Document:

EXHIBIT 4.2

 

CONSENT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

We have issued our report dated June 8, 2021
with respect to the statements of condition including the related portfolios of ETF Allocation Portfolio 2021-2 and ETF Diversified
Income Portfolio 2021-2 (included in Invesco Unit Trusts, Series 2137) as of June 8, 2021 contained in Amendment No. 1 to the Registration
Statement on Form S-6 (File No. 333-255366) and Prospectus. We consent to the use of the aforementioned report in this Registration
Statement and Prospectus and to the use of our name as it appears under the caption “Other Matters-Independent Registered
Public Accounting Firm”.

/s/ GRANT THORNTON LLP

New York, New York

June 8, 2021EX-4.3

 Exhibit 4.3 

SECOND SUPPLEMENTAL INDENTURE 

THIS SECOND SUPPLEMENTAL INDENTURE, effective as of June 8, 2021 (the “Second Supplemental Indenture”), among CARLYLE FINANCE
L.L.C., a limited liability company duly organized and existing under the laws of the State of Delaware (the “Issuer”), THE CARLYLE GROUP INC., a corporation duly organized and existing under the laws of the State of Delaware (the
“Corporation”), CARLYLE HOLDINGS I L.P., a Delaware limited partnership (“Carlyle Holdings I”), CARLYLE HOLDINGS II L.L.C., a Delaware limited liability company (“Carlyle Holdings II”), CARLYLE HOLDINGS III L.P., a
Québec société en commandite duly organized and existing under the laws of Québec (“Carlyle Holdings III”), CG SUBSIDIARY HOLDINGS L.L.C., a Delaware limited liability company (“CG Subsidiary” and,
together with the Corporation, Carlyle Holdings I, Carlyle Holdings II and Carlyle Holdings III, the “Guarantors”), and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., a banking corporation duly organized and existing under the laws of
the State of New York, acting as Trustee under the Indenture, as defined herein (the “Trustee”). 
 RECITALS: 

WHEREAS, the Issuer, the Guarantors and the Trustee are parties to that certain Subordinated Indenture, dated as of May 11, 2021 (the
“Base Indenture”), and as supplemented by the First Supplemental Indenture, dated as of May 11, 2021 (the “First Supplemental Indenture” and, together with the Base Indenture, the “Indenture”); 

WHEREAS, Section 9.01 of the Base Indenture provides that, among other things, the Issuer, the Guarantors and the Trustee may amend or
supplement the Indenture, without the consent of any Holder, to add to the covenants for the benefit of the Holders of all or any series of Securities; 

WHEREAS, the Issuer and the Guarantors have determined that this Second Supplemental Indenture complies with the terms of the Indenture and,
pursuant to Section 9.01, does not require the consent of any Holders; and 
 WHEREAS, all acts, conditions, proceedings and
requirements necessary to make this Second Supplemental Indenture a valid, binding and legal agreement enforceable in accordance with its terms for the purposes expressed herein, in accordance with its terms, have been duly done and performed. 

WITNESSETH: 
 NOW, THEREFORE, in
consideration of the premises and the covenants and agreements contained herein, and for other good and valuable consideration the receipt of which is hereby acknowledged, the Issuer, the Guarantors, and the Trustee hereby agree as follows: 

ARTICLE ONE 
 DEFINITIONS 

Section 1.01.    Capitalized terms in this Second Supplemental Indenture that are not otherwise defined herein shall
have the meanings set forth in the Indenture. 

 Section 1.02.     “Supplemented Indenture” shall mean the
Indenture as supplemented by this Second Supplemental Indenture. 
 ARTICLE TWO 

ADDITIONAL COVENANT 

Section 2.01.    Article VI of the First Supplemental Indenture is hereby amended by adding the following
Section 6.4: 
 “Section 6.4 Optional Redemption. 

The Company shall not redeem the Notes pursuant to Section 5.1(1)(i) prior to June 15, 2026.” 

ARTICLE THREE 
 MISCELLANEOUS 

Section 3.01.    This Second Supplemental Indenture is hereby executed and shall be construed as an indenture
supplemental to the Indenture and, as provided in the Indenture, this Supplemental Indenture forms a part thereof. 

