Document:

Amended and Restated By-Laws of the Registrant

 Exhibit 4.2 
 AMENDED AND RESTATED 
 BYLAWS 
 OF 
 ALBERTO-CULVER COMPANY 
 November 16, 2006 
 ARTICLE I -
STOCKHOLDERS 
 1.01 Annual Meeting. An annual meeting of the stockholders of the Corporation, for the election of directors to succeed
those whose terms expire and for the transaction of such other business as may properly come before the meeting, shall be held at such place, on such date, and at such time as the Board of Directors shall each year fix. 
 1.02 Special Meeting. Special meetings of the stockholders of the Corporation, for any purpose or purposes prescribed in the notice of the meeting, may be
called only by the Board of Directors or the Chairman of the Board of Directors, Chief Executive Officer or President and shall be held at such place, on such date, and at such time as they or he or she shall fix. 
 1.03 Notice of Meetings, Adjournment. Written notice of the place, date, and time of all meetings of the stockholders shall be given in accordance with
this Section 1.03 and Section 7.01, not less than 10 nor more than 60 days before the date on which the meeting is to be held, to each stockholder entitled to vote at such meeting, except as otherwise required by law. 
 When a meeting is adjourned to another place, date or time, written notice need not be given of the adjourned meeting if the place, date and time thereof are announced
at the meeting at which the adjournment is taken; provided, however, that if the date of any adjourned meeting is more than 30 days after the date for which the meeting was originally noticed, or if a new record date is fixed for the adjourned
meeting, written notice of the place, date, and time of the adjourned meeting shall be given in accordance with this Section 1.03 and Section 7.01. At any adjourned meeting, any business may be transacted which might have been transacted
at the original meeting. 
 An affidavit of the mailing or other means of giving any notice of any stockholders’ meeting, executed by the Secretary,
Assistant Secretary or any transfer agent of the Corporation giving the notice, shall be prima facie evidence of the giving of such notice. 
 1.04
Quorum. At all meetings of the stockholders of the Corporation, the holders of stock issued and outstanding and entitled to cast a majority of the votes entitled to be cast thereat, present in person or by proxy, shall constitute a quorum for
the transaction of any business, except where otherwise required by law, by the Amended and Restated Certificate of Incorporation of the Corporation or these bylaws for a specified action. If such a quorum shall not be present or represented at any
meeting of the stockholders, the Chairman of the 

 meeting or stockholders entitled to cast a majority of the votes entitled to be cast thereat, present in person or by
proxy, shall have power to adjourn the meeting to another place, date or time. 
 1.05 Stockholders Entitled to Vote; Record Date. In order
that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or to receive payment of any dividend or other distribution or allotment of any rights or to exercise any
rights in respect of any change, conversion or exchange of stock or for the purpose of any other lawful action, the Board of Directors may fix a record date, which record date shall not precede the date on which the resolution fixing the record date
is adopted by the Board of Directors, and which record date shall not be more than 60 nor less than 10 days before the date of any meeting of stockholders, nor more than 60 days prior to the time for such other action as hereinbefore described;
provided, however, that if no record date is fixed by the Board of Directors, the record date for determining stockholders entitled to notice of or to vote at a meeting of stockholders shall be at the close of business on the next day preceding the
day on which notice is given or, if notice is waived, at the close of business on the day next preceding the day on which the meeting is held. 
 A
determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new record date for the adjourned meeting.

 1.06 Order of Business at Annual Meetings and Special Meetings. At any annual meeting or special meeting, such business (including
nominations for election of directors) shall be conducted only if brought before such meeting by or at the direction of the Board of Directors or by any stockholder who complies with the procedures set forth in this Section 1.06. 
 For business to be properly brought before an annual or special meeting by a stockholder, the business must be a proper subject for action by stockholders and the
stockholder must give written notice to the Secretary in accordance with this Section 1.06. The stockholder’s notice must be received by the Secretary at the principal executive offices of the Corporation (a) in the event of an annual
meeting of stockholders, not more than 120 days and not less than 90 days in advance of the anniversary date of the immediately preceding annual meeting provided, however, that (i) in the case of the first annual meeting of stockholders
following the date that the Delaware corporation having the name or previously having the name of New Sally Holdings, Inc. (“New Sally”), distributes the then outstanding common stock of the Corporation to holders of common stock, $0.01
par value per share of New Sally or (ii) in the event that the annual meeting is called for a date that is not within 30 days before or after such anniversary date, notice by the stockholder in order to be timely must be so received not later
than the close of business on the 15th day following the day on which notice of the date of the annual meeting was mailed or public disclosure of the date of the annual meeting was made, whichever first occurs; (b) in the event of a special
meeting of stockholders, not later than the close of business on the 15th day following the day on which notice of the meeting is first mailed to stockholders or public disclosure of the date of the special meeting was made, whichever first occurs;
or (c) in the case of proposals required to be included in the Corporation’s Proxy Statement pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, in accordance with that rule. Except for stockholders’ proposals required
to be included in the Corporation’s Proxy Statement pursuant to Rule 14a-8 under the Securities Exchange 
  

