Document:

Exhibit 4.1.1

FIRST SUPPLEMENTAL INDENTURE

DATED AS OF JUNE 6, 2006

to the

INDENTURE

dated as of June 6, 2006

between

EDISON
MISSION ENERGY

and

WELLS
FARGO BANK, NATIONAL ASSOCIATION,

as Trustee

FIRST SUPPLEMENTAL INDENTURE, dated as of June 6, 2006 (this “First Supplemental Indenture”), to the
Indenture, dated as of June 6, 2006 (the “Original
Indenture”), between EDISON MISSION ENERGY, a Delaware corporation
(the “Company”), and WELLS FARGO BANK,
NATIONAL ASSOCIATION, a national banking association (the “Trustee”).

WHEREAS, the Company and the Trustee have heretofore executed and
delivered the Original Indenture to provide for the issuance from time to time
of Notes (as defined in the Original Indenture) of the Company, to be issued in
one or more series;

WHEREAS, Sections 2.2 and 7.1 of the Original Indenture
provide, among other things, that the Company and the Trustee may enter into
indentures supplemental to the Original Indenture for, among other things, the
purpose of establishing the designation, form, terms and provisions of Notes of
any series as permitted by Sections 2.2 and 7.1 of the Original
Indenture;

WHEREAS, the Company (i) desires the issuance of a series of Notes
to be designated as hereinafter provided and (ii) has requested the
Trustee to enter into this First Supplemental Indenture for the purpose of
establishing the designation, form, terms and provisions of the Notes of such
series; and

WHEREAS, all action on the part of the Company necessary to authorize
the issuance of said Notes under the Original Indenture and this First
Supplemental Indenture (the Original Indenture, as supplemented by this First
Supplemental Indenture, being hereinafter called the “Indenture”) has
been duly taken.

NOW, THEREFORE, THIS FIRST SUPPLEMENTAL INDENTURE WITNESSETH:

That, in order to establish the designation, form, terms and provisions
of, and to authorize the authentication and delivery of, said Notes, and in
consideration of the acceptance of said Notes by the Holders thereof and of
other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties hereto hereby agree as follows:

ARTICLE I.

DEFINITIONS

(a)           Capitalized
terms used herein and not otherwise defined herein shall have the respective
meanings ascribed thereto in the Original Indenture.

(b)           The rules of
interpretation set forth in the Original Indenture shall be applied hereto as
if set forth in full herein.

(c)           For all
purposes of this First Supplemental Indenture, except as otherwise expressly
provided or unless the context otherwise requires, the following terms shall
have the following respective meanings (such meanings shall apply equally to
both the singular and plural forms of the respective terms):

 

“Additional
Notes” means additional 2013 Notes (other than the Initial Notes) issued
under this First Supplemental Indenture in accordance with Section 2.1
hereof, and not in violation of any provision of the Original Indenture, as
part of the same series as the Initial Notes.

“Applicable Premium” means, with respect to any 2013 Note on any
redemption date, the greater of:

(a) 1.0% of the principal amount of the 2013 Note; or

(b) the excess of:

(i) the present
value at such redemption date of (A) 100% of the principal amount of the
2013 Note at June 15, 2013, plus (B) all required interest payments
due on the 2013 Note through June 15, 2013 (excluding accrued but unpaid
interest to the redemption date), computed using a discount rate equal to the
Treasury Rate as of such redemption date plus 50 basis points; over

(ii) the principal
amount of the 2013 Note, if greater.

“Initial Notes” shall have the meaning ascribed thereto in Section 2.1(a) hereof.

“Liquidated Damages” shall have the meaning ascribed thereto
with respect to the 2013 Notes in the Registration Rights Agreement, dated as
of June 6, 2006, between the Company and J.P. Morgan Securities, Inc.,
as representative of the several Purchasers of the Initial Notes (a copy of
which has been furnished to the Trustee) or, in the case of Additional Notes,
as set forth in one or more registration rights agreements between the Company
and the parties named on the signature pages thereto.

“2013 Notes” shall have the
meaning ascribed thereto in Section 2.1(a) hereof.

