Document:

exv4w195

			
	
	 	EXHIBIT 4.195

SIG EURO HOLDING AG & CO. KGAA, SIG COMBIBLOC

SYSTEMS GMBH, SIG COMBIBLOC HOLDING GMBH, SIG COMBIBLOC

GMBH, SIG BEVERAGES GERMANY GMBH, SIG COMBIBLOC

ZERSPANUNGSTECHNIK GMBH, SIG INTERNATIONAL SERVICES

GMBH, SIG INFORMATION TECHNOLOGY GMBH, SIG VIETNAM

BETEILIGUNGS GMBH, CLOSURE SYSTEMS INTERNATIONAL

HOLDINGS (GERMANY) GMBH, CLOSURE SYSTEMS INTERNATIONAL

DEUTSCHLAND GMBH, SIG FINANZ AG

and

SIG TECHNOLOGY AG

as Security Grantors

and

THE BANK OF NEW YORK MELLON

as Collateral Agent

 

CONFIRMATION AND AMENDMENT AGREEMENT

(Bestätigungs- und Änderungsvertrag)

relating to certain security agreements
entered in connection with a 
USD
1,155,000,000 and EUR 330,000,000
multi-currency term and 
revolving credit
agreement dated 5 November 2009 and a
senior 
secured note indenture in respect
of senior secured notes due 2016 in 
the
aggregate principal amount of USD
1,125,000,000 dated 
5 November 2009

 

The taking of this document or any certified copy of it or any document which constitutes
substitute documentation for it, or any document which includes written confirmations or references
to it, into Austria as well as printing out any e-mail communication which refers to any Credit
Document (as defined in Clause 1 of this document) in Austria or sending any e-mail communication
to which a pdf scan of this document is attached to an Austrian addressee or sending any e-mail
communication carrying an electronic or digital signature which refers to any Credit Document to an
Austrian addressee may cause the imposition of Austrian stamp duty. Accordingly, keep the original
document as well as all certified copies thereof and written and signed references to it outside of
Austria and avoid printing out any email communication which refers to any Credit Document in
Austria or sending any e-mail communication to which a pdf scan of this document is attached to an
Austrian addressee or sending any e-mail communication carrying an electronic or digital signature
which refers to any Credit Document to an Austrian addressee.

 

 

Contents

	 	 	 	 	 
	Clause	 	Page	 
	1. Definitions and Language
	 	 	3	 
	2. Confirmation and Amendments
	 	 	6	 
	3. Continuity and further Assurance
	 	 	9	 
	4. Partial Invalidity
	 	 	9	 
	5. Amendments
	 	 	10	 
	6. Applicable law; Jurisdiction
	 	 	10	 
	7. Conclusion of the Agreement (Vertragsschluss)
	 	 	10	 
	Schedule 1 List of Current Borrowers, Current Guarantors, Current Senior Secured Note Guarantors
	 	 	12	 
	Part 1 The Current Borrowers
	 	 	12	 
	Part 2 The Current Guarantors
	 	 	12	 
	Part 3 The Current Senior Secured Note Guarantors
	 	 	15	 

 

 

This CONFIRMATION AND AMENDMENT AGREEMENT (the “Agreement”) is made on 4 May 2010

BETWEEN:

	(1)	 	SIG EURO HOLDING AG & CO. KGAA, registered in the commercial register (Handelsregister) of
the local court (Amtsgericht) of Düren under HRB 5754;
	 
	(2)	 	SIG COMBIBLOC SYSTEMS GMBH, registered in the commercial register (Handelsregister) of the
local court (Amtsgericht) of Düren under HRB 3935;
	 
	(3)	 	SIG COMBIBLOC HOLDING GMBH, registered in the commercial register (Handelsregister) of the
local court (Amtsgericht) of Freiburg i.Br. under HRB 620756;
	 
	(4)	 	SIG COMBIBLOC GMBH, registered in the commercial register (Handelsregister) of the local
court (Amtsgericht) of Düren under HRB 5182;
	 
	(5)	 	SIG BEVERAGES GERMANY GMBH, registered in the commercial register (Handelsregister) of the
local court (Amtsgericht) of Freiburg i. Br. under HRB 702482;
	 
	(6)	 	SIG COMBIBLOC ZERSPANUNGSTECHNIK GMBH, registered in the commercial register
(Handelsregister) of the local court (Amtsgericht) of Aachen under HRB 3814;
	 
	(7)	 	SIG INTERNATIONAL SERVICES GMBH, registered in the commercial register (Handelsregister) of
the local court (Amtsgericht) of Düren under HRB 3925;
	 
	(8)	 	SIG INFORMATION TECHNOLOGY GMBH, registered in the commercial register (Handelsregister) of
the local court (Amtsgericht) of Düren under HRB 4050;
	 
	(9)	 	SIG VIETNAM BETEILIGUNGS GMBH, registered in the commercial register (Handelsregister) of the
local court (Amtsgericht) of Freiburg i.Br. under HRB 621587;
	 
	(10)	 	CLOSURE SYSTEMS INTERNATIONAL HOLDINGS (GERMANY) GMBH, registered in the commercial register
(Handelsregister) of the local court (Amtsgericht) of Mainz under HRB 41388;
	 
	(11)	 	CLOSURE SYSTEMS INTERNATIONAL DEUTSCHLAND GMBH, registered in the commercial register
(Handelsregister) of the local court (Amtsgericht) of Mainz under HRB 10054;
	 
	(12)	 	SIG FINANZ AG, registered in the Commercial Register of the Canton of Schaffhausen with the
federal register number CH-290.3.004.147-6;

- 1 -

 

	(13)	 	SIG TECHNOLOGY AG, registered in the Commercial Register of the Canton of Schaffhausen with
the federal register number CH-160.3.002.649-1; and
	 
	(14)	 	THE BANK OF NEW YORK MELLON, having its business address at 1 Wall Street, New York, N.Y.
10286, The United States of America in its capacity as collateral agent for the Secured
Parties (as defined below) under the First Lien Intercreditor Agreement (as defined below)
(the “Collateral Agent”),

(the companies named in (1) to (13) are hereinafter referred to as the “Security Grantors” and each
of them a “Security Grantor”)

WHEREAS:

	(A)	 	Pursuant to a USD 1,155,000,000 and EUR 330,000,000 multi-currency term and revolving credit
agreement dated 5 November 2009 (as amended by an amendment agreement dated 21 January 2010)
between, inter alia, the parties listed in Part 1 of Schedule 1 hereto as current borrowers
(the “Current Borrowers”), the parties listed in Part 2 of Schedule 1 hereto as current
guarantors (the “Current Guarantors”), Credit Suisse AG, Cayman Island branch (formerly Credit
Suisse, Cayman Island branch) as administrative agent and others (the “Original Credit
Agreement”), certain lenders (together the “Original Lenders”) have granted certain facilities
to the Current Borrowers and certain other entities which may accede to the Original Credit
Agreement as additional borrowers.
	 
	(B)	 	Pursuant to a senior secured note indenture dated 5 November 2009 between, inter alia,
Reynolds Group Issuer LLC, Reynolds Group Issuer Inc., and Reynolds Group Issuer (Luxembourg)
S.A as issuers (the “Issuers”), certain affiliates of the Issuers listed in Part 3 of Schedule
1 as current senior secured note guarantors (the “Current Senior Secured Note Guarantors”) and
The Bank of New York Mellon, as indenture trustee, principal paying agent, transfer agent,
collateral agent and registrar, (as amended, varied, novated, supplemented, superseded or
extended from time to time, the “Senior Secured Note Indenture”), the Issuers have issued
senior secured notes due 2016 in the aggregate principal amount of USD 1,125,000,000 (the “US
Secured Notes”) and senior secured notes due 2016 in the aggregate principal amount of EUR
450,000,000 (the “Euro Secured Notes” and together with the US Secured Notes the “Senior
Secured Notes”) to certain noteholders.
	 
	(C)	 	Pursuant to the Original Credit Agreement and the Senior Secured Note Indenture the Security
Grantors have entered into the Security Agreements (as defined below).
	 
	(D)	 	Pursuant to an amendment No. 2 and incremental term loan assumption agreement relating to the
Original Credit Agreement dated on or about the date of this Agreement between,

- 2 -

 

	 	 	inter alia, the Current Borrowers, the Current Guarantors, Credit Suisse AG, Cayman Island
branch (formerly Credit Suisse, Cayman Island branch) as administrative agent and others
(the “Amendment No. 2 and Incremental Term Loan Assumption Agreement”) the Original Credit
Agreement has been amended (the “Amended Credit Agreement”) to, inter alia, increase the
incremental term facilities from an amount of USD 400,000,000 to an amount of USD
1,550,000,000 (of which USD 800,000,000 were committed by certain incremental term lenders),
extend the final maturity of the U.S. term loans made available thereunder to 5 May 2016 and
to adjust the repayment schedule for the U.S. term loans (the “Amendments”).
	 
	(E)	 	It has been agreed in the Security Agreements (as defined below) that any reference in such
Security Agreement (as defined below) to the “Credit Agreement” is a reference to the Original
Credit Agreement as amended, varied, novated, supplemented, superseded or extended from time
to time, including pursuant to the Amendment No.2 and Incremental Term Loan Assumption
Agreement. The Security Grantors have agreed to enter into this Agreement and to confirm as a
matter of utmost precaution (höchst vorsorglich) the security created pursuant to the Security
Agreements (as defined below) in order to ensure that the Security Agreements continue to
secure the Obligations (as defined in the Security Agreements) and extend to all Obligations
(as defined in the Amended Security Agreements) of the Grantors (as defined in the Amended
Security Agreements) under or in connection with the Amendment No. 2 and Incremental
Assumption Agreement and the Amended Credit Agreement.

NOW IT IS HEREBY AGREED as follows:

	1.	 	DEFINITIONS AND LANGUAGE
	 
	1.1	 	Definitions

	 	 	In this Agreement:

	 	 	“Amended Security Agreements” means the Security Agreements as amended by this Agreement.

	 	 	“Global Assignment Agreements” means the following global assignment agreements:

	 	(a)	 	global assignment agreement dated 5 November 2009 and entered into between SIG
Euro Holding AG & Co. KGaA as assignor and The Bank of New York Mellon as Collateral
Agent

- 3 -

 

	 	(b)	 	global assignment agreement dated 5 November 2009 and entered into between SIG
Combibloc Holding GmbH as assignor and The Bank of New York Mellon as Collateral Agent;

	 	(c)	 	the global assignment agreement dated 5 November 2009 and entered into between
SIG Combibloc Systems GmbH as assignor and The Bank of New York Mellon as Collateral
Agent;

	 	(d)	 	the global assignment agreement dated 5 November 2009 and entered into between
SIG Beverages Germany GmbH as assignor and The Bank of New York Mellon as Collateral
Agent;

	 	(e)	 	the global assignment agreement dated 5 November 2009 and entered into between
SIG Combibloc GmbH as assignor and The Bank of New York Mellon as Collateral Agent;

	 	(f)	 	the global assignment agreement dated 5 November 2009 and entered into between
SIG Combibloc Zerspanungstechnik GmbH as assignor and The Bank of New York Mellon as
Collateral Agent;

	 	(g)	 	the global assignment agreement dated 5 November 2009 and entered into between
SIG Vietnam Beteiligungs GmbH as assignor and The Bank of New York Mellon as Collateral
Agent;

	 	(h)	 	the global assignment agreement dated 5 November 2009 and entered into between
SIG International Services GmbH as assignor and The Bank of New York Mellon as
Collateral Agent;

	 	(i)	 	the global assignment agreement dated 5 November 2009 and entered into between
SIG Information Technology GmbH as assignor and The Bank of New York Mellon as
Collateral Agent;

	 	(j)	 	the global assignment agreement dated 5 November 2009 and entered into between
Closure Systems International Holdings (Germany) GmbH as assignor and The Bank of New
York Mellon as Collateral Agent;

	 	(k)	 	the global assignment agreement dated 5 November 2009 and entered into between
Closure Systems International Deutschland GmbH as assignor and the Collateral Agent;

	 	(l)	 	the global assignment agreement dated 5 November 2009 and entered into between
Closure Systems International Deutschland Real Estate GmbH & Co. KG (now

- 4 -

 

	 	 	 	collapsed into Closure Systems International Deutschland GmbH) as assignor and The
Bank of New York Mellon as Collateral Agent;

	 	 	and “Global Assignment Agreement” means any of them.

	 	 	“IP Assignment Agreements” means the following IP assignment agreements:

	 	(a)	 	the IP assignment agreement dated 5 November 2009 and entered into between SIG
Combibloc Systems GmbH as assignor and The Bank of New York Mellon as Collateral Agent;

	 	(b)	 	the IP assignment agreement dated 5 November 2009 and entered into between SIG
Combibloc GmbH as assignor and The Bank of New York Mellon as Collateral Agent;

	 	(c)	 	the IP assignment agreement under German law dated 2 December 2009 and entered
into between SIG Finanz AG as assignor and The Bank of New York Mellon as Collateral
Agent;

	 	(d)	 	the IP assignment agreement under German law dated 2 December 2009 and entered
into between SIG Technology AG as assignor and The Bank of New York Mellon as
Collateral Agent (the IP assignment agreements in (c) and (d) are together referred to
as the “Swiss IP Assignment Agreements”);

	 	 	and “IP Assignment Agreement” means any of them.