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 Act of 1934, to be in proper written form, a stockholder’s notice to the Secretary shall set forth as to each matter
the stockholder proposes to bring before the meeting the following: (i) a description of the business desired to be brought before the meeting, the reasons for conducting such business at the meeting and the complete text of any resolutions to
be presented at the meeting; (ii) the stockholder’s name and address, as it appears on the Corporation’s books; (iii) a representation that the stockholder is a holder of the Corporation’s voting stock and the class or
series and number of shares of stock of the Corporation which are beneficially owned by the stockholder; and (iv) any material interest of the stockholder in such business. In the case of nomination(s) for election as a director, the
stockholder’s notice must comply with the previous two sentences and shall also include (A) the name, age, business address and residence address of the nominee(s), (B) the principal occupation or employment of the nominee(s),
(C) the class or series and number of shares of stock of the Corporation which are owned beneficially or of record by the nominee(s), (D) a description of all arrangements or understandings among the stockholder and the nominee(s),
pursuant to which the nomination(s) are to be made by the stockholder and (E) any other information relating to the nominee(s) that would be required to be disclosed in a proxy statement or other filings required to be made in connection with
solicitations of proxies for election of directors pursuant to Section 14 of the Securities Exchange Act of 1934. All notices of intent to make a nomination for election as a director shall be accompanied by the written consent of each nominee
to serve as director of the Corporation if so elected. The Chairman of the meeting shall, if the facts warrant, determine and declare that business (including any nominations for election as a director) not properly brought before the meeting in
accordance with the provisions of this Section 1.06 shall not be transacted at the meeting. 
 At all meetings of the stockholders, the Chairman of the
Board of Directors, or, in the Chairman’s absence, any Vice-Chairman of the Board of Directors, the Chief Executive Officer, the President, or, in the absence of all of the foregoing officers, the most senior Vice-President, shall act as
Chairman of the meeting. The Chairman of the meeting shall have the right and authority to prescribe such rules, regulations and procedures and to do all such acts and things as are necessary or desirable for the proper conduct of the meeting,
including, without limitation, the establishment of procedures for the dismissal of business not a proper matter for stockholder action or not properly presented, the maintenance of order and safety, limitations on the time allotted to questions or
comments on the affairs of the Corporation, restrictions on entry to such meeting after the time prescribed for the commencement thereof, the opening and closing of the voting polls and the adjournment of the meeting. 
 1.07 Proxies. Every stockholder may authorize another person or persons to act for him or her by proxy in all matters in which a stockholder is entitled to
participate, including waiving any notice of any meeting, voting or participating at a meeting, or expressing consent or dissent without a meeting. No proxy shall be voted or acted upon after three years from its date, unless the proxy provides for
a longer period. A duly executed proxy shall be irrevocable if it states that it is irrevocable, and if and only so long as it is coupled with an interest sufficient in law to support an irrevocable power. 
 1.08 Voting by Fiduciaries and Pledgors. Persons holding stock in a fiduciary capacity shall be entitled to vote the shares so held, and persons whose
stock is pledged shall be entitled to vote such shares, unless in the transfer by the pledgor on the books of the Corporation he or she has expressly empowered the pledgee to vote such shares, in which case only the pledgee or his or her proxy may
represent said stock and vote thereon. 
  

