSPITAL	  	8700 SUDLEY RD, , MANASSAS VA 20110	  	VA
	Princess Anne Ambulatory Surgery Center	  	1975 GLENN MITCHELL DR STE 300 PRINCESS ANNE, VA 23456	  	VA
	PROHEALTH CARE MED ASSOCIATES	  	1185 CORPORATE CENTER DR OCONOMOWOC, WI 53066	  	WI
	PROMEDICA WILDWOOD ORTHOPEDIC AND SPINE HOSPITAL	  	2901 N REYNOLDS RD, , TOLEDO OH 43615	  	OH
	PROVIDENCE HOSPITAL	  	6801 AIRPORT BLVD, MOBILE, AL 36608	  	AL
	PROVIDENCE HOSPITAL	  	16001 W 9 MILE RD, SOUTHFIELD, MI 48075	  	MI
	PROVIDENCE NE FACILITY	  	2435 FOREST DR, COLUMBIA, SC 29204	  	SC
	PROVIDENCE ST JOSEPH MEDICAL CENTER	  	501 S BUENA VISTA ST, , BURBANK CA 91505-4866	  	CA
	RALEIGH ORTHOPAEDIC SURGERY CENTER	  	3001 EDWARDS MILL RD STE 100, RALEIGH, NC 27612	  	NC
	RAPID CITY REGIONAL HOSPITAL	  	1906 LOMBARDY DR, RAPID CITY, SD 57703	  	SD
	RCA SURGICENTER	  	625 W 12TH ST, WILMINGTON, DE 19801	  	DE

  
 29 

					
	REGIONAL OUTPATIENT SURGERY CENTER	  	415 ADAMS AVE, SCRANTON, PA 18510	  	PA
	REID HEALTH	  	1100 REID PKWY, RICHMOND, IN 47374-1157	  	IN
	RESEARCH MEDICAL CENTER	  	2316 E MEYER BLVD, KANSAS CITY, MO 64132	  	MO
	RESOLUTE HOSPITAL COMPANY LLC	  	555 Creekside Crossing New Braunfels, TX	  	TX
	RESTON HOSPITAL CENTER	  	1850 TOWN CENTER PKWY, , RESTON VA 20190	  	VA
	RESURGENS SURGERY CENTER	  	5671 PEACHTREE DUNWOODY RD STE 800, , ATLANTA GA 30342	  	GA
	RHODE ISLAND HOSPITAL	  	DUDLEY ST DAVOL RM 157 PROVIDENCE, RI 02903	  	RI
	RI HOSPITAL WCC	  	950 WARREN AVE EAST PROVIDENCE, RI 02914-1432	  	RI
	RICE MEMORIAL HOSPITAL	  	301 BECKER AVE SW, WILLMAR, MN 56201	  	MN
	RIDGEFIELD SURGICAL CENTER	  	901 ETHAN ALLEN HWY STE 105, , RIDGEFIELD CT 06877	  	CT
	River Oaks Surgical Center	  	4120 Southwest Fwy Houston, TX 77027	  	TX
	RIVERVIEW SURGERY CENTER AT THE NAVY YARD	  	3 CRESCENT DR, , PHILADELPHIA PA 19112	  	PA
	ROCHESTER AMBULATORY SURGERY CENTER	  	360 LINDEN OAKS, , ROCHESTER NY 14625	  	NY
	ROCKFORD MEMORIAL HOSPITAL	  	2400 N ROCKTON AVE, ROCKFORD, IL 61103	  	IL
	Rocky Mountain Surgery Center	  	401 West Hampden Place Englewood, CO 80110	  	CO
	ROCKY MOUNTAIN SURGICAL CTR	  	1450 ELLIS ST 101, , BOZEMAN MT 59715	  	MT
	ROGUE VALLEY MEDICAL CENTER	  	2825 E BARNETT RD, , MEDFORD OR 97504	  	OR
	ROME ORTHOPAEDIC CLINIC ASC INC	  	100 THREE RIVERS DR NE, ROME, GA 30161-4999	  	GA
	Roper Hospital	  	316 Calhoun Street Charleston, SC 29401	  	SC
	ROPER HOSPITAL	  	2095 HENRY TECKLENBURG DR, CHARLESTON, SC 29401	  	SC
	ROPER HOSPITAL	  	316 CALHOUN ST, CHARLESTON, SC 29401	  	SC
	ROPER MT PLEASANT HOSPITAL	  	3500 US HWY 17 N, , MOUNT PLEASANT SC 29466	  	SC
	Roper Mt. Pleasant Hospital - S.C.	  	3500 U.S. Hwy 17 North Mt. Pleasant, SC 29466	  	SC
	ROPER ST FRANCIS HEALTHCARE	  	730 STONY LANDING RD, , MONCKS CORNER SC 29461	  	SC
	Round Rock Hospital	  	2400 Round Rock Ave, Round Rock, TX 78681	  	TX
	RUSH OAK PARK HOSPITAL	  	520 S MAPLE AVE, OAK PARK, IL 60304	  	IL
	Saint Luke’s Northland Hospital	  	5830 N.W. Barry Rd. Kansas City, MO 64154	  	MO
	SAINT MARYS HOSPITAL	  	1216 2ND ST SW, ROCHESTER, MN 55902	  	MN
	SALEM HOSPITAL	  	81 HIGHLAND AVE, SALEM, MA 01970	  	MA
	SALEM HOSPITAL	  	665 WINTER ST SE, , SALEM OR 97301	  	OR
	SALEM HOSPITAL	  	665 WINTER ST SE, SALEM, OR 97301	  	OR
	Samaritan Medical Center	  	830 Washington St. Watertown, NY 13601	  	NY
	SANFORD HEALTH	  	1305 W 18TH ST, SIOUX FALLS, SD 57105-0401	  	SD
	SANFORD MEDICAL CENTER FARGO	  	501 4TH ST N, , FARGO ND 58102	  	ND
	SANFORD MEDICAL CENTER FARGO	  	501 4TH ST N, FARGO, ND 58102	  	ND
	SANFORD USD MEDICAL CENTER	  	1305 W 18TH ST, SIOUX FALLS, SD 57105	  	SD
	SANTA BARBARA COTTAGE HOSPITAL	  	317 W PUEBLO ST, SANTA BARBARA, CA 93105	  	CA

  
 30 

					
	SANTA CLARA VALLEY HHS	  	751 S BASCOM AVE, SAN JOSE, CA 95128	  	CA
	SARAH BUSH LINCOLN HEALTH CENTER	  	1000 HEALTH CENTER DR, MATTOON, IL 61938	  	IL
	Sarasota Memorial Hospital	  	1700 S TAMIAMI TRL, SARASOTA, FL 34239	  	FL
	SCRIPPS MEMORIAL HOSPITAL	  	9222 GENESEE AVE LA JOLLA CA 92037	  	CA
	SETON WILLIAMSON COUNTY HOSPITAL	  	201 SETON PKWY, ROUND ROCK, TX 78665	  	TX
	SEVEN RIVERS WOUND CARE CENTER	  	1669 SE US HIGHWAY 19, CRYSTAL RIVER, FL 34429	  	FL
	SHADYSIDE HOSPITAL (UPMC)	  	5865 CENTRE AVE, PITTSBURGH, PA 15206	  	PA
	SHREWSBURY SURGERY CENTER	  	655 SHREWSBURY AVE, , SHREWSBURY NJ 07702	  	NJ
	SHRINERS HOSPITAL - GALVESTON UNIT	  	815 MARKET ST, , GALVESTON TX 77550-9969	  	TX
	SHRINERS HOSPITAL FOR CHILDREN	  	3229 BURNET AVE, CINCINNATI, OH 45229	  	OH
	SHRINERS HOSPITAL FOR CHILDREN	  	3551 N BROAD ST, PHILADELPHIA, PA 19140-4131	  	PA
	SILVERTON HOSPITAL	  	342 FAIRVIEW ST, SILVERTON, OR 97381	  	OR
	SINGING RIVER HOSPITAL	  	2809 DENNY AVE, PASCAGOULA, MS 39581	  	MS
	SKYLINE MEDICAL CENTER	  	3441 DICKERSON PIKE, , NASHVILLE TN 37207	  	TN
	Sonoma Valley Hospital	  	347 Andrieux Street Sonoma, CA 95476	  	CA
	SOUTH GEORGIA MEDICAL CENTER	  	2501 North Patterson St Valdosta, GA 31602	  	GA
	SOUTHERN OHIO MEDICAL CENTER	  	1025 ROBINSON AVE PORTSMOUTH, OH 45662	  	OH
	SOUTHWEST GENERAL HOSPITAL	  	18697 BAGLEY RD, , MIDDLEBURG HEIGHTS OH 44130	  	OH
	SOUTHWEST GENERAL HOSPITAL	  	7400 BARLITE BLVD SAN ANTONIO, TX 78224	  	TX
	SOUTHWESTERN REGIONAL MED CTR	  	10109 E 79TH ST, TULSA, OK 74133	  	OK
	SPARKS REGIONAL MEDICAL CENTER	  	1001 TOWSON AVE, FORT SMITH, AR 72901	  	AR
	SPARTANBURG REG MEDICAL CENTER	  	101 E WOOD ST, SPARTANBURG, SC 29303	  	SC
	SPECTRUM HEALTH DOWNTOWN CAMP	  	100 MICHIGAN ST, , GRAND RAPIDS MI 49503	  	MI
	SPRING HILL REGIONAL HOSPITAL	  	10461 QUALITY DR, SPRING HILL, FL 34609	  	FL
	ST ALEXIUS MEDICAL CENTER	  	1300 INDUSTIAL DR STE 2, , BISMARCK ND 58501	  	ND
	ST ALPHONSUS REG MEDICAL HEALTH SYSTEM	  	1055 N CURTIS RD, , BOISE ID 83706	  	ID
	ST ANNE MERCY HOSPITAL	  	3404 W SYLVANIA AVE, TOLEDO, OH 43623	  	OH
	ST ANNES HOSPITAL	  	795 MIDDLE ST, FALL RIVER, MA 02721	  	MA
	ST ANTHONYS MEDICAL CENTER	  	5666 E STATE ST ROCKFORD, IL 61108	  	IL
	ST CATHERINE OF SIENNA	  	50 RTE 25 STE A, SMITHTOWN, NY 11787	  	NY
	ST CATHERINE OF SIENNA	  	50 RTE 25 STE A, SMITHTOWN, NY 11787	  	NY
	ST CHARLES HOSPITAL & REHAB CENTER	  	200 BELLE TERRE RD, PORT JEFFERSON, NY 11777	  	NY
	ST CHARLES MEDICAL CENTER	  	2500 NE NEFF RD BEND, OR 97701	  	OR
	ST CHARLES MERCY HOSPITAL	  	2600 NAVARRE AVE, , OREGON OH 43616	  	OH
	ST DOMINIC HOSPITAL	  	969 LAKELAND DR, JACKSON, MS 39216	  	MS

  
 31 

					
	ST ELIZABETH HEALTH CENTER	  	8401 MARKET ST, BOARDMAN, OH 44512	  	OH
	ST ELIZABETH HEALTH CENTER - Youngstown	  	1044 BELMONT AVE, YOUNGSTOWN, OH 44501	  	OH
	ST ELIZABETHS HOSPITAL	  	736 CAMBRIDGE ST, BOSTON, MA 02135	  	MA
	ST FRANCIS HEALTH SYSTEM	  	PO BOX 707004, , TULSA OK 74170	  	OK
	ST FRANCIS HOSPITAL	  	6161 S YALE AVE, TULSA, OK 74136	  	OK
	ST FRANCIS HOSPITAL	  	100 PORT WASHINGTON BLVD, ROSLYN, NY 11576	  	NY
	ST FRANCIS HOSPITAL	  	2122 MANCHESTER EXPY, , COLUMBUS GA 31904	  	GA
	ST JOHN HOSPITAL	  	22101 MOROSS RD, DETROIT, MI 48236	  	MI
	ST JOHNS MEDICAL CENTER TULSA OKMEDICAL CENTER	  	1900 S WHEELING AVE,TULSA,OK,74104	  	OK
	ST JOSEPH CENTER OUTPATIENT SURG	  	4510 FREDERICK BLVD, SAINT JOSEPH, MO 64506	  	MO
	ST JOSEPH HOSPITAL	  	1351 N EARL RUDDER FWY, BRYAN, TX 77803	  	TX
	ST JOSEPH HOSPITAL INC	  	531 SNAKE RIVER AVE, LEWISTON, ID 83501	  	IA
	ST JOSEPHS HOSPITAL	  	45 W 10TH ST, SAINT PAUL, MN 55102-1062	  	MN
	ST JOSEPHS HOSPITAL	  	3001 W MARTIN L KING BLVD, , TAMPA FL 33607-6387	  	FL
	ST JOSEPH’S HOSPITAL	  	611 ST JOSEPHS AVE MARSHFIELD, WI 54449	  	WI
	ST JOSEPHS HOSPITAL & MED CTR	  	350 W THOMAS RD, PHOENIX, AZ 85013	  	AZ
	ST LUKES BETHLEHEM CAMPUS	  	1650 E RACE ST, ALLENTOWN, PA 18109	  	PA
	ST LUKES EPISCOPAL HOSPITAL	  	1317 LAKE POINTE PKWY, , SUGAR LAND TX 77478-3997	  	TX
	ST LUKES HOSPITAL	  	1 PAGE ST NEW BEDFORD, MA 02740	  	MA
	ST LUKES HOSPITAL	  	4401 WORNALL RD, KANSAS CITY, MO 64111	  	MO
	ST MARGARET HOSPITAL	  	815 FREEPORT RD, PITTSBURGH, PA 15215-3301	  	PA
	ST MARYS GREEN BAY	  	1726 SHAWANO AVE, GREEN BAY, WI 54303	  	WI
	ST MARYS HOSPITAL & MEDICAL CENTER	  	2635 N 7TH ST, GRAND JUNCTION, CO 81501	  	CO
	ST MARYS HOSPITAL & MEDICAL CENTER	  	2635 N 7TH ST, GRAND JUNCTION, CO 81501	  	CO
	ST MARYS MEDICAL CENTER	  	3700 WASHINGTON AVE EVANSVILLE, IN 47714	  	IN
	ST MARYS SURGICARE	  	300 CIRCLE FRONT DR EVANSVILLE, IN 47715	  	IN
	ST THOMAS HOSPITAL	  	4220 HARDING RD, NASHVILLE, TN 37205	  	TN
	ST VINCENT HOSPITAL	  	1233 N 30TH ST, , BILLINGS MT 59101	  	MT
	ST VINCENTS MEDICAL CENTER	  	2213 CHERRY ST, , TOLEDO OH 43608	  	OH
	St. Alexian Brothers Hospital	  	1555 N. Barrington Rd., Hoffman Estates, IL 60169	  	IL
	St. Francis Hospital Topeka	  	1700 S.W. 7th Street Topeka, KS 66606	  	KS
	St. Joseph’s Hospital-Kokomo - SEE NOTES	  	1907 W SYCAMORE ST, KOKOMO, IN 46901	  	IN
	St. Mary’s Health Ctr - Jefferson City	  	2505 MISSION DR, JEFFERSON CITY, MO 65109	  	MO
	STAR VALLEY MEDICAL CENTER	  	901 ADAMS ST, AFTON, WY 83110	  	WY
	STONY BROOK UNIV HOSPITAL	  	101 NICOLLS RD STONY BROOK, NY 11794	  	NY
	STONY BROOK UNIV HOSPITAL	  	101 NICOLLS RD STONY BROOK, NY 11794	  	NY
	Stormont Vail Healthcare - Topeka, KS	  	1500 SW 10th Ave. Topeka, KS 66604	  	KS