“Treasury Rate” means, as of any
redemption date, the yield to maturity as of such redemption date of United
States Treasury securities with a constant maturity (as compiled and published
in the most recent Federal Reserve Statistical Release H.15 (519) that has
become publicly available at least two Business Days prior to the redemption
date (or, if such Statistical Release is no longer published, any publicly
available source of similar market data)) most nearly equal to the period from the
redemption date to June 15, 2013; provided,
however, that if the period from the redemption date to June 15, 2013
is less than one year, the weekly average yield on actually traded United
States Treasury securities adjusted to a constant maturity of one year will be
used.

ARTICLE II.

THE TERMS OF THE NOTES

SECTION 2.1       Terms of 7.50% Senior Notes due June 15,
2013.

(a)           There is
hereby created one series of Notes designated: 7.50%
Senior Notes due June 15, 2013 (the “2013 Notes”).
In accordance with the provisions of Section 2.3 of the Original
Indenture, the Trustee will, upon receipt of an Authentication Order,
authenticate (i) 2013 Notes in an aggregate principal amount of
$500,000,000 on the date hereof (the “Initial Notes”) and (ii) Additional
Notes from time to time as permitted under the Original Indenture.

 2
 

 

(b)           Each of
the 2013 Notes shall have and be subject to such other terms as provided in the
Indenture and shall be evidenced by one or more Notes in the form of Exhibit A
to the Indenture.

SECTION 2.2       Interest and Principal; Liquidated
Damages.

The 2013 Notes will mature on June 15, 2013 and will bear interest
at the rate of 7.50% per annum. The Company will pay interest and Liquidated
Damages, if any, on the 2013 Notes on each June 15 and December 15,
beginning on December 15, 2006, to the holders of record on the
immediately preceding June 1 or December 1. Interest on the 2013
Notes shall accrue from the most recent date to which interest has been paid
or, if no interest has been paid, from June 6, 2006.

SECTION 2.3       Redemption.

The Company may redeem all or a part of the 2013 Notes at any time upon
not less than 30 nor more than 60 days’ prior notice mailed by first-class mail
to each Holder’s registered address, at a redemption price equal to 100% of the
principal amount of the 2013 Notes redeemed plus the Applicable Premium as of,
and accrued and unpaid interest and Liquidated Damages, if any, to the
redemption date, subject to the rights of Holders of the 2013 Notes on the
relevant record date to receive interest due on the relevant interest payment
date.

ARTICLE III.

MISCELLANEOUS

SECTION 3.1       Execution of Supplemental Indenture.

This First Supplemental Indenture is executed and shall be construed as
an indenture supplemental to the Original Indenture and, as provided in the
Original Indenture, this First Supplemental Indenture forms a part thereof.

SECTION 3.2       Concerning the Trustee.

The recitals contained herein and in the 2013 Notes, except with
respect to the Trustee’s certificates of authentication, shall be taken as the
statements of the Company, and the Trustee assumes no responsibility for the
correctness of the same. The Trustee makes no representations as to the
validity or sufficiency of this First Supplemental Indenture or of the 2013 Notes.

 3
 

 

SECTION 3.3         Counterparts.

This First Supplemental Indenture may be executed in any number of
counterparts, each of which when so executed shall be deemed to be an original,
but all such counterparts shall together constitute but one and the same instrument.

SECTION 3.4       GOVERNING LAW.

THIS FIRST SUPPLEMENTAL INDENTURE AND EACH 2013 NOTE SHALL BE GOVERNED
BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.

 4

 

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

	
  

  	
   

  	
  EDISON MISSION ENERGY

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Steven D. Eisenberg

  
	
   

  	
   

  	
   

  	
  Name:

  	
  Steven D. Eisenberg

  
	
   

  	
   

  	
   

  	
  Title:

  	
  Vice President and Associate

  
	
   

  	
   

  	
   

  	
   

  	
  General Counsel

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Frank McDonald

  
	
   

  	
   

  	
   

  	
  Name:

  	
  Frank McDonald

  
	
   

  	
   

  	
   

  	
  Title:

  	
  Vice President

  

 

 

 

 

 

 

 

 

EME - First
Supplemental IndentureExhibit   4.1.2

 

