Document:

Exhibit 4.1

  

   

    EXECUTION VERSION

  

   

  

  
    SUPPLEMENTAL INDENTURE

    IN RESPECT OF SUBSIDIARY GUARANTEES

     

    SUPPLEMENTAL INDENTURE No. 2, dated as of December 20, 2018 (this “Supplemental Indenture”), among CIGNA HOLDING COMPANY (formerly known as Cigna Corporation), a Delaware corporation and EXPRESS SCRIPTS HOLDING COMPANY, a
          Delaware corporation (each a “Guarantor” and together the “Guarantors”),

        CIGNA CORPORATION (formerly known as Halfmoon Parent, Inc.), a Delaware corporation (the “Company”) and U.S. BANK NATIONAL ASSOCIATION, a national banking
        association, as Trustee under the Indenture referred to below.

     

    RECITALS

     

    WHEREAS, the Company and the Trustee have heretofore become parties to an Indenture, dated as of September 17, 2018 (the “Base Indenture” and, as supplemented by the Supplemental Indenture No. 1 (the “First

          Supplemental Indenture”), dated as of September 17, 2018, and together with and as supplemented by any other supplemental indentures entered into from time to time, the “Indenture”), providing for the issuance of the Senior Notes of the Company as defined therein (the “Notes”);

     

    WHEREAS, Section 2.20 of the First Supplemental Indenture
        provides that in the event that the Acquisition is consummated prior to the consummation of the Required Merger, the Company shall cause the Guarantors to promptly execute and deliver to the Trustee a supplemental indenture pursuant to which each
        Guarantor shall guarantee payment of the Senior Notes, whereupon such entities shall each become a Guarantor for all purposes under the Indenture;

     

    WHEREAS, each Guarantor desires to enter into such supplemental indenture for good and valuable consideration, including substantial
        economic benefit in that the financial performance and condition of such Guarantor is dependent on the financial performance and condition of the Company, the obligations hereunder of which such Guarantor has guaranteed; and

     

    WHEREAS, pursuant to Section 9.01(11) of the Indenture, the
        parties hereto are authorized to execute and deliver this Supplemental Indenture to amend the Indenture, without the consent of any Holder of the Senior Notes;

     

    NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby
        acknowledged, the Guarantors, the Company and the Trustee mutually covenant and agree for the benefit of the Holders of the Senior Notes as follows:

     

    1.          Defined Terms. As used in this Supplemental Indenture, terms defined in the Indenture or in the preamble or recital hereto are used herein as therein defined. The words “herein,” “hereof” and “hereby” and other words of
        similar import used in this Supplemental Indenture refer to this Supplemental Indenture as a whole and not to any particular section hereof.

     

    
      
        

    

    
    2.          Agreement to Guarantee. Each Guarantor, as primary obligor and not merely as surety, hereby jointly and severally, irrevocably and fully and unconditionally guarantees to each Holder of the Notes and to the Trustee and its
        successor and assigns (each, a “Guarantee”) on an unsecured, unsubordinated basis and equal in right of payment to all existing and future unsecured,
        unsubordinated indebtedness of such Guarantor the punctual payment when due of all monetary obligations of the Company under the Indenture (with respect to the Senior Notes) and the Senior Notes, whether for principal of or interest on the Senior
        Notes, on the terms and subject to the conditions set forth in VII of the First Supplemental Indenture and agrees to be bound by (and shall be entitled to the benefits of) all
        other applicable provisions of the Indenture as a Guarantor.

     

    3.          Termination, Release and Discharge. Each Guarantor’s Guarantee shall terminate and be of no further force or effect, and each Guarantor shall be released and discharged from all obligations in respect of such Guarantee, as
        and when provided in Section 4.03 of the First Supplemental Indenture.

     

    4.          Parties. Nothing in this Supplemental Indenture is intended or shall be construed to give any Person, other than the Holders of the Senior Notes and the Trustee, any legal or equitable right, remedy or claim under or in
        respect of each Guarantor’s Guarantee or any provision contained herein or in Article IV of the First Supplemental Indenture.

     

    5.          Governing Law. This Supplemental Indenture and the Senior Notes shall be governed by and construed in accordance with the laws of the State of New York, without regard to conflicts of law principles thereof.

     

    6.          Adoption, Ratification and Confirmation. The Indenture, as supplemented by this Supplemental Indenture, is in all respects ratified and confirmed.

     

    7.          Trustee Not Responsible for Recitals.  The recitals in this Supplemental Indenture are made by the Company, and the Trustee assumes no responsibility for the correctness of such recitals.  The Trustee makes no
        representations as to the validity or sufficiency of this Supplemental Indenture.

     

    8.          Counterparts. This Supplemental Indenture may be executed in any number of counterparts, each of which shall be an original; but such counterparts shall together constitute but one and the same instrument.