	 	 	“Security Agreements” means the Global Assignment Agreements, the Security Transfer
Agreements, the IP Assignment Agreements and the Security Purpose Agreement and each an
“Security Agreement”.

	 	 	“Security Transfer Agreements” means the following security transfer agreements:

	 	(a)	 	security transfer agreement dated 5 November 2009 and entered into between SIG
Combibloc Systems GmbH as transferor and The Bank of New York Mellon as Collateral
Agent;

	 	(b)	 	the security transfer agreement dated 5 November 2009 and entered into between
SIG Combibloc GmbH as transferor and The Bank of New York Mellon as Collateral Agent;

	 	(c)	 	the security transfer agreement dated 5 November 2009 and entered into between
SIG Combibloc Zerspanungstechnik GmbH as transferor and The Bank of New York Mellon as
Collateral Agent;

- 5 -

 

	 	(d)	 	the security transfer agreement dated 5 November 2009 and entered into between
Closure Systems International Deutschland GmbH as transferor and The Bank of New York
Mellon as Collateral Agent;

	 	 	and “Security Transfer Agreement” means any of them.

	 	 	“Security Purpose Agreement” means the security purpose agreement dated 5 November 2009 and
entered into between SIG Combibloc GmbH and Closure Systems International Deutschland Real
Estate GmbH & Co. KG (now collapsed into Closure Systems International Deutschland GmbH) as
chargors and the The Bank of New York Mellon as Collateral Agent relating to certain land
charges.

	 	 	“Swiss Grantor Security Agreement” means the Swiss IP Assignment Agreements.
	 
	1.2	 	Construction
	 
	1.2.1	 	Any reference in this Agreement to a “Clause”, a “sub-Clause” or a “Schedule” shall, subject
to any contrary indication, be construed as a reference to a Clause, a sub-Clause or a
Schedule in this Agreement.
	 
	1.3	 	This Agreement is made in the English language. For the avoidance of doubt, the English
language version of this Agreement shall prevail over any translation of this Agreement.
However, where a German translation of a word or phrase appears in the text of this Agreement,
the German translation of such word or phrase shall prevail.
	 
	1.4	 	This Agreement amends the Security Agreements on the terms set forth herein, and, for the
purposes of interpretation, is hereby incorporated into the Security Agreements as of the date
hereof and shall form a part thereof.
	 
	1.5	 	In this Agreement capitalised terms not otherwise defined herein shall have the meaning
attributed thereto (including in the recitals) in the Security Agreements.
	 
	2.	 	CONFIRMATION AND AMENDMENTS
	 
	2.1	 	The Collateral Agent and each Security Grantor hereby agree that

	 	(a)	 	recital (A) of each Security Agreement entered into between the Collateral
Agent and that Security Grantor shall be amended by replacing it in its entirety with
the following wording:

	 	“(A) 	 	 Pursuant to a USD 1,155,000,000 and EUR 330,000,000 multi-currency term and
revolving credit agreement dated 5 November 2009 (as amended by an amendment

- 6 -

 

	 	 	 	agreement dated 21 January 2010 and by the Amendment No. 2 and Incremental Assumption
Agreement (as defined below)) between, inter alia, the parties listed in  Part 1 of
Schedule 1 hereto as original borrowers (the “Original Borrowers”), the parties
listed in Part 2 of Schedule 1 hereto as original guarantors (the “Original
Guarantors”), Credit Suisse AG, Cayman Island branch (formerly Credit Suisse, Cayman
Island branch) Credit Suisse AG, Cayman Island branch as administrative agent and
others (as amended, varied, novated, supplemented, superseded or extended from time
to time, the “Credit Agreement”), certain lenders (together the “Original Lenders”)
have granted certain facilities to the Original Borrowers and certain other entities
which may accede or may have acceded to the Credit Agreement as additional
borrowers.”

	 	(b)	 	Recital (D) of each Security Agreement entered into between the Collateral
Agent and that Security Grantor shall be replaced by the following wording:

	 	 	 	“(D) The security created by or pursuant to this Agreement is to be held and
administered by the Collateral Agent for the Secured Parties (as defined below)
pursuant to a first lien intercreditor agreement dated 5 November 2009 (as amended by
the Amendment No.1 and Joinder Agreement (as defined below)) between, inter alia, the
Collateral Agent, Wilmington Trust (London) Limited as additional collateral agent,
the Indenture Trustee, the Administrative Agent and the Grantors (each as defined
below) and others (as amended, varied, novated, supplemented, superseded or extended
from time to time, the “First Lien Intercreditor Agreement”).”

	 	(c)	 	Clause 1.1 of each Security Agreement entered into between the Collateral Agent
and that Security Grantor shall be amended by

	 	(i)	 	inserting the following new definitions at the appropriate place
within the alphabetical order with the following wording:

	 	 	 	“Amendment No.1 and Joinder Agreement” means the joinder agreement dated 21
January 2010 made among (amongst others) the Collateral Agent, Wilmington
Trust (London) Limited as additional collateral agent, Credit Suisse AG and
Reynolds Group Holdings Limited pursuant to which Wilmington Trust (London)
Limited was appointed as additional collateral agent and became a party to
the First Lien Intercreditor Agreement.”;

	 	 	 	“Amendment No. 2 and Incremental Assumption Agreement” means the amendment
and incremental assumption agreement dated on or about 4 May 2010 relating to
the Credit Agreement between, inter alia, the Borrowers and

- 7 -

 

	 	 	 	the guarantors under the Credit Agreement as of such date, the Administrative
Agent and others pursuant to which the Credit Agreement is amended to, inter
alia, increase the incremental term facilities from an amount of USD
400,000,000 to an amount of USD 1,550,000,000 (of which USD 800,000,000 were
committed by certain incremental term lenders), extend the final maturity of
the U.S. term loans made available thereunder to 5 May 2016 and to adjust the
repayment schedule for the U.S. term loans.”;

	 	(ii)	 	replacing the number “400,000,000” with the number
“1,550,000,000” in the definition of “Incremental Assumption Agreement” in each
Security Agreement;

	 	(iii)	 	adding the words “(including any Incremental Revolving Credit
Lender and any Incremental Term Lender)” after the words “in the future” in the
definition of “Lender” in each Security Agreement;

	 	(iv)	 	adding the words “the Amendment No. 2 and Incremental Assumption
Agreement,” after the first instance of the words “Credit Agreement, “ in the
definition of “Loan Documents” in each Security Agreement;

	 	(v)	 	replacing the words “together with all costs” with the words
“including with respect to all costs” in the definition of “Obligations” in each
of the Security Agreements;

	2.2	 	The Collateral Agent and each Security Grantor hereby agree that any reference in the
Security Agreement to which they are a party to the term “Obligations” shall be read and
construed as reference to the Obligations as amended by this Agreement.
	 
	2.3	 	The Collateral Agent and each Security Grantor hereby agree that the Security Agreements to
which they are a party shall continue to secure the Obligations as amended by this Agreement.
	 
	2.4	 	The Collateral Agent and each Security Grantor hereby confirm, in respect of the Security
Agreements to which they are a party, that any reference in each of the agreements to the term
“Credit Agreement” shall be read and construed as a reference to the Original Credit Agreement
as amended, varied, novated, supplemented, superseded or extended from time to time, including
pursuant to the Amendment No.2 and Incremental Term Loan Assumption Agreement.
	 
	2.5	 	The Collateral Agent and each Security Grantors confirm that the obligations secured under
the Security Agreements to which they are a party shall include the prompt and complete
satisfaction of any and all Obligations (as defined in the Amended Security Agreements)

- 8 -

 

	 	 	(present and future, actual and contingent) which are (or are expressed to be) or become
owing by the Grantors (or any of them) to the Secured Parties (or any of them) under or in
connection with the Amended Credit Agreement, and the other Credit Documents (as such term
is defined in the Amended Security Agreements in accordance with Clause 2.1 above)
(including, but not limited to, the Amendments).
	 
	3.	 	CONTINUITY AND FURTHER ASSURANCE
	 
	3.1	 	The Collateral Agent and the Security Grantors confirm and agree that (i) save as amended by
this Agreement, all provisions of the Security Agreements shall remain unchanged, (ii) the
validity and effectiveness of the provisions of the Security Agreements shall remain
unaffected by this Agreement, to the extent not amended by this Agreement (iii) the validity
and effectiveness of the security interests created under the Security Agreements shall not be
affected by this Agreement; and (iv) such security interests shall continue to secure the
Obligations (as defined in the Amended Security Agreements). For the avoidance of doubt, the
provisions in each Swiss Grantor Security Agreement relating to the limitations on enforcement
of the security granted thereunder and the application of proceeds of an enforcement of such
security shall not be affected by the amendments pursuant to this Agreement.
	 
	3.2	 	The Security Grantors shall, at the reasonable request of the Security Agent and at the
Security Grantors’ expense, do all such acts and things necessary or desirable to give effect
to the amendments effected or to be effected pursuant to this Agreement.
	 
	3.3	 	The Collateral Agent and each Security Grantor agree that this Agreement shall constitute a
“Security Document” for the purposes of the First Lien Intercreditor Agreement (and for no
other purpose) and that, all rights, duties, privileges, protections and benefits of the
Collateral Agent set forth in the Amended Security Agreements are hereby incorporated by
reference.
	 
	4.	 	PARTIAL INVALIDITY

	 	 	If at any time, any one or more of the provisions hereof is or becomes invalid, illegal or
unenforceable in any respect under the law of any jurisdiction, such provision shall, as to
such jurisdiction, be ineffective to the extent necessary without affecting or impairing the
validity, legality and enforceability of the remaining provisions hereof or of such
provisions in any other jurisdiction. The invalid, illegal, or unenforceable provision shall
be deemed replaced with a valid, legal or enforceable provision which comes as close as
possible to the original intent of the parties and the invalid, illegal or unenforceable
provision. Should a gap (Regelungslücke) become evident in this Agreement, such gap shall,
without affecting or impairing the validity, legality and enforceability of the remaining
provisions hereof, be

- 9 -

 

	 	 	deemed to be filled with such provision as comes as close as possible to the original intent
of the parties.
	 
	5.	 	AMENDMENTS

	 	 	Changes and amendments to this Agreement including this Clause 5 shall be made in writing.
	 
	6.	 	APPLICABLE LAW; JURISDICTION
	 
	6.1	 	This Agreement is governed by the laws of the Federal Republic of Germany.
	 
	6.2	 	The place of jurisdiction for any and all disputes arising under or in connection with this
Agreement shall be the district court (Landgericht) in Frankfurt am Main. The Collateral
Agent, however, shall also be entitled to take action against the respective Security Grantor
in any other court of competent jurisdiction. Further, the taking of proceedings against the
Security Grantor in any one or more jurisdictions shall not preclude the taking of proceedings
in any other jurisdiction (whether concurrently or not) if and to the extent permitted by
applicable law.
	 
	7.	 	CONCLUSION OF THE AGREEMENT (VERTRAGSSCHLUSS)
	 
	7.1	 	The parties to this Agreement may choose to conclude this Agreement by an exchange of signed
signature page(s), transmitted by means of telecommunication (telekommunikative Übermittlung)
by fax or attached as an electronic photocopy (pdf, tif, etc.) to an e-mail.
	 
	7.2	 	If the parties to this Agreement choose to conclude this Agreement pursuant to sub-Clause
7.1 above, they will transmit the signed signature page(s) of this Agreement to attention
Mr. Philipp Kropatscheck or Ms Corinna May (Philipp.Kropatscheck@cliffordchance.com or
Corinna.May@cliffordchance.com, fax: +49 69 7199 4000) (each a “Recipient”). The Agreement
will be considered concluded once any of the Recipients has actually received the signed
signature page(s) (Zugang der Unterschriftsseite(n)) from all parties to this Agreement and at
the time of the receipt of the last outstanding signature page(s).
	 
	7.3	 	For the purposes of this Clause 7 only, the parties to this Agreement appoint each
Recipient individually as their attorney (Empfangsvertreter) and expressly allow (gestatten)
each Recipient to collect the signed signature page(s) from all and for all parties to this
Agreement. For the avoidance of doubt, the Recipients will have no further duties connected
with their position as Recipient. In particular, the Recipients may assume the conformity to
the authentic original(s) of the signature page(s) transmitted to it by means of
telecommunication, the genuineness of all signatures on the original signature page(s) and the
signing authority of the signatories.

- 10 -

 

SCHEDULE 1

LIST OF CURRENT BORROWERS, CURRENT GUARANTORS, CURRENT SENIOR SECURED NOTE GUARANTORS

PART 1

THE CURRENT BORROWERS

SIG Euro Holding AG & Co. KGaA

Closure Systems International Holdings Inc.

Closure Systems International B.V.

SIG Austria Holding GmbH

Reynolds Consumer Products Holdings Inc.

Reynolds Group Holdings Inc.