Section 3.02.    This Second Supplemental Indenture shall be governed by and construed in accordance with the laws of
the State of New York. 
 Section 3.03.    This Second Supplemental Indenture may be executed in any number of
counterparts, including by electronic (.pdf) format, each of which so executed shall be deemed to be an original, but all such counterparts shall together constitute but one and the same instrument. The words “execution,”
“signed,” “signature,” “delivery,” and words of like import in or relating to this Second Supplemental Indenture or any document to be signed in connection with this Second Supplemental Indenture shall be deemed to
include electronic signatures, deliveries or the keeping of records in electronic form, each of which shall be of the same legal effect, validity or enforceability as a manually executed signature, physical delivery thereof or the use of a
paper-based recordkeeping system, as the case may be, and the parties hereto consent to conduct the transactions contemplated hereunder by electronic means. 

Section 3.04.    The Article headings herein are for convenience only and shall not affect the construction hereof.

 Section 3.05.    If any provision of this Second Supplemental Indenture limits, qualifies or conflicts with any
provision of the Supplemented Indenture which is required to be included in the Second Supplemented Indenture by any of the provisions of the Trust Indenture Act, such required provision shall control. 

Section 3.06.    In case any provision in this Second Supplemental Indenture shall be invalid, illegal or
unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 

Section 3.07.    Nothing in this Second Supplemental Indenture, the Indenture or the Securities, express or implied,
shall give to any person, other than the parties hereto and thereto and their successors hereunder and thereunder and the Holders of Securities, any benefit of any 

 
legal or equitable right, remedy or claim under the Indenture, this Second Supplemental Indenture or the Securities. 

Section 3.08.    The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or
sufficiency of this Second Supplemental Indenture. The recitals of fact contained herein shall be taken as the statements of the Issuer and the Guarantors and the Trustee assumes no responsibility for the correctness thereof. The Issuer hereby
authorizes and directs the Trustee to execute and deliver this Second Supplemental Indenture. 
 [Signature Pages Follow] 

 IN WITNESS WHEREOF, the parties hereto have caused this Second Supplemental Indenture to be
duly executed, all as of the date first above written. 
  

					
	CARLYLE FINANCE L.L.C., as Issuer
		
	By:	 	 /s/ Curtis L. Buser

		 	Name:	 	Curtis L. Buser
		 	Title:	 	Chief Financial Officer
	
	THE CARLYLE GROUP INC., as a Guarantor
		
	By:	 	 /s/ Curtis L. Buser

		 	Name:	 	Curtis L. Buser
		 	Title:	 	Chief Financial Officer
	
	CARLYLE HOLDINGS I L.P., as a Guarantor
		
	By:	 	 /s/ Curtis L. Buser

	Name:	 	Curtis L. Buser
	Title:	 	Chief Financial Officer
	
	CARLYLE HOLDINGS II L.L.C., as a Guarantor
		
	By:	 	 /s/ Curtis L. Buser

	Name:	 	Curtis L. Buser
	Title:	 	Chief Financial Officer
	
	CARLYLE HOLDINGS III L.P., as a Guarantor
		
	By:	 	 /s/ Curtis L. Buser

	Name:	 	Curtis L. Buser
	Title:	 	Chief Financial Officer

  
 [Signature Page to
Supplemental Indenture] 

 
					
	CG SUBSIDIARY HOLDINGS L.L.C., as a Guarantor
		
	By:	 	 /s/ Curtis L. Buser

		 	Name:	 	Curtis L. Buser
		 	Title:	 	Chief Financial Officer

  
 [Signature Page to
Second Supplemental Indenture] 

 
					
	The Bank of New York Mellon Trust Company, N.A., as Trustee
		
	By:	 	 /s/ Lawrence M. Kusch

		 	Name:	 	Lawrence M. Kusch
		 	Title:	 	Vice President and Senior Transaction Manager

  
 [Signature Page to
Second Supplemental Indenture]Proof - tm2114174d1_10k [split 0003].htm

 

Exhibit 10.1

 

 

June 8, 2021

 

Glenn Schiffman

c/o IAC/InterActiveCorp

555 West 18th Street

New York, NY 10011

 

Dear Glenn,

 

IAC/InterActiveCorp (the “Company”)
acknowledges receipt of your notice of resignation in order to pursue another opportunity. For good and valuable consideration, the receipt
and sufficiency of which is hereby acknowledged, the Company and you hereby agree to the following terms of your departure from the Company
(this “Agreement”):

 

1.         Working
Period; Separation.

 

(a)       
You will continue in the employment of the Company from the date of this Agreement until August 6, 2021 or such earlier date as
is agreed by the parties (the “Separation Date”). Until the Separation Date, you will continue to earn your annual base salary
and participate in the Company’s benefit programs.