  
 32 

					
	Stormont Vail Single Day Surg(Topeka SDS)	  	823 Southwest Mulvane, #101 Topeka, KS 66606	  	KS
	SUGARLAND SURGICAL HOSPITAL	  	16906 SOUTHWEST FWY, SUGAR LAND, TX 77479	  	TX
	SURGCENTER AT PIMA CROSSING	  	8415 N PIMA RD STE 190 SCOTTSDALE, AZ 85258	  	AZ
	Surgery Center at Health Park	  	600 Health Park Blvd. Grand Blanc, MI 48439	  	MI
	Surgery Center at St. Andrews	  	1350 E. Venice Avenue Venice, FL 34285	  	FL
	SURGERY CENTER COLUMBUS	  	2548 WEEMS RD, COLUMBUS, GA 31909	  	GA
	SURGERY CENTER OF ALTA BATES SUMMIT MC	  	3875 TELEGRAPH AVE, , OAKLAND, CA 94609	  	CA
	Surgery Center of Lawton	  	3617 W. Gore Blvd., Suite C Lawton, OK 73505	  	OK
	Surgery Center of the Rockies	  	1300 S. Potomac Street Aurora, CO 80012	  	CO
	SURGICAL CARE AFFILIATES ORLANDO CTRALTHSOUTH-ORLA	  	1405 S ORANGE AVE, ORLANDO, FL 32806	  	FL
	SURGI-CENTER OF CENTRAL VIRGINIA	  	1500 DIXON ST STE 101, , FREDERICKSBURG VA 22405	  	VA
	SUTTER ALHAMBRA SURG CENTER	  	1201 ALHAMBRA BLVD STE 110, , SACRAMENTO, CA 95816-5243	  	CA
	SWEDISH COVENANT HOSPITAL	  	5145 N CALIFORNIA AVE, CHICAGO, IL 60625	  	IL
	SYMBION/BLUE SPRINGS SURGERY CTR	  	1053 MED CTR DR STE 201, ORANGE CITY, FL 32763	  	FL
	TALLAHASSEE MEMORIAL HOSPITAL	  	1300 MICCOUSUKEE RD, TALLAHASSEE, FL 32308	  	FL
	TALLAHASSEE MEMORIAL HOSPITAL	  	1300 Miccosukee Rd Tallahassee, FL 32308	  	FL
	TALLAHASSEE MEMORIAL HOSPITAL	  	1300 MICCOUSUKEE RD, TALLAHASSEE, FL 32308	  	FL
	Tallgrass Surgery Center	  	6001 SW 6th Avenue Topeka, KS 66615	  	KS
	Tampa Bay Surgery Center-MIDTOWN	  	2727 W DR MARTIN L KING BLVD STE 150 TAMPA, FL 33607	  	FL
	TAMPA GENERAL HEALTHCARE	  	1 Tampa General Circle Tampa, FL 33606	  	FL
	TAMPA GENERAL HEALTHCARE	  	1 TAMPA GENERAL CIR, , TAMPA FL 33606	  	FL
	Tampa Outpatient Surgical Facility	  	5013 N ARMENIA AVE TAMPA, FL 33603	  	FL
	TANNER MEDICAL CENTER	  	120 S COTTAGE HILL RD, CARROLLTON, GA 30117-6932	  	GA
	TERREBONNE GENERAL MEDICAL CENTER	  	8166 MAIN ST, HOUMA, LA 70360	  	LA
	TEXAS HEALTH PRESBYTERIAN HOSPITAL FLOWER MOUND	  	4400 LONG PRAIRIE RD, FLOWER MOUND, TX 75028	  	TX
	The Surgery Center of Fort Collins	  	1100 E. Prospect Rd. Fort Collins, CO 80525	  	CO
	The Surgery Center of Victoria	  	6370 North Navarro Victoria, TX 77904	  	TX
	TIMBERLAKE SURGERY CENTER	  	14825 N OUTER FORTY RD STE 100 CHESTERFIELD MO 63017	  	MO
	TITUS REGIONAL MEDICAL CENTER	  	2001 N JEFFERSON AVE MOUNT PLEASANT, TX 75455	  	TX
	TOPS SURGICAL SPECIALTY HOSP	  	17080 RED OAK DR HOUSTON TX 77090-2602	  	TX
	TOURO INFIRMARY	  	1401 FOUCHER ST, NEW ORLEANS, LA 70115	  	LA
	TRANSPLANT SERVICES CENTER	  	5601 SOUTHWESTERN MEDICAL AVE, DALLAS, TX 75235-7207	  	TX
	TRANSPLANT SERVICES CENTER	  	5601 SOUTHWESTERN MEDICAL AVE DALLAS, TX 75235	  	TX

  
 33 

					
	TRIANGLE ORTHOPAEDIC SURGERY CENTER	  	7921 ACC BLVD RALEIGH, NC 27617-8742	  	NC
	TRINITY HEALTH MINOT ND	  	1 BURDICK EXPY W MINOT ND 58701	  	ND
	TRINITY HEALTH ST JOSEPH MERCY HOSPITAL	  	115 FULTON ST, PONTIAC, MI 48341	  	MI
	Trinity Park Surgery Center - TX	  	3501 Matlock Road Arlington, TX 76015	  	TX
	Trinity Surgery Center - FL	  	2020 TRINITY OAKS BLVD, TRINITY, FL 34655-4402	  	FL
	Truman Medical Centers	  	7900 LEES SUMMIT RD Kansas City, MO 64139	  	MO
	TRUMAN MEDICAL CENTERS WEST	  	2301 HOLMES ST KANSAS CITY, MO 64108	  	MO
	TRUMAN MEDICAL CENTERS WEST	  	7900 LEES SUMMIT RD, KANSAS CITY, MO 64139	  	MO
	TRUMAN MEDICAL CENTERS WEST	  	2301 HOLMES ST, KANSAS CITY, MO 64108	  	MO
	TUCSON MEDICAL CENTER	  	5301 E Grant Rd Tucson, AZ 85712	  	AZ
	TUCSON MEDICAL CENTER	  	5301 E GRANT RD, TUCSON, AZ 85712	  	AZ
	TULANE UNIVERSITY	  	1415 TULANE AVE, NEW ORLEANS, LA 70112	  	LA
	TUOMEY HEALTHCARE SYSTEM	  	129 N WASHINGTON ST, , SUMTER SC 29150	  	SC
	UAB HEALTH SYSTEM	  	521 19TH ST S, BIRMINGHAM, AL 35249-0001	  	AL
	UCD MEDICAL CENTER	  	7301 14TH AVE, SACRAMENTO, CA 95820-3535	  	CA
	UCD MEDICAL CENTER	  	7301 14TH AVE SACRAMENTO CA 95820-3535	  	CA
	UCD MEDICAL CENTER	  	7301 14TH AVE SACRAMENTO, CA 95820-3535	  	CA
	UCI MEDICAL CENTER	  	1331 S STATE COLLEGE BLVD, FULLERTON, CA 92831	  	CA
	UNION MEMORIAL HOSPITAL	  	201 E UNIVERSITY PKWY, BALTIMORE, MD 21218	  	MD
	UNITED HOSPITAL CENTER	  	327 MEDICAL PARK DR BRIDGEPORT, WV 26330	  	WV
	UNITYPOINT HEALTH	  	1200 PLEASANT ST DES MOINES IA 50309	  	IA
	University Gen. SurgiCare-Prev. Mainland	  	3750 MEDICAL PARK BLVD STE 300, DICKINSON, TX 77539-7387	  	TX
	UNIVERSITY MEDICAL CENTER	  	602 INDIANA AVE, LUBBOCK, TX 79415	  	TX
	UNIVERSITY OF CHICAGO HOSPITAL	  	5835 S COTTAGE GROVE AVE CHICAGO, IL 60637	  	IL
	UNIVERSITY OF COLORADO HOSPITAL AUTH	  	12605 E 16TH AVE AURORA, CO 80045	  	CO
	UNIVERSITY OF ILLINOIS	  	1740 W TAYLOR ST CHICAGO IL 60612	  	IL
	UNIVERSITY OF KS MEDICAL CENTER	  	2015 W 39TH ST KANSAS CITY KS 66160-0001	  	MO
	UNIVERSITY OF LOUISVILLE HOSPITAL	  	210 E GRAY ST STE 1102 LOUISVILLE KY 40202	  	KS
	UNIVERSITY OF MICHIGAN HOSP	  	1500 E MEDICAL CENTER DR ANN ARBOR MI 48109	  	MI
	UNIVERSITY OF ROCHESTER	  	180 SAWGRASS DR ROCHESTER NY 14620	  	NY
	UNIVERSITY OF TENNESSEE	  	1924 ALCOA HWY, KNOXVILLE, TN 37920	  	TN
	UNIVERSITY OF TEXAS MD ANDERSON	  	1515 HOLCOMBE BLVD, HOUSTON, TX 77030	  	TX
	UNIVERSITY OF TOLEDO THE HOSPITAL	  	2801 W BANCROFT ST TOLEDO OH 43606-3390	  	OH
	UNIVERSITY OF VIRGINIA HOSPITALS	  	1204 W MAIN ST RM 2104, CHARLOTTESVILLE, VA 22903-2824	  	VA
	UPMC/PASSAVANT CRANBERRY	  	1 ST FRANCIS WAY, CRANBERRY TOWNSHIP, PA 16066	  	PA
	UT DAY SURGERY	  	1934 ALCOA HWY BLDG D STE 170 KNOXVILLE, TN 37920	  	TN

  
 34 

					
	UTAH VALLEY HOSPITAL	  	1034 N 500 W, PROVO, UT 84604	  	UT
	VA MEDICAL CENTER-DURHAM	  	508 FULTON ST, DURHAM, NC 27705	  	NC
	VALLEY AMBULATORY SURGERY	  	2210 DEAN ST, SAINT CHARLES, IL 60175	  	IL
	VANDERBILT UNIVERSITY HOSPITAL	  	1121 21ST AVE S VUH 6N RM 6115 NASHVILLE, TN 37232	  	TN
	VENTURA COUNTY MEDICAL CENTER	  	3291 LOMA VISTA RD, VENTURA, CA 93003	  	CA
	Verde Valley Medical Center	  	269 S CANDY LN COTTONWOOD, AZ 86326	  	AZ
	VIRGINIA BEACH AMBULATORY SURG	  	1700 WILL O WISP DR, VIRGINIA BEACH, VA 23454	  	VA
	VIRGINIA MASON HOSPITAL	  	1201 TERRY AVE, SEATTLE, WA, 98101	  	WA
	WACCAMUW COMMUNITY HOSPITAL	  	4070 HWY 17 BYPASS, MURRELLS INLET, SC 29576	  	SC
	WADLEY REGIONAL MEDICAL CENTER	  	1000 PINE ST, TEXARKANA, TX 75501	  	TX
	WAKE FOREST UNIVERSITY BAPTIST MED CENTER	  	Medical Center Boulevard Winston Salem, NC 27157	  	NC
	WAUKESHA MEMORIAL HOSPITAL	  	725 AMERICAN AVE WAUKESHA WI 53188	  	WI
	WAUKESHA MEMORIAL HOSPITAL	  	725 AMERICAN AVE, WAUKESHA, WI 53188	  	WI
	WAUKESHA MEMORIAL HOSPITAL	  	725 AMERICAN AVE WAUKESHA WI 53188	  	WI
	WAUSAU HOSPITAL	  	333 PINE RIDGE BLVD, WAUSAU, WI 54401	  	WI
	WEISS MEMORIAL HOSPITAL	  	820 W WILSON AVE, CHICAGO, IL 60640	  	IL
	WELLSTAR COBB HOSPITAL	  	3950 AUSTELL RD, AUSTELL, GA 30106	  	GA
	WEST BAY SURGERY CENTER	  	1401 WEST BAY DR, LARGO, FL 33770-2207	  	FL
	WEST HOUSTON MEDICAL CENTER	  	12141 RICHMOND AVE, HOUSTON, TX 77082	  	TX
	West Houston Surgicare - Houston TX	  	970 CAMPBELL RD, HOUSTON, TX 77024-2804	  	TX
	WEST PARK HOSPITAL	  	707 SHERIDAN AVE, CODY, WY 82414	  	WY
	WEST PENN ALLEGHENY HEALTH SYSTEM	  	1300 SANDUSKY ST, , PITTSBURGH, PA 15212	  	PA
	WEST SHORE HOSPITAL	  	1465 E PARKDALE AVE MANISTEE, MI 49660	  	MI
	WEST VALLEY HOSPITAL MEDICAL CENTER	  	13677 W MCDOWELL RD, GOODYEAR, AZ 85395	  	AZ
	WEST VIRGINIA UNIVERSITY HOSPITAL	  	1 MED CTR DR, , MORGANTOWN WV 26505	  	WV
	WEST VIRGINIA UNIVERSITY HOSPITAL	  	1 MED CENTER DR, MORGANTOWN, WV 26505	  	WV
	WESTSIDE SURGICAL HOSPITAL	  	4200 TWELVE OAKS DR, , HOUSTON TX 77027	  	TX
	WILKES-BARRE GENERAL HOSPITAL	  	575 N RIVER ST, WILKES BARRE, PA 18764	  	PA
	WILLAMETTE VALLEY MEDICAL CTR	  	2700 SE STRATUS AVE, MCMINNVILLE, OR	  	OR
	WILLIAM BEAUMONT HOSPITAL	  	3601 W 13 Mile Rd, Ste 100 Royal Oak, MI 48073	  	MI
	WILLIAM BEAUMONT HOSPITAL	  	44201 Dequindre Road Troy, MI 48098	  	MI
	WILLIAM W BACKUS HOSPITAL	  	326 WASHINGTON ST, NORWICH, CT 06360	  	CT
	WILLIAMSPORT HOSPITAL	  	700 HIGH ST, , WILLIAMSPORT PA 17701	  	PA
	WILLIS KNIGHTON MEDICAL CENTER	  	2628 PORTLAND AVE SHREVEPORT, LA 71103-3448	  	LA
	WINCHESTER MEDICAL CENTER	  	1840 AMHERST ST WINCHESTER VA 22601	  	VA

  
 35 

					
	WYOMING MEDICAL CENTER	  	1233 E 2ND ST CASPER WY 82601	  	WY
	YELLOWSTONE SURGERY CENTER	  	1144 N 28TH ST BILLINGS MT 59101	  	MT
	York General Hospital	  	2222 LINCOLN AVE, YORK, NE 68467	  	NE
	YORK HOSPITAL	  	1001 S GEORGE ST YORK PA 17403	  	PA

  
 36 

					
	II. List of consignments for Specialty Surgical Solutions	  		  	
			
	 Name
	  	 State
	  	 Ship Address

	 Anderson Hospital
	  	IL	  	6800 RTE 162, , MARYVILLE IL 62062 MADISON
	Anne Arundel MC	  	MD	  	2001 MEDICAL PKWY ANNAPOLIS, MD 21401
	Arrowhead Regional MC	  	CA	  	
	Atlanta Regional MC	  	GA	  	
	Atlantic City MC- Galloway	  	NJ	  	
	Baptist MC South - Montgomery	  	AL	  	
	Baptist Memorial - Memphis	  	TN	  	
	Baptist Memorial MC - Little Rock	  	AR	  	
	Baylor MC	  	TX	  	
	Brookwood MC	  	AL	  	
	Cape Fear Valley Regional Medical Center	  	NC	  	
	Carolina East MC	  	NC	  	
	Cox Health System	  	MO	  	
	Egleston Children’s Hosp	  	GA	  	
	Floyd MC	  	GA	  	
	Forrest County General Hosp	  	MS	  	
	George Washington University Hosp	  	DC	  	
	Good Samaritan Hosp - West Islip	  	NY	  	1000 MONTAUK HWY, WEST ISLIP, NY 11795
	Hunterdon MC	  	NJ	  	
	Indiana University Health - Methodist	  	IN	  	
	Indiana University Health - North	  	IN	  	
	Indiana University Health - Riley	  	IN	  	
	Kaiser - Falls Church MC	  	MD	  	
	Kaiser - Fontana MC	  	CA	  	
	Kaiser - Oakland MC	  	CA	  	
	Kaiser - Ontario	  	CA	  	
	Kaiser - West Los Angeles	  	CA	  	
	Lakeland Regional MC	  	FL	  	
	Lakewood Ranch MC	  	FL	  	
	Lebonheur Childrens MC	  	TN	  	
	Madison Health	  	OH	  	210 N MAIN ST, LONDON, OH 43140
	Manatee Memorial Hosp	  	FL	  	
	MARSHFIELD CLINIC_Neuro	  		  	1001 N OAK AVE, MARSHFIELD, WI 54449
	MCG Consignment amendment	  	GA	  	
	Medical Center Hosp - Odessa	  	TX	  	
	Memorial Hosp - Belleville	  	IL	  	
	Memorial Regional Hosp - Hollywood FL	  	FL	  	