PART 2

THE CURRENT GUARANTORS

SIG Austria Holding GmbH (Austria)

SIG Combibloc GmbH & Co KG (Austria)

SIG Combibloc GmbH (Austria)

SIG Beverages Brasil Ltda (Brazil)

SIG Combibloc do Brasil Ltda (Brazil)

SIG Holdings (UK) Limited (England and Wales)

SIG Combibloc Limited (England and Wales)

SIG Euro Holding AG & Co. KGaA (Germany)

SIG Beverages Germany GmbH (Germany)

SIG Combibloc Holding GmbH (Germany)

SIG Vietnam Beteiligungs GmbH (Germany)

- 11 -

 

SIG Combibloc GmbH (Germany)

SIG Combibloc Systems GmbH (Germany)

SIG Combibloc Zerspanungstechnik GmbH (Germany)

SIG Information Technology GmbH (Germany)

SIG International Services GmbH (Germany)

SIG Asset Holdings Limited (Guernsey)

SIG Combibloc Ltd (Hong Kong)

Beverage Packaging Holdings (Luxembourg) I S.A. (Luxembourg)

Beverage Packaging Holdings (Luxembourg) III S.à r.l. (Luxembourg)

SIG Finance (Luxembourg) S.à r.l. (Luxembourg)

Reynolds Group Holdings Limited (New Zealand)

SIG Combibloc Group AG (Switzerland)

SIG Finanz AG (Switzerland)

SIG Technology AG (Switzerland)

SIG allCap AG (Switzerland)

SIG Combibloc (Schweiz) AG (Switzerland)

SIG Schweizerische Industrie-Gesellschaft AG (Switzerland)

SIG Combibloc Procurement AG (Switzerland)

SIG Reinag AG (Switzerland)

SIG Combibloc Ltd. (Thailand)

SIG Holding USA Inc. (USA)

SIG Combibloc Inc. (USA)

Reynolds Group Holdings Inc. (USA)

Reynolds Group Issuer Inc. (USA)

Reynolds Group Issuer LLC (USA)

Closure Systems International Americas Inc. (Brazil)

- 12 -

 

Closure Systems International (Brazil) Sistemas de Vedação Ltda (Brazil)

CSI Latin American Holdings Corporation (BVI)

Closure Systems International (Canada) Limited (Canada)

CSI Closure Systems Manufacturing de Centro America, S.R.L. (Costa Rica)

Closure Systems International (UK) Limited (England and Wales)

Reynolds Consumer Products (UK) Limited (England and Wales)

Reynolds Subco (UK) Limited (England and Wales)

Closure Systems International Holdings (Germany) GmbH (Germany)

Closure Systems International Deutschland GmbH (Germany)

Closure Systems International (Hong Kong) Limited (Hong Kong)

Closure Systems International Holdings (Hungary) Kft. (Hungary)

CSI Hungary Gyártó és Kereskedelmi Kft. (Hungary)

Closure Systems International Holdings (Japan) KK (Japan)

Closure Systems International Japan, Limited (Japan)

Closure Systems International (Luxembourg) S.à r.l. (Luxembourg)

Reynolds Consumer Products (Luxembourg) S.à r.l. (Luxembourg)

Reynolds Group Issuer (Luxembourg) S.A. (Luxembourg)

Bienes Industriales del Norte S.A. de C.V. (Mexico)

CSI en Ensenada, S. de R.L. de C.V. (Mexico)

CSI en Saltillo, S. de R.L. de C.V. (Mexico)

CSI Tecniservicio, S. de R.L. de C.V. (Mexico)

Grupo CSI de Mexico, S. de R.L. de C.V. (Mexico)

Tecnicos de Tapas Innovativas S.A. de C.V. (Mexico)

Closure Systems International B.V. (The Netherlands)

Reynolds Consumer Products International B.V. (The Netherlands)

- 13 -

 

Closure Systems International Holdings Inc. (Delaware, USA)

Closure Systems International Inc. (Delaware, USA)

Reynolds Packaging Machinery Inc. (Delaware, USA)

Closure Systems Mexico Holdings LLC (Delaware, USA)

CSI Mexico LLC (Delaware, USA)

Southern Plastics, Inc. (Louisiana, USA)

CSI Sales & Technical Services Inc. (Delaware, USA)

Reynolds Consumer Products Holdings Inc. (Delaware, USA)

Bakers Choice Products, Inc. (Delaware, USA)

Reynolds Consumer Products Inc. (Delaware, USA)

Reynolds Foil Inc. (Delaware, USA)

Reynolds Services Inc. (Delaware, USA)

PART 3

THE CURRENT SENIOR SECURED NOTE GUARANTORS

SIG Austria Holding GmbH (Austria)

SIG Combibloc GmbH & Co KG (Austria)

SIG Combibloc GmbH (Austria)

SIG Beverages Brasil Ltda (Brazil)

SIG Combibloc do Brasil Ltda (Brazil)

Closure Systems International Americas Inc. (Brazil)

SIG Holdings (UK) Limited (England and Wales)

SIG Combibloc Limited (England and Wales)

- 14 -

 

SIG Euro Holding AG & Co. KGaA (Germany)

SIG Beverages Germany GmbH (Germany)

SIG Combibloc Holding GmbH (Germany)

SIG Vietnam Beteiligungs GmbH (Germany)

SIG Combibloc GmbH (Germany)

SIG Combibloc Systems GmbH (Germany)

SIG Combibloc Zerspanungstechnik GmbH (Germany)

SIG Information Technology GmbH (Germany)

SIG International Services GmbH (Germany)

SIG Asset Holdings Limited (Guernsey)

SIG Combibloc Ltd (Hong Kong)

Beverage Packaging Holdings (Luxembourg) I S.A. (Luxembourg)

Beverage Packaging Holdings (Luxembourg) III S.à r.l. (Luxembourg)

SIG Finance (Luxembourg) S.à r.l. (Luxembourg)

Reynolds Group Holdings Limited (New Zealand)

SIG Combibloc Group AG (Switzerland)

SIG Finanz AG (Switzerland)

SIG Technology AG (Switzerland)

SIG allCap AG (Switzerland)

SIG Combibloc (Schweiz) AG (Switzerland)

SIG Schweizerische Industrie-Gesellschaft AG (Switzerland)

SIG Combibloc Procurement AG (Switzerland)

SIG Reinag AG (Switzerland)

SIG Combibloc Ltd. (Thailand)

SIG Holding USA Inc. (USA)

- 15 -

 

SIG Combibloc Inc. (USA)

Reynolds Group Holdings Inc. (USA)

Reynolds Group Issuer Inc. (USA)

Reynolds Group Issuer LLC (USA)

Closure Systems International (Brazil) Sistemas de Vedação Ltda (Brazil)

CSI Latin American Holdings Corporation (BVI)

Closure Systems International (Canada) Limited (Canada)

CSI Closure Systems Manufacturing de Centro America, S.R.L. (Costa Rica)

Closure Systems International (UK) Limited (England and Wales)

Reynolds Consumer Products (UK) Limited (England and Wales)

Reynolds Subco (UK) Limited (England and Wales)

Closure Systems International Holdings (Germany) GmbH (Germany)

Closure Systems International Deutschland GmbH (Germany)

Closure Systems International (Hong Kong) Limited (Hong Kong)

Closure Systems International Holdings (Hungary) Kft. (Hungary)

CSI Hungary Gyártó és Kereskedelmi Kft. (Hungary)

Closure Systems International Holdings (Japan) KK (Japan)

Closure Systems International Japan, Limited (Japan)

Closure Systems International (Luxembourg) S.à r.l. (Luxembourg)

Reynolds Consumer Products (Luxembourg) S.à r.l. (Luxembourg)

Reynolds Group Issuer (Luxembourg) S.A. (Luxembourg)

Bienes Industriales del Norte S.A. de C.V. (Mexico)

CSI en Ensenada, S. de R.L. de C.V. (Mexico)

CSI en Saltillo, S. de R.L. de C.V. (Mexico)

CSI Tecniservicio, S. de R.L. de C.V. (Mexico)

- 16 -

 

Grupo CSI de Mexico, S. de R.L. de C.V. (Mexico)

Tecnicos de Tapas Innovativas S.A. de C.V. (Mexico)

Closure Systems International B.V. (The Netherlands)

Reynolds Consumer Products International B.V. (The Netherlands)

Closure Systems International Holdings Inc. (Delaware, USA)

Closure Systems International Inc. (Delaware, USA)

Reynolds Packaging Machinery Inc. (Delaware, USA)

Closure Systems Mexico Holdings LLC (Delaware, USA)

CSI Mexico LLC (Delaware, USA)

Southern Plastics, Inc. (Louisiana, USA)

CSI Sales & Technical Services Inc. (Delaware, USA)

Reynolds Consumer Products Holdings Inc. (Delaware, USA)

Bakers Choice Products, Inc. (Delaware, USA)

Reynolds Consumer Products Inc. (Delaware, USA)

Reynolds Foil Inc. (Delaware, USA)

Reynolds Services Inc. (Delaware, USA)

- 17 -

 

SIGNATURE PAGE

THIS AGREEMENT has been entered into on the date stated at the beginning by:

The Security Grantors

SIG EURO HOLDING AG & CO. KGAA

acting through its general partner (Komplementär) SIG Reinag AG

	 	 	 	 	 	 	 	 
	 
	By: 	 /s/ Chiara Brophy	 	By: 	 /s/ Pru Wyllie
	 	Name: 	 Chiara Brophy	 	 	Name: 	 Pru Wyllie
	 	Title:	 Attorney and Authorised Signatory	 	 	Title:	 Attorney and Authorised Signatory
	 
	SIG COMBIBLOC SYSTEMS GMBH	 	 	 	 
	 
	By: 	 /s/ Chiara Brophy	 	By: 	                 /s/ Pru Wyllie
	 	Name: 	 Chiara Brophy	 	 	Name: 	 Pru Wyllie
	 	Title:	 Authorised Signatory	 	 	Title:	 Authorised Signatory
	 
	SIG COMBIBLOC HOLDING GMBH	 	 	 	 
	 
	By: 	 /s/ Chiara Brophy	 	By: 	                 /s/ Pru Wyllie
	 	Name: 	 Chiara Brophy	 	 	Name: 	 Pru Wyllie
	 	Title:	 Authorised Signatory	 	 	Title:	 Authorised Signatory

- 18 -

 

	 	 	 	 	 	 	 	 

	 
	SIG COMBIBLOC GMBH	 	 	 	 
	 
	By: 	 /s/ Chiara Brophy	 	By: 	                 /s/ Pru Wyllie
	 	Name: 	 Chiara Brophy	 	 	Name: 	 Pru Wyllie
	 	Title:	 Authorised Signatory	 	 	Title:	 Authorised Signatory
	 
	SIG BEVERAGES GERMANY GMBH	 	 	 	 
	 
	By: 	 /s/ Chiara Brophy	 	By: 	                 /s/ Pru Wyllie
	 	Name: 	 Chiara Brophy	 	 	Name: 	 Pru Wyllie
	 	Title:	 Authorised Signatory	 	 	Title:	 Authorised Signatory
	 
	SIG COMBIBLOC ZERSPANUNGSTECHNIK GMBH	 	 	 	 
	 
	By: 	 /s/ Chiara Brophy	 	By: 	                 /s/ Pru Wyllie
	 	Name: 	 Chiara Brophy	 	 	Name: 	 Pru Wyllie
	 	Title:	 Authorised Signatory	 	 	Title:	 Authorised Signatory
	 
	SIG INTERNATIONAL SERVICES GMBH	 	 	 	 
	 
	By: 	 /s/ Chiara Brophy	 	By: 	                 /s/ Pru Wyllie
	 	Name: 	 Chiara Brophy	 	 	Name: 	 Pru Wyllie
	 	Title:	 Authorised Signatory	 	 	Title:	 Authorised Signatory
	 
	SIG INFORMATION TECHNOLOGY GMBH	 	 	 	 
	 
	By: 	 /s/ Chiara Brophy	 	By: 	                 /s/ Pru Wyllie
	 	Name: 	 Chiara Brophy	 	 	Name: 	 Pru Wyllie
	 	Title:	 Authorised Signatory	 	 	Title:	 Authorised Signatory

- 19 -

 

	 	 	 	 	 	 	 	 

	 
	SIG VIETNAM BETEILIGUNGS GMBH	 	 	 	 
	 
	By: 	 /s/ Chiara Brophy	 	By: 	                 /s/ Pru Wyllie
	 	Name: 	 Chiara Brophy	 	 	Name: 	 Pru Wyllie
	 	Title:	 Authorised Signatory	 	 	Title:	 Authorised Signatory
	 
	CLOSURE SYSTEMS INTERNATIONAL HOLDINGS GERMANY GMBH	 	

	 	 	 	 	 	 	 	 

	 
	By: 	 /s/ Chiara Brophy	 	By: 	               /s/ Pru Wyllie
	 	Name: 	 Chiara Brophy	 	 	Name: 	 Pru Wyllie
	 	Title:	 Authorised Signatory	 	 	Title:	 Authorised Signatory
	 
	CLOSURE SYSTEMS INTERNATIONAL DEUTSCHLAND GMBH	 	 	 	 
	 
	By: 	 /s/ Chiara Brophy	 	By: 	               /s/ Pru Wyllie
	 	Name: 	 Chiara Brophy	 	 	Name: 	 Pru Wyllie
	 	Title:	 Authorised Signatory	 	 	Title:	 Authorised Signatory
	 
	SIG FINANZ AG	 	 	 	 
	 
	By: 	 /s/ Chiara Brophy	 	By: 	               /s/ Pru Wyllie
	 	Name: 	 Chiara Brophy	 	 	Name: 	 Pru Wyllie
	 	Title:	 Attorney	 	 	Title:	 Attorney
	 
	SIG TECHNOLOGY AG	 	 	 	 
	 
	By: 	 /s/ Chiara Brophy	 	By: 	               /s/ Pru Wyllie
	 	Name: 	 Chiara Brophy	 	 	Name: 	 Pru Wyllie
	 	Title:	 Attorney	 	 	Title:	 Attorney