SECOND
SUPPLEMENTAL INDENTURE

DATED AS OF JUNE 6, 2006

to the

INDENTURE

dated as of June 6, 2006

between

EDISON
MISSION ENERGY

and

WELLS
FARGO BANK, NATIONAL ASSOCIATION,

as Trustee

SECOND SUPPLEMENTAL INDENTURE, dated as of June 6, 2006 (this “Second Supplemental Indenture”), to the
Indenture, dated as of June 6, 2006 (the “Original
Indenture”), between EDISON MISSION ENERGY, a Delaware corporation
(the “Company”), and WELLS FARGO BANK,
NATIONAL ASSOCIATION, a national banking association (the “Trustee”).

WHEREAS, the Company and the Trustee have heretofore executed and
delivered the Original Indenture to provide for the issuance from time to time
of Notes (as defined in the Original Indenture) of the Company, to be issued in
one or more series;

WHEREAS, Sections 2.2 and 7.1 of the Original Indenture
provide, among other things, that the Company and the Trustee may enter into
indentures supplemental to the Original Indenture for, among other things, the
purpose of establishing the designation, form, terms and provisions of Notes of
any series as permitted by Sections 2.2 and 7.1 of the Original
Indenture;

WHEREAS, the Company (i) desires the issuance of a series of Notes
to be designated as hereinafter provided and (ii) has requested the
Trustee to enter into this Second Supplemental Indenture for the purpose of
establishing the designation, form, terms and provisions of the Notes of such
series; and

WHEREAS, all action on the part of the Company necessary to authorize
the issuance of said Notes under the Original Indenture and this Second
Supplemental Indenture (the Original Indenture, as supplemented by this Second
Supplemental Indenture, being hereinafter called the “Indenture”) has been
duly taken.

NOW, THEREFORE, THIS SECOND SUPPLEMENTAL INDENTURE WITNESSETH:

That, in order to establish the designation, form, terms and provisions
of, and to authorize the authentication and delivery of, said Notes, and in
consideration of the acceptance of said Notes by the Holders thereof and of
other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties hereto hereby agree as follows:

ARTICLE I.

DEFINITIONS

(a)           Capitalized
terms used herein and not otherwise defined herein shall have the respective
meanings ascribed thereto in the Original Indenture.

(b)           The rules of
interpretation set forth in the Original Indenture shall be applied hereto as
if set forth in full herein.

(c)           For all
purposes of this Second Supplemental Indenture, except as otherwise expressly
provided or unless the context otherwise requires, the following terms shall
have the following respective meanings (such meanings shall apply equally to
both the singular and plural forms of the respective terms):

 

“Additional Notes” means additional 2016 Notes (other than the
Initial Notes) issued under this Second Supplemental Indenture in accordance
with Section 2.1 hereto, and not in violation of any provision of
the Original Indenture, as part of the same series as the Initial Notes.

“Applicable Premium” means, with respect to any 2016 Note on any
redemption date, the greater of:

(a) 1.0% of the principal amount of the 2016 Note; or

(b) the excess of:

(i) the present
value at such redemption date of (A) 100% of the principal amount of the
2016 Note at June 15, 2016, plus (B) all required interest payments
due on the 2016 Note through June 15, 2016 (excluding accrued but unpaid
interest to the redemption date), computed using a discount rate equal to the
Treasury Rate as of such redemption date plus 50 basis points; over

                                                (ii) the principal amount of the 2016
Note, if greater.

“Initial Notes” shall have the meaning ascribed thereto in Section 2.1(a) hereof.

“Liquidated Damages” shall have the meaning ascribed thereto
with respect to the 2016 Notes in the Registration Rights Agreement, dated as
of June 6, 2006, between the Company and J.P. Morgan Securities, Inc.,
as representative of the several Purchasers of the Initial Notes (a copy of
which has been furnished to the Trustee) or, in the case of Additional Notes,
as set forth in one or more registration rights agreements between the Company
and the parties named on the signature pages thereto.

“2016 Notes” shall have the
meaning ascribed thereto in Section 2.1(a) hereof.