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 1.09 Method of Voting. The vote at any election or upon any question at any meeting of stockholders need
not be by written ballot, except as required by law. Except as otherwise provided by law, the Amended and Restated Certificate of Incorporation of the Corporation or these bylaws, directors shall be elected by a plurality of the votes cast. Except
as otherwise provided by law, the Amended and Restated Certificate of Incorporation of the Corporation or these bylaws, all other matters shall be determined by a majority of the votes entitled to be cast by the shares of stock present in person or
by proxy at the meeting and entitled to vote thereon. 
 1.10 Stockholders List. A complete list of stockholders entitled to vote at any
meeting of stockholders, arranged in alphabetical order for each class or series of stock and showing the address of each such stockholder and the number of shares registered in his or her name, shall be open to the examination of any such
stockholder, for any purpose germane to the meeting, during ordinary business hours for a period of at least 10 days prior to the meeting, at the principal place of business of the Corporation. 
 The stockholders list shall also be kept at the place of the meeting during the whole time of the meeting and shall be open to the examination of any such stockholder
who is present. This list shall presumptively determine the identity of the stockholders entitled to vote at the meeting and the number of shares held by each of them. 
 1.11 Stockholder Action. No corporate action of stockholders of the Corporation may be taken without a meeting and vote of stockholders and stockholder action by written consent in lieu of a meeting
shall be prohibited. 
 ARTICLE II - BOARD OF DIRECTORS 
 2.01 Management of Business; Qualifications of Directors. The business of the Corporation shall be managed by a Board of Directors. Directors need not be stockholders. 
 2.02 Number and Election. Subject to the rights and preferences of any series of outstanding Preferred Stock, the number of directors constituting the
whole Board of Directors shall be determined as provided in the Amended and Restated Certificate of Incorporation of the Corporation. Directorships, the terms of which expire as provided in Article 8 of the Amended and Restated Certificate of
Incorporation of the Corporation, shall be filled at each annual meeting of the stockholders, except as provided in Section 2.03 hereof, and each director elected shall hold office until his or her successor is elected and qualified or until
his or her earlier resignation or removal. 
 2.03 Vacancies and Increases. Newly created directorships resulting from any increase in the
number of directors or any vacancy on the Board of Directors resulting from death, resignation, disqualification, removal or other cause shall be filled as provided in the Amended and Restated Certificate of Incorporation of the Corporation. Any
director elected in accordance with the preceding sentence shall hold office for the remainder of the full term of the class of directors in which the new directorship was created or the vacancy occurred and until such director’s successor
shall have been elected and qualified. No decrease in the number of directors constituting the Board of Directors shall shorten the term of any incumbent director. 
  

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 2.04 Powers. In addition to the powers and authority expressly conferred upon the Board of Directors by
law, the Board of Directors may exercise all the powers of the Corporation and do all such lawful acts and things as may be done by the Corporation which are not in violation of law, or required to be exercised or done by the stockholders.

 2.05 Meeting of Newly Elected Board of Directors. The newly elected Board of Directors may meet at the place of the meeting at which such
newly elected Board of Directors was elected, for the purpose of organization or otherwise, and no notice of such meeting to the newly elected directors shall be necessary in order to validly constitute the meeting, provided a quorum shall be
present, or they may meet at such time and place as may be fixed by the consent in writing of all of the newly elected directors, or upon notice as provided in Section 2.09 hereof, or without notice as provided in Section 7.02 hereof.

 2.06 Meetings. Regular meetings of the Board of Directors may be held at such times as shall from time to time be determined by the Board of
Directors. Special meetings shall be held only when called by the Chairman of the Board of Directors, Chief Executive Officer, President, the Secretary or any two directors. 
 2.07 Place of Meetings. Except as otherwise provided in Section 2.05 hereof, meetings of the Board of Directors may be held at such place within or without the State of Delaware as shall be stated
in the notice of meeting or waiver thereof. 
 2.08 Quorum. At all meetings of the Board of Directors, a majority of the total number of
directors shall be necessary and sufficient to constitute a quorum for the transaction of business, and the act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the Board of Directors unless a
greater number is required by the Amended and Restated Certificate of Incorporation. If, at any meeting of the Board of Directors, there shall be less than a quorum present, a majority of those present may adjourn the meeting from time to time until
a quorum is obtained. 
 Any member or members of the Board of Directors or of any committee of the Board of Directors established in accordance with
Section 3.01 (a “Committee”) may participate in a meeting of the Board of Directors, or any such Committee, as the case may be, by means of a conference telephone or similar communications equipment by means of which all persons
participating in the meeting can hear each other and such participation shall constitute presence in person at such meeting. 
 2.09 Board of
Directors’ Notices. At least twenty-four hours’ notice of each regular or special meeting of the Board of Directors, stating the time and place for the meeting, shall be given to each director, by hand delivery to the recipient
thereof, by depositing such notice in the mail, postage paid, by courier such as UPS, Federal Express or Airborne Express, by telegram, mailgram, telex, telecopy, facsimile transmission, electronic mail or other similar means of transmission or by
personal communication either over the telephone or otherwise, except as otherwise provided in Section 7.02. Any such notice shall be addressed, where applicable, to such director at his or her last known address as the same appears on the
books of the 
  