  
 37 

					
	Methodist Hosp of Southern CA	  	CA	  	
	Methodist University Hosp - Memphis	  	TN	  	
	Miami Valley Hosp - Dayton	  	OH	  	
	Milton S Hershey MC	  	PA	  	
	Mount St Mary Hosp	  	NY	  	
	Naples Community Hosp	  	FL	  	
	New England Baptist Hosp	  	MA	  	
	North Central Bronx Hosp	  	NY	  	
	North Naples Hosp	  	FL	  	
	North Shore University Health System	  	IL	  	2700 GIRARD AVE, EVANSTON, IL 60201
	Norton Suburban Hosp	  	KY	  	
	Oak Ridge Methodist MC	  	TN	  	
	Oakwood Dearborn	  	MI	  	
	Overlook Hosp	  	NJ	  	193 MORRIS AVE SUMMIT, NJ 07901
	Parma	  	OH	  	
	Phoebe Putney Memorial Hosp	  	GA	  	
	Pocono Medical	  	PA	  	
	Pontiac Osteopathic Hosp	  	MI	  	
	Providence Hosp	  	AL	  	
	Queens MC - Punchbowl	  	HI	  	
	Queens MC West - Ewa Beach	  	HI	  	
	Renown Reg MC	  	NV	  	
	Sarasota Memorial Hosp	  	FL	  	
	SC at St Francis - Memphis	  	TN	  	
	Scripps Memorial Hospital La Jolla	  	CA	  	
	Sharp Grossmont	  	CA	  	5555 GROSSMONT CENTER DR, LA MESA, CA 91942
	Sinai Hosp - Baltimore	  	MD	  	
	Southeastern Ohio Regional Med Ctr	  		  	1341 CLARK ST, CAMBRIDGE, OH 43725
	St Bernards	  	AR	  	
	St Clair Memorial Hosp	  	PA	  	
	St Dominic Hosp	  	MS	  	969 LAKELAND DR, JACKSON, MS 39216
	St Elizabeth Hosp	  	NY	  	
	St Francis Hosp	  	GA	  	
	St Lukes Hosp	  	OH	  	
	St Marys MC	  	MI	  	
	St Vincent Infirmary	  	AR	  	
	Taylor Hosp	  	PA	  	
	The University of Texas Medical Branch	  	TX	  	
	Trinity MC	  	OH	  	

  
 38 

					
	UCLA MC	  	CA	  	
	Unity Health Park Ridge Hosp	  	NY	  	
	University of CA - Irvine	  	CA	  	
	University of Colorado Hosp	  	CO	  	
	University of Colorado Hosp - Aurora	  	CO	  	
	University of Pennsylvania	  	PA	  	

  
 39 

	Item D.	Trade Names 

  

					
	 Grantor
	  	 Trade Name
	  	 
	Integra LifeSciences Corporation	  	Integra	  	
	Integra LifeSciences Corporation	  	Integra LifeSciences	  	
	Integra LifeSciences Corporation	  	Integra NeuroSciences	  	
	Integra LifeSciences Corporation	  	Integra Neurosupplies (NSI)	  	
	Integra LifeSciences Corporation	  	Integra Pain Management	  	
	J. Jamner Surgical Instruments, Inc.	  	Jarit Instruments	  	
	Integra York PA, Inc.	  	Miltex	  	

  

	Item E.	Commercial Tort Claims 

  

					
	 Grantor
	  	 Description of 
Commercial Tort
Claim
	  	 
	HyperBranch Medical Technology, Inc,	  	The Company is pursuing a lawsuit in federal court against HyperBranch Medical Technology, Inc,, alleging that certain of HyperBranch’s products infringe patents licensed by the Company. (See the Company’s
September 15, 2015 8-K for additional detail.)	  	

  
 40EX-4.2

 Exhibit 4.2 

5.75% SERIES A MANDATORY CONVERTIBLE PREFERRED STOCK OF 

REXNORD CORPORATION 

DEPOSIT AGREEMENT 

among 
 REXNORD
CORPORATION, 
 AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, 

acting as Depositary, 

and 
 THE HOLDERS FROM
TIME TO TIME OF 
 THE DEPOSITARY RECEIPTS DESCRIBED HEREIN 

Dated as of December 7, 2016 

 TABLE OF CONTENTS 

 
  

							
	 	 	 	  	PAGE	 
	
	ARTICLE 1	  
	DEFINED TERMS	  
			
	 Section 1.01. 
	 	 Definitions
	  	 	1	  
	
	ARTICLE 2	  
	ISSUE, DESCRIPTION, EXECUTION, DEPOSIT, REGISTRATION AND EXCHANGE OF
RECEIPTS	  
			
	 Section 2.01. 
	 	 Appointment of Depositary
	  	 	4	  
	 Section 2.02.
	 	 Rights, Preferences, Privileges and Voting Powers
	  	 	4	  
	 Section 2.03. 
	 	 Book-Entry System; Form and Transfer of Receipts
	  	 	4	  
	 Section 2.04. 
	 	 Deposit of Mandatory Convertible Preferred Stock; Execution and Delivery of
Receipts
	  	 	7	  
	 Section 2.05.
	 	 No Redemption of Mandatory Convertible Preferred Stock
	  	 	8	  
	 Section 2.06. 
	 	 Registration of Transfer of Receipts
	  	 	8	  
	 Section 2.07. 
	 	 Split-ups and Combinations of Receipts; Surrender of Receipts and Withdrawal of Mandatory
Convertible Preferred Stock
	  	 	8	  
	 Section 2.08. 
	 	 Limitations on Execution and Delivery, Transfer, Surrender and Exchange of
Receipts
	  	 	10	  
	 Section 2.09. 
	 	 Lost Receipts, etc
	  	 	10	  
	 Section 2.10. 
	 	 Cancellation and Destruction of Surrendered Receipts
	  	 	10	  
	 Section 2.11.
	 	 Conversion at the Option of Holders
	  	 	10	  
	 Section 2.12.
	 	 No Pre-Release
	  	 	13	  
	
	ARTICLE 3	  
	CERTAIN OBLIGATIONS OF RECORD HOLDERS OF RECEIPTS AND OF
THE CORPORATION	  
			
	 Section 3.01. 
	 	 Filing Proofs; Certificates and Other Information
	  	 	13	  
	 Section 3.02. 
	 	 Payment of Taxes or Other Governmental Charges
	  	 	13	  
	 Section 3.03. 
	 	 Warranty as to Mandatory Convertible Preferred Stock
	  	 	14	  
	 Section 3.04. 
	 	 Warranty as to Receipts
	  	 	14	  
	 Section 3.05.
	 	 Listing
	  	 	14	  
	
	ARTICLE 4	  
	THE DEPOSITED SECURITIES; NOTICES	  
			
	 Section 4.01. 
	 	 Cash Distributions
	  	 	14	  
	 Section 4.02. 
	 	 Distributions Other than Cash, Rights, Options or Privileges
	  	 	15	  
	 Section 4.03. 
	 	 Subscription Rights, Options or Privileges
	  	 	17	  
	 Section 4.04. 
	 	 Notice of Dividends, etc.; Fixing Record Date for Record Holders of Receipts
	  	 	18	  
	 Section 4.05. 
	 	 Voting Rights
	  	 	18	  
	 Section 4.06. 
	 	 Changes Affecting Deposited Securities and Reclassifications, Recapitalizations,
Etc
	  	 	19	  

							
	 Section 4.07. 
	 	 Delivery of Reports
	  	 	19	  
	 Section 4.08. 
	 	 Lists of Receipt Record Holders
	  	 	20	  
	 Section 4.09. 
	 	 Corporation-owned Depositary Shares Disregarded
	  	 	20	  
	
	ARTICLE 5	  
	THE DEPOSITARY, THE DEPOSITARY’S AGENTS, THE REGISTRAR AND
THE CORPORATION	  
			
	 Section 5.01. 
	 	 Maintenance of Offices, Agencies and Transfer Books by the Depositary; Registrar;
Depositary’s Agents
	  	 	20	  
	 Section 5.02. 
	 	 Prevention of or Delay in Performance by the Depositary, the Depositary’s Agents, the
Registrar or the Transfer Agent
	  	 	21	  
	 Section 5.03. 
	 	 Obligations of the Depositary, the Depositary’s Agents, the Registrar and the Transfer
Agent
	  	 	21	  
	 Section 5.04. 
	 	 Resignation and Removal of the Depositary; Appointment of Successor Depositary
	  	 	23	  
	 Section 5.05. 
	 	 Corporate Notices and Reports
	  	 	24	  
	 Section 5.06. 
	 	 Indemnification by the Corporation
	  	 	24	  
	 Section 5.07. 
	 	 Fees, Charges and Expenses
	  	 	25	  
	 Section 5.08. 
	 	 Tax Compliance
	  	 	25	  
	
	ARTICLE 6	  
	AMENDMENT AND TERMINATION	  
			
	 Section 6.01. 
	 	 Amendment Without Consent of Record Holders
	  	 	26	  
	 Section 6.02. 
	 	 Amendment With Consent of Record Holders
	  	 	26	  
	 Section 6.03. 
	 	 Termination
	  	 	27	  
	
	ARTICLE 7	  
	MISCELLANEOUS	  
			
	 Section 7.01. 
	 	 Counterparts
	  	 	27	  
	 Section 7.02. 
	 	 Record Holders of Receipts Are Parties; Exclusive Benefit of Parties
	  	 	27	  
	 Section 7.03. 
	 	 Invalidity of Provisions
	  	 	28	  
	 Section 7.04. 
	 	 Notices
	  	 	28	  
	 Section 7.05. 
	 	 Appointment of Registrar and Transfer Agent
	  	 	29	  
	 Section 7.06. 
	 	 Governing Law
	  	 	29	  
	 Section 7.07.
	 	 Inspection of Deposit Agreement and Certificate
	  	 	29	  
	 Section 7.08. 
	 	 Headings
	  	 	29	  
	
	EXHIBIT	  
			
	 Exhibit A
	 	 Form of Receipt
	  	 	A-1	  

  
 ii 

 THIS DEPOSIT AGREEMENT dated as of December 7, 2016 among (i) REXNORD CORPORATION, a Delaware
corporation (the “Corporation”), (ii) AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, a New York limited liability trust company (the “Depositary”), and (iii) the Record Holders from time to time of the Receipts
described in this Agreement. 
 RECITALS 

WHEREAS, the parties desire to provide, as set forth in this Agreement, for the deposit of shares of the Corporation’s 5.75% Series A
Mandatory Convertible Preferred Stock, par value $0.01 per share, from time to time with the Depositary for the purposes set forth in this Agreement and for the issuance hereunder of Receipts (as defined herein) evidencing Depositary Shares (as
defined herein) in respect of the Mandatory Convertible Preferred Stock (as defined herein) so deposited; and 
 WHEREAS, the Receipts are
to be substantially in the form of Exhibit A annexed hereto, with appropriate insertions, modifications and omissions, as hereinafter provided in this Agreement; 

NOW, THEREFORE, in consideration of the premises, the parties hereto agree as follows: 

ARTICLE 1 
 DEFINED
TERMS 
 Section 1.01. Definitions. The following definitions shall for all purposes,
unless otherwise indicated, apply to the respective terms (in the singular and plural forms of such terms) used in this Agreement: 

“Accumulated Dividend Amount” shall have the meaning set forth in the Certificate of Designations. 

“Agreement” shall mean this agreement as originally executed or, if amended or supplemented as provided herein, as so amended
or supplemented. 
 “Average VWAP” shall have the meaning set forth in the Certificate of Designations. 

“Board of Directors” shall mean the board of directors of the Corporation or a committee of such board duly authorized to act
for it hereunder. 
 “Capital Stock” means, for any entity, any and all shares, interests, rights to purchase, warrants,
options, participations or other equivalents of or interests in (however designated) stock issued by that entity. 
 “Certificate of
Designations” shall mean the Certificate of Designations establishing the Mandatory Convertible Preferred Stock as a series of preferred stock of the Corporation. 

 “Certificate of Incorporation” shall mean the Corporation’s Amended and
Restated Certificate of Incorporation, as amended, including by the Certificate of Designations. 
 “Closing Sale Price” of
any security on any date shall mean the closing sale price per share (or if no closing sale price is reported, the average of the bid and ask prices or, if more than one in either case, the average of the average bid and the average ask prices) of
such security on that date as reported in composite transactions for the principal U.S. national or regional securities exchange on which such security is traded. If such security is not listed for trading on a U.S. national or regional
securities exchange on the relevant date, the “Closing Sale Price” shall be the last quoted bid price for such security in the over-the-counter market on the relevant date as reported by OTC Markets Group Inc. or a similar
organization. If such security is not so quoted, the “Closing Sale Price” shall be the average of the mid-point of the last bid and ask prices for such security on the relevant date from each of at least three nationally
recognized independent investment banking firms selected by the Corporation for this purpose. 
 “Common Stock” shall mean
the common stock, par value $0.01 per share, of the Corporation, subject to Section 13(e) of the Certificate of Designations. 

“Conversion Date” shall have the meaning set forth in the Certificate of Designations. 

“Conversion Number” shall have the meaning set forth in Section 2.11. 

“Corporation” shall have the meaning set forth in the Preamble of this Agreement and shall include its successors and
assigns. 
 “Depositary” shall have the meaning set forth in the Preamble of this Agreement and, subject to the provisions
of Section 5.04, shall include its successors and assigns. 
 “Depositary Shares” shall mean the depositary shares,
each representing a 1/20th fractional interest in a share of the Mandatory Convertible Preferred Stock and evidenced by a Receipt. 

“Depositary’s Agent” shall mean an agent appointed by the Depositary pursuant to Section 5.01. 

“Depositary’s Office” shall mean the principal office of the Depositary in Brooklyn, New York, at which at any
particular time its depositary receipt business shall be administered. 
 “DTC” shall have the meaning set forth in Section
2.03. 
 “DTC Receipt” shall have the meaning set forth in Section 2.03. 

“Early Conversion Additional Conversion Amount” shall have the meaning set forth in the Certificate of Designations. 

“Exchange Act” means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.

  
 2 

 “Exchange Property” shall have the meaning set forth in the Certificate of
Designations. 
 “Fundamental Change Dividend Make-whole Amount” shall have the meaning set forth in the Certificate of
Designations. 
 “Mandatory Convertible Preferred Stock” shall mean the shares of a series of the Corporation’s
Preferred Stock designated as its [    ]% Series A Mandatory Convertible Preferred Stock, par value $0.01 per share, having the rights, preferences, privileges and voting powers, including conversion, dividend, liquidation and
voting rights, as set forth in the Certificate of Designations. 
 “NYSE” shall have the meaning set forth in Section 2.03.

 “Person” means an individual, a corporation, a limited liability company, an association, a partnership, a joint
venture, a joint stock company, a trust, an unincorporated organization or a government or an agency or a political subdivision thereof. 

“Physical Receipt” shall mean a definitive Receipt in physical form. 

“Receipt” shall mean one of the depositary receipts issued hereunder, substantially in the form set forth as
Exhibit A hereto, whether in the form of DTC Receipts or Physical Receipts. 
 “Record Holder” as applied to a
Receipt shall mean the Person in whose name that Receipt is registered on the books of the Depositary maintained for such purpose. 

“Registrar” shall mean American Stock Transfer & Trust Company, LLC or such other successor bank or trust company that
shall be appointed by the Corporation (or, in accordance with Section 5.01, the Depositary) to register ownership and transfers of Receipts as herein provided, and, if a successor Registrar shall be so appointed, references herein to “the
books” of or maintained by the Depositary shall be deemed, as applicable, to refer as well to the register maintained by such successor Registrar for such purpose. 

“Remaining Fractional Share” shall have the meaning set forth in Section 4.02. 

“Remaining Fractional Share Amount” shall have the meaning set forth in Section 4.02. 

“Securities Act” shall mean the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.

 “Signature Guarantee” shall have the meaning set forth in Section 2.06. 

“Subsidiary” means, with respect to any Person, any corporation, association, partnership or other business entity of which
more than 50% of the total voting power of shares of Capital Stock or other interests (including partnership interests) entitled (without regard to the occurrence of any contingency) to vote in the election of directors, managers, general partners
or trustees thereof is at the time owned or controlled, directly or indirectly, by (i) such Person; (ii) such Person and one or more Subsidiaries of such Person; or (iii) one or more Subsidiaries of such Person. 