- 20 -

 

	 	 	 	 	 	 	 	 

	 
	The Collateral Agent	 	 	 	 
	 
	THE BANK OF NEW YORK MELLON	 	 	 	 
	 
	By: 	 /s/ Catherine F. Donohue	 	By: 	 
	 	Name: 	 Catherine F. Donohue	 	 	Name: 	 
	 	Title:	 Vice President	 	 	Title:	 

- 21 -exv4w196

EXHIBIT 4.196

SIG COMBIBLOC GROUP AG, SIG EURO HOLDING AG & CO. KGAA, SIG

COMBIBLOC SYSTEMS GMBH, SIG COMBIBLOC HOLDING GMBH, CLOSURE

SYSTEMS INTERNATIONAL HOLDINGS (GERMANY) GMBH

and

CLOSURE SYSTEMS INTERNATIONAL B.V.

as Pledgors

and

THE BANK OF NEW YORK MELLON

as Collateral Agent

and

OTHERS

 

CONFIRMATION AND AMENDMENT AGREEMENT

(Bestätigungs- und Änderungsvertrag)

relating to certain notarial share pledge agreements entered in

connection with a USD 1,155,000,000 and EUR 330,000,000 multi-

currency term and revolving credit agreement dated 5 November

2009 and a senior secured note indenture in respect of senior secured

notes due 2016 in the aggregate principal amount of USD

1,125,000,000 dated 5 November 2009

 

The taking of this document or any certified copy of it or any document which constitutes
substitute documentation for it, or any document which includes written confirmations or references
to it, into Austria as well as printing out any e-mail communication which refers to any Credit
Document (as defined in Clause 1 of this document) in Austria or sending any e-mail communication
to which a pdf scan of this document is attached to an Austrian addressee or sending any e-mail
communication carrying an electronic or digital signature which refers to any Credit Document to an
Austrian addressee may cause the imposition of Austrian stamp duty. Accordingly, keep the original
document as well as all certified copies thereof and written and signed references to it outside of
Austria and avoid printing out any email communication which refers to any Credit Document in
Austria or sending any e-mail communication to which a pdf scan of this document is attached to an
Austrian addressee or sending any e-mail communication carrying an electronic or digital signature
which refers to any Credit Document to an Austrian addressee.

 

 

Contents

	 	 	 	 	 
	Clause	 	Page	 
	1. Definitions and Language
	 	 	8	 
	2. Confirmation and Amendments
	 	 	10	 
	3. Continuity and further Assurance
	 	 	13	 
	4. Notification
	 	 	14	 
	5. Partial Invalidity
	 	 	14	 
	6. Amendments
	 	 	14	 
	7. Applicable law; Jurisdiction
	 	 	14	 
	Schedule 1 List of Financial Institutions
	 	 	16	 
	Schedule 2 List of Current Borrowers, Current Guarantors,
Current Senior Secured Note Guarantors
	 	 	37	 
	Part 1 The Current Borrowers
	 	 	37	 
	Part 2 The Current Guarantors
	 	 	37	 
	Part 3 The Current Senior Secured Note Guarantors
	 	 	40	 

- 1 -

 

Deed Register No. / .

R e c o r d e d

in Frankfurt am Main, on this 4th day of May, 2010.

Before me, the undersigning

Dr. Klaus K. Fischer,

civil law notary

with offices in Frankfurt/Main

appeared today:

	1.	 	Mr. David A. Witzel, born 5 February 1975, with business address at Debevoise & Plimpton
LLP, Taubenstrabe 7-9, 60313 Frankfurt/Main.
	 
	 	 	Deponent No. 1 stated that in the following he would not act for himself but in the name and
on behalf of

	 	a)	 	Closure Systems International B.V., with its business address at
Teleportboulevard 140, 1043 EJ Amsterdam, The Netherlands, registered in the Commercial
Register under registration number 34291082,
	 
	 	 	 	acting based upon a power of attorney dated 22 April 2010, a certified copy of which is
attached hereto as appendix A.a;
	 
	 	b)	 	Closure Systems International Holdings (Germany) GmbH, with its business
address at Mainzer Straße 185, 67547 Worms, Germany, registered in the Commercial
Register at the Local Court of Mainz under HRB 41388,
	 
	 	 	 	acting based upon a power of attorney issued in two counterparts each dated 29 April
2010, a certified copy of which is attached hereto as appendix A.b;
	 
	 	c)	 	Closure Systems International Holdings (Germany) GmbH, with its business
address at Mainzer Straße 185, 67547 Worms, Germany, registered in the Commercial
Register at the Local Court of Mainz under HRB 10054,

- 2 -

 

	 	 	 	acting based upon a power of attorney dated 26 April 2010, a certified copy of which is
attached hereto as appendix A.c;
	 
	 	d)	 	SIG Combibloc Group AG, with its business address at Laufengasse 18, CH- 8212
Neuhausen am Rheinfall, Switzerland, registered in the Commercial Register of the
canton Schaffhausen under registration number CH-290.3.004.149-2,
	 
	 	 	 	acting based upon a power of attorney dated 29 April 2010, a certified copy of which is
attached hereto as appendix A.d;
	 
	 	e)	 	SIG Euro Holding AG & Co. KG aA, with its business address at Rurstraße 58,
52441 Linnich, Germany, registered in the Commercial Register at the Local Court of
Duren under HRB 5754,
	 
	 	 	 	acting based upon a power of attorney dated 29 April 2010, a certified copy of which is
attached hereto as appendix A.e;
	 
	 	f)	 	SIG Combibloc Systems GmbH, with its business address at Rurstraße 58, 52441
Linnich, Germany, registered in the Commercial Register at the Local Court of Duren
under HRB 3935,
	 
	 	 	 	acting based upon a power of attorney dated 23 April 2010, a certified copy of which is
attached hereto as appendix A.f;
	 
	 	g)	 	SIG Combibloc Holding GmbH, with its business address at Rurstraße 58, 52441
Linnich, Germany, registered in the Commercial Register at the Local Court of Duren
under HRB 5751,
	 
	 	 	 	acting based upon a power of attorney issued in two counterparts each dated 23 April
2010, a certified copy of which is attached hereto as appendix A.g;
	 
	 	h)	 	SIG Combibloc GmbH, with its business address at Rurstraße 58, 52441 Linnich,
Germany, registered in the Commercial Register at the Local Court of Duren under HRB
5182,
	 
	 	 	 	acting based upon a power of attorney dated 26 April 2010, a certified copy of which is
attached hereto as appendix A.h;
	 
	 	i)	 	SIG Beverages Germany GmbH, with its business address at Weilheimer Straße 5,
79761 Waldshut-Tiengen, Germany, registered in the Commercial Register at the Local
Court of Freiburg i.Br. under HRB 702482,
	 
	 	 	 	acting based upon a power of attorney dated 23 April 2010, a certified copy of which is
attached hereto as appendix A.i;
	 
	 	j)	 	SIG Combibloc Zerspanungstechnik GmbH, with its business address at
Walkmuhlen-straße 8-10, 52074 Aachen, Germany, registered in the Commercial Register at
the Local Court of Aachen under HRB 3814,

- 3 -

 

	 	 	 	acting based upon a power of attorney dated 23 April 2010, a certified copy of which is
attached hereto as appendix A.j;
	 
	 	k)	 	SIG International Services GmbH, with its business address at Rurstraße 58,
52441 Linnich, Germany, registered in the Commercial Register at the Local Court of
Duren under HRB 3925,
	 
	 	 	 	acting based upon a power of attorney issued in two counterparts dated 23 and 26 April
2010, respectively, a certified copy of which is attached hereto as appendix
A.k;
	 
	 	l)	 	SIG Information Technology GmbH, with its business address at Rurstraße 58,
52441 Linnich, Germany, registered in the Commercial Register at the Local Court of
Duren under HRB 4050,
	 
	 	 	 	acting based upon a power of attorney dated 26 April 2010, a certified copy of which is
attached hereto as appendix A.l;
	 
	 	m)	 	SIG Vietnam Beteiligungs GmbH, with its business address at Weilheimer Straße
5, 79761 Waldshut-Tiengen, Germany, registered in the Commercial Register at the Local
Court of Freiburg i.Br. under HRB 621587,
	 
	 	 	 	acting based upon a power of attorney issued in two counterparts each dated 23 April
2010, a certified copy of which is attached hereto as appendix A.m;

	2.	 	Mr. Chris Strakosch, born 12 October 1951, with business address at The Bank of New York
Mellon, Bockenheimer Landstraße 24, 60323 Frankfurt/Main.
	 
	 	 	Deponent No. 2. stated that in the following he would not act for himself but in the name
and on behalf of

	 	a)	 	The Bank of New York Mellon, a banking corporation incorporated under the laws
of the State of New York, having its registered office at One Wall Street, New York,
N.Y. 10286, United States of America,
	 
	 	 	 	acting based upon a power of attorney dated 3 May 2010, a faxed copy of which is
attached hereto as appendix B;

	 	 	and in the name and on behalf of

	 	b)	 	The financial institutions listed in Schedule 1 (List of Financial
Institutions) hereto
	 
	 	 	 	acting on the basis of powers of attorney granted to the Bank of New York Mellon in the
First Lien Intercreditor Agreement (as defined in clause 2.1 (b) and (c) below) and/or in
assignment and acceptance of additional bank secured party acknowledgements relating to the
Original Credit Agreement (as defined in Recital (A) below) and delegated by the Bank of New
York Mellon to deponent No. 2 in the document attached as appendix B.

- 4 -

 

The notary advised the deponents that the parties hereto have to be designated in such a way that
their identity is beyond reasonable doubt. The deponents declared that they are not able at the
moment to identify the parties listed in Schedule 1 in more detail and asked the notary to specify
the parties as set out in this deed.

In the case a certified copy of the power of attorney is attached to this deed, the original was
presented to the notary. In the case only a faxed copy is attached, originals shall be provided to
the notary in due course. Certified copies thereof shall be sealed to the present deed.

The proxies do not assume any liability as to the validity or the scope of the powers of attorney
presented. The notary advised the deponents that he is obliged to verify the powers of
representation of the deponents and to examine the documents presented with respect to a proof of
such powers. After a discussion of the documentation presented today and promised to be submitted
in due course, the deponents declared that they did not wish any further proof of their power of
representation. In particular, all parties do not deem it expedient that a copy of the First Lien
Intercreditor Agreement and of the relevant assignment and acceptance or additional bank secured
party acknowledgments be presented and attached to this deed as further evidence for the due
representation of the parties listed in Schedule 1 and asked the notary to continue with the
notarisation.

Both deponents identified themselves to the notary by submission of valid official identification
documents.

The notary asked the deponents regarding a prior involvement according to sec. 3 para. 1 sent. 1
no. 7 of the German Notarisation Act (Beurkundungsgesetz). After having been instructed by the
notary the deponents and the notary answered this question in the negative.

The deponents requested the notary to notarise this deed in the English language for the
convenience of the parties represented by them and confirmed that they are in adequate command of
the English language. The notary declared that he is in adequate command of the English language
as well.

With a view to the Confirmation and Amendment Agreement concluded hereinafter, the deponents make
reference to (verweisen au’) deed no. 1186/2009-S of the notary Dr. Schmiegelt with offices in
Frankfurt/Main, dated 5 November 2009 and containing the Share Pledge Agreements (as defined
below) in its Attachments 3 to 8 (the “Reference Deed”). The original of the Reference Deed was
presented to the deponents by the notary. The deponents declared that they are aware of the
content of the Reference Deed and that they waive their right to have the Reference Deed read
aloud to them and to have it attached to this deed. The persons appeared stated that the Reference
Deed is hereby incorporated into this Deed as though recorded herein and it hereby constitutes an
integral part of this Agreement.