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 Corporation. Notice of a meeting of the Board of Directors need not state the purpose or purposes thereof and shall be
deemed given (i) when received by the director in the case of hand delivery or personal communication over the telephone or otherwise, (ii) three business days after depositing such notice in the mail in the case of delivery by mail,
(iii) one business day after depositing such notice with a courier such as UPS, Federal Express or Airborne Express (specifying next business day delivery) or (iv) when sent in the case of delivery by telegram, mailgram, telex, telecopy,
facsimile transmission, electronic mail or other similar means of transmission. 
 2.10 Compensation. Directors shall receive such fixed sums
and expenses or such compensation for attendance at each meeting of the Board of Directors, the Executive Committee or any other Committee established in accordance with Section 3.01 as may be determined from time to time by the Board of
Directors, provided that nothing herein contained shall be construed to preclude any director from serving the Corporation in any other capacity and receiving compensation therefor. 
 2.11 Director Action Without a Meeting. Any action required or permitted to be taken at any meeting of the Board of Directors or of any Committee thereof may be taken without a meeting, if a written
consent thereto is signed by all members of the Board of Directors or of such Committee, as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors or the Committee. 
 2.12 Resignation and Vacancies. Any director may resign effective on giving written notice to the Chairman of the Board, the Chief Executive Officer, the
President, the Secretary or the Board of Directors, unless the notice specifies a later time for the resignation to become effective. If the resignation of a director is effective at a future time, the Board of Directors may elect a successor to
take office when the resignation becomes effective. 
 ARTICLE III - COMMITTEES 
 3.01 Executive or Other Committees. The Board of Directors may, by resolution or resolutions passed by a majority of the whole Board of Directors,
designate an Executive Committee and such other Committees as it may deem appropriate (and may discontinue the same at any time by resolution or resolutions passed by a majority of the entire Board of Directors), each Committee to consist of one or
more of the directors of the Corporation. The members shall be appointed by the Board of Directors and shall hold office during the pleasure of the Board of Directors. The Executive Committee shall have and may exercise all the powers of the Board
of Directors (when the Board of Directors is not in session) in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation to be affixed to all papers which may require it. No Committee shall have the
power (i) to approve or adopt, or recommend to stockholders, any action or matter expressly required by the Delaware General Corporation Law to be submitted to stockholders for approval; or (ii) to adopt, amend or repeal these bylaws.
Regular meetings of any Committee shall be held at such time and place as the Committee may determine, and special meetings may be called at any time by the Chairman of the Board of Directors, Chief Executive Officer, President, Secretary or any
member of the Committee. Notice of each meeting of a Committee shall be given (or waived) in the same manner as notice for a Board of Directors’ meeting may be given (or waived), and a majority of the members of the Committee shall constitute a
quorum for the transaction of business. 
  

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 ARTICLE IV - OFFICERS 
 4.01 General. The officers of the Corporation shall consist of a President, a Secretary, and, if deemed necessary, expedient, or desirable by the Board of Directors, a Chairman of the Board of Directors,
one or more Vice-Chairmen of the Board of Directors, a Chief Executive Officer, a Chief Financial Officer, a Treasurer, one or more Executive Vice-Presidents, one or more Group Vice-Presidents, one or more Senior Vice-Presidents or other
Vice-Presidents, a Controller, a General Counsel, one or more Assistant Secretaries, one or more Assistant Treasurers and such other officers with such titles as the resolution of the Board of Directors choosing them shall designate. Except as may
otherwise be provided in the resolution of the Board of Directors, no officer other than the Chairman of the Board, if any, need be a director. Any number of offices may be held by the same person, as the directors may determine. 
 4.02 Term. Unless otherwise provided in the resolution choosing him or her, each officer shall be chosen for a term which shall continue until his or her
successor is elected and qualified or until his or her earlier resignation or removal. 
 4.03 Duties. All officers of the Corporation shall
have such authority and perform such duties in the management and operation of the Corporation as shall be prescribed in the resolutions of the Board of Directors and shall have such additional authority and duties as are assigned to them from time
to time by the Chairman of the Board of Directors, Chief Executive Officer or President or are incident to their office, except to the extent that the authority and duties may be inconsistent with such resolutions. The Secretary or an Assistant
Secretary of the Corporation, or any director or officer of the Corporation acting, at the request of the Board of Directors or a Committee thereof, as secretary of such meeting, shall record all of the proceedings of all meetings and actions in
writing of the stockholders, Board of Directors, and Committees of the Board of Directors, and shall exercise such additional authority and perform such additional duties as the Board of Directors shall assign to him or her. 
 4.04 Removal. Any officer may be removed, with or without cause, by the Board of Directors. Any vacancy in any office may be filled by the Board of
Directors. 
 4.05 Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the Chairman
of the Board of Directors, the Chief Executive Officer, the President, any Vice-Chairman, or any Vice-President, or any other officer of the Corporation authorized by the Chairman of the Board of Directors, the Chief Executive Officer or President,
shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders or equity holders or with respect to any action of stockholders or equity holders of any other corporation or entity in
which the Corporation may hold securities, and otherwise to exercise any and all rights and powers which the Corporation may possess by reason of its ownership of securities in such other corporation or entity, and to dispose of such securities.