  
 3 

 “Trading Day” shall have the meaning set forth in the Certificate of
Designations. 
 “Transfer Agent” shall mean American Stock Transfer & Trust Company, LLC or any bank or trust company
appointed to transfer the Receipts and the Mandatory Convertible Preferred Stock, as herein provided. 
 “Underwriters”
means Credit Suisse Securities (USA) LLC and Deutsche Bank Securities, Inc. 
 “Underwriting Agreement” means the
underwriting agreement relating to the Depositary Shares, dated [            ] [    ], 2016, among the Corporation and the Underwriters. 

“Unit of Exchange Property” shall have the meaning set forth in the Certificate of Designations. 

Capitalized terms used and not defined in this Agreement shall have the respective meanings assigned to such terms in the Certificate of
Incorporation. 
 ARTICLE 2 

ISSUE, DESCRIPTION, EXECUTION, DEPOSIT, REGISTRATION
AND EXCHANGE OF RECEIPTS 
 Section 2.01. Appointment of
Depositary. The Corporation hereby appoints the Depositary, and the Depositary hereby accepts such appointment, as depositary for the Mandatory Convertible Preferred Stock, on the terms and conditions set forth in this Agreement.

 Section 2.02. Rights, Preferences, Privileges and Voting Powers. Subject to the terms of this Agreement, each Record
Holder of a Receipt is entitled, proportionately, to all the rights, preferences, privileges and voting powers of the Mandatory Convertible Preferred Stock represented by the Depositary Shares evidenced by such Receipt (including the conversion,
dividend, voting, and liquidation rights contained in the Certificate of Incorporation) and the same proportionate interest in any and all other property received by the Depositary in respect of such Mandatory Convertible Preferred Stock and held
under this Agreement. 
 Section 2.03. Book-Entry System; Form and Transfer of Receipts. The Corporation
and the Depositary shall make application to The Depository Trust Company (“DTC”) for acceptance of all of the Receipts for its book-entry settlement system. The Corporation hereby appoints the Depositary acting through any
authorized officer thereof as its attorney-in-fact, with full power to delegate, for purposes of executing any agreements, certifications or other instruments or documents necessary or desirable in order to effect the acceptance of such Receipts for
DTC eligibility. So long as the Receipts are eligible for book-entry settlement with DTC, unless otherwise required by law, all Depositary Shares with book-entry settlement through DTC shall be represented by a single receipt or receipts (the
“DTC Receipt”), which shall be deposited with DTC (or its designee) evidencing all such Depositary Shares and 

  
 4 

 
registered in the name of the nominee of DTC (initially Cede & Co.). The Depositary or such other entity as is agreed to by DTC may hold the DTC Receipt as custodian for DTC. Ownership
of beneficial interests in the DTC Receipt shall be shown on, and the transfer of such ownership shall be effected through, records maintained by (a) DTC or its nominee for such DTC Receipt or (b) institutions that have accounts with DTC. The DTC
Receipt shall bear such legend or legends as may be required by DTC in order for it to accept the Depositary Shares for its book-entry settlement system. The aggregate number of Depositary Shares evidenced by Receipts that may be executed and
delivered under this Agreement is initially limited to 8,050,000, except for Receipts executed and delivered in respect of Depositary Shares upon registration or transfer of, or in exchange for, or in lieu of other Receipts pursuant to Section 2.06,
Section 2.07 or Section 4.06. 
 The DTC Receipt shall be exchangeable for Physical Receipts only if (i) DTC notifies the Corporation at any
time that it is unwilling or unable to continue to make its book-entry settlement system available for the Receipts and a successor to DTC is not appointed by the Corporation within 90 days of the date the Corporation is so notified or (ii) DTC
ceases to be registered as a clearing agency under the Exchange Act and a successor to DTC is not appointed by the Corporation within 90 days. The Corporation shall provide written notice to the Depositary upon receipt of notice of the occurrence of
any event described in clause (i) or clause (ii) of the preceding sentence. Until such written notice is received by the Depositary, the Depositary may presume conclusively for all purposes that the events described in clause (i) and clause (ii) of
the first sentence of this paragraph have not occurred. If the beneficial owners of interests in Depositary Shares are entitled to exchange such interests for Physical Receipts as the result of an event described in clause (i) or clause (ii) of the
first sentence of this paragraph, then without unnecessary delay, the Depositary shall provide written instructions to DTC to deliver the DTC Receipt to the Depositary for cancellation, and, without unnecessary delay, the Corporation shall instruct
the Depositary to deliver to the beneficial owners of the Depositary Shares previously evidenced by the DTC Receipt Physical Receipts evidencing such Depositary Shares. 

Physical Receipts issued in exchange for all or a part of the DTC Receipt pursuant to this Section 2.03 shall be registered in such names and
in such authorized denominations as DTC, pursuant to instructions from its direct or indirect participants or otherwise, shall instruct the Depositary. Upon execution and authentication, the Depositary shall deliver such Physical Receipts to
the Persons or entities in whose names such Physical Receipts are so registered. 
 At such time as all interests in a DTC Receipt have been
converted, canceled, surrendered or transferred, such DTC Receipt shall be, upon receipt thereof, canceled by the Depositary in accordance with standing procedures and existing instructions between DTC and DTC’s custodian. At any time
prior to such cancellation, if any interest in a DTC Receipt is exchanged for Physical Receipts, converted, canceled, surrendered or transferred to a transferee who receives Physical Receipts therefor or any Physical Receipt is exchanged or
transferred for part of such DTC Receipt, the number of Depositary Shares evidenced by such DTC Receipt shall, in accordance with the standing procedures and instructions existing between DTC and DTC’s custodian, be appropriately reduced or
increased, as the case may be, and an endorsement shall be made on such DTC Receipt, by the Depositary or DTC’s custodian, at the direction of the Depositary, to reflect such reduction or increase. 

  
 5 

 Beneficial owners of Depositary Shares through DTC shall not receive or be entitled to receive
Physical Receipts or be entitled to have Depositary Shares registered in their name, except as described in the third immediately preceding paragraph, in which case the provisions set forth in such paragraph and the second immediately succeeding
paragraph regarding the issuance of Physical Receipts shall apply. 
 Receipts shall be in denominations of any number of whole Depositary
Shares. The Corporation shall deliver to the Depositary from time to time such quantities of Receipts as the Depositary may request to enable the Depositary to perform its obligations under this Agreement. 

The DTC Receipt and Physical Receipts, if any, shall be substantially in the form set forth in Exhibit A annexed to this Agreement and
incorporated herein by reference, with appropriate insertions, modifications and omissions, as hereinafter provided and shall be engraved or otherwise prepared so as to comply with the applicable rules of The New York Stock Exchange (the
“NYSE”) or any other securities exchange on which the Depositary Shares are then listed, if applicable. In the event the DTC Receipt becomes exchangeable for Physical Receipts as provided in this Section 2.03, the Depositary,
pending preparation of Physical Receipts and upon the written order of the Corporation, delivered in compliance with Section 2.04, shall execute and deliver temporary Receipts, which may be printed, lithographed or otherwise substantially of the
tenor of the Physical Receipts in lieu of which they are issued and with such appropriate insertions, omissions, substitutions and other variations as the Persons executing such Receipts may determine, as evidenced by their execution of such
Receipts. If temporary Receipts are issued, the Corporation and the Depositary will cause Physical Receipts to be prepared without unreasonable delay. After the preparation of Physical Receipts, the temporary Receipts shall be exchangeable by the
Record Holder for Physical Receipts upon surrender of the temporary Receipts at the Depositary’s Office or such other place or places as the Depositary shall determine pursuant to the first paragraph of Section 2.04, without charge to the
Record Holder. Upon surrender for cancellation of any one or more temporary Receipts, the Depositary shall execute and deliver in exchange therefor Physical Receipts representing the same number of Depositary Shares as represented by the surrendered
temporary Receipt or Receipts. Such exchange shall be made at the Corporation’s expense and without any charge therefor to the Record Holder or the Depositary. Until so exchanged, the temporary Receipts shall in all respects be entitled to the
same benefits under this Agreement as Physical Receipts. 
 Receipts shall be executed by the Depositary by the manual signature of a duly
authorized officer thereof; provided that such signature may be a facsimile if a Registrar for the Receipts (other than the Depositary) shall have been appointed and such Receipts are countersigned by manual signature by a duly authorized
officer of the Registrar. No Receipt shall be entitled to any benefits under this Agreement or be valid or obligatory for any purpose unless it shall have been executed manually by a duly authorized officer of the Depositary or, if a Registrar for
the Receipts (other than the Depositary) shall have been appointed, by manual or facsimile signature of a duly authorized officer of the Depositary and countersigned by manual signature by a duly authorized officer of such Registrar. The Depositary
shall record on its books each Receipt so signed and delivered as hereinafter provided. 

  
 6 

 Receipts may be endorsed with, or have incorporated in the text thereof, such legends or recitals
or changes not inconsistent with the provisions of this Agreement, all as may be required by the Corporation or required to comply with any applicable law or any regulation thereunder or with the rules and regulations of the NYSE or any other
securities exchange upon which the Mandatory Convertible Preferred Stock, the Depositary Shares or the Receipts may be listed or to conform with any usage with respect thereto, or to indicate any special limitations or restrictions to which any
particular Receipts are subject. 
 Title to Depositary Shares evidenced by a Receipt that is properly endorsed, or accompanied by a
properly executed instrument of transfer, shall be transferable by delivery with the same effect as in the case of a negotiable instrument; provided, however, that until transfer of any particular Receipt shall be registered on the
books of the Depositary as provided in Section 2.06, the Depositary may, notwithstanding any notice to the contrary, treat the Record Holder thereof at such time as the absolute owner thereof (x) for the purpose of determining the Person (i)
entitled to distributions of dividends or other distributions of securities, cash or other property or payments with respect to the Mandatory Convertible Preferred Stock, (ii) entitled to exercise any voting, or conversion rights with respect to the
Mandatory Convertible Preferred Stock and (iii) entitled to receive any notice provided for in this Agreement and (y) for all other purposes. 

Section 2.04. Deposit of Mandatory Convertible Preferred Stock; Execution and Delivery of
Receipts. Subject to the terms and conditions of this Agreement, the Corporation may from time to time deposit shares of Mandatory Convertible Preferred Stock under this Agreement by delivery to the Depositary of a certificate or
certificates for such shares of Mandatory Convertible Preferred Stock to be deposited, properly endorsed or accompanied, if required by the Depositary, by a duly executed instrument of transfer or endorsement, in form satisfactory to the Depositary,
together with: 
 (a) all such certifications as may be required by the Depositary in accordance with the provisions of this Agreement,
including the resolutions of the Board of Directors, as certified by the Secretary or any Assistant Secretary of the Corporation on the date thereof as being complete, accurate and in effect, relating to the issuance and sale of the Mandatory
Convertible Preferred Stock; 
 (b) a letter of counsel to the Corporation authorizing reliance by the Depositary on such counsel’s
opinions delivered to the Underwriter pursuant to the terms of the Underwriting Agreement as to (i) the existence and good standing of the Corporation, (ii) the due authorization of the Depositary Shares and the status of the Depositary Shares as
validly issued, fully paid and non-assessable and (iii) the effectiveness of any registration statement under the Securities Act relating to the offering and sale of the Mandatory Convertible Preferred Stock and the offering and sale of the
Depositary Shares; and 
 (c) a written order of the Corporation, directing the Depositary to execute and deliver to the Person or Persons
stated in such order a Receipt or Receipts for the number of Depositary Shares representing such deposited Mandatory Convertible Preferred Stock. 

  
 7 

 Deposited Mandatory Convertible Preferred Stock shall be held by the Depositary at the
Depositary’s Office or at such other place or places as the Depositary shall determine. 
 Upon receipt by the Depositary of a
certificate or certificates for Mandatory Convertible Preferred Stock deposited in accordance with the provisions of this Section 2.04, together with the other documents required as above specified, and upon recordation of the Mandatory Convertible
Preferred Stock on the books of the Corporation (or its duly appointed transfer agent) in the name of the Depositary or its nominee, the Depositary, subject to the terms and conditions of this Agreement, shall execute and deliver to, or upon the
order of, the Person or Persons named in the written order delivered to the Depositary referred to in the first paragraph of this Section 2.04, a Receipt or Receipts evidencing in the aggregate the number of Depositary Shares representing the
Mandatory Convertible Preferred Stock so deposited and registered in such name or names as may be requested by such Person or Persons. The Depositary shall execute and deliver such Receipt or Receipts at the Depositary’s Office or, at the
request of such Person or Persons, such other offices, if any, as the Depositary may designate. Delivery at other offices shall be at the sole risk and expense of the Person or Persons requesting such delivery. 

Section 2.05. No Redemption of Mandatory Convertible Preferred Stock. The Mandatory Convertible Preferred Stock shall not be
subject to redemption by the Corporation. 
 Section 2.06. Registration of Transfer of
Receipts. Subject to the terms and conditions of this Agreement, the Depositary shall register on its books from time to time transfers of Receipts upon any surrender thereof by a Record Holder in person or by its duly authorized
attorney, properly endorsed or accompanied by a properly executed instrument of transfer, including a guarantee of the signature thereon by a participant in a signature guarantee medallion program approved by the Securities Transfer Association,
Inc. (the “Signature Guarantee”). Thereupon, the Depositary shall, without unreasonable delay, execute a new Receipt or Receipts evidencing the same aggregate number of Depositary Shares as those evidenced by the Receipt or Receipts
surrendered and deliver such new Receipt or Receipts to or upon the order of the Person entitled thereto. 
 Section
2.07. Split-ups and Combinations of Receipts; Surrender of Receipts and Withdrawal of Mandatory Convertible Preferred Stock. Upon surrender of a Receipt or Receipts at the Depositary’s Office or at such
other offices as it may designate for the purpose of effecting a split-up or combination of such Receipt or Receipts, and subject to the terms and conditions of this Agreement, the Depositary shall execute a new Receipt or Receipts in the authorized
denomination or denominations requested, evidencing the aggregate number of Depositary Shares evidenced by the Receipt or Receipts surrendered, and shall deliver such new Receipt or Receipts to or upon the order of the Record Holder of the Receipt
or Receipts so surrendered. 
 Any Record Holder of a Receipt or Receipts may withdraw the number of whole shares of Mandatory Convertible
Preferred Stock and all money and/or other property represented thereby by (x) in the case of Physical Receipt(s), surrendering such Receipt(s), or Depositary Shares represented by the Receipts, at the Depositary’s Office or at such other
offices as the Depositary may designate for such withdrawals and (y) in the case of DTC Receipts, by complying with the appropriate DTC procedures for such withdrawal. Thereafter, without 

  
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unreasonable delay, the Depositary shall deliver to such Record Holder, or to the Person or Persons designated by such Record Holder as hereinafter provided, the number of whole shares of
Mandatory Convertible Preferred Stock and all money and/or other property represented by such Receipt(s), or Depositary Shares represented by such Receipt(s), representing the Mandatory Convertible Preferred Stock subject to withdrawal, but Record
Holders of such whole shares of Mandatory Convertible Preferred Stock shall not thereafter be entitled to deposit such Mandatory Convertible Preferred Stock hereunder or to receive a Receipt evidencing Depositary Shares therefor. If a Physical
Receipt delivered by the Record Holder to the Depositary in connection with such withdrawal shall evidence a number of Depositary Shares in excess of the number of Depositary Shares representing the number of whole shares of Mandatory Convertible
Preferred Stock to be withdrawn, the Depositary shall at the same time, in addition to such number of whole shares of Mandatory Convertible Preferred Stock and such money and/or other property to be so withdrawn, deliver to such Record Holder, or
subject to Section 2.06 upon its order, a new Physical Receipt evidencing such excess number of Depositary Shares; provided, however, that such Physical Receipt shall only represent a whole number of Depositary Shares and the
Depositary shall not issue any Physical Receipt evidencing a fractional Depositary Share. 
 Delivery of the Mandatory Convertible Preferred
Stock and money and/or other property being withdrawn may be made by the delivery of such certificates, documents of title and other instruments as the Depositary may deem appropriate, which, if required by the Depositary, shall be properly endorsed
or accompanied by proper instruments of transfer including, but not limited to, a Signature Guarantee. 
 If the Mandatory Convertible
Preferred Stock and the money and/or other property being withdrawn are to be delivered to a Person or Persons other than the Record Holder of the related Receipt or Receipts being surrendered for withdrawal of such Mandatory Convertible Preferred
Stock, such Record Holder shall execute and deliver to the Depositary a written order so directing the Depositary, and the Depositary may require that the Physical Receipt(s) surrendered by such Record Holder for withdrawal of such shares of
Mandatory Convertible Preferred Stock be properly endorsed in blank or accompanied by a properly executed instrument of transfer in blank. 