     

    9.          Headings. The section headings herein are for convenience only and shall not affect the construction hereof.

     

    10.        Integral Part; Effect of Supplement on Indenture.  This Supplemental Indenture constitutes an integral part of the Base Indenture.  Except for the amendments and supplements made by this Supplemental Indenture (which only
        apply to the Senior Notes), the Base Indenture shall remain in full force and effect as executed.

     

    [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

     

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

     

    	 	
            CIGNA HOLDING COMPANY

          

    

    

    	 	
            By:

          	
            /s/ Timothy D. Buckley

          	 	 

    	 	 	Name:	
            Timothy D. Buckley

          
	 	 	Title:

            	
            Vice President and Treasurer

          

    

    

    	 	
            EXPRESS SCRIPTS HOLDING COMPANY

          

    

    

    	 	
            By:

          	
            /s/ Bradley Phillips

          	 	 

    	 	 	Name:	
            Bradley Phillips

          
	 	 	Title:	
            Vice President and Assistant Treasurer

          

    

    

    	 	
            CIGNA CORPORATION

          

    

    

    	 	
            By:

          	
            /s/ Timothy D. Buckley

          	 	 

    	 	 	Name:	
            Timothy D. Buckley

          
	 	 	Title:	
            Vice President and Treasurer

          

    

    

    	 	
            U.S. BANK NATIONAL ASSOCIATION as Trustee

          

    

    

    	 	
            By:

          	
            /s/ Gagendra Hiralal

          	 	 

    	 	 	Name:	
            Gagendra Hiralal

          
	 	 	Title:	
            Assistant Vice President

          

    

    

    
      

      

      [Signature Page to Halfmoon Supplemental Indenture (Cigna/ESH – U.S. Bank)]Exhibit 4.2

  

   

    
      
        EXECUTION VERSION

      

    

  

  

  

  
    ADDITIONAL GUARANTOR SUPPLEMENT

     

    December 20, 2018

     

    JPMorgan Chase Bank, N.A., as Administrative Agent for the Banks party to the Revolving Credit and Letter of Credit Agreement dated as of April
        6, 2018 and as amended as of November 15, 2018, among Cigna Corporation (formerly known as Halfmoon Parent, Inc.), a Delaware corporation, Cigna Holding Company (formerly known as Cigna Corporation), a Delaware corporation, the Guarantors referred
        to therein, the Banks party thereto from time to time, and the Administrative Agent (as extended, renewed, amended or restated from time to time, the “Credit Agreement”).

     

    Ladies and Gentlemen:

     

    Reference is made to the Credit Agreement described above.  Terms not defined herein which are defined in the Credit Agreement shall
        have for the purposes hereof the meaning provided therein.

     

    Each of the undersigned, Express Scripts Holding Company, a Delaware corporation and Cigna Holding Company (formerly known as Cigna
        Corporation), a Delaware corporation hereby elects to be a “Guarantor” for all purposes of the Credit Agreement, effective from the date hereof.  Each of the
        undersigned confirms that the representations and warranties set forth in Article VI of the Credit Agreement are true and correct in all material respects as to such undersigned as of the date hereof, except to the extent the same expressly relate
        to an earlier date, in which case such representations and warranties were true and correct in all material respects as of such earlier date, provided that
        any representation and warranty that is qualified as to “materiality” or “Material Adverse Effect” shall be true and correct (after giving effect to any qualifications therein) in all respects.

     

    Without limiting the generality of the foregoing, each of the undersigned hereby agrees to perform all the obligations of a Guarantor
        under, and to be bound in all respects by the terms of, the Credit Agreement, including without limitation Article XI thereof, to the same extent and with the same force and effect as if such undersigned were a signatory thereto as a Guarantor.

     

    Each of the undersigned acknowledges that this Additional Guarantor Supplement shall be effective upon its execution and delivery by
        such undersigned to the Administrative Agent, and it shall not be necessary for the Administrative Agent or any Bank, or any of their Affiliates entitled to the benefits hereof, to execute this Additional Guarantor Supplement or any other
        acceptance hereof.  This Additional Guarantor Supplement shall be construed in accordance with and governed by the internal laws of the State of New York.

     

    [Remainder of Page
          Intentionally Left Blank]

     

    
      
        

    

    	 	
            Very truly yours,

          
	 	  
	 	
            EXPRESS SCRIPTS HOLDING COMPANY

          

    

    

    	 	
            By:

          	
            /s/ Bradley Phillips

          

    

    

    	 	
            Name:

          	
            Bradley Phillips

          
	 	
            Title:

          	
            Vice President and Assistant Treasurer

          
	 	  
	 	
            CIGNA HOLDING COMPANY

          

    

    

    	 	
            By:

          	
            /s/ Timothy D. Buckley

          

    

    

    	 	
            Name:

          	
            Timothy D. Buckley

          
	 	
            Title:

          	
            Vice President and Treasurer

          

     

    

    

    
      [Signature Page to Guarantor Supplement (Revolver)]

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