The deponents, acting as aforesaid, then requested the notary to notarise the following:

- 5 -

 

This NOTARIAL CONFIRMATION AND AMENDMENT AGREEMENT (the “Agreement”) is made on 4 May 2010

BETWEEN:

	(1)	 	SIG COMBIBLOC GROUP AG, registered in the commercial register (Handelsregister) of the
Canton of Schaffhausen under the federal register number CH-290.3.004.149-2;
	 
	(2)	 	SIG EURO HOLDING AG & CO. KGAA, registered in the commercial register (Handelsregister) of
the local court (Amtsgericht) of Düren under HRB 5754;
	 
	(3)	 	CLOSURE SYSTEMS INTERNATIONAL B.V., registered under registration number 34291082 with the
Chamber of Commerce of the Netherlands;
	 
	(4)	 	SIG COMBIBLOC SYSTEMS GMBH, registered in the commercial register (Handelsregister) of the
local court (Amtsgericht) of Düren under HRB 3935;
	 
	(5)	 	SIG COMBIBLOC HOLDING GMBH, registered in the commercial register (Handelsregister) of the
local court (Amtsgericht) of Düren under HRB 5751;
	 
	(6)	 	CLOSURE SYSTEMS INTERNATIONAL HOLDINGS (GERMANY) GMBH, registered in the commercial register
(Handelsregister) of the local court (Amtsgericht) of Mainz under HRB 41388;
	 
	(7)	 	SIG COMBIBLOC GMBH, registered in the commercial register (Handelsregister) of the local
court (Amtsgericht) of Düren under HRB 5182;
	 
	(8)	 	SIG BEVERAGES GERMANY GMBH, registered in the commercial register (Handelsregister) of the
local court (Amtsgericht) of Freiburg i. Br. under HRB 702482;
	 
	(9)	 	SIG COMBIBLOC ZERSPANUNGSTECHNIK GMBH, registered in the commercial register
(Handelsregister) of the local court (Amtsgericht) of Aachen under HRB 3814;
	 
	(10)	 	SIG INTERNATIONAL SERVICES GMBH, registered in the commercial register (Handelsregister) of
the local court (Amtsgericht) of Düren under HRB 3925;
	 
	(11)	 	SIG INFORMATION TECHNOLOGY GMBH, registered in the commercial register (Handelsregister) of
the local court (Amtsgericht) of Düren under HRB 4050;
	 
	(12)	 	SIG VIETNAM BETEILIGUNGS GMBH, registered in the commercial register (Handelsregister) of the
local court (Amtsgericht) of Freiburg i.Br. under HRB 621587;
	 
	(13)	 	CLOSURE SYSTEMS INTERNATIONAL DEUTSCHLAND GMBH, registered in the

- 6 -

 

	 	 	commercial register (Handelsregister) of the local court (Amtsgericht) of Mainz under HRB
10054;
	 
	(14)	 	THE BANK OF NEW YORK MELLON, having its business address at 1 Wall Street, New York, N.Y.
10286, The United States of America in its capacity as collateral agent for the Secured
Parties (as defined below) under the First Lien Intercreditor Agreement (as defined below)
(the “Collateral Agent”); and
	 
	(15)	 	the institutions, listed in Schedule 1 (List of financial institutions) hereto in their
capacity as lenders, issuing banks, hedge counterparties, administrative agent, local facility
providers, cash management banks under the Amended Credit Agreement (as defined below) and the
indenture trustee under the Senior Secured Note Indenture (as defined below);

(the companies named in (1) to (6) are hereinafter referred to as the “Pledgors” and each of them a
“Pledgor”, the parties named to in (14) and (15) are hereinafter referred to as the “Current
Pledgees”, the companies referred to in (4) to (13) are hereinafter referred to as the “Companies”
and each of them as “Company”).

WHEREAS:

	(A)	 	Pursuant to a USD 1,155,000,000 and EUR 330,000,000 multi-currency term and revolving credit
agreement dated 5 November 2009 (as amended by an amendment agreement dated 21 January 2010)
between, inter alia, the parties listed in Part 1 of Schedule 2 hereto as current borrowers
(the “Current Borrowers”), the parties listed in Part 2 of Schedule 2 hereto as current
guarantors (the “Current Guarantors”), Credit Suisse AG, Cayman Island branch (formerly Credit
Suisse, Cayman Island branch) as administrative agent and others (the “Original Credit
Agreement”), certain lenders (together the “Original Lenders”) have granted certain facilities
to the Current Borrowers and certain other entities which may accede to the Original Credit
Agreement as additional borrowers.
	 
	(B)	 	Pursuant to a senior secured note indenture dated 5 November 2009 between, inter alia,
Reynolds Group Issuer LLC, Reynolds Group Issuer Inc., and Reynolds Group Issuer (Luxembourg)
S.A as issuers (the “Issuers”), certain affiliates of the Issuers listed in Part 3 of Schedule
2 as current senior secured note guarantors (the “Current Senior Secured Note Guarantors”) and
The Bank of New York Mellon, as indenture trustee, principal paying agent, transfer agent,
collateral agent and registrar, (as amended, varied, novated, supplemented, superseded or
extended from time to time, the “Senior Secured Note Indenture”), the Issuers have issued
senior secured notes due 2016 in the aggregate principal amount of USD 1,125,000,000 (the “US
Secured Notes”) and senior secured notes due 2016 in the aggregate principal amount of EUR
450,000,000 (the “Euro Secured Notes” and together with the US Secured Notes the “Senior
Secured Notes”) to certain

- 7 -

 

	 	 	noteholders.
	 
	(C)	 	Pursuant to the Original Credit Agreement and the Senior Secured Note Indenture the Pledgors
have entered into the Share Pledge Agreements (as defined below).
	 
	(D)	 	Pursuant to an amendment No. 2 and incremental term loan assumption agreement relating to the
Original Credit Agreement dated on or about the date of this Agreement between, inter alia,
the Current Borrowers, the Current Guarantors, Credit Suisse AG, Cayman Island branch
(formerly Credit Suisse, Cayman Island branch) as administrative agent and others (the
“Amendment No. 2 and Incremental Term Loan Assumption Agreement”) the Original Credit
Agreement has been amended (the “Amended Credit Agreement”) to, inter alia, increase the
incremental term facilities from an amount of USD 400,000,000 to an amount of USD
1,550,000,000 (of which USD 800,000,000 were committed by certain incremental term lenders),
extend the final maturity of the U.S. term loans made available thereunder to 5 May 2016 and
to adjust the repayment schedule for the U.S. term loans (the “Amendments”).
	 
	(E)	 	It has been agreed in the Share Pledge Agreements (as defined below) that any reference in
such Share Pledge Agreement (as defined below) to the “Credit Agreement” is a reference to the
Original Credit Agreement as amended, varied, novated, supplemented, superseded or extended
from time to time, including pursuant to the Amendment No.2 and Incremental Term Loan
Assumption Agreement.
	 
	(F)	 	By executing the First Lien Intercreditor Agreement or an assignment and acceptance or
additional bank secured party acknowledgement relating to the Original Credit Agreement
Agreement each of the parties set out in Schedule 1 hereto has ratified and confirmed the
declarations of the Collateral Agent made pursuant to clause 3.3 of each of the Share Pledge
Agreements (as defined below). The Pledgors and the Current Pledgees confirm that thereby the
parties listed in Schedule 1 hereto have become Pledgees (as defined in the relevant Share
Pledge Agreements) under the Share Pledge Agreements (as defined below).

NOW IT IS HEREBY AGREED as follows:

	1.	 	DEFINITIONS AND LANGUAGE
	 
	1.1	 	Definitions
	 
	 	 	In this Agreement:
	 
	 	 	“Amended Security Agreements” means the Share Pledge Agreements as amended by this
Agreement.

- 8 -

 

	 	 	“Share Pledge Agreements” means the share pledge agreements (each Roll of Deed No. 2009/1186
of the public notary Dr. Karl-Heinz Schmiegelt, Frankfurt am Main/Germany, dated 5 November
2009) specified below and “Share Pledge Agreement” means any of them:

	 	(a)	 	a notarial share pledge agreement dated 5 November 2009 and entered
into between by SIG Combibloc Group AG as pledgor and The Bank of New York Mellon
as Collateral Agent and as pledgee and others as pledgees relating to the shares in
SIG Combibloc Holding GmbH (the “Share Pledge Agreement 1”);
	 
	 	(b)	 	a notarial share pledge agreement dated 5 November 2009 and entered
into between SIG Euro Holding AG & Co. KGaA as pledgor and The Bank of New York
Mellon as Collateral Agent and as pledgee and others as pledgees relating to the
shares in SIG Combibloc Holding GmbH, SIG Combibloc GmbH, SIG Beverages Germany
GmbH, SIG International Services GmbH and SIG Information Technology GmbH (the
“Share Pledge Agreement 2”);
	 
	 	(c)	 	a notarial share pledge agreement dated 5 November 2009 and entered
into between SIG Combibloc Systems GmbH as pledgor and The Bank of New York Mellon
as Collateral Agent and as pledgee and others as pledgees relating to the shares in
SIG Combibloc Zerspanungstechnik GmbH (the “Share Pledge Agreement 3”);
	 
	 	(d)	 	a notarial share pledge agreement dated 5 November 2009 and entered
into between SIG Combibloc Holding GmbH as pledgor and The Bank of New York Mellon
as Collateral Agent and as pledgee and others as pledgees relating to the shares in
SIG Combibloc GmbH, SIG Combibloc Systems GmbH and SIG Vietnam Beteiligungs GmbH
(the “Share Pledge Agreement 4”);
	 
	 	(e)	 	a notarial share pledge agreement dated 5 November 2009 and entered
into between Closure Systems International Holdings (Germany) GmbH as pledgor and
The Bank of New York Mellon as Collateral Agent and as pledgee and others as
pledgees relating to the shares in Closure Systems International Deutschland GmbH
(the “Share Pledge Agreement 5”); and
	 
	 	(f)	 	a notarial share pledge agreement dated 5 November 2009 and entered
into between Closure Systems International B.V. as pledgor and The Bank of New York
Mellon as Collateral Agent and as pledgee and others as pledgees relating to the
shares in Closure Systems International Holdings (Germany) GmbH (the “Share Pledge
Agreement 6”).

	1.2	 	Construction

- 9 -

 

	1.2.1	 	Any reference in this Agreement to a “Clause”, a “sub-Clause” or a “Schedule” shall, subject
to any contrary indication, be construed as a reference to a Clause, a sub-Clause or a
Schedule in this Agreement.
	 
	1.3	 	This Agreement is made in the English language. For the avoidance of doubt, the English
language version of this Agreement shall prevail over any translation of this Agreement.
However, where a German translation of a word or phrase appears in the text of this Agreement,
the German translation of such word or phrase shall prevail.
	 
	1.4	 	This Agreement amends the Share Pledge Agreements on the terms set forth herein, and, for the
purposes of interpretation, is hereby incorporated into the Share Pledge Agreements as of the
date hereof and shall form a part thereof.
	 
	1.5	 	In this Agreement capitalised terms not otherwise defined herein shall have the meaning
attributed thereto (including in the recitals) in the Share Pledge Agreements.
	 
	2.	 	CONFIRMATION AND AMENDMENTS
	 
	2.1	 	The Collateral Agent, the other Current Pledgees and each Pledgor hereby agree that

	 	(a)	 	recital (A) of each Share Pledge Agreement entered into between the Collateral
Agent and that Pledgor shall be amended by replacing it in its entirety with the
following wording:
	 
	 	“(A)	 	 Pursuant to a USD 1,155,000,000 and EUR 330,000,000 multi-currency term and
revolving credit agreement dated 5 November 2009 (as amended by an amendment agreement
dated 21 January 2010 and by the Amendment No. 2 and Incremental Assumption Agreement
(as defined below)) between, inter alia, the parties listed in  Part 1 of Schedule 1
hereto as original borrowers (the “Original Borrowers”), the parties listed in Part 2
of Schedule 1 hereto as original guarantors (the “Original Guarantors”), Credit
Suisse AG, Cayman Island branch (formerly Credit Suisse, Cayman Island branch) Credit
Suisse AG, Cayman Island branch as administrative agent and others (as amended, varied,
novated, supplemented, superseded or extended from time to time, the “Credit
Agreement”), certain lenders (together the “Original Lenders”) have granted certain
facilities to the Original Borrowers and certain other entities which may accede or may
have acceded to the Credit Agreement as additional borrowers.”
	 
	 	(b)	 	Recital (D) of the Share Pledge Agreement 1, the Share Pledge Agreement 2 , the
Share Pledge Agreement 5 and the Share Pledge Agreement 6 shall be replaced by the
following wording:

- 10 -

 

	 	 	 	“(D) The security created by or pursuant to this Agreement is to be administered by
the Collateral Agent for the Pledgees (as defined below) pursuant to a first lien
intercreditor agreement dated 5 November 2009 (as amended by the Amendment No.1 and
Joinder Agreement (as defined below)) between, inter alia, the Collateral Agent,
Wilmington Trust (London) Limited as additional collateral agent, the Indenture
Trustee, the Administrative Agent and the Grantors (each as defined below) and others
(as amended, varied, novated, supplemented, superseded or extended from time to time,
the “First Lien Intercreditor Agreement”).”
	 
	 	(c)	 	Recital (E) of the Share Pledge Agreement 3 and the Share Pledge Agreement 4
shall be replaced by the following wording:
	 
	 	 	 	“(E) The security created by or pursuant to this Agreement is to be administered by
the Collateral Agent for the Pledgees (as defined below) pursuant to a first lien
intercreditor agreement dated 5 November 2009 (as amended by the Amendment No.1 and
Joinder Agreement (as defined below)) between, inter alia, the Collateral Agent,
Wilmington Trust (London) Limited as additional collateral agent, the Indenture
Trustee, the Administrative Agent and the Grantors (each as defined below) and others
(as amended, varied, novated, supplemented, superseded or extended from time to time,
the “First Lien Intercreditor Agreement”).”
	 