Delivery of the Mandatory Convertible Preferred Stock and the money and/or other property represented by Receipts surrendered for withdrawal
shall be made by the Depositary at the Depositary’s Office, except that, at the request, risk and expense of the Record Holder surrendering such Receipt or Receipts and for the account of the Record Holder thereof, such delivery may be made at
such other place as may be designated by such Record Holder. 
 A Record Holder who withdraws shares of Mandatory Convertible Preferred
Stock and any such money and/or other property shall not be required to pay any taxes or duties relating to the issuance or delivery of such shares of Mandatory Convertible Preferred Stock and any such money and/or other property, except that such
Record Holder shall be required to pay any tax or duty that may be payable relating to any transfer involved in the issuance or delivery of such shares of Mandatory Convertible Preferred Stock and any such money and/or other property in a name other
than the name of such Record Holder. 

  
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 Section 2.08. Limitations on Execution and Delivery, Transfer, Surrender
and Exchange of Receipts. As a condition precedent to the execution and delivery, registration of transfer, split-up, combination, surrender or exchange of any Receipt, any of the Depositary, any Depositary’s Agent and the
Corporation may require (a) payment to it of a sum sufficient for the payment (or, in the event that the Depositary or the Corporation shall have made such payment, the reimbursement to it) of any charges or expenses payable by the Record Holder of
a Receipt pursuant to Sections 3.02 and 5.07, (b) the production of evidence satisfactory to it as to the identity and genuineness of any signature, including a Signature Guarantee, and (c) compliance with such procedures and policies, if any, as
the Depositary or the Corporation may establish consistent with the provisions of this Agreement and applicable law. 
 The deposit of the
Mandatory Convertible Preferred Stock may be refused, the delivery of Receipts against Mandatory Convertible Preferred Stock may be suspended, the registration of transfer of Receipts may be refused and the registration of transfer, surrender or
exchange of outstanding Receipts may be suspended (i) during any period when the register of stockholders of the Corporation is closed or (ii) if any such action is deemed reasonably necessary or advisable by any of the Depositary, any of the
Depositary’s Agents and the Corporation at any time or from time to time because of any requirement of law or of any government or governmental body or commission or under any provision of this Agreement. 

Section 2.09. Lost Receipts, etc. In case any Receipt shall be mutilated, destroyed, lost or stolen, the
Depositary shall execute and deliver a Receipt of like form and tenor in exchange and substitution for such mutilated Receipt upon cancellation thereof, or in lieu of and in substitution for such destroyed, lost or stolen Receipt, upon (a) the
filing by the Record Holder thereof with the Depositary of evidence satisfactory to the Depositary of such destruction or loss or theft of such Receipt, of the authenticity thereof and of his or her ownership thereof; (b) the Record Holder thereof
furnishing of the Depositary with indemnification reasonably satisfactory to the Depositary and the provision of an open penalty surety bond reasonably satisfactory to the Depositary and holding it and the Corporation harmless; and (c) the payment
of any reasonable expense (including reasonable fees, charges and expenses of the Depositary) incurred by the Depositary or the Depositary’s Agent in connection with such execution and delivery. 

Section 2.10. Cancellation and Destruction of Surrendered Receipts. All Receipts surrendered to the
Depositary or any Depositary’s Agent, including Receipts surrendered in connection with any conversion of the Mandatory Convertible Preferred Stock into Common Stock in accordance with the Certificate of Incorporation, shall be cancelled by the
Depositary. Except as prohibited by applicable law or regulation, the Depositary is authorized and directed to destroy all Receipts so cancelled. 

Section 2.11. Conversion at the Option of Holders. Subject to the terms and conditions of this Agreement, the Record
Holder of any Receipt may, at any time that Mandatory Convertible Preferred Stock may be converted pursuant to Section [8(a)] or [9(a)] of the Certificate of Designations, by (x) in the case of a Physical Receipt, surrendering such Physical Receipt
at the Depositary’s Office or such other office as the Depositary may from time to time designate for such purpose together with a notice of conversion properly completed and duly executed and a proper assignment of such Receipt to the
Corporation or the Transfer Agent or in 

  
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blank to the Depositary or any of the Depositary’s Agents, and (y) in the case of a DTC Receipt, complying with the procedures of DTC in effect at that time, in each case, thereby
instructing the Depositary to cause the conversion of a specified number (the “Conversion Number”) of whole shares of Mandatory Convertible Preferred Stock represented by the Depositary Shares evidenced by such Receipt in accordance
with the Certificate of Incorporation, and specifying the name in which such Record Holder desires the Common Stock issuable upon conversion (including in respect of any Early Conversion Additional Conversion Amount, any Fundamental Change Dividend
Make-whole Amount and any Accumulated Dividend Amount, in each case, in accordance with the Certificate of Incorporation) to be registered and specifying payment instructions. Depositary Shares may be converted at the option of the Record Holder of
any Receipt only in lots of 20 Depositary Shares or integral multiples thereof. The Depositary shall be deemed to have no knowledge of the Conversion Number unless and until it shall have actually received written notice thereof from the
Corporation, and shall have no duty or obligation to investigate or inquire as to whether any Conversion Number contained in any such written notice is accurate, or whether it complies with the Certificate of Incorporation. If specified by the
Record Holder in such notice of conversion that Common Stock issuable upon conversion of the Depositary Shares shall be issued to a Person other than the Record Holder surrendering the Receipt for the Depositary Shares being converted, then the
Record Holder shall pay or cause to be paid any transfer or similar taxes payable in connection with the Common Stock or other securities so issued that are not payable by the Corporation pursuant to the Certificate of Incorporation or Section 3.02.
In addition, the holder shall provide any other transfer forms, tax forms or other relevant documentation required and specified by the Transfer Agent for the Mandatory Convertible Preferred Stock, if necessary, to effect the conversion.

Upon fulfillment of the requirements in the foregoing paragraph, the Depositary is hereby authorized and instructed to, and shall, as promptly
as practicable, (a) give written notice to the Transfer Agent of (i) the Conversion Number (as specified in writing by the Corporation), (ii) the number of shares of Common Stock to be delivered upon conversion of such Conversion Number of
shares of Mandatory Convertible Preferred Stock (including in respect of any Early Conversion Additional Conversion Amount, any Fundamental Change Dividend Make-whole Amount and any Accumulated Dividend Amount, in each case, in accordance with the
Certificate of Incorporation) (as specified in writing by the Corporation), (iii) the amount of immediately available funds (as specified in writing by the Corporation), if any, to be delivered to the Record Holder of such Receipts in payment
of any fractional shares of Common Stock otherwise issuable upon conversion of such Conversion Number of shares of Mandatory Convertible Preferred Stock and (iv) the amount of cash (as specified in writing by the Corporation), if any, to be
delivered to the Record Holder of such Receipts in respect of any Fundamental Change Dividend Make-whole Amount and any Accumulated Dividend Amount, in each case, payable by the Corporation upon conversion of such Conversion Number of shares of
Mandatory Convertible Preferred Stock pursuant to the Certificate of Incorporation, (b) cancel such Receipt or, if a Registrar for Receipts (other than the Depositary) shall have been appointed, cause such Registrar to cancel such Receipt, and (c)
surrender to the Transfer Agent or any other authorized agent of the Corporation for conversion, in accordance with the Certificate of Incorporation (as specified in writing by the Corporation), certificates for the Mandatory Convertible Preferred
Stock represented by Depositary Shares as evidenced by such Receipt, together with delivery to the Corporation or the appropriate agent of the Corporation (pursuant to 

  
 11 

 
written instructions from the Corporation) any other information or payment required by the Certificate of Incorporation (as specified in writing by the Corporation) for such conversion, and such
certificates shall thereupon be canceled by the Transfer Agent or other authorized agent. The Depositary shall have no duty or obligation to investigate or inquire as to whether the Corporation provided it with the correct number of shares of Common
Stock to be delivered upon any conversion of the Mandatory Convertible Preferred Stock (including in respect of any Early Conversion Additional Conversion Amount, any Fundamental Change Dividend Make-whole Amount and any Accumulated Dividend
Amount), or the correct amount of cash to be delivered in payment of any fractional shares of Common Stock otherwise issuable or in respect of any cash payable by the Corporation upon any conversion of the Mandatory Convertible Preferred Stock
(including in respect of any Fundamental Change Dividend Make-whole Amount and any Accumulated Dividend Amount), and the Depositary may rely conclusively on any such information provided by the Corporation. 

As promptly as practicable after the Transfer Agent or other authorized agent of the Corporation has received such certificates from the
Depositary, (a) the Corporation shall cause to be furnished to the Depositary (i) a certificate or certificates evidencing such number of shares of Common Stock to be delivered upon conversion of the Conversion Number of shares of Mandatory
Convertible Preferred Stock (including in respect of any Early Conversion Additional Conversion Amount, any Fundamental Change Dividend Make-whole Amount and any Accumulated Dividend Amount, in each case, in accordance with the Certificate of
Incorporation), (ii) such amount of immediately available funds, if any, to be delivered in respect of any Fundamental Change Dividend Make-whole Amount and any Accumulated Dividend Amount, in each case, payable by the Corporation upon
conversion of such shares of Mandatory Convertible Preferred Stock pursuant to the Certificate of Incorporation, and (iii) such amount of immediately available funds, if any, to be delivered in lieu of receiving fractional shares of Common
Stock, as specified in a written notice from the Corporation and (b) the Depositary is hereby authorized and instructed to, and shall, deliver at the Depositary’s Office, (i) a certificate or certificates evidencing the number of shares of
Common Stock (including in respect of any Early Conversion Additional Conversion Amount, any Fundamental Change Dividend Make-whole Amount and any Accumulated Dividend Amount, in each case, in accordance with the Certificate of Incorporation) into
which the Mandatory Convertible Preferred Stock represented by Depositary Shares as evidenced by such Receipt has been converted, (ii) the amount of cash payable by the Corporation upon such conversion of such Mandatory Convertible Preferred Stock
in respect of any Fundamental Change Dividend Make-whole Amount and any Accumulated Dividend Amount, in each case, pursuant to the Certificate of Incorporation and (iii) the amount of cash payable by the Corporation upon such conversion of such
Mandatory Convertible Preferred Stock in lieu of delivering fractional shares of Common Stock, in each case, as specified in writing by the Corporation and that has been provided by the Corporation. 

In the event that a Record Holder of a surrendered Receipt elects to convert fewer than all Depositary Shares evidenced by such Receipt under
this Section 2.11, upon such conversion, the Depositary shall, if requested in writing and provided with all necessary information and documents, authenticate, countersign and deliver to such Record Holder thereof, at the expense of the Corporation,
a new Receipt evidencing the Depositary Shares as to which such conversion was not effected. 

  
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 Delivery of Common Stock following a conversion pursuant to this Section 2.11 may be made by the
delivery of such certificates, documents of title and other instruments as the Depositary may deem appropriate, which, if required by the Depositary, shall be properly endorsed or accompanied by proper instruments of transfer. If such delivery is to
be made otherwise than at the Depositary’s Office, such delivery shall be made, as hereinafter provided, without unreasonable delay, at the risk of any Record Holder surrendering Receipts, and for the account of such Record Holder, to such
place designated in writing by such Record Holder. 
 For purposes of this Section 2.11 and Section 4.02, if the Common Stock has been
replaced by Exchange Property as a result of any transaction as described in Section [13(e)] of the Certificate of Designations, references to Common Stock will be deemed to be references to a Unit of Exchange Property that a holder of one share of
Common Stock would have been entitled to receive in such transaction as determined pursuant to Section [13(e)] of the Certificate of Designations. 

Section 2.12. No Pre-Release. The Depositary shall not deliver any deposited Mandatory Convertible Preferred Stock
represented by Depositary Shares evidenced by Receipts prior to the receipt and cancellation of such Receipts or other similar method used with respect to Receipts held by DTC. The Depositary shall not issue any Receipts prior to the receipt by the
Depositary of the Mandatory Convertible Preferred Stock corresponding to Depositary Shares evidenced by such Receipts. At no time will any Receipts be outstanding if such Receipts do not evidence Depositary Shares representing Mandatory Convertible
Preferred Stock deposited with the Depositary, subject to the rights of holders to receive distributions upon conversion of the deposited Mandatory Convertible Preferred Stock pursuant to Section 4.01 or Section 4.02. 

ARTICLE 3 
 CERTAIN
OBLIGATIONS OF RECORD HOLDERS OF RECEIPTS AND OF THE CORPORATION 

Section 3.01. Filing Proofs; Certificates and Other Information. Any Record Holder of a Receipt may be
required from time to time to file proof of residence, or other matters or other information, to execute certificates and to make such representations and warranties as the Depositary or the Corporation may reasonably deem necessary or proper. The
Depositary or the Corporation may withhold the delivery, or delay the registration of transfer or exchange, of any Receipt or the withdrawal of the Mandatory Convertible Preferred Stock represented by the Depositary Shares and evidenced by a Receipt
or the distribution of any dividend or other distribution or the sale of any rights or of the proceeds thereof until such proof or other information is filed or such certificates are executed or such representations and warranties are made. 

Section 3.02. Payment of Taxes or Other Governmental Charges. Record Holders of Receipts shall be
obligated to make payments to the Depositary of certain fees, charges and expenses, as provided in Section 5.07. Registration of transfer of any Receipt or any withdrawal of Mandatory Convertible Preferred Stock and all money and/or other property
represented by the Depositary Shares evidenced by such Receipt may be refused until any such payment due is made or satisfactory evidence is provided by such Record Holder to the Depositary that such fees,

  
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charges and expenses have been paid, and any dividends, interest payments or other distributions may be withheld or any part of or all the Mandatory Convertible Preferred Stock represented by the
Depositary Shares evidenced by such Receipt and not theretofore sold may be sold for the account of the Record Holder thereof (after attempting by reasonable means to notify such Record Holder prior to such sale), and such dividends, interest
payments or other distributions or the proceeds of any such sale may be applied to any payment of such charges or expenses, the Record Holder of such Receipt remaining liable for any deficiency. 

Section 3.03. Warranty as to Mandatory Convertible Preferred Stock. The Corporation hereby represents
and warrants that the Mandatory Convertible Preferred Stock, when issued, will be duly authorized, validly issued, fully paid and nonassessable. Such representation and warranty shall survive the deposit of the Mandatory Convertible Preferred Stock
and the issuance of the related Receipts. 
 Section 3.04. Warranty as to Receipts. The Corporation
hereby represents and warrants that the Receipts, when issued in accordance with this Agreement, will represent legal and valid interests in the Mandatory Convertible Preferred Stock. Such representation and warranty shall survive the deposit of the
Mandatory Convertible Preferred Stock and the issuance of the Receipts. 
 Section 3.05. Listing. If the Underwriters
advise the Corporation prior to the issuance of the Depositary Shares that the minimum distribution requirement established by the NYSE for listing the Depositary Shares has been satisfied and the Underwriters request that the Corporation apply for
listing the Depositary Shares on the NYSE, the Corporation hereby covenants and agrees that it will apply to list the Depositary Shares on the NYSE. If the Depositary Shares are listed on the NYSE, the Corporation covenants and agrees to use
its reasonable best efforts to keep the Depositary Shares listed on the NYSE. 
 ARTICLE 4 

THE DEPOSITED SECURITIES; NOTICES 

Section 4.01. Cash Distributions. Whenever the Depositary, as distribution agent, shall receive any cash
dividend or other cash distribution on the Mandatory Convertible Preferred Stock, the Depositary shall, subject to Sections 3.01 and 3.02, distribute to Record Holders of Receipts on the record date fixed pursuant to Section 4.04 such amounts of
such dividend or distribution as are, as nearly as practicable, in proportion to the respective number of Depositary Shares evidenced by the Receipts held by such Record Holders; provided, however, that in case the Corporation or the
Depositary shall be required to withhold, and shall withhold, from any cash dividend or other cash distribution in respect of the Mandatory Convertible Preferred Stock an amount on account of taxes, the amount of cash made available for distribution
or distributed in respect of Depositary Shares shall be reduced accordingly, and such withheld cash shall be treated for all purposes of this Agreement as having been paid to the Record Holder of Receipts in respect of which the Corporation or the
Depositary, as the case may be, made such withholding. In the event that the calculation of any such cash dividend or other cash distribution to be paid to any Record Holder on the aggregate number of Depositary Shares held by such

  
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Record Holder results in an amount that is a fraction of a cent and that fraction of a cent is equal to or greater than $0.005, the amount the Depositary shall distribute to such record holder
shall be rounded up to the next highest whole cent; otherwise, such fractional amount shall be disregarded by the Depositary; provided, however, that the Corporation shall pay the additional amount to the Depositary for distribution.