“Treasury Rate” means, as of any
redemption date, the yield to maturity as of such redemption date of United
States Treasury securities with a constant maturity (as compiled and published
in the most recent Federal Reserve Statistical Release H.15 (519) that has
become publicly available at least two Business Days prior to the redemption
date (or, if such Statistical Release is no longer published, any publicly
available source of similar market data)) most nearly equal to the period from
the redemption date to June 15, 2016; provided,
however, that if the period from the redemption date to June 15, 2016
is less than one year, the weekly average yield on actually traded United
States Treasury securities adjusted to a constant maturity of one year will be
used.

 2
 

 

ARTICLE II.

THE TERMS OF THE NOTES

SECTION 2.1     Terms
of 7.75% Senior Notes due June 15, 2016.

(a)           There is
hereby created one series of Notes designated: 7.75%
Senior Notes due June 15, 2016 (the “2016 Notes”).
In accordance with the provisions of Section 2.3 of the Original
Indenture, the Trustee will, upon receipt of an Authentication Order,
authenticate (i) 2016 Notes in an aggregate principal amount of
$500,000,000 on the date hereof (the “Initial Notes”) and (ii) Additional
Notes from time to time as permitted under the Original Indenture.

(b)           Each of
the 2016 Notes shall have and be subject to such other terms as provided in the
Indenture and shall be evidenced by one or more Notes in the form of Exhibit A
to the Indenture.

SECTION 2.2     Interest
and Principal; Liquidated Damages

The 2016 Notes will mature on June 15, 2016 and will bear interest
at the rate of 7.75% per annum. The Company will pay interest and Liquidated
Damages, if any, on the 2016 Notes on each June 15 and December 15,
beginning on December 15, 2006, to the holders of record on the
immediately preceding June 1 or December 1. Interest on the 2016
Notes shall accrue from the most recent date to which interest has been paid
or, if no interest has been paid, from June 6, 2006.

SECTION 2.3     Redemption.

The Company may redeem all or a part of the 2016 Notes at any time upon
not less than 30 nor more than 60 days’ prior notice mailed by first-class mail
to each Holder’s registered address, at a redemption price equal to 100% of the
principal amount of the 2016 Notes redeemed plus the Applicable Premium as of,
and accrued and unpaid interest and Liquidated Damages, if any, to the
redemption date, subject to the rights of Holders of the 2016 Notes on the
relevant record date to receive interest due on the relevant interest payment
date.

ARTICLE III.

MISCELLANEOUS

SECTION 3.1     Execution
of Supplemental Indenture.

This Second Supplemental Indenture is executed and shall be construed
as an indenture supplemental to the Original Indenture and, as provided in the
Original Indenture, this Second Supplemental Indenture forms a part thereof.

SECTION 3.2     Concerning
the Trustee.

The recitals contained herein and in the 2016 Notes, except with
respect to the Trustee’s certificates of authentication, shall be taken as the
statements of the Company, and the Trustee assumes no responsibility for the
correctness of the same. The Trustee makes no representations as to the
validity or sufficiency of this Second Supplemental Indenture or of the 2016
Notes.

 3
 

 

SECTION 3.3     Counterparts.

This Second Supplemental Indenture may be executed in any number of
counterparts, each of which when so executed shall be deemed to be an original,
but all such counterparts shall together constitute but one and the same
instrument.

SECTION 3.4     GOVERNING
LAW.

THIS SECOND SUPPLEMENTAL INDENTURE AND EACH 2016 NOTE SHALL BE GOVERNED
BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.

 

 4

 

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

 

	
  

  	
   

  	
  EDISON MISSION ENERGY

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Steven D. Eisenberg

  
	
   

  	
   

  	
   

  	
  Name: 

  	
  Steven D. Eisenberg

  
	
   

  	
   

  	
   

  	
  Title:

  	
  Vice President and Associate

  
	
   

  	
   

  	
   

  	
   

  	
  General Counsel

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Frank McDonald

  
	
   

  	
   

  	
   

  	
  Name:

  	
  Frank McDonald

  
	
   

  	
   

  	
   

  	
  Title:

  	
  Vice President

  

 

 

 

 

EME - Second Supplemental
Indenture

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