 ARTICLE V - BOOKS, DOCUMENTS AND ACCOUNTS 
 5.01 Inspection of Books. The Board of Directors shall have power to keep the books, 
  

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 documents and accounts of the Corporation outside of the State of Delaware, except as otherwise expressly provided by
law. Except as authorized by the Board of Directors, or provided by law, no stockholder shall have any right to inspect any books, document or account of the Corporation, and the Board of Directors may determine whether and to what extent and at
what times and places and under what conditions and regulations the books, documents and accounts of the Corporation (other than the original stock ledger), or any of them, shall be open to the inspection of stockholders. 
 ARTICLE VI - STOCK 
 6.01 Stock
Certificates. Every holder of stock represented by certificates in the Corporation shall be entitled to have a certificate signed by, or in the name of the Corporation, by the Chairman of the Board of Directors, the President, a Vice-Chairman,
or a Vice-President and the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him or her in the Corporation. All signatures on any such certificate may be
facsimiles. In case any officer or officers, transfer agent or registrar who has signed or whose facsimile signature has been placed upon a certificate shall have ceased to be such officer, transfer agent, or registrar, whether because of death,
resignation or otherwise, before such certificate is issued, such certificate or certificates may nevertheless be issued and delivered by the Corporation with the same effect as if the person or persons who signed such certificate or certificates or
whose facsimile signature or signatures have been used thereon had not ceased to be such officer, transfer agent, or registrar. 
 6.02 Transfers. Stock of the Corporation shall be transferable in the manner prescribed by law. 
 6.03 Registered
Holders. The Corporation shall be entitled to treat the person in whose name any share of stock or any warrant, right or option is registered as the owner thereof for all purposes and shall not be bound to recognize any equitable or other claim
to, or interest in, such share, warrant, right or option on the part of any other person, whether or not the Corporation shall have notice thereof, save as may be expressly provided otherwise by law. Transfers of stock shall be made only upon the
transfer books of the Corporation kept at an office of the Corporation or by a transfer agent or agents designated to transfer shares of the stock of the Corporation. 
 6.04 New Certificates. The Corporation may issue a new certificate of stock in the place of any certificate theretofore issued by it, alleged to have been lost or destroyed, and the Board of Directors or
the President may, in their discretion, require the owner of the lost or destroyed certificate, or his or her legal representatives, to give the Corporation a bond sufficient (in the sole judgment of the Board of Directors or the President, as the
case may be) to indemnify the Corporation against any claim that may be made against it on account of the alleged loss of any such certificate or the issuance of such new certificate. 
 ARTICLE VII - NOTICES 
 7.01 Notices. Except as otherwise specifically
provided herein or required by law, all notices required to be given by the Corporation to any stockholder, officer, employee or agent shall be 
  