 Each Record Holder of a Receipt shall provide the Depositary with its certified tax identification number on a properly completed Form
W-8 or W-9, as may be applicable. Each Record Holder of a Receipt acknowledges that, in the event of non-compliance with the preceding sentence, the Internal Revenue Code of 1986, as amended, may require withholding or backup withholding by the
Depositary of a portion of any of the distributions to be made hereunder. 
 Section 4.02. Distributions Other than
Cash, Rights, Options or Privileges. Whenever the Depositary shall receive any distribution other than cash, rights, options or privileges upon the Mandatory Convertible Preferred Stock, the Depositary shall, subject to Sections 3.01
and 3.02, distribute to Record Holders of Receipts on the record date fixed pursuant to Section 4.04 such amounts of the securities or property received by it as are, as nearly as practicable, in proportion to the respective numbers of Depositary
Shares evidenced by such Receipts held by such Record Holders, in any manner that the Depositary may deem equitable and practicable for accomplishing such distribution, including, without limitation, through book-entry transfer through DTC in the
case of DTC Receipts; provided that, in case the Depositary shall be required to withhold from any distribution in respect of the Mandatory Convertible Preferred Stock an amount on account of taxes, the amount of property or securities made
available for distribution or distributed in respect of Depositary Shares shall be reduced as necessary to permit any withholding, and such withheld property may be disposed of by the Depositary, without any further consent or direction from the
Corporation, in such manner as the Depositary reasonably deems necessary and practicable to pay such taxes and shall be treated for all purposes of this Agreement as having been paid to the Record Holder of the Receipt in respect of which the
Depositary, as the case may be, made such withholding. The distribution described in the immediately preceding sentence shall apply to any distribution by the Depositary of shares of Common Stock deliverable to the Record Holders as a result of
the conversion of the Mandatory Convertible Preferred Stock into shares of Common Stock in accordance with the terms of the Certificate of Incorporation (including, without limitation, upon mandatory conversion of such Mandatory Convertible
Preferred Stock); provided that in such case the distribution of shares of Common Stock shall be made to Record Holders as of the close of business on the relevant Conversion Date. If, in the opinion of the Depositary, such distribution
cannot be made proportionately among such Record Holders, or if for any other reason [(including any requirement that the Corporation or the Depositary withhold an amount on account of taxes or governmental charges)] the Depositary deems, after
consultation with the Corporation, such distribution not to be feasible, then the Depositary may, with the approval of the Corporation, adopt such method as it deems equitable and practicable for the purpose of effecting such distribution, including
the sale (at public or private sale) of the securities or property thus received, or any part thereof, in a commercially reasonable manner. The net proceeds of any such sale shall, subject to Sections 3.01 and 3.02, be distributed or made available
for distribution, as the case may be, by the Depositary to Record Holders of Receipts as provided by Section 4.01 in 

  
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the case of a distribution received in cash. The Corporation shall not make any distribution of such securities or property to the Depositary, and the Depositary shall not make any distribution
of such securities or property to the Record Holders of Receipts, unless the Corporation shall have provided an opinion of counsel stating that such distribution of securities or property has been registered under the Securities Act or does not need
to be so registered in connection therewith. 
 In the event of a distribution of securities, whether upon conversion of the Mandatory Convertible Preferred
Stock into Common Stock or otherwise, fractional shares of such securities shall not be distributed to the Record Holders. Instead, a Record Holder that otherwise would have been entitled to receive a fraction of a security will receive an amount in
cash, rounded to the nearest cent, equal to such Record Holder’s proportionate interest in the net proceeds from the sale in the open market by the Depositary, or an agent of the Depositary or other entity as so instructed in writing by the
Corporation, on behalf of all such Record Holders, of the aggregate fractional shares of the securities that would otherwise have been issued, unless (A) the distribution of securities in question is the Corporation’s issuance of the shares of
Common Stock upon conversion of the Mandatory Convertible Preferred Stock, in which case such Record Holder will be entitled to receive an amount in cash (computed to the nearest cent) equal to the product of: (x) that same fraction; and (y) the
Average VWAP per share of Common Stock over the five consecutive Trading Day period ending on, and including, the second Trading Day immediately preceding the relevant Conversion Date or (B) the distribution of securities in question is the
Corporation’s issuance of the shares of Common Stock in respect of a dividend on the Mandatory Convertible Preferred Stock, in which case (A) such Record Holder will be entitled to receive an amount in cash (computed to the nearest cent) equal
to the product of: (x) that same fraction; and (y) the Average VWAP per share of Common Stock over the five consecutive Trading Day period ending on, and including, the second Trading Day immediately preceding the applicable Dividend Payment Date
(as such term is defined in the Certificate of Designations); provided that if more than one share of the Mandatory Convertible Preferred Stock is surrendered for, or subject to, conversion at one time by or for the same holder, the number of
shares of Common Stock issuable upon conversion thereof shall be computed on the basis of the aggregate number of shares of the Mandatory Convertible Preferred Stock so surrendered for, or subject to, conversion. The sale described in the
immediately previous sentence shall occur as soon as practicable following the distribution date for such securities. In the event that such sale of the aggregate fractional shares of the securities that otherwise would have been issued is completed
and a fraction of a share of such security still remains (the “Remaining Fractional Share”), the Depositary shall immediately notify the Corporation in writing of the Remaining Fractional Share, which notice may be delivered via
electronic mail to the address set forth in Section 7.04. Upon receipt of such notice, the Board of Directors shall determine the cash equivalent of the Remaining Fractional Share (the “Remaining Fractional Share Amount”), which
Remaining Fractional Share Amount shall be equal to the Remaining Fractional Share, multiplied by the Closing Sale Price of such securities on the Trading Day immediately preceding the date of the distribution of such securities. The
determination of the Remaining Fractional Share Amount by the Board of Directors shall be binding on the parties hereto and on the Record Holders. The Corporation shall promptly transfer funds for the Remaining Fractional Share Amount to an account
selected by the Depositary, and the Depositary shall add the Remaining Fractional Share Amount to the net proceeds from the sale described above for distribution to the Record Holders otherwise entitled to receive the fractional shares of the
securities. 

  
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 The Person or Persons entitled to receive any shares of Common Stock issuable upon any conversion
of the Mandatory Convertible Preferred Stock shall be treated for all purposes as the record holder(s) of such shares of Common Stock as of the close of business on the relevant Conversion Date. 

If the Corporation (or an applicable withholding agent) is required to withhold on distributions of Common Stock in respect of any Accumulated
Dividend Amount or in respect of any Fundamental Change Dividend Make-whole Amount and pay the applicable withholding taxes, the Corporation may, at its option, or an applicable withholding agent may, reduce payments of cash or shares of Common
Stock payable to the relevant Record Holder with respect to such taxes. 
 Section 4.03. Subscription Rights, Options
or Privileges. If the Corporation shall at any time offer or cause to be offered to the Persons in whose names the Mandatory Convertible Preferred Stock is recorded on the books of the Corporation any rights, options or privileges to
subscribe for or to purchase any securities or any rights, options or privileges of any other nature, the terms of such rights, options or privileges shall in each such instance be communicated promptly to the Depositary and thereafter such rights,
options or privileges shall be made available by the Depositary to the Record Holders of Receipts in such manner as the Depositary may determine, either by the issue to such Record Holders of warrants representing such rights, options or privileges
or by such other method as may be approved by the Depositary in its discretion with the approval of the Corporation; provided, however, that (a) if at the time of issuance or offer of any such rights, options or privileges, the
Depositary determines that it is not lawful or (after consultation with the Corporation) not feasible to make such rights, options or privileges available to Record Holders of Receipts by the issue of warrants or otherwise or (b) if Record Holders
of Receipts do not desire to exercise such rights, options or privileges and so instruct the Depositary, then the Depositary, in its reasonable discretion (with approval of the Corporation, in any case where the Depositary has determined that it is
not feasible to make such rights, options or privileges available), may, if applicable laws or the terms of such rights, options or privileges permit such transfer, sell such rights, options or privileges at public or private sale, at such place or
places and upon such terms as it may deem proper. The net proceeds of any such sale shall, subject to Sections 3.01 and 3.02, be distributed by the Depositary to the Record Holders of Receipts entitled thereto as provided by Section 4.01 in the case
of a distribution received in cash. 
 The Corporation shall notify the Depositary whether registration under the Securities Act of the
securities to which any rights, options or privileges relate is required in order for Record Holders of Receipts to be offered or sold the securities to which such rights, options or privileges relate, and the Corporation agrees with the Depositary
that it will file promptly a registration statement pursuant to the Securities Act with respect to such rights, options or privileges and securities and use its best efforts and take all steps available to it to cause such registration statement to
become effective sufficiently in advance of the expiration of such rights, options or privileges to enable such Record Holders to exercise such rights, options or privileges in 

  
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compliance with the Securities Act. In no event shall the Depositary make available to the Record Holders of Receipts any right, option or privilege to subscribe for or to purchase any securities
unless and until such registration statement shall have become effective, or the Corporation shall have provided to the Depositary an opinion of counsel to the effect that the offering and sale of such securities to the Record Holders are exempt
from registration under the provisions of the Securities Act. 
 The Corporation shall notify the Depositary whether any other action under
the laws of any jurisdiction or any governmental or administrative authorization, consent or permit is required in order for such rights, options or privileges to be made available to Record Holders of Receipts, and the Corporation agrees with the
Depositary that the Corporation shall use its reasonable best efforts to take such action or obtain such authorization, consent or permit sufficiently in advance of the expiration of such rights, options or privileges to enable such Record Holders
to exercise such rights, options or privileges. 
 Section 4.04. Notice of Dividends, etc.; Fixing Record Date for
Record Holders of Receipts. Whenever any cash dividend or other cash distribution shall become payable or any distribution other than cash shall be made, or if rights, options or privileges shall at any time be offered, with respect
to the Mandatory Convertible Preferred Stock, or whenever the Depositary shall receive notice of any meeting at which holders of the Mandatory Convertible Preferred Stock are entitled to vote or of which holders of the Mandatory Convertible
Preferred Stock are entitled to notice, or whenever the Depositary and the Corporation shall decide it is appropriate, the Depositary shall in each such instance fix a record date (which shall be the same date as the record date fixed by the
Corporation with respect to or otherwise in accordance with the terms of the Mandatory Convertible Preferred Stock) for the determination of the Record Holders of Receipts who shall be entitled to receive such dividend, distribution, rights, options
or privileges or the net proceeds of the sale thereof, or to give instructions for the exercise of voting rights at any such meeting, or who shall be entitled to notice of such meeting or for any other appropriate reasons. 

Section 4.05. Voting Rights. Subject to the provisions of the Certificate of Incorporation, upon receipt
of notice of any meeting at which the holders of the Mandatory Convertible Preferred Stock are entitled to vote, the Depositary shall, as soon as practicable thereafter, send to the Record Holders of Receipts, determined on the record date as set
forth in Section 4.04, a notice prepared by the Corporation that shall contain (a) such information as is contained in such notice of meeting and (b) a statement that the Record Holders may, subject to any applicable restrictions, instruct the
Depositary as to the exercise of the voting rights pertaining to the amount of Mandatory Convertible Preferred Stock represented by their respective Depositary Shares (including an express indication that instructions may be given to the Depositary
to give a discretionary proxy to a Person designated by the Corporation) and a brief statement as to the manner in which such instructions may be given. Each Record Holder of Receipts on the record date (which shall be the same date as the record
date fixed by the Corporation with respect to or otherwise in accordance with the terms of the Mandatory Convertible Preferred Stock) may instruct the Depositary as to how to vote the amount of the Mandatory Convertible Preferred Stock represented
by such Record Holder’s Receipts in accordance with these instructions. Upon the written request of the Record Holders of Receipts on the relevant record date, the Depositary 

  
 18 

 
shall endeavor insofar as practicable to vote or cause to be voted, in accordance with the instructions set forth in such requests, the maximum number of whole shares of Mandatory Convertible
Preferred Stock represented by the Depositary Shares evidenced by all Receipts as to which any particular voting instructions are received. The Corporation hereby agrees to take all action which may be deemed necessary by the Depositary in order to
enable the Depositary to vote such Mandatory Convertible Preferred Stock or cause such Mandatory Convertible Preferred Stock to be voted. In the absence of specific instructions from Record Holders of Receipts, the Depositary shall abstain from
voting the Mandatory Convertible Preferred Stock to the extent it does not receive such specific instructions from the Record Holders of Receipts. 

Section 4.06. Changes Affecting Deposited Securities and Reclassifications, Recapitalizations, Etc. Upon
any change in par or stated value, split-up, combination or any other reclassification of the Mandatory Convertible Preferred Stock, subject to the provisions of the Certificate of Incorporation, or upon any recapitalization, reorganization, merger
or consolidation affecting the Corporation or to which it is a party, the Depositary shall (a) make such adjustments as are certified by the Corporation in the fraction of an interest represented by one Depositary Share in one share of Mandatory
Convertible Preferred Stock as may be necessary fully to reflect the effects of such change in par or stated value, split-up, combination or other reclassification of the Mandatory Convertible Preferred Stock, or of such recapitalization,
reorganization, merger or consolidation and (b) treat any securities that shall be received by the Depositary in exchange for or, subject to the final sentence of this Section 4.06, upon conversion of or in respect of the Mandatory Convertible
Preferred Stock as new deposited securities so received in exchange for or upon conversion or in respect of such Mandatory Convertible Preferred Stock. In any such case the Corporation may in its discretion direct the Depositary to execute and
deliver additional Receipts or may call for the surrender of all outstanding Receipts to be exchanged for new Receipts specifically describing such new deposited securities. Anything to the contrary herein notwithstanding, Record Holders of Receipts
shall have the right from and after the effective date of any such change in par or stated value, split-up, combination or other reclassification of the Mandatory Convertible Preferred Stock or any such recapitalization, reorganization, merger or
consolidation to surrender such Receipts to the Depositary with instructions to convert, exchange or surrender the Mandatory Convertible Preferred Stock represented thereby only into or for, as the case may be, the kind and amount of shares and
other securities and property and cash into which the Mandatory Convertible Preferred Stock represented by such Receipts might have been converted or for which such Mandatory Convertible Preferred Stock might have been exchanged or surrendered
immediately prior to the effective date of such transaction. Notwithstanding the foregoing, the Common Stock issuable upon conversion of the Mandatory Convertible Preferred Stock shall not constitute new deposited securities hereunder and
instead the provisions set forth in Section 4.02 shall apply. 
 Section 4.07. Delivery of
Reports. The Depositary shall furnish to Record Holders of Receipts any reports and communications received from the Corporation that are received by the Depositary, as the holder of the Mandatory Convertible Preferred Stock, and
that the Corporation is required to furnish to the holders of the Mandatory Convertible Preferred Stock. 

  
 19 

 Section 4.08. Lists of Receipt Record Holders. Reasonably
promptly upon request from time to time by the Corporation, at the sole expense of the Corporation, the Depositary shall furnish to it a list, as of the most recent practicable date, of the names, addresses and holdings of Depositary Shares of all
registered Record Holders of Receipts. 
 Section 4.09. Corporation-owned Depositary Shares
Disregarded. In determining whether the Record Holders of the requisite number of Depositary Shares have concurred in any vote (including, without limitation, in respect of any direction, consent, request, amendment, alteration or
supplement) referred to in this Agreement, Depositary Shares that are owned by the Corporation, by any Subsidiary thereof or by any Person directly or indirectly controlling or controlled by or under direct or indirect common control with the
Corporation or any Subsidiary thereof shall be disregarded and deemed not to be outstanding for the purpose of any such determination. 