 

(b)       
Effective as of the Separation Date, your employment with the Company, and with any subsidiary or affiliate of the Company, and
any and all positions you occupy as an officer, director or employee of the Company or any subsidiary or affiliate of the Company (with
the exception of your position on the Board of Directors of Angi Inc. which shall continue), and the Employment Agreement between the
Company and you, dated April 4, 2016 (the “Employment Agreement”), shall terminate. The Separation Date shall be the termination
date of your employment for purposes of participation in and coverage under all benefit plans and programs sponsored by or through the
Company, except as otherwise provided herein, under the terms of the benefit plans, or as required by law.

 

(c)       
The Company’s and your respective rights and obligations under the Employment Agreement that survive a termination of employment
of the type described in Section 2 of the Standard Terms and Conditions of the Employment Agreement under and in accordance with the terms
and conditions of the Employment Agreement shall be applicable to, and shall survive, the severance of your employment and the termination
of the Employment Agreement provided for herein. The Company shall provide you with (i) all accrued salary and all accrued unused vacation
time or paid time off earned and accrued by you through the Separation Date, payable promptly following the Separation Date and (ii) any
unreimbursed expenses payable pursuant to the Company’s reimbursement policies.

 

     

     

    

 

2.        Separation.
On the Separation Date, the Company shall provide you with the treatment of your outstanding Company equity awards as set forth
in paragraph 3 below. Any payments made pursuant to this paragraph will be subject to all applicable tax withholdings and other payroll
deductions. To the extent the Company is making any payment to you on or after the Separation Date, the Company shall have the right to
deduct any personal account balances or other amounts due by you to the Company or any affiliate of the Company from such payments. You
acknowledge and agree that your termination of employment with the Company will be treated as a voluntary termination of employment without
Good Reason (as defined in the Employment Agreement) and that, except as specifically set forth in this Agreement, you are not entitled
to any severance pay or benefits.

 

3.         Treatment
of Equity Awards.

 

(a)       As
of the date of this Agreement, you hold the following equity awards issued by the Company: (i) a fully vested option (a “Company
Option”) to purchase 151,000 shares of common stock, par value $0.0001 of the Company (“Company Common Stock”) with
a per share exercise price of $9.3068; (ii) a fully vested Company Option to purchase 150,000 shares of Company Common Stock with a per
share exercise price of $15.4503; (iii) a fully vested option to purchase 80,000 shares of Company Common Stock with a per share exercise
price of $31.0082; and (iv) unvested restricted stock units (“Company RSUs”) covering 277,529 shares of Company Common Stock,
all of which Company RSUs are unvested and scheduled to vest on February 15, 2025.

 

(b)       Any
Company Options held by you on the Separation Date shall remain exercisable until the earlier of (i) the expiration of the term of the
applicable option and (ii) ninety (90) days following the earlier of (A) your ceasing to serve as a member of the Board of Directors of
ANGI Inc., and (B) ANGI Inc. ceasing to be a majority owned subsidiary of the Company (unless more favorable treatment is provided for
options held by members of the Board of Directors of ANGI Inc. in their capacity as such). On the Separation Date you automatically will
forfeit all unvested Company RSUs then held by you, including, for the avoidance of doubt, the Company RSUs referred to in paragraph 3(a).

 

(c)       Except
as modified pursuant to this paragraph 3, the terms and conditions of each stock option agreement or restricted stock unit agreement that
you may have, and the terms and conditions of the applicable plan corresponding thereto (collectively, the “Equity Agreements”),
remain unchanged and in full force and effect. You may access your equity awards through your Morgan Stanley account at stockplanconnect.morganstanley.com.

 

4.        
Survival. To the extent provided therein, your obligations under any company policy to which you were subject during your employment
and which survive a termination of your employment shall survive the severance of your employment and the termination of the Employment
Agreement provided for herein

 

     

     

    

 

5.         Cooperation.
You agree to cooperate reasonably with the Company concerning business or legal matters about which you had knowledge during your employment
subject to your personal and business commitments. The Company will pay your reasonable out-of-pocket expenses incurred in connection
therewith (including fees of independent legal counsel if approved by the Company’s general counsel, which approval shall not be
unreasonably withheld). You shall not be required to cooperate against your own legal interests or that of a subsequent employer.