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 in writing and may in every instance be effectively given by hand delivery to the recipient thereof, by depositing such
notice in the mail, postage paid, or by sending such notice by prepaid telegram, courier such as UPS, Federal Express or Airborne Express, mailgram, telex, telecopy or facsimile transmission. Any such notice shall be addressed to such stockholder,
officer, employee or agent at his or her last known address as the same appears on the books of the Corporation. The time when such notice is received, if hand delivered or delivered by telegram, courier, mailgram, telex, telecopy or facsimile
transmission shall be the time of the giving of the notice. If mailed, such notice shall be deemed to be given when deposited in United States mail in a sealed envelope addressed to such person at his or her address as it appears on the records of
the Corporation with postage paid thereon. Notices to directors shall be given in accordance with Section 2.09. 
 7.02 Waivers. A written
waiver of any notice, signed by a stockholder, director, officer, employee or agent, whether before or after the time of the event for which notice is to be given, shall be deemed equivalent to the notice required to be given to such stockholder,
director, officer, employee or agent. Neither the business nor the purpose of any meeting need be specified in such a waiver. 
 Attendance at a meeting of
stockholders, Board of Directors, or such Committees as may from time to time be established, shall constitute a waiver of notice of such meeting, except when the stockholder, director or member of such Committee attends the meeting for the express
purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. 
 ARTICLE VIII - INDEMNIFICATION 
 8.01 Right to Indemnification. Each person who was or is made a party or is threatened
to be made a party to or is otherwise involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a “proceeding”), by reason of the fact that he or she is or was a director or an
officer of the Corporation or is or was serving at the request of the Corporation as a director, officer, employee or agent of another corporation or of a partnership, joint venture, trust or other enterprise, including service with respect to an
employee benefit plan (hereinafter an “indemnitee”), whether the basis of such proceedings is alleged action in an official capacity as a director, officer, employee or agent or in any other capacity while serving, at the request of the
Corporation, as a director, officer, employee or agent, shall be indemnified and held harmless by the Corporation to the fullest extent authorized by the Delaware General Corporation Law, as the same exists or may hereafter be amended, against all
expense, liability and loss (including attorneys’ fees, judgments, fines, ERISA excise taxes or penalties and amounts paid in settlement) reasonably incurred or suffered by such indemnitee in connection therewith; provided, however, that,
except as provided in Section 8.03 with respect to proceedings to enforce rights to indemnification, the Corporation shall indemnify any such indemnitee in connection with a proceeding initiated by such indemnitee only if such proceeding was
authorized by the Board of Directors of the Corporation. 
 8.02 Right to Advancement of Expenses. An indemnitee under Section 8.01 shall also
have the right to be paid by the Corporation for expenses incurred in defending any such proceeding in advance of its final disposition (hereinafter an “advancement of expenses”); 
  

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 provided, however, that, if the Delaware General Corporation Law requires, an advancement of expenses incurred by an
indemnitee in his or her capacity as a director or officer shall be made only upon delivery to the Corporation of an undertaking (hereinafter an “undertaking”), by or on behalf of such indemnitee, to repay all amounts so advanced if it
shall ultimately be determined by final judicial decision from which there is no further right to appeal (hereinafter a “final adjudication”) that such indemnitee is not entitled to be indemnified for such expenses under this Article VIII
or otherwise. 
 The rights to indemnification and to the advancement of expenses conferred in this Article VIII shall be contract rights and such rights
shall continue as to an indemnitee who has ceased to be a director, officer, employee or agent and shall inure to the benefit of the indemnitee’s heirs, executors and administrators. 
 8.03 Right of Indemnitee to Bring Suit. If a claim under this Article VIII is not paid in full by the Corporation within 60 days after a written claim has
been received by the Corporation, except in the case of a claim for an advancement of expenses, in which case the applicable period shall be 20 days, the indemnitee may at any time thereafter bring suit against the Corporation to recover the unpaid
amount of the claim. If successful in whole or in part in any such suit, or in a suit brought by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the indemnitee shall be entitled to be paid also the
expense of prosecuting or defending such suit. In any suit brought by the indemnitee to enforce a right to indemnification hereunder (but not in a suit brought by the indemnitee to enforce a right to an advancement of expenses) it shall be a defense
that the indemnitee has not met any applicable standard for indemnification set forth in the Delaware General Corporation Law. Further, in any suit brought by the Corporation to recover an advancement of expenses pursuant to the terms of an
undertaking by a director or officer, the Corporation shall be entitled to recover such expenses upon a final adjudication that the indemnitee has not met any applicable standard for indemnification set forth in the Delaware General Corporation Law.
Neither the failure of the Corporation (including its Board of Directors, independent legal counsel, or its stockholders) to have made a determination prior to the commencement of such suit that indemnification of the indemnitee has met the
applicable standard of conduct set forth in the Delaware General Corporation Law, nor an actual determination by the Corporation (including its Board of Directors, independent legal counsel, or its stockholders) shall create a presumption that the
indemnitee has not met the applicable standard of conduct or, in the case of such a suit brought by the indemnitee, be a defense to such suit. In any suit brought by the indemnitee to enforce a right to indemnification or to an advancement of
expenses hereunder, or brought by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the burden of proving that the indemnitee is not entitled to be indemnified, or to such advancement of expenses, under
this Article VIII or otherwise shall be on the Corporation. 
 8.04 Non-Exclusivity of Rights. The rights to indemnification and to the
advancement of expenses conferred in this Article VIII shall not be exclusive of any other right which any person may have or hereafter acquire under any statute, the Corporation’s Amended and Restated Certificate of Incorporation or bylaws,
any agreement, any vote of stockholders or disinterested directors or otherwise. 
 8.05 Insurance. The Corporation may maintain insurance, at
its expense, to protect itself and 
  