ARTICLE 5 
 THE
DEPOSITARY, THE DEPOSITARY’S AGENTS, THE REGISTRAR AND THE CORPORATION 

Section 5.01. Maintenance of Offices, Agencies and Transfer Books by the Depositary; Registrar;
Depositary’s Agents. Upon execution of this Agreement, the Depositary shall maintain at the Depositary’s Office, facilities for the execution and delivery, transfer, surrender and exchange, split-up and
combination of Receipts and deposit and withdrawal of the Mandatory Convertible Preferred Stock, and at the offices of the Depositary’s Agents, if any, facilities for the delivery, transfer, surrender and exchange of Receipts and deposit and
withdrawal of the Mandatory Convertible Preferred Stock, all in accordance with the provisions of this Agreement. 
 The Registrar shall
keep books at the Depositary’s Office for the registration and transfer of Receipts. Upon direction by the Corporation and with reasonable notice to the Registrar, the Registrar shall open its books for inspection by the Record Holders of
Receipts as directed by the Corporation; provided that any Record Holder shall be granted such right by the Corporation only after certifying that such inspection shall be for a proper purpose reasonably related to such Person’s interest
as an owner of Depositary Shares evidenced by the Receipts. 
 The Corporation may cause the Registrar to close such books, at any time or
from time to time, when deemed expedient by it in connection with the performance of its duties hereunder. 
 The Depositary may, with the
approval of the Corporation, appoint a Registrar for registration of the Receipts or the Depositary Shares evidenced thereby. If the Receipts or the Depositary Shares evidenced thereby or the Mandatory Convertible Preferred Stock represented by such
Depositary Shares shall be listed on one or more national securities exchanges, the Depositary shall appoint a Registrar (acceptable to the Corporation) for registration of the Receipts or Depositary Shares in accordance with any requirements of
such exchange. Such registrar (which may be the Registrar if so permitted by the requirements of any such exchange) may be removed and a substitute registrar may be appointed by the Depositary upon the request or with the approval of the
Corporation. If the Receipts, Depositary Shares or Mandatory 

  
 20 

 
Convertible Preferred Stock are listed on one or more other securities exchanges, the Registrar shall, at the expense and request of the Corporation, arrange such facilities for the delivery,
transfer, surrender and exchange of the Receipts, Depositary Shares or Mandatory Convertible Preferred Stock as may be required by law or applicable securities exchange regulation. 

The Depositary may from time to time appoint one or more Depositary’s Agents to act in any respect for the Depositary for the purposes of
this Agreement and may from time to time appoint additional Depositary’s Agents and vary or terminate the appointment of such Depositary’s Agents; provided that the Depositary shall notify the Corporation of any such appointment or
variation or termination of such appointment. 
 Section 5.02. Prevention of or Delay in Performance by the
Depositary, the Depositary’s Agents, the Registrar or the Transfer Agent. None of the Depositary, any Depositary’s Agent, any Registrar and any Transfer Agent shall incur any liability to any Record Holder of
a Receipt if by reason of any provision of any present or future law, or regulation thereunder, of the United States of America or of any other governmental authority or by reason of any provision, present or future, of the Certificate of
Incorporation or by reason of any act of God or war or other circumstance beyond the control of the relevant party, the Depositary, any such Depositary’s Agent, any such Registrar or any such Transfer Agent shall be prevented, delayed or
forbidden from, or subjected to any penalty on account of, doing or performing any act or thing which the terms of this Agreement provide shall be done or performed. Nor shall the Depositary, any Depositary’s Agent, any Registrar nor any
Transfer Agent incur liability to any Record Holder of a Receipt (a) by reason of any nonperformance or delay, caused as aforesaid, in the performance of any act or thing which the terms of this Agreement shall provide shall or may be done or
performed or (b) by reason of any exercise of, or failure to exercise, any discretion provided for in this Agreement except, in case of any such exercise or failure to exercise discretion not caused as aforesaid, if caused by the gross negligence,
willful misconduct or bad faith of the party charged with such exercise or failure to exercise, or as otherwise explicitly set forth in this Agreement. 

Section 5.03. Obligations of the Depositary, the Depositary’s Agents, the Registrar and the Transfer
Agent. None of the Depositary, any Depositary’s Agent, any Registrar and any Transfer Agent assumes any obligation or shall be subject to any liability under this Agreement to Record Holders of Receipts, the Corporation or any
other Person or entity. 
 None of the Depositary, any Depositary’s Agent, any Registrar and any Transfer Agent shall be under any
obligation to appear in, prosecute or defend any action, suit or other proceeding in respect of the Mandatory Convertible Preferred Stock, the Depositary Shares or the Receipts, which, in its reasonable opinion, may involve it in expense or
liability, unless indemnity reasonably satisfactory to it against all expense and liability be furnished as often as may be reasonably required. 

None of the Depositary, any Depositary’s Agent, any Registrar and any Transfer Agent shall be liable for any action or any failure to act
by it in reliance upon the written advice of legal counsel or accountants, or information from any Person presenting Mandatory Convertible Preferred Stock for deposit, any Record Holder of a Receipt or any other Person believed by it in

  
 21 

 
good faith to be competent to give such information. Each of the Depositary, any Depositary’s Agent, any Registrar and any Transfer Agent may rely, and shall each be protected in acting upon
or omitting to act, upon any written notice, request, direction or other document believed by it to be genuine and to have been signed or presented by the proper party or parties. 

The Depositary undertakes, and any Registrar or Transfer Agent shall be required to undertake, to perform such duties and only such duties as
are specifically set forth in this Agreement, and no implied covenants or obligations shall be read into this Agreement against the Depositary or any Registrar or Transfer Agent. 

The Depositary, its parent, affiliates and Subsidiaries, any Depositary’s Agent and any Registrar or Transfer Agent may own, buy, sell
and deal in any class of securities of the Corporation and its affiliates and in Receipts or Depositary Shares or have a pecuniary interest in any transaction in which the Corporation or its affiliates may be interested or contract with or lend
money to any such Person or otherwise act as fully or as freely as if it were not the Depositary, the Depositary’s parent, affiliate or Subsidiary or the Depositary’s Agent or the Registrar hereunder. The Depositary may also act as
trustee, transfer agent or registrar of any of the securities of the Corporation and its affiliates. 
 It is intended that none of the
Depositary, its agents and any Registrar, acting as a Depositary’s Agent or Registrar, as the case may be, shall be deemed to be an “issuer” of the securities under federal securities laws or applicable state securities laws, it being
expressly understood and agreed that the Depositary, any Depositary’s Agent and the Registrar are acting only in a ministerial capacity as Depositary or Registrar for the Mandatory Convertible Preferred Stock. 

The Corporation agrees that is has previously or will register the offer and sale of the Mandatory Convertible Preferred Stock and the
Depositary Shares in accordance with all applicable securities laws. 
 None of the Depositary, its officers, directors, employees or agents
and the Registrar makes any representation or has any responsibility as to the validity of (a) the registration statement pursuant to which the offer and sale of the Depositary Shares and Mandatory Convertible Preferred Stock are registered under
the Securities Act, (b) the Certificate of Incorporation, (c) the Mandatory Convertible Preferred Stock, (d) the Depositary Shares, (e) the Receipts (except for its counter-signatures thereon), (f) any instruments referred to in any of the foregoing
or (g) as to the correctness of any statement made in any of the foregoing. 
 The Depositary assumes no responsibility for the correctness
of the description that appears in the Receipts. Notwithstanding any other provision herein or in the Receipts, the Depositary makes no warranties or representations as to the validity or genuineness of any Mandatory Convertible Preferred Stock at
any time deposited with the Depositary hereunder or of the Depositary Shares, as to the validity or sufficiency of this Agreement, as to the value of the Depositary Shares or as to any right, title or interest of the Record Holders of Receipts in
and to the Depositary Shares. The Depositary shall not be accountable for the use or application by the Corporation of the Depositary Shares or the Receipts or the proceeds thereof. 

  
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 Notwithstanding anything to the contrary herein, the Depositary shall not be liable for any
incidental, indirect, special or consequential damages of any nature whatsoever, including, but not limited to, loss of anticipated profits, occasioned by breach of any provision of this Agreement even if apprised of the possibility of such damages.

 The Depositary shall not have any liability for interest on any monies at any time received by it pursuant to any of the provisions of
this Agreement or of the Receipts, the Depositary Shares or the Mandatory Convertible Preferred Stock, nor shall it be obligated to segregate such monies from other monies held by it, except as required by applicable law. The Depositary shall not be
responsible for advancing funds on behalf of the Corporation and shall have no duty or obligation to make any payments if it has not timely received sufficient funds to make timely payments. 

In the event the Depositary, the Depositary’s Agent or any Registrar or Transfer Agent believes any ambiguity or uncertainty exists
hereunder or in any notice, instruction, direction, request or other communication, paper or document received by the Depositary, the Depositary’s Agent or any Registrar or Transfer Agent hereunder, or in the administration of any of the
provisions of this Agreement, the Depositary shall deem it necessary or desirable that a matter be proved or established prior to taking, omitting or suffering to take any action hereunder, the Depositary may, in its sole discretion upon written
notice to the Corporation, refrain from taking any action and shall be fully protected and shall not be liable in any way to the Corporation, any Record Holders of Receipts or any other Person or entity for refraining from taking such action, unless
the Depositary receives written instructions or a certificate signed by the Corporation that eliminates such ambiguity or uncertainty to the reasonable satisfaction of the Depositary, Depositary’s Agent, Registrar or Transfer Agent or that
proves or establishes the applicable matter to the reasonable satisfaction of the Depositary, Depositary’s Agent, Registrar or Transfer Agent. 

The Depositary undertakes not to issue any Receipt other than to evidence the Depositary Shares that have been delivered to, and are then on
deposit with, the Depositary. The Depositary also undertakes not to sell, except as provided herein, pledge or lend Depositary Shares or shares of Mandatory Convertible Preferred Stock held by it as Depositary. 

Section 5.04. Resignation and Removal of the Depositary; Appointment of Successor Depositary. The
Depositary may at any time resign as Depositary hereunder by delivering notice of its election to do so to the Corporation, such resignation to take effect upon the appointment of a successor Depositary and its acceptance of such appointment as
hereinafter provided. 
 The Depositary may at any time be removed by the Corporation by notice of such removal delivered to the Depositary,
such removal to take effect upon the appointment of a successor Depositary hereunder and its acceptance of such appointment as hereinafter provided. 

In case at any time the Depositary acting hereunder shall resign or be removed, the Corporation shall, within 60 days after the delivery of
the notice of resignation or removal, as the case may be, appoint a successor Depositary, which shall be a bank or trust company that (a) is not an affiliate of the Corporation, (b) has its principal office in the United States of America and (c)
has a combined capital and surplus of at least $50,000,000. If no successor Depositary shall 

  
 23 

 
have been so appointed and have accepted appointment within 60 days after delivery of such notice, the resigning or removed Depositary may petition any court of competent jurisdiction for the
appointment of a successor Depositary. Every successor Depositary shall execute and deliver to its predecessor and to the Corporation an instrument in writing accepting its appointment hereunder, and thereupon such successor Depositary, without any
further act or deed, shall become fully vested with all the rights, powers, duties and obligations of its predecessor and for all purposes shall be the Depositary under this Agreement, and such predecessor, upon payment of all sums due it and on the
written request of the Corporation, shall promptly execute and deliver an instrument transferring to such successor all rights and powers of such predecessor hereunder, shall duly assign, transfer and deliver all right, title and interest in the
Mandatory Convertible Preferred Stock and any moneys, securities or other property held hereunder to such successor, and shall deliver to such successor Depositary a list of the Record Holders of all outstanding Receipts and such records, books and
other information in its possession relating thereto. Any successor Depositary shall promptly send notice of its appointment to the Record Holders of Receipts. 

Any entity into or with which the Depositary may be merged, consolidated or converted shall be the successor of the Depositary without the
execution or filing of any document or any further act, and notice thereof shall not be required hereunder. Such successor Depositary may authenticate the Receipts in the name of the predecessor Depositary or its own name as successor Depositary.

 The provisions of this Section 5.04 as they apply to the Depositary apply to the Registrar and Transfer Agent, as if specifically
enumerated herein. 
 Section 5.05. Corporate Notices and Reports. The Corporation agrees that it
shall deliver to the Depositary, and the Depositary shall, promptly after receipt thereof, transmit to the Record Holders of Receipts, in each case, at the addresses recorded in the Depositary’s books, copies of all notices and reports
(including, without limitation, financial statements) required by law, by the rules of the NYSE or any other national securities exchange upon which the Mandatory Convertible Preferred Stock, the Depositary Shares or the Receipts are listed or by
the Certificate of Incorporation, to be furnished to the Record Holders of Receipts. Such transmission will be at the Corporation’s expense and the Corporation will provide the Depositary with such number of copies of such documents as the
Depositary may reasonably request. In addition, the Depositary shall transmit to the Record Holders of Receipts at the Corporation’s expense, including applicable fees, such other documents as may be requested by the Corporation. 

Section 5.06. Indemnification by the Corporation. Subject to Section 5.03, the Corporation shall
indemnify the Depositary, any Depositary’s Agent and any Registrar or Transfer Agent (including each of their officers, directors, agents and employees) against, and hold each of them harmless from, any loss, damage, cost, penalty, liability or
expense (including the reasonable costs and expenses of defending itself) which may arise out of acts performed, suffered or omitted to be taken in connection with this Agreement and the Receipts by the Depositary, any Registrar, any Transfer Agent
or any of their respective agents (including any Depositary’s Agent) and any transactions or documents contemplated hereby, except for any 

  
 24 

 
liability arising out of gross negligence, willful misconduct or bad faith on the respective parts of any such Person or Persons. The obligations of the Corporation set forth in this Section 5.06
shall survive any succession of any Depositary, Registrar, Transfer Agent or Depositary’s Agent. 
 Section
5.07. Fees, Charges and Expenses. The Corporation agrees promptly to pay the Depositary the compensation to be agreed upon with the Corporation for all services rendered by the Depositary hereunder and to
reimburse the Depositary for its reasonable out-of-pocket expenses (including reasonable counsel fees and expenses) incurred by the Depositary in connection with the services rendered by it (or such agent or Depositary’s Agent) hereunder. The
Corporation shall pay all charges of the Depositary in connection with the initial deposit of the Mandatory Convertible Preferred Stock and the initial issuance of the Depositary Shares and any change of the Mandatory Convertible Preferred Stock in
accordance with Section 4.06. The Corporation shall pay all transfer and other taxes and governmental charges arising solely from the existence of the depositary arrangements. The Record Holders shall not be required to pay any transfer and
other taxes and governmental charges relating to the Mandatory Convertible Preferred Stock, the Receipts or the Depositary Shares; provided that a Record Holder shall be required to pay any tax or duty that may be payable relating to any
issuance or delivery of shares of Mandatory Convertible Preferred Stock or Common Stock or transfers or exchanges of Depositary Shares or Receipts, in each case, in a name other than the name of such Record Holder. If, at the request of a
Record Holder of Receipts, the Depositary incurs charges or expenses for which the Corporation is not otherwise liable hereunder, then such Record Holder shall be liable for such charges and expenses; provided, however, that the
Depositary may, at its sole option, request that the Corporation direct a Record Holder of a Receipt to prepay the Depositary any charge or expense the Depositary has been asked to incur at the request of such Record Holder of Receipts. The
Depositary shall present its statement for charges and expenses to the Corporation at such intervals as the Corporation and the Depositary may agree. 

Section 5.08. Tax Compliance. The Depositary, on its own behalf and on behalf of the Corporation, will
comply with all applicable certification, information reporting and withholding (including backup withholding) requirements imposed by applicable tax laws, regulations or administrative practice with respect to (a) any payments made with respect to
the Depositary Shares and Mandatory Convertible Preferred Stock or (b) the issuance, delivery, holding, transfer or exercise of rights under the Receipts or the Depositary Shares. Such compliance shall include, without limitation, the preparation
and timely filing of required returns and the timely payment of all amounts required to be withheld to the appropriate taxing authority or its designated agent. 

The Depositary shall comply with any direction received from the Corporation with respect to the application of such requirements to
particular payments or holders or in other particular circumstances, and may for purposes of this Agreement rely on any such direction in accordance with the provisions of Section 5.03 hereof. 