	 	(d)	 	Clause 1.1 of each Share Pledge Agreement entered into between the Collateral
Agent and that Pledgor shall be amended by

	 	(i)	 	inserting the following new definitions at the appropriate place
within the alphabetical order with the following wording:
	 
	 	 	 	““Amendment No.1 and Joinder Agreement” means the joinder agreement dated 21
January 2010 made among (amongst others) the Collateral Agent, Wilmington
Trust (London) Limited as additional collateral agent, Credit Suisse AG and
Reynolds Group Holdings Limited pursuant to which Wilmington Trust (London)
Limited was appointed as additional collateral agent and became a party to
the First Lien Intercreditor Agreement.”;
	 
	 	 	 	““Amendment No. 2 and Incremental Assumption Agreement” means the amendment
and incremental assumption agreement dated on or about 4 May 2010 relating to
the Credit Agreement between, inter alia, the Borrowers and the guarantors
under the Credit Agreement as of such date, the Administrative Agent and
others pursuant to which the Credit Agreement is amended to, inter alia,
increase the incremental term facilities from an amount of USD 400,000,000 to
an amount of USD 1,550,000,000 (of which

- 11 -

 

	 	 	 	USD 800,000,000 were committed by certain incremental term lenders), extend
the final maturity of the U.S. term loans made available thereunder to 5 May
2016 and to adjust the repayment schedule for the U.S. term loans.”;

	 	(ii)	 	replacing the number “400,000,000” with the number
“1,550,000,000” in the definition of “Incremental Assumption Agreement” in each
Share Pledge Agreement;
	 
	 	(iii)	 	adding the words “(including any Incremental Revolving Credit
Lender and any Incremental Term Lender)” after the words “in the future” in the
definition of “Lender” in each Share Pledge Agreement;
	 
	 	(iv)	 	adding the words “the Amendment No. 2 and Incremental Assumption
Agreement,” after the first instance of the words “Credit Agreement, “ in the
definition of “Loan Documents” in each Share Pledge Agreement; and
	 
	 	(v)	 	replacing the words “together with all costs” with the words
“including with respect to all costs” in the definition of “Obligations” in each
of the Share Pledge Agreements.

	2.2	 	The Collateral Agent, the other Current Pledgees and each Pledgor hereby agree that any
reference to the term “Obligations” in the Share Pledge Agreements to which they are a party
shall be read and construed as reference to the Obligations as amended by this Agreement.
	 
	2.3	 	The Collateral Agent, the other Current Pledgees and each Pledgor hereby agree that the Share
Pledge Agreements shall continue to secure the Obligations as amended by this Agreement.
	 
	2.4	 	The Collateral Agent, the other Current Pledgees and each Pledgor hereby confirm, in respect
of the Share Pledge Agreements, to which they are a party that any reference in each of the
agreements to the term “Credit Agreement” shall be read and construed as a reference to the
Original Credit Agreement as amended, varied, novated, supplemented, superseded or extended
from time to time, including pursuant to the Amendment No.2 and Incremental Term Loan
Assumption Agreement.
	 
	2.5	 	The Collateral Agent, the other Current Pledgees and each Pledgor confirm that the
obligations secured under the Share Pledge Agreements to which they are a party shall include
the prompt and complete satisfaction of any and all Obligations (as defined in the Amended
Security Agreements) (present and future, actual and contingent) which are (or are expressed
to be) or become owing by the Grantors (or any of them) to the Secured Parties (or any of
them) under or in connection with the Amended Credit Agreement and the other

- 12 -

 

	 	 	Credit Documents (as such term is defined in the Amended Security Agreements in accordance
with Clause 2.1 above) (including, but not limited to, the Amendments).
	 
	3.	 	CONTINUITY AND FURTHER ASSURANCE
	 
	3.1	 	The Collateral Agent, the other Current Pledgees and the Pledgors confirm and agree that (i)
save as amended by this Agreement, all provisions of the Share Pledge Agreements shall remain
unchanged, (ii) the validity and effectiveness of the provisions of the Share Pledge
Agreements shall remain unaffected by this Agreement, to the extent not amended by this
Agreement (iii) the validity and effectiveness of the security interests created under the
Share Pledge Agreements shall not be affected by this Agreement; and (iv) such security
interests shall continue to secure the Obligations (as defined in the Amended Security
Agreements). For the avoidance of doubt, the provisions in the Share Pledge Agreement 1
relating to the limitations on enforcement of the security granted thereunder and the
application of proceeds of an enforcement of such security shall not be affected by the
amendments pursuant to this Agreement.
	 
	3.2	 	The Pledgors shall, at the reasonable request of the Collateral Agent and at the Pledgors’
expense, do all such acts and things necessary or desirable to give effect to the amendments
effected or to be effected pursuant to this Agreement.
	 
	3.3	 	In the event that German law requires, as a result of the increase of the incremental term
facilities from an amount of USD 400,000,000 to an amount of USD 1,550,000,000 or otherwise,
that new pledges have to be granted in relation to the Shares (as defined in each of the Share
Pledge Agreements) and any other item referred to in Clause 4 of the Share Pledge Agreements
in order to effectively secure the Obligations (as defined in each Share Pledge Agreement and
as confirmed and amended by this Agreement), the parties hereto agree that such new pledges
are granted under this Agreement and each Pledgor hereby pledges to each of the Current
Pledgees and the Future Pledgees (as defined in the relevant Share Pledge Agreement) the
Shares (as defined in the relevant Share Pledge Agreement) and any other item referred to in
Clause 4 of the Share Pledge Agreements pursuant to the terms and conditions (as these are
confirmed and amended pursuant to this Agreement) of the Share Pledge Agreement to which it is
a party and each Current Pledgee hereby accepts such pledge for itself in accordance with and
subject to the terms and conditions of the relevant Share Pledge Agreement and, in the case of
the Collateral Agent, also as representative without power of attorney (Vertreter ohne
Vertretungsmacht) for and on behalf of each Future Pledgee (as defined in the relevant Share
Pledge Agreement) in accordance with clause 3.3 thereof.
	 
	3.4	 	The Collateral Agent, the other Current Pledgees and each Pledgor agree that this Agreement
shall constitute a “Security Document” for the purposes of the First Lien

- 13 -

 

	 	 	Intercreditor Agreement (and for no other purpose) and that, all rights, duties, privileges,
protections and benefits of the Collateral Agent set forth in the Amended Security Agreement
are hereby incorporated by reference.
	 
	4.	 	NOTIFICATION
	 
	4.1	 	Each Pledgor and the Pledgees hereby give notice of this Agreement and the pledges pursuant
to Clause 3.3 to the relevant Company the Shares in which it has pledged under the Share
Pledge Agreements.
	 
	4.2	 	Each Company hereby acknowledges the notification pursuant to Clause 4.1 above.
	 
	5.	 	PARTIAL INVALIDITY
	 
	 	 	If at any time, any one or more of the provisions hereof is or becomes invalid, illegal or
unenforceable in any respect under the law of any jurisdiction, such provision shall, as to
such jurisdiction, be ineffective to the extent necessary without affecting or impairing the
validity, legality and enforceability of the remaining provisions hereof or of such
provisions in any other jurisdiction. The invalid, illegal, or unenforceable provision shall
be deemed replaced with a valid, legal or enforceable provision which comes as close as
possible to the original intent of the parties and the invalid, illegal or unenforceable
provision. Should a gap (Regelungslücke) become evident in this Agreement, such gap shall,
without affecting or impairing the validity, legality and enforceability of the remaining
provisions hereof, be deemed to be filled with such provision as comes as close as possible
to the original intent of the parties.
	 
	6.	 	AMENDMENTS
	 
	 	 	Changes and amendments to this Agreement including this Clause 5 shall be made in writing
except where notarisation is required.
	 
	7.	 	APPLICABLE LAW; JURISDICTION
	 
	7.1	 	This Agreement is governed by the laws of the Federal Republic of Germany.
	 
	7.2	 	The place of jurisdiction for any and all disputes arising under or in connection with this
Agreement shall be the district court (Landgericht) in Frankfurt am Main. The Collateral Agent
and the Pledgees (as defined in the Share Pledge Agreements), however, shall also be entitled
to take action against the respective Pledgor in any other court of competent jurisdiction.
Further, the taking of proceedings against the respective Pledgor in any one or more
jurisdictions shall not preclude the taking of proceedings in any other jurisdiction (whether
concurrently or not) if and to the extent permitted by applicable law.

- 14 -

 

The Notary advised the persons appearing:

	 	•	 	that a pledge is a security instrument of strictly accessory nature (which means that it
comes into legal existence only if, to the extent that, and as long as, the underlying
secured claims do in fact exist, and that the owners of the secured claims and the pledgees
must be identical);
	 
	 	•	 	that notwithstanding Section 16 para 3 German Limited Liability Companies Act (Gesetz
betreffend die Gesellschaften mit beschränkter Haftung) there is no bona fide creation,
acquisition nor ranking of a pledge of shares (in the sense that the pledgees are not
protected if the shares purported to be pledged do not exist or have been previously
encumbered for the benefit of a third party); and
	 
	 	•	 	that the English original version of this Agreement will not be acceptable for
enforcement but will have to be translated, by a certified translator, into German for such
purposes.
	 
	 	•	 	The above Agreement including the Schedules was read aloud by the Notary to the persons
appearing, approved by them and signed by the persons appearing and by the Notary in their
own hand as follows:

	 	 	 	 	 
	 	 	 
	 	        /s/ David Witzel
 	 
	 
	 	/s/ Chris Strakosch 	 
	 	 	 

- 15 -

 

	 	 	 	 	 

SCHEDULE 1

LIST OF FINANCIAL INSTITUTIONS

1776 CLO I, Ltd.

280 Funding I

ABS Loans 2007 Limited

ACE Tempest Life Reinsurance Limited

ACE Tempest Reinsurance Ltd.

Adfam Investment Company LLC

AIG Bank Loan Fund Ltd.

AIM Floating Rate Fund

Alpstar CLO I Public Limited Company

Altenberg Funding

American Hallmark Insurance Co of TX

AMMC CLO IV, Limited

AMMC CLO V, Limited

AMMC VII, Limited

Anchorage Crossover Credit Finance, Ltd.

Apostle Loomis Sayles Credit Opportunities Fund

Apostle Loomis Sayles Senior Loan Fund

Ares IIR CLO Ltd.

Ares IIIR/IVR CLO Ltd.

Ares Institutional Loan Fund B.V.

- 16 -

 

Ares VR CLO Ltd.

Ares VIR CLO Ltd.

Ares X CLO Ltd.

Ares XI CLO Ltd.

Ares XII CLO Ltd.

Ares Enhanced Credit Opportunities Fund Ltd.

Ares Enhanced Loan Investment Strategy IR Ltd.

Ares Enhanced Loan Investment Strategy II, Ltd.

Ares Enhanced Loan Investment Strategy III, Ltd.

Ares European CLO II B.V.

Ares Strategic Investment Partners Europe B.V.

Ariel Reinsurance Company Ltd.

Atrium III

Atrium IV

Australia and New Zealand Banking Group Limited

Avalon Capital Ltd. 3

Avoca CLO III PLC

Avoca CLO IX Limited

Babson Capital Loan Partners I LP

Babson CLO Ltd. 2004-I

Babson CLO Ltd. 2004-II

Babson CLO Ltd. 2005-I

Babson CLO Ltd. 2005-III

- 17 -

 

Babson CLO Ltd. 2006-I

Babson CLO Ltd. 2006-II

Babson CLO Ltd. 2007-I

Babson CLO Ltd. 2008-II

Babson Loan Opportunity CLO, Ltd.

Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex

Bank of America, N.A., Canada Branch

Barclays Bank PLC

Battalion CLO 2007-I, Ltd.

Beach Point Loan Master Fund, LP

Belhurst CLO Ltd.

Bell Atlantic Master Trust

Bill & Melinda Gates Foundation

BlackRock Debt Strategies Fund, Inc.

BlackRock Defined Opportunity Credit Trust

BlackRock Diversified Income Strategies Fund, Inc.

BlackRock Diversified Income Strategies Fund II, Inc.

BlackRock Floating Rate Income Trust

BlackRock Floating Rate Income Strategies Fund II, Inc.

BlackRock Global Investment Series: Income Strategies Portfolio

BlackRock Limited Duration Income Trust

BlackRock Senior Floating Rate Portfolio

BlackRock Senior High Income Fund, Inc.

- 18 -

 

BlackRock Senior Income Series

BlackRock Senior Income Series II

BlackRock Senior Income Series IV

BlackRock Senior Income Series V Limited

	Blackstone Special Funding (Ireland)

BLT 18 LLC

BLT 2009 -1 Ltd.

Blue Shield of California

Bluebay COF Loan Investments S.A.

Bluebay High Income Loan Investments (Luxembourg) S.A.

Board of Pensions of the Evangelical Lutheran Church in America

Boeing Co. Employees Retirement Plans Master Trust

BOS International (Australia) Limited

Brentwood CLO, Ltd.

Bridgeport CLO Ltd.

Bridgeport CLO II Ltd.

Brigade Credit Fund II, Ltd.

Brown University

California Public Employees’ Retirement System

Carlyle Credit Partners Financing I

Carlyle High Yield Partners VI Ltd.

Carlyle High Yield Partners VII Ltd.

Carlyle High Yield Partners VIII, Ltd.

- 19 -

 

Carlyle High Yield Partners IX, Ltd.

Carlyle High Yield Partners X, Ltd.

Castle Garden Funding

Cent CDO 10 Limited

Cent CDO XI Limited

Cent CDO 12 Limited

Cent CDO 14 Limited

Cent CDO 15 Limited

Centaurus Loan Trust

Centurion CDO VII Limited

Centurion CDO 8 Limited

Centurion CDO 9 Limited

CFS Global Corporate Debt Fund

Champlain CLO, Ltd.

Chatham Light II CLO, Limited

Chelsea Park CLO Ltd.

Cheyne Credit Opportunities CDO 1 B.V.

CHGO Loan Funding Ltd.

CIM VI, L.L.C.

Citibank, N.A.

Citibank (China) Co., Ltd.

Citron Investment Corporation

Clear Lake CLO Ltd.

- 20 -

 

Clydesdale CLO 2004, Ltd.