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 any director, officer, employee or agent of the Corporation or another corporation, partnership, joint venture, trust or
other enterprise against any expense, liability or loss, whether or not the Corporation would have the power to indemnify such person against such expense, liability or loss under the Delaware General Corporation Law or otherwise. 
 8.06 Indemnification of Employees and Agents of the Corporation. The Corporation may, to the extent authorized from time to time by the Board of Directors,
grant rights to indemnification and to the advancement of expenses to any employee or agent of the Corporation to the fullest extent of the provisions of this Article VIII with respect to the indemnification and advancement of expenses of directors
and officers of the Corporation. 
 8.07 Settlement of Claims. The Corporation shall not be liable to indemnify any indemnitee under this
Article VIII (a) for any amounts paid in settlement of any action or claim effected without the Corporation’s written consent, which consent shall not be unreasonably withheld or delayed; or (b) for any judicial award if the
Corporation was not given a reasonably timely opportunity to participate, at its expense, in the defense of such action, but only to the extent that the failure to be given such reasonably timely opportunity prejudiced the Corporation’s ability
to defend such action. 
 8.08 Subrogation. In the event of payment under this Article VIII, the Corporation shall be subrogated to the extent
of such payment to all of the rights of recovery of the indemnitee, who shall execute all papers required and shall do everything that may be reasonably necessary to secure such rights, including the execution of such documents reasonably necessary
to enable the Corporation effectively to bring suit to enforce such rights. 
 8.09 No Duplication of Payments. The Corporation shall not be
liable under this Article VIII to make any payment in connection with any claim made against the indemnitee to the extent the indemnitee has otherwise actually received payment (under any insurance policy, agreement, or otherwise) of the amounts
otherwise indemnifiable hereunder. 
 ARTICLE IX - MISCELLANEOUS 
 9.01 Offices. The Corporation may have offices within and/or without the State of Delaware. 
 9.02 Seal. The corporation may adopt a seal in the discretion of the Secretary of the Company. 
 9.03 Fiscal Year. The fiscal year of the Corporation shall be fixed by resolution of the Board of Directors. In the absence of such resolution, the fiscal
year of the Corporation shall be the year ended September 30. 
 9.04 Amendment of Bylaws. These bylaws may be altered, amended or
repealed at any meeting of the stockholders (provided such matter is properly brought before the meeting in accordance with Section 1.06) or by the Board of Directors. 
 9.05 Section Headings. The headings of the Articles and Sections of these bylaws are inserted for convenience or reference only and shall not be deemed to be a part thereof or used in the construction or
interpretation thereof. 
  