 

6.         Return
of Company Property. On the Separation Date, you will return to the Company all property belonging to the Company (other than immaterial
items), including but not limited to keys, card access to buildings and office floors, internal policies and other confidential business
information and documents. Notwithstanding the foregoing, you shall be entitled to retain your calendars, contacts and personal correspondence
and any information reasonably needed for your personal tax preparation purposes.

 

7.         Other
Matters. Notwithstanding Section 2(c) of the terms and conditions of the Employment Agreement, you may solicit for employment and
hire the employee set forth on Exhibit A hereto. The Company acknowledges and understands that you intend to enter into a Service
Agreement on the date hereof and the Company agrees that you may enter into the Services Agreement and provide services pursuant to the
Services Agreement provided that such services (i) do not materially interfere with the performance of your duties to the Company and
(ii) do not otherwise violate the terms of the Employment Agreement, including provisions set forth in Section 2 of the terms and conditions
of such agreement.

 

8.         Governing
Law; Venue. This Agreement and all matters or issues related hereto shall be governed by the laws of the State of New York applicable
to contracts entered into and performed therein (without reference to its principles of conflicts of laws). The Company and you hereby
submit to the jurisdiction of all state courts of the State of New York sitting in New York County, and the United States District Court
for Southern District of New York for the purposes of the enforcement of this Agreement. The parties acknowledge that such courts have
jurisdiction to interpret and enforce the provisions of this Agreement, and the parties consent to, and waive any and all objections that
they may have as to personal jurisdiction and/or venue in such courts.

 

9.         Miscellaneous.

 

(a)       This
Agreement is binding upon, and shall inure to the benefit of, the parties and their respective heirs, executors, administrators, successors
and assigns.

 

(b)       Except
for the Equity Agreements, this Agreement contains the entire understanding of the parties hereto relating to the subject matter contained
herein and supersede all prior agreements or understandings between the parties hereto with respect thereto, including, without limitation,
the Employment Agreement (excluding the provisions of the Employment Agreement which survive its termination as expressly provided herein),
and can be changed only by a writing signed by all parties hereto. No waiver shall be effective against any party unless in writing and
signed by the party against whom such waiver shall be enforced.

 

     

     

    

 

10.       Notices.
All notices and other communications hereunder shall be deemed to be sufficient if in writing and delivered in person or by a nationally
recognized courier service, addressed, if to you, to the address set forth above;

 

if to the Company:

 

IAC/InterActiveCorp

555 West 18th Street

New York, New York 10011

Attention: General Counsel

 

or such other address as you or the Company may
have furnished to the other parties in writing. Each notice delivered in person or by overnight courier shall be deemed given when delivered
or when delivery is attempted and refused.

 

11.       Severability;
Enforceability. In case any provision or provisions contained in this Agreement shall for any reason be held to be invalid, illegal
or unenforceable in any respect by any court or administrative body with competent jurisdiction, such invalidity, illegality or unenforceability
shall not affect the remaining provisions hereof, which shall remain in full force and effect. Any provision(s) so determined to be invalid,
illegal or unenforceable shall be reformed so that they are valid, legal and enforceable to the fullest extent permitted by law or, if
such reformation is impossible, then this Agreement shall be construed as if such invalid, illegal or unenforceable provision(s) had never
been contained herein; provided that, upon a finding by a court of competent jurisdiction that this Agreement is illegal and/or unenforceable,
you hereby agree to execute and deliver an agreement in substantially the same form as this Agreement, modified to the extent necessary
so as to constitute a legal and enforceable agreement.

 

12.       Counterparts.
This Agreement may be executed in two or more counterparts, all of which shall be considered one and the same agreement.

 

[Signature Page Follows]

 

     

     

    

 

If the foregoing correctly sets forth our understanding,
please sign and have notarized one copy of this Agreement and return it to the undersigned, whereupon this letter shall constitute a binding
agreement between us.

 

	 	Sincerely,
	 	 
	 	/s/ Kendall Handler
	 	Kendall Handler
	 	SVP & General Counsel
	 	 
	ACCEPTED AND AGREED:	 
	 	 
	/s/ Glenn Schiffman	 
	Glenn Schiffman	 

 

     

     

    

 

Exhibit
A

 

 

[Omitted]

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