Clydesdale CLO 2005, Ltd.

Clydesdale Strategic CLO I, Ltd.

College Retirement Equities Fund Bond Market Account

ColumbusNova CLO IV, Ltd. 2007 II

Columbus Park CDO Ltd.

Commingled Pension Trust Fund (High Yield) of JPMorgan Chase Bank, N.A.

Commonwealth International Fixed Interest Fund 6

Commonwealth of Pennsylvania State Employees’ Retirement System

Confluent 2 Limited

Coöperatieve Centrale Raiffeisen Boerenleenbank B.A.

Cratos CLO I Ltd.

Credit Suisse AG

	Credit Suisse International 

Credit Suisse Loan Funding LLC

Credit Suisse Syndicated Loan Fund

Credos Floating Rate Fund, L.P.

CSAM Funding I

CSAM Funding II

CSAM Funding IV

Cumberland II CLO Ltd.

Delaware Corporate Bond Fund, a series of Delaware Group Income Funds

Delaware Diversified Income Trust

- 21 -

 

Delaware Extended Duration Bond Fund, a series of Delaware Group Income Funds

Delaware Group Advisor Funds-Delaware Diversified Income

Delaware Group Government Funds — Delaware Core Plus Fund

Delaware Group Income Funds — Delaware Diversified Floating Rate Fund

Delaware Group Limited-Term Government Funds — Delaware Limited — Term Government Fund

Delaware VIP Trust — Delaware VIP Limited Term Diversified Income Series

Delaware VIP Trust — Delaware VIP Diversified Income Series

Deutsche Bank AG New York Branch

DFR Middle Market CLO

Diamond Lake CLO, Ltd.

Diversified Credit Portfolio Ltd.

Doral Money Inc

Dryden VIII — Leveraged Loan CDO 2005

Dryden IX — Senior Loan Fund 2005 p.l.c.

Dryden X — Euro CLO 2005 PLC

Dryden XI Leveraged Loan CDO 2006

Dryden XIV — Euro CLO 2006 p.l.c.

Dryden XV Euro CLO 2006 p.l.c.

Dryden XVI — Leveraged Loan CDO 2006

Dryden XXI Leveraged Loan CDO LLC

DWS Floating Rate Plus Fund

DWS Short Duration Plus Fund

DZ Bank AG Deutsche Zentral-Genossenschaftsbank Frankfurt am Main, London Branch

- 22 -

 

Eaton Vance CDO X PLC

Eaton Vance Floating-Rate Income Trust

Eaton Vance Institutional Senior Loan Fund

Eaton Vance Medallion Floating-Rate Income Portfolio

Eaton Vance Senior Floating-Rate Trust

Eaton Vance Senior Income Trust

Eaton Vance VT Floating Rate Income Fund

Employers Insurance Company of Wausau

Fairway Loan Funding Company

Faraker Investment PTE Ltd.

FIA Card Services, N.A.

Fidelity Advisor Series I: Fidelity Advisor Floating Rate High Income Fund

Fifth Third Bank

FIRST 2004-II CLO Ltd.

First Trust/Four Corners Senior Floating Rate Income Fund

First Trust/Four Corners Senior Floating Rate Income Fund II

Flagship CLO V

Flagship CLO VI

Foothill CLO I Ltd.

Fore CLO Ltd. 2007-1

Fortis Flexi III Senior Secured Bank Loan Fund Mogliano

Franklin CLO V, Ltd.

Franklin CLO VI, Limited

- 23 -

 

Franklin Floating Rate Daily Access Fund

Franklin Floating Rate Master Series

Franklin Templeton Lim. Duration Income Trust

Franklin Templeton Series II Funds — Franklin Floating Rate II Fund

Future Fund Board of Guardians

Galaxy V CLO, Ltd.

	Galaxy VI CLO, Ltd.

	Galaxy VII CLO, Ltd.

Galaxy VIII CLO, Ltd.

GE Capital Commercial Inc.

General Electric Pension Trust

Gillespie CLO PLC

Global Credit Return Fund N.V.

Global Loan Opportunity Fund B.V.

GMAM Group Pension Trust I

Golden Knight II CLO, Ltd.

Goldentree Asset Management LP AC Goldentree High Yield Master Fund Ltd. AC

Goldentree Capital Opportunities, LP

Goldentree Loan Opportunities III, Limited

Goldentree Loan Opportunities IV, Limited

Goldentree Loan Opportunities V, Limited

Goldman Sachs Asset Management CLO, Public Limited Company

Goldman Sachs Collective Trust High Yield Implementation Vehicle

- 24 -

 

Grand Central Asset Trust, ANC Series

Grand Central Asset Trust, Cameron I Series

Grayson & Co.

Greenbriar CLO, Ltd.

Green Park CDO B.V.

GSO Co-Investment Partners, LLC

GSO Domestic Capital Funding LLC

GSO Royal Holdings CB LLC

Halcyon Loan Investors CLO I, Ltd.

Halcyon Loan Investors CLO II, Ltd.

Halcyon Structured Asset Management CLO I Ltd.

Halcyon Structured Asset Management European CLO 2006-I B.V.

Halcyon Structure Asset Management European CLO 2006-II B.V.

Halcyon Structured Asset Management European Long Secured/Short Unsecured CLO 2008 I B.V.

Halcyon Structured Asset Management Long Secured/Short Unsecured CLO 2006-I Ltd.

Halcyon Structured Asset Management Long Secured/Short Unsecured 2007-2 Ltd.

Halcyon Structured Asset Management Long Secured/Short Unsecured 2007-3 Ltd.

Halcyon Structured Asset Management Long Secured/Short Unsecured 2007-1 Ltd.

Harbourview CLO 2006-1

Harvest CLO II S.A.

Harvest CLO III PLC

Harvest CLO IV PLC

Harvest CLO V PLC

- 25 -

 

Highlander Euro CDO B.V.

Highlander Euro CDO III B.V.

Hillmark Funding Ltd.

Hiscox Insurance Company (Bermuda) Ltd.

Hiscox Syndicate 33

Hudson Canyon Funding II, Ltd.

Hyde Park CDO B.V.

IAM National Pension Fund

Illinois State Board of Investment

ING International (II) — Senior Bank Loans Euro

ING Investment Management CLO I, Ltd.

ING Investment Management CLO II, Ltd.

ING Investment Management CLO III, Ltd.

ING Investment Management CLO IV, Ltd.

ING Investment Management CLO V, Ltd.

ING Investment Trust Co. Plan for Employee Benefit Investment Funds — Senior Loan Fund

ING Investors Trust — Ing T. Rowe Price Capital Appreciation Portfolio

ING Prime Rate Trust

ING Senior Income Fund

Insight Investment Discretionary Funds ICVC UK Corporate All Maturities Bond Fund

Insight LDI Solutions Plus plc, in respect of the Insight Loan Fund

Jersey Street CLO, Ltd.

JHF II-Multi Sector Bond Fund

- 26 -

 

JPMorgan Chase Retirement Plan

JPMorgan Core Plus Bond

JPMorgan High Yield Fund

J.P. Morgan Leveraged Loans Master Fund L.P.

John Hancock Fund II Floating Rate Income Fund

John Hancock Funds II — Spectrum Income Fund

John Hancock Trust — Capital Appreciation Value Trust

John Hancock Trust — Spectrum Income Trust

Koniginstrasse I S.à r.l

Laurelin B.V.

Laurelin II B.V.

LeverageSource V, S.à r.l

Liberty Mutual Fire Insurance Company

Liberty Mutual Insurance Company

Libra Global Limited

LightPoint Pan-European CLO 2007-1 PLC

Limerock CLO I

LLCP Loan Funding 2007

Loan Funding III (Delaware) LLC

Loan Funding IV LLC

Longhorn Credit Funding, LLC

Loomis Sayles Leveraged Senior Loan Fund Ltd.

Loomis Sayles Senior Loan Fund, LLC

- 27 -

 

Lord Abbett Investment Trust — Lord Abbett Floating Rate Fund

Lucent Technologies Inc. Master Pension Trust

MacKay Shields Core Plus Alpha Fund

MacKay Short Duration Alpha Fund

Macquarie Income Opportunities Fund

Macquarie Master Diversified Fixed Interest Fund

Madison Park Funding I, Ltd.

Madison Park Funding VI, Ltd.

Mainstay Floating Rate Fund, a series of Eclipse Funds Inc.

Mainstay VP Floating Rate Portfolio, aseries of Mainstay VP Series Fund, Inc.

Marathon CLO I Ltd.

Marathon CLO II Ltd.

Market Square CLO, Ltd.

Marlborough Street CLO, Ltd.

Master Senior Floating Rate Trust

Maxim Putnam High Yield Bond Portfolio of Maxim Putnam SeriesMaxim Putnam

Mayport CLO Ltd.

Meadows Foundation Incorporated

Mercator CLO I PLC

Mercator CLO 2 PLC

MERCATOR CLO III Ltd.

MetLife Bank, N.A.

Metropolitan Life Insurance Company

- 28 -

 

Met Investors Series Trust — Pioneer Strategic Income Portfolio

Missouri State Employees Retirement System

Mizuho Corporate Bank, Ltd.

Momentum Capital Fund, Ltd.

Morgan Stanley Investment Management, Croton Ltd.

Morgan Stanley Investment Management Garda B.V.

Morgan Stanley Prime Income Trust

MSIM Peconic Bay Ltd.

Mt. Wilson CLO Ltd.

Mt. Wilson CLO II, Ltd.

Muzinich & Co (Ireland) Limited for the account of Extrayield $ Loan Fund

NACM CLO I

Nantucket CLO I Ltd.

Nash Point CLO

Natixis COF I, LLC

Natixis Loomis Sayles Senior Loan Fund

Nautique Funding Ltd.

Navigare Funding I CLO Ltd.

Navigare Funding II CLO, Ltd.

Navigare Funding III CLO, Ltd.

Navigator CDO 2005, Ltd.

Navigator CDO 2006, Ltd.

NCM GT 2008-1 LLC

- 29 -

 

NCRAM Loan Trust

NCRAM Senior Loan Trust 2005

Neptune Finance CCS, Ltd.

New York Life Insurance & Annuity Corp.

New York Life Insurance (Guaranteed Products)

New York Life Insurance Company, GP-Portable Alpha

Nexum Loans SICAV

Nexum Loans — Nordic Loan Fund II

Nomura Bond & Loan Fund

North Dakota State Investment Board

Northwoods Capital IV Limited

Northwoods Capital V, Limited

Northwoods Capital VI, Limited

Northwoods Capital VII, Limited

	Northwoods Capital VIII Limited

Nuveen Diversified Dividend & Income Fund

Nuveen Floating Rate Income Fund

Nuveen Floating Rate Income Opportunity Fund

Nuveen Senior Income Fund

Nuveen Tax Advantaged Total Return Strategy Fund

Oak Hill Credit Opportunities Financing, Ltd.

Oak Hill Credit Partners III, Limited

Oak Hill Credit Partners IV, Limited

- 30 -

 

Oak Hill Credit Partners V, Limited

Oak Hill European Credit Partners I PLC

Oak Hill European Credit Partners II PLC

OCA Brigade Credit Fund, LLC

Ocean Trails CLO I

Ocean Trails CLO II

OHA Finlandia Credit Fund

OHA Park Avenue CLO I, Ltd.

Olympic Park Ltd.

Oppenheimer Master Loan Fund, LLC

Oppenheimer Senior Floating Rate Fund

Oppida Investments Limited

Optimum Trust — Optimum Fixed Income Fund

Oregon Public Employees Retirement Fund

Pacific Life Insurance Company

Penn Series Funds, Inc. — Flexibility Managed Fund

Phoenix Edge Series Fund: Phoenix Multi-Sector Short Term Bond Series

Phoneix Edge Series Fund: Phoenix Strategic Allocation Series

PIMCO Cayman Bank Loan Fund

PIMCO Loan Opportunities Fund I L.P.

Pioneer Diversified High Income Trust

Pioneer Floating Rate Fund

Pioneer Floating Rate Trust

- 31 -

 

Pioneer Global High Yield Fund

Pioneer High Yield Fund

Pioneer Strategic Income Fund

Pioneer Strategic Income VCT Portfolio

Portola CLO, Ltd.

PPM Monarch Bay Funding LLC

Principal Funds Inc — High Yield Fund I

Prudential Bank Loan Fund of the Prudential Trust Company Collective Trust

Putnam Floating Rate Income Fund

Putnam High Yield Trust

Putnam High Yield Advantage Fund

Putnam Variable Trust — PVT High Yield Fund

Qualcomm Global Trading, Inc.

Race Point III CLO

Race Point IV CLO, Ltd.

Red River CLO Ltd.

Regent’s Park CDO B.V.

Republic Loan Funding, Ltd.

Ridgeworth Funds — SEIX Floating Rate High Income Fund

Riverside Park CLO Ltd.

RiverSource Bond Series, Inc — Riversource Floating Rate Fund

RiverSource Institutional Leveraged Loan Fund II, L.P.

RiverSource Strategic Income Allocation Fund

- 32 -

 

RMF Euro CDO III PLC

RMF Euro CDO IV PLC

Rochdale Fixed Income Opportunities Portfolio

RS Floating Rate Fund

RS Strategic Income Fund

San Joaquin County Employees’ Retirement Association

Sapphire Valley CDO I, Ltd.

Saratoga CLO I, Limited

Schiller Park CLO Ltd.