 11Amendment No. 6 to Receivables Purchase Agreement

 Exhibit 4.22(f) 
 AMENDMENT NO. 6 
 AMENDMENT dated as of November 15, 2006 to the RECEIVABLES PURCHASE AGREEMENT
dated as of December 17, 2003 (as amended, the “Agreement”) among LYONDELL FUNDING II, LLC, a Delaware limited liability company (the “Seller”), LYONDELL CHEMICAL COMPANY, a Delaware corporation, as the
Servicer (as hereinafter defined), the banks and other financial institutions listed on the signature pages hereof as the Initial Purchasers (the “Initial Purchasers”), and CITICORP USA, INC., a Delaware corporation
(“CUSA”), as asset agent and administrative agent (the “Agent”) for the Purchasers. 
 The parties hereto
agree to amend the Agreement as follows: 
 SECTION 1. Defined Terms. Unless otherwise specifically defined herein, each term used
herein which is defined in the Agreement has the meaning assigned to such term in the Agreement. 
 SECTION 2. Amendments. (a) The
following defined terms in Section 1.1 are amended to read in their entirety as follows: 
 “Future Joint
Venture” means (a) PO-11 JV and PO-12 JV, (b) PO JV, LP, (c) Technology JV, LP and any other joint venture (i) in which Lyondell acquires a direct or indirect Equity Interest after August 16, 2006 and
(ii) which is accounted for by Lyondell on the equity method. 
 “Lyondell Financial Statements” means
the consolidated balance sheet, income statement and statement of cash flows of Lyondell prepared in accordance with GAAP, except that (i) Lyondell’s investments in Equistar and Millennium and the related assets, liabilities, revenues,
expenses and cash flows of Equistar and Millennium shall be presented as though they are carried under the equity method of accounting and (ii) to the extent that LCR is not otherwise treated as a separate opening segment for reporting
purposes, such financial statements shall include or be accompanied by information substantially equivalent to that which would be provided if LCR were treated as a separate operating segment for reporting purposes. 
 (b) The following defined term is added to Section 1.1 in its appropriate alphabetical position: 
 “PO-11 JV and PO-12 JV” each means a Lyondell Joint Venture formed (or to be formed) between Lyondell and one or more
other Persons or their affiliates in which Lyondell holds at the date hereof (or will hold when formed) not less than a 50% direct or indirect equity interest, which Lyondell Joint Venture will construct, own and operate a propylene oxide and/or
styrene plant. 

 (c) The definition of “Indebtedness” in Section 1.1 is amended by changing the
cross reference therein from “Section 3.08” to “Section 3.09.” 
 (d) The phrase “LCR and” is deleted
each place it appears in (i) the definition of “Material Debt” in Section 1.01, (ii) Section 7.1(f) and (iii) Section 7.1(k). 
 (e) Section 7.1(d)(ii) is amended by deleting the existing clause (b) and redesignating the existing clause (c) as (b). 
 SECTION 3. Governing Law. This Amendment shall be governed by and construed in accordance with the laws of the State of New York. 
 SECTION 4. Counterparts. This Amendment may be signed in any number of counterparts, each of which shall be an original, with the same effect as
if the signatures thereto and hereto were upon the same instrument. 
 SECTION 5. Effectiveness. This Amendment shall become effective
on the first date on which the Agent shall have received counterparts hereof signed by each of the Required Purchasers, the Seller and the Servicer (or, in the case of any party as to which an executed counterpart shall not have been received,
receipt by the Agent in form satisfactory to it of telegraphic, telex or other written confirmation from such party of execution of a counterpart hereof by such party). 
  

 2 

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

			
	LYONDELL FUNDING II, LLC, as Seller
		
	By:	 	 /s/ Karen A. Twitchell

	Name:	 	Karen A. Twitchell
	Title:	 	Vice President and Treasurer
	
	LYONDELL CHEMICAL COMPANY, as Servicer
		
	By:	 	 /s/ Karen A. Twitchell

	Name:	 	Karen A. Twitchell
	Title:	 	Vice President and Treasurer
	
	CITICORP USA, INC.
		
	By:	 	 /s/ David Jaffe

	Name:	 	David Jaffe
	Title:	 	Director/Vice President
	
	BANK OF AMERICA, N.A.
		
	By:	 	 /s/ Stephen King

	Name:	 	Stephen King
	Title:	 	Vice President
	
	CREDIT SUISSE, CAYMAN ISLANDS BRANCH
		
	By:	 	 /s/ Thomas R. Cantello

	Name:	 	Thomas R. Cantello
	Title:	 	Vice President
		
	By:	 	 /s/ Brian T. Caldwell

	Name:	 	Brian T. Caldwell
	Title:	 	Director
	
	WELLS FARGO FOOTHILL, LLC
		
	By:	 	 /s/ Patrick McCormack

	Name:	 	Patrick McCormack
	Title:	 	Vice President

  

 F-1 

			
	 NATIONAL CITY BUSINESS CREDIT, INC.
 (FORMERLY KNOWN AS NATIONAL CITY
 COMMERCIAL FINANCE, INC.)

		
	By:	 	 /s/ Jeffrey W. Swartz

	Name:	 	Jeffrey W. Swartz
	Title:	 	Vice President
	
	THE BANK OF NEW YORK
		
	By:	 	 /s/ Raymond J. Palmer

	Name:	 	Raymond J. Palmer
	Title:	 	Vice President
	
	CITICORP USA, INC., as Agent
		
	By:	 	 /s/ David Jaffe

	Name:	 	David Jaffe
	Title:	 	Director/Vice President

  

 F-2

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