The Depositary shall maintain all appropriate records documenting compliance with such requirements, and shall make such records available on
request to the Corporation or to its authorized representatives. 

  
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 ARTICLE 6 

AMENDMENT AND TERMINATION 

Section 6.01. Amendment Without Consent of Record Holders. Without the consent of the Record Holders of
Receipts, the Receipts and any provisions of this Agreement may at any time and from time to time, be amended, altered or supplemented by agreement between the Corporation and the Depositary for the following purposes: 

(a) to cure any ambiguity, omission, inconsistency or mistake in this Agreement or the Receipts; 

(b) to make any provision with respect to matters or questions relating to the Depositary Shares that is not inconsistent with the provisions
of this Agreement and that does not adversely affect the rights, preferences, privileges or voting powers of any Record Holder of Receipts; 

(c) to make any change reasonably necessary, in the Corporation’s reasonable determination, to comply with the procedures of the
Depositary and that does not adversely affect the rights, preferences, privileges or voting powers of any Record Holder of Receipts; or 

(d) to make any other change that does not adversely affect the rights, preferences, privileges or voting powers of any Record Holder of
Receipts (other than any Record Holder that consents to such change). 
 In addition, without the consent of the Record Holders of Receipts,
the Receipts and any provisions of this Agreement may at any time and from time to time be amended, altered or supplemented to conform such provisions to the description thereof in the prospectus for the Depositary Shares, as supplemented and/or
amended by the “Description of Depositary Shares” section of the preliminary prospectus supplement for the Depositary Shares, as further supplemented and/or amended by the pricing term sheet related thereto. Every Record Holder of an
outstanding Receipt at the time any such action takes effect shall be deemed, by continuing to hold such Receipt, to consent and agree to such action and to be bound by this Agreement. 

Section 6.02. Amendment With Consent of Record Holders. With the consent of the Record Holders of at least a
majority of the aggregate number of Receipts then outstanding (determined in accordance with Section 4.09), the Receipts and any provisions of this Agreement may at any time and from time to time be amended, altered or supplemented by agreement
between the Corporation and the Depositary; provided, however, that, without the consent of each Record Holder of an outstanding Receipt affected, no such amendment, alteration or supplement shall: 

(a) reduce the number of Receipts the Record Holders of which must consent to an amendment, alteration or supplement of the Receipts or this
Agreement; 
 (b) reduce the amount payable or deliverable in respect of the Receipts or extend the stated time for such payment or
delivery; 

  
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 (c) impair the right, subject to the provisions of Section 2.07, Section 2.08 and Article 3, of
any owner of Depositary Shares to surrender any Receipt evidencing such Depositary Shares to the Depositary with instructions to deliver to the Record Holder the Mandatory Convertible Preferred Stock and all money and/or other property represented
thereby; 
 (d) change the currency in which payments in respect of the Depositary Shares or any Receipt evidencing such Depositary Shares
is made; 
 (e) impair the right of any Record Holder of Receipts to receive payments or deliveries on such Record Holder’s Receipts on
or after the due dates therefor or to institute suit for the enforcement of any such payment or delivery; 
 (f) make any change that
adversely affects the conversion rights of any Record Holder of Receipts; or 
 (g) make any change that adversely affects the voting rights
of any Record Holder of Receipts. 
 Section 6.03. Termination. This Agreement may be terminated by
the Corporation or the Depositary only if (a) all outstanding Depositary Shares issued hereunder have been cancelled, upon conversion of the Mandatory Convertible Preferred Stock into Common Stock in accordance with the Certificate of Incorporation
or otherwise or (b) there shall have been made a final distribution in respect of the Mandatory Convertible Preferred Stock in connection with any liquidation, dissolution or winding up of the Corporation and such distribution shall have been
distributed to the Record Holders of Receipts representing Depositary Shares pursuant to Section 4.01 or 4.02, as applicable. 
 Upon the
termination of this Agreement, the Corporation shall be discharged from all obligations under this Agreement except for its obligations to the Depositary, any Depositary’s Agent and any Registrar under Section 5.06 and 5.07. 

ARTICLE 7 

MISCELLANEOUS 

Section 7.01. Counterparts. This Agreement may be executed in any number of counterparts, and by each of
the parties hereto on separate counterparts, each of which counterparts, when so executed and delivered, shall be deemed an original, but all such counterparts taken together shall constitute one and the same instrument. 

Section 7.02. Record Holders of Receipts Are Parties; Exclusive Benefit of Parties. The Record Holders
of Receipts from time to time shall be parties to this Agreement and shall be bound by all of the terms and conditions hereof and of the Receipts. This Agreement is for the exclusive benefit of the parties hereto, and their respective assigns
and successors hereunder, and shall not be deemed to give any legal or equitable right, remedy or claim to any other entity or Person whatsoever. 

  
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 Section 7.03. Invalidity of Provisions. In case any one or
more of the provisions contained in this Agreement or in the Receipts should be or become invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions contained herein or therein shall in no
way be affected, prejudiced or disturbed thereby. 
 Section 7.04. Notices. Any and all notices to be
given to the Corporation hereunder or under the Receipts shall be in writing and shall be deemed to have been duly given if personally delivered or sent by mail, or by facsimile transmission or electronic mail, confirmed by letter, addressed to the
Corporation at: 
  

					
		 	Rexnord Corporation
		 	247 Freshwater Way, Suite 300
		 	Milwaukee, WI 53204
		 	Phone:	 	(414) 643-3739
		 	Attention:	 	General Counsel
		
		 	With a copy to (which alone shall not constitute notice):
		
		 	Howard A. Kenny
		 	Morgan, Lewis & Bockius LLP
		 	101 Park Avenue
		 	New York, NY 10178
		 	Phone:	 	(212) 309-6843
		 	Email:	 	howard.kenny@morganlewis.com

 or at any other addresses of which the Corporation shall have notified the Depositary in writing. 

Any and all notices to be given to the Depositary hereunder or under the Receipts shall be in writing and shall be deemed to have been duly
given if personally delivered or sent by mail, or by facsimile transmission confirmed by letter, addressed to the Depositary at the Depositary’s Office at: 

American Stock Transfer & Trust Company, LLC 

6201 15th Avenue, 3rd Floor 

Brooklyn, NY 11219 
 Attention:
Hans Campana 
 With a copy to: 

American Stock Transfer & Trust Company, LLC 

48 Wall Street, 22nd Floor 

New York, NY 10005 

Attention: Legal Department 
 or at any other
address of which the Depositary shall have notified the Corporation in writing. 

  
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 Subject to the immediately succeeding sentence, the Depositary shall give any and all notices
directed to be given by the Corporation to any Record Holder of a Receipt in writing, and such notices shall be deemed to have been duly given if personally delivered or sent by mail or facsimile transmission or confirmed by letter, addressed to
such Record Holder at the address of such Record Holder as it appears on the books of the Depositary. Notwithstanding the foregoing, if Depositary Shares are issued in book-entry form through DTC or any similar facility, such notices may be
given to Record Holders in any manner permitted by DTC or such facility, as the case may be. 
 Delivery of a notice sent by mail or by
facsimile transmission shall be deemed to be effected at the time when a duly addressed letter containing the same (or a confirmation thereof in the case of a facsimile transmission) is deposited, postage prepaid, in a post office letter box.
However, the Depositary or the Corporation may act upon any facsimile transmission received by it from the other, notwithstanding that such facsimile transmission shall not subsequently be confirmed by letter or as aforesaid.

Section 7.05. Appointment of Registrar and Transfer Agent. Unless otherwise set forth on a certificate
duly executed by an authorized officer of the Corporation, the Corporation hereby appoints American Stock Transfer & Trust Company, LLC as Registrar and Transfer Agent in respect of the Mandatory Convertible Preferred Stock deposited with the
Depositary hereunder, and American Stock Transfer & Trust Company, LLC hereby accepts such appointment. American Stock Transfer & Trust Company, LLC, in such capacity under such appointment, shall be entitled to the same rights,
indemnities, immunities and benefits as the Depositary hereunder as if explicitly named in each such provision. 
 Section
7.06. Governing Law. This Agreement and the Receipts and all rights hereunder and thereunder and provisions hereof and thereof, including without limitation any claim, controversy or dispute arising under or
related to this Agreement or the Receipts, shall be governed by, and construed in accordance with, the laws of the State of New York without giving effect to applicable conflicts of law principles. 

Section 7.07. Inspection of Deposit Agreement and Certificate. Copies of this Agreement and the Certificate of Incorporation
shall be filed with the Depositary and any of the Depositary’s Agents and shall be open to inspection during business hours at the Depositary’s Office by any Record Holder of any Receipt. 

Section 7.08. Headings. The headings of articles and sections in this Agreement and in the form of the
Receipt set forth in Exhibit A hereto have been inserted for convenience only and are not to be regarded as a part of this Agreement or the Receipts or to have any bearing upon the meaning or interpretation of any provision contained
herein or in the Receipts. 
 [Signatures on following page] 

  
 29 

 IN WITNESS WHEREOF, the Corporation and the Depositary have duly executed this Agreement as of
the day and year first above set forth. 
  

					
	REXNORD CORPORATION
		
	By:	 	 /s/ Mark W. Peterson

		 	Name:	 	Mark W. Peterson
		 	Title:	 	Senior Vice President & Chief Financial Officer
	
	AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC
		
	By:	 	 /s/ Michael Legregin

		 	Name:	 	Michael Legregin
		 	Title:	 	Senior Vice President

 [Deposit Agreement Signature Page] 

 EXHIBIT A 

[FORM OF FACE OF RECEIPT] 
 THE
DEPOSITARY SHARES REPRESENTED BY THIS RECEIPT ARE NOT SAVINGS ACCOUNTS, DEPOSITS OR OTHER OBLIGATIONS OF A BANK AND ARE NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION OR ANY OTHER GOVERNMENT AGENCY. 

UNLESS THIS RECEIPT IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION
(“DTC”), TO AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT, AND ANY RECEIPT 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 HEREUNDER 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. 

  
 A-1 

			
	Number DR-1	  	8,050,000 Depositary Shares
		  	(CUSIP: 76169B201)

 DEPOSITARY RECEIPT FOR DEPOSITARY SHARES, 

EACH REPRESENTING ONE ONE-TWENTIETH OF ONE SHARE OF 

5.75% SERIES A MANDATORY CONVERTIBLE PREFERRED STOCK, OF 

REXNORD CORPORATION 

Incorporated under the laws of the State of Delaware 

(See reverse for certain definitions.) 

AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as depositary (the “Depositary”), hereby certifies that CEDE & CO. is
the registered owner of the number shown on Schedule I hereto of DEPOSITARY SHARES (“Depositary Shares”), each Depositary Share representing a one one-twentieth interest in one share of the 5.75% Series A Mandatory Convertible
Preferred Stock, par value $0.01 per share (the “Mandatory Convertible Preferred Stock”), of REXNORD CORPORATION, a Delaware corporation (the “Corporation”), on deposit with the Depositary, subject to the terms and
entitled to the benefits of the Deposit Agreement dated as of December 7, 2016 (the “Deposit Agreement”), among the Corporation, the Depositary and the Record Holders from time to time of the Depositary Receipts. The rights,
preferences, privileges and voting powers of the Mandatory Convertible Preferred Stock are set forth in a Certificate of Designations filed with the Secretary of State of the State of Delaware. The aggregate number of Depositary Shares evidenced by
Receipts that may be executed and delivered under the Deposit Agreement is initially limited to 8,050,000. 
 This Receipt and all rights
hereunder and provisions hereof, including without limitation any claim, controversy or dispute arising under or related to this Receipt, shall be governed by, and construed in accordance with, the laws of the State of New York without giving effect
to applicable conflicts of law principles. 
 In the case of any conflict between this Receipt and the Deposit Agreement, the provisions of
the Deposit Agreement shall control and govern. 
 This Depositary Receipt is issuable to CEDE & CO. as the registered owner of the
Depositary Shares represented hereby. By accepting this Depositary Receipt, the Record Holder hereof becomes a party to and agrees to be bound by all the terms and conditions of the Deposit Agreement. 

This Depositary Receipt shall not be valid or obligatory for any purpose or entitled to any benefits under the Deposit Agreement unless it
shall have been executed by the Depositary by the manual signature of a duly authorized officer or, if executed in facsimile by the Depositary, countersigned by a Registrar in respect of the Depositary Receipts by the manual signature of a duly
authorized officer thereof. 
 [Signatures on following page] 

  
 A-2 

 IN WITNESS WHEREOF, the Depositary, Transfer Agent and Registrar have duly executed this
Depositary Receipt as of the day and year set below. 
  

									
	Dated: 	 	  
	 		 	AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as Depositary
					
		 		 		 	By:	 	  

		 		 		 		 	Authorized Signatory

  

			
	 Countersigned and Registered:
  

AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as Transfer Agent and Registrar

		
	By:	 	  

		 	Authorized Signatory

  
 A-3 

 [FORM OF REVERSE OF RECEIPT] 

REXNORD CORPORATION 
 UPON
REQUEST, REXNORD CORPORATION (THE “CORPORATION”) WILL FURNISH WITHOUT CHARGE TO EACH HOLDER OF A DEPOSITARY RECEIPT WHO SO REQUESTS A COPY OF THE DEPOSIT AGREEMENT AND/OR A COPY OF THE CORPORATION’S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED (INCLUDING THE CERTIFICATE OF DESIGNATIONS ESTABLISHING THE TERMS OF THE CORPORATION’S [    ]% SERIES A MANDATORY CONVERTIBLE PREFERRED STOCK). ANY SUCH REQUEST IS TO BE ADDRESSED TO
THE DEPOSITARY NAMED ON THE FACE OF THIS RECEIPT. 
 The Corporation will furnish without charge to each Record Holder of a Receipt who so
requests the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof of the Corporation, and the qualifications, limitations or restrictions of such preferences or
rights. Such request may be made to the Corporation or to the Registrar. 
 KEEP THIS RECEIPT IN A SAFE PLACE. IF IT IS LOST, STOLEN OR
DESTROYED THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT RECEIPT. 

  
 A-4 

 ABBREVIATIONS 

The following abbreviations, when used in the inscription of the face of this Receipt, shall be construed as though they were written out in
full according to applicable laws or regulations: 
 TEN COM = as tenants in common 

UNIF GIFT MIN ACT = Uniform Gifts to Minors Act 
 CUST =
Custodian 
 TEN ENT = as tenants by the entireties 
 JT
TEN = joint tenants with right of survivorship and not as tenants in common 
 Additional abbreviations may also be used though not in
the above list. 

  
 A-5 

 Schedule I1 

SCHEDULE OF EXCHANGES 
 REXNORD
CORPORATION 
 Depositary Shares, Each Representing a 1/20th Interest in [    ]% Series A Mandatory 

Convertible Preferred Stock, par value $0.01 per share 

The number of Depositary Shares initially represented by this DTC Receipt shall be [    ]. Thereafter the Transfer
Agent and Registrar shall note changes in the number of Depositary Shares evidenced by this DTC Receipt in the table set forth below: 
  

																	
	 Date of Exchange
	  	Amount of
Decrease in
Number of
Depositary Shares
Evidenced by This
DTC Receipt	 	  	Amount of
Increase in
Number of
Depositary Shares
Evidenced by This
DTC Receipt	 	  	Number of
Depositary Shares
Represented by
This DTC Receipt
Following
Decrease or
Increase	 	  	Signature of
Authorized Officer
of Transfer Agent
and Registrar	 
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			

  

	1 	Attach Schedule I only to DTC Receipts. 

  
 A-6 

 [FORM OF ASSIGNMENT AND TRANSFER] 

For value received,
                                         hereby
sell(s), assign(s) and transfer(s) unto
                                         (Please
insert social security or other identifying number of assignee, together with such assignee’s name and address, including zip code)                  Depositary
Shares represented by the within receipt, and hereby irrevocably constitute(s) and appoint(s)                      attorney to transfer the
Depositary Shares on the books of the within named Depositary, with full power of substitution in the premises. 
  

			
	Dated:	 	  

	
	  

	
	  

	
	Signature(s)
	
	  

	
	Signature Guarantee

  

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

GUARANTEED:
	  	THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS) WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM PURSUANT TO
SECURITIES AND EXCHANGE COMMISSION RULE 17Ad-15.

  
 A-7

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