Sears Holdings Pension Plan

SEI Institutional Investment Trust — High Yield Bond Fund

SEI Institutional Investments Trust Enhanced Libor Opportunities Fund.

SEI Institutional Managed Trust — High Yield Bond Fund

Senior Debt Portfolio

Senior Loan Portfolio

Serves 2006-1, Ltd.

Southport CLO, Limited

SSS Funding II, LLC

St. James Park CDO B.V.

St. James River CLO Ltd.

State Retirement and Pension System of Maryland

Stellar Performer Global Series W — Global Credit

Stichting Depositary APG Fixed Income Credit Pool

- 33 -

 

Stichting Pensioenfonds Medische Specialisten

Stichting Pensioenfonds Voor Huisarten

Stone Harbor Global Funds PLC — Stone Harbor Leveraged Loan Portfolio

Stone Harbor LIBOR Plus Total Return Fund

Stone Harbor Sterling Core Plus Bond Fund

Stone Tower Credit Funding I Ltd.

Stoney Lane Funding I, Ltd.

Sumitomo Mitsui Banking Corporation

Summit Lake CLO Ltd.

SunAmerica Senior Floating Rate Fund, Inc.

Sun Life Assurance Company of Canada (US)

Sunsuper Pooled Superannuation Trust

T. Rowe Price Capital Appreciation Fund

T. Rowe Price Institutional Common Trust Fund — T Rowe Price Capital Appreciation Trust

T. Rowe Price Institutional Floating Rate Fund

T. Rowe Price Institutional High Yield Fund

Tavitian Foundation, Inc.

TCW Credit Opportunities Fund I B, L.P.

TCW Credit Opportunities Fund, L.P.

TCW Senior Secured Floating Rate Loan Fund, L.P.

TCW Senior Secured Loan Fund, L.P.

Teachers Insurance and Annuity Association of America

Teachers Retirement System of Louisiana (Shenkman — BANK LOAN ACCOUNT)

- 34 -

 

Texas PrePaid Higher Education Tuition Board

TFP Royal Issuer, LLC

The Guardian Life Insurance Company of America

The President and Trustees of Williams College

TIAA-CREF Funds Bond Plus Fund

Titanium Trading Partners, LLC

Tribeca Park CLO Ltd.

Trustees of the University of Pennsylvania

Trustmark Insurance Company

U.A.I. (Luxembourg) Investment S.à r.l.

UBS (UK) Pension and Life Assurance Scheme

UMC Benefit Board, Inc.

United America Idemnity, Ltd.

Van Kampen Dynamic Credit Opportunities Fund

Van Kampen Senior Income Trust

Van Kampen Senior Loan Fund

Velocity CLO Ltd.

Vermont Pension Investment Committee

Veronica Atkins Marital Trust

Victoria Falls CLO, Ltd.

Virginia Retirement System

Virtus Multi-Sector Fixed Income Fund

Virtus Mult-Sector Short Term Bond Fund

- 35 -

 

Virtus Senior Floating Rate Fund

Vitesse CLO Ltd.

Wasatch CLO Ltd.

Waterfront CLO 2007-1, Ltd.

West Bend Mutual Insurance Company

Western Asset Floating Rate High Income Fund, LLC

Westpac Banking Corporation

WG Horizons CLO I

Whitehorse III, Ltd.

Wind River Reinsurance Company, Ltd.

Windmill CLO I Limited

Wellington Trust Company, National Association Multiple Common Trust Funds Trust Opportunistic
Fixed Income Allocation Portfolio

Zodiac Fund Morgan Stanley US Senior Loan Fund

- 36 -

 

SCHEDULE 2

LIST OF CURRENT BORROWERS, CURRENT GUARANTORS, CURRENT SENIOR

SECURED NOTE GUARANTORS

PART 1

THE CURRENT BORROWERS

     SIG Euro Holding AG & Co. KGaA

     Closure Systems International Holdings Inc.

     Closure Systems International B.V.

     SIG Austria Holding GmbH

     Reynolds Consumer Products Holdings Inc.

     Reynolds Group Holdings Inc.

PART 2

THE CURRENT GUARANTORS

     SIG Austria Holding GmbH (Austria)

     SIG Combibloc GmbH & Co KG (Austria)

     SIG Combibloc GmbH (Austria)

     SIG Beverages Brasil Ltda (Brazil)

     SIG Combibloc do Brasil Ltda (Brazil)

     SIG Holdings (UK) Limited (England and Wales)

     SIG Combibloc Limited (England and Wales)

     SIG Euro Holding AG & Co. KGaA (Germany)

     SIG Beverages Germany GmbH (Germany)

     SIG Combibloc Holding GmbH (Germany)

     SIG Vietnam Beteiligungs GmbH (Germany)

     SIG Combibloc GmbH (Germany)

- 37 -

 

     SIG Combibloc Systems GmbH (Germany)

     SIG Combibloc Zerspanungstechnik GmbH (Germany)

     SIG Information Technology GmbH (Germany)

     SIG International Services GmbH (Germany)

     SIG Asset Holdings Limited (Guernsey)

     SIG Combibloc Ltd (Hong Kong)

     Beverage Packaging Holdings (Luxembourg) I S.A. (Luxembourg)

     Beverage Packaging Holdings (Luxembourg) III S.à r.l. (Luxembourg)

     SIG Finance (Luxembourg) S.à r.l. (Luxembourg)

     Reynolds Group Holdings Limited (New Zealand)

     SIG Combibloc Group AG (Switzerland)

     SIG Finanz AG (Switzerland)

     SIG Technology AG (Switzerland)

     SIG allCap AG (Switzerland)

     SIG Combibloc (Schweiz) AG (Switzerland)

     SIG Schweizerische Industrie-Gesellschaft AG (Switzerland)

     SIG Combibloc Procurement AG (Switzerland)

     SIG Reinag AG (Switzerland)

     SIG Combibloc Ltd. (Thailand)

     SIG Holding USA Inc. (USA)

     SIG Combibloc Inc. (USA)

     Reynolds Group Holdings Inc. (USA)

     Reynolds Group Issuer Inc. (USA)

     Reynolds Group Issuer LLC (USA)

     Closure Systems International Americas Inc. (Brazil)

- 38 -

 

     Closure Systems International (Brazil) Sistemas de Vedação Ltda (Brazil)

     CSI Latin American Holdings Corporation (BVI)

     Closure Systems International (Canada) Limited (Canada)

     CSI Closure Systems Manufacturing de Centro America, S.R.L. (Costa Rica)

     Closure Systems International (UK) Limited (England and Wales)

     Reynolds Consumer Products (UK) Limited (England and Wales)

     Reynolds Subco (UK) Limited (England and Wales)

     Closure Systems International Holdings (Germany) GmbH (Germany)

     Closure Systems International Deutschland GmbH (Germany)

     Closure Systems International (Hong Kong) Limited (Hong Kong)

     Closure Systems International Holdings (Hungary) Kft. (Hungary)

     CSI Hungary Gyártó és Kereskedelmi Kft. (Hungary)

     Closure Systems International Holdings (Japan) KK (Japan)

     Closure Systems International Japan, Limited (Japan)

     Closure Systems International (Luxembourg) S.à r.l. (Luxembourg)

     Reynolds Consumer Products (Luxembourg) S.à r.l. (Luxembourg)

     Reynolds Group Issuer (Luxembourg) S.A. (Luxembourg)

     Bienes Industriales del Norte S.A. de C.V. (Mexico)

     CSI en Ensenada, S. de R.L. de C.V. (Mexico)

     CSI en Saltillo, S. de R.L. de C.V. (Mexico)

     CSI Tecniservicio, S. de R.L. de C.V. (Mexico)

     Grupo CSI de Mexico, S. de R.L. de C.V. (Mexico)

     Tecnicos de Tapas Innovativas S.A. de C.V. (Mexico)

     Closure Systems International B.V. (The Netherlands)

     Reynolds Consumer Products International B.V. (The Netherlands)

- 39 -

 

     Closure Systems International Holdings Inc. (Delaware, USA)

     Closure Systems International Inc. (Delaware, USA)

     Reynolds Packaging Machinery Inc. (Delaware, USA)

     Closure Systems Mexico Holdings LLC (Delaware, USA)

     CSI Mexico LLC (Delaware, USA)

     Southern Plastics, Inc. (Louisiana, USA)

     CSI Sales & Technical Services Inc. (Delaware, USA)

     Reynolds Consumer Products Holdings Inc. (Delaware, USA)

     Bakers Choice Products, Inc. (Delaware, USA)

     Reynolds Consumer Products Inc. (Delaware, USA)

     Reynolds Foil Inc. (Delaware, USA)

     Reynolds Services Inc. (Delaware, USA)

PART 3

THE CURRENT SENIOR SECURED NOTE GUARANTORS

     SIG Austria Holding GmbH (Austria)

     SIG Combibloc GmbH & Co KG (Austria)

     SIG Combibloc GmbH (Austria)

     SIG Beverages Brasil Ltda (Brazil)

     SIG Combibloc do Brasil Ltda (Brazil)

     SIG Holdings (UK) Limited (England and Wales)

     SIG Combibloc Limited (England and Wales)

     SIG Euro Holding AG & Co. KGaA (Germany)

- 40 -

 

     SIG Beverages Germany GmbH (Germany)

     SIG Combibloc Holding GmbH (Germany)

     SIG Vietnam Beteiligungs GmbH (Germany)

     SIG Combibloc GmbH (Germany)

     SIG Combibloc Systems GmbH (Germany)

     SIG Combibloc Zerspanungstechnik GmbH (Germany)

     SIG Information Technology GmbH (Germany)

     SIG International Services GmbH (Germany)

     SIG Asset Holdings Limited (Guernsey)

     SIG Combibloc Ltd (Hong Kong)

     Beverage Packaging Holdings (Luxembourg) I S.A. (Luxembourg)

     Beverage Packaging Holdings (Luxembourg) III S.à r.l. (Luxembourg)

     SIG Finance (Luxembourg) S.à r.l. (Luxembourg)

     Reynolds Group Holdings Limited (New Zealand)

     SIG Combibloc Group AG (Switzerland)

     SIG Finanz AG (Switzerland)

     SIG Technology AG (Switzerland)

     SIG allCap AG (Switzerland)

     SIG Combibloc (Schweiz) AG (Switzerland)

     SIG Schweizerische Industrie-Gesellschaft AG (Switzerland)

     SIG Combibloc Procurement AG (Switzerland)

     SIG Reinag AG (Switzerland)

     SIG Combibloc Ltd. (Thailand)

     SIG Holding USA Inc. (USA)

     SIG Combibloc Inc. (USA)

- 41 -

 

     Reynolds Group Holdings Inc. (USA)

     Reynolds Group Issuer Inc. (USA)

     Reynolds Group Issuer LLC (USA)

     Closure Systems International Americas Inc. (Brazil)

     Closure Systems International (Brazil) Sistemas de Vedação Ltda (Brazil)

     CSI Latin American Holdings Corporation (BVI)

     Closure Systems International (Canada) Limited (Canada)

     CSI Closure Systems Manufacturing de Centro America, S.R.L. (Costa Rica)

     Closure Systems International (UK) Limited (England and Wales)

     Reynolds Consumer Products (UK) Limited (England and Wales)

     Reynolds Subco (UK) Limited (England and Wales)

     Closure Systems International Holdings (Germany) GmbH (Germany)

     Closure Systems International Deutschland GmbH (Germany)

     Closure Systems International (Hong Kong) Limited (Hong Kong)

     Closure Systems International Holdings (Hungary) Kft. (Hungary)

     CSI Hungary Gyártó és Kereskedelmi Kft. (Hungary)

     Closure Systems International Holdings (Japan) KK (Japan)

     Closure Systems International Japan, Limited (Japan)

     Closure Systems International (Luxembourg) S.à r.l. (Luxembourg)

     Reynolds Consumer Products (Luxembourg) S.à r.l. (Luxembourg)

     Reynolds Group Issuer (Luxembourg) S.A. (Luxembourg)

     Bienes Industriales del Norte S.A. de C.V. (Mexico)

     CSI en Ensenada, S. de R.L. de C.V. (Mexico)

     CSI en Saltillo, S. de R.L. de C.V. (Mexico)

     CSI Tecniservicio, S. de R.L. de C.V. (Mexico)

- 42 -

 

     Grupo CSI de Mexico, S. de R.L. de C.V. (Mexico)

     Tecnicos de Tapas Innovativas S.A. de C.V. (Mexico)

     Closure Systems International B.V. (The Netherlands)

     Reynolds Consumer Products International B.V. (The Netherlands)

     Closure Systems International Holdings Inc. (Delaware, USA)

     Closure Systems International Inc. (Delaware, USA)

     Reynolds Packaging Machinery Inc. (Delaware, USA)

     Closure Systems Mexico Holdings LLC (Delaware, USA)

     CSI Mexico LLC (Delaware, USA)

     Southern Plastics, Inc. (Louisiana, USA)

     CSI Sales & Technical Services Inc. (Delaware, USA)

     Reynolds Consumer Products Holdings Inc. (Delaware, USA)

     Bakers Choice Products, Inc. (Delaware, USA)

     Reynolds Consumer Products Inc. (Delaware, USA)

     Reynolds Foil Inc. (Delaware, USA)

     Reynolds Services Inc. (Delaware, USA)

- 43 -

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00199-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00199-of-00352.parquet"}]]