Document:

Exhibit

EXECUTION VERSION

FIFTH SUPPLEMENTAL INDENTURE

FIFTH SUPPLEMENTAL INDENTURE (this “Fifth Supplemental Indenture”), dated as of August 4, 2017, among FTI Consulting Realty, Inc., a California corporation (the “Guaranteeing Subsidiary”), a direct wholly owned subsidiary of FTI Consulting, Inc., a Maryland corporation  (or its permitted successor) (the “Company”), the Company and U.S. Bank National Association, as trustee under the Indenture referred to below (the “Trustee”).

WITNESSETH

WHEREAS, the Company has heretofore executed and delivered to the Trustee an indenture, dated as of November 27, 2012 (the “Indenture”), providing for the issuance of 6.0% Senior Notes due 2022 (the “Notes”);

WHEREAS, the Indenture provides that under certain circumstances the Guaranteeing Subsidiary shall execute and deliver to the Trustee a supplemental indenture pursuant to which the Guaranteeing Subsidiary shall agree to guarantee the Notes on the terms and conditions set forth herein (the “Note Guarantee”); and

WHEREAS, pursuant to Section 8.01 of the Indenture, the parties hereto are authorized to execute and deliver this Fifth Supplemental Indenture.

NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the parties hereto mutually covenant and agree for the equal and ratable benefit of the Holders of Notes as follows:

1.CAPITALIZED TERMS. Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture.

2.AGREEMENT TO GUARANTEE. The Guaranteeing Subsidiary hereby agrees to provide an unconditional Note Guarantee on the terms and subject to the conditions set forth  in the Note Guarantee and in the Indenture including but not limited to Article 10 thereof.

3.NO RECOURSE AGAINST OTHERS. No director, manager, officer, employee, stockholder, member, general or limited partner or incorporator, past, present or future, of the Guaranteeing Subsidiary, as such or in such capacity, shall have any liability for any obligations of the Guaranteeing Subsidiary under the Note Guarantee by reason of his, her or its status as such director, manager, officer, employee, stockholder, member, general or limited partner or incorporator. Each Holder of Notes by accepting a Note waives and releases all such liability. The waiver and release are part of the consideration for the issuance of the Note Guarantee.

4.NEW YORK LAW TO GOVERN. THE INTERNAL LAW OF THE STATE OF NEW YORK WILL GOVERN AND BE USED TO CONSTRUE THIS FIFTH SUPPLEMENTAL INDENTURE WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY.

5.COUNTERPARTS. The parties may sign any number of copies of this Fifth Supplemental Indenture (including facsimile transmission or portable document format). Each signed copy shall be an original, but all of them together represent the same agreement.

6.EFFECT OF HEADINGS. The Section headings herein are for convenience only and shall not affect the construction hereof.

7.THE TRUSTEE. The Trustee shall not be responsible in any manner whatsoever  for or in respect of the validity or sufficiency of this Fifth Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Guaranteeing Subsidiary and the Company.

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

	
			
	The Guaranteeing Subsidiary:

	FTI Consulting Realty, Inc. 

	 
	 
	 

	By:
	 
	/s/ RONALD RENO

	 
	 
	Ronald Reno
Vice President, Treasurer and Chief Financial Officer

                                                            	
			
	The Company:

	FTI Consulting, Inc. 

	 
	 
	 

	By:
	 
	/s/ AJAY SABHERWAL

	 
	 
	Ajay Sabherwal
Chief Financial Officer

(SIGNATURE  PAGES CONTINUE)

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

The Guaranteeing Subsidiary:

	
			
	FTI Consulting Realty, Inc. 

	 
	 
	 

	By:
	 
	/s/ RONALD RENO

	 
	 
	Ronald Reno
Vice President, Treasurer and Chief Financial Officer

	
			
	The Company:

	FTI Consulting, Inc. 

	 
	 
	 

	By:
	 
	/s/ AJAY SABHERWAL

	 
	 
	Ajay Sabherwal
Chief Financial Officer

(SIGNATURE  PAGES CONTINUE)Exhibit

FIRST AMENDMENT
OF
FEDERAL HOME LOAN BANK OF INDIANAPOLIS
2016 SUPPLEMENTAL EXECUTIVE THRIFT PLAN

WHEREAS, the Federal Home Loan Bank of Indianapolis (the “Bank”) maintains the Federal Home Loan Bank of Indianapolis 2016 Supplemental Executive Thrift Plan (Effective as of January 1, 2016) (the “SETP”); and

WHEREAS, pursuant to Article VIII of the SETP, the Bank reserved the right to amend the SETP by action of its Board of Directors; and

WHEREAS, the Bank determined that the SETP should be amended to provide an excess basic contribution that corresponds to the basic contribution provided to participants under the Financial Institutions Thrift Plan as adopted by the Bank; and

WHEREAS, the Board of Directors of the Bank authorized this First Amendment to the SETP as set forth below;

NOW, THEREFORE, pursuant to the power reserved to the Bank under Article VIII of the SETP, the SETP is hereby amended, effective as of January 1, 2018, as follows:

1.  By adding a new Section 3.5 Excess Basic Contributions immediately before the existing Section 3.5 Supplemental Contributions resulting in the current Section 3.5 along with all of the remaining sections of Article III to be consecutively renumbered.  The new Section 3.5 shall read as follows:

“Section 3.5.    Excess Basic Contributions.

		
	(a)  
	Amount of Contributions.  The Bank will make “Excess Basic Contributions” to the Participant who is eligible to receive Basic Contributions under the terms of the Thrift Plan for a Plan Year in an amount equal to the difference, if any, between (i) and (ii) below:    

		
	(i)  
	The Basic Contributions which would have been allocated to the Participant’s account under the Thrift Plan for the Plan Year if such contributions were allocated:

(a)  as if the Participant did not participate in this Plan; and
(b)  without application to benefit or compensation limits imposed by the 
      Code.

		
	(ii)
	The amount of Basic Contributions actually allocated to the Participant’s account under the Thrift Plan for the Plan Year.

A “Basic Contribution” is the employer basic contribution made to the Thrift Plan by the Bank and allocable to a Participant’s account under the Thrift Plan.
    
		
	(b)
	Allocation.    An Excess Basic Contribution contributed for the benefit of a Participant for a Plan Year will be credited to a Participant’s Account at the time the Bank would have made such contribution as a Basic Contribution under the Thrift Plan.

2.    Due to the addition of a new Section 3.5 as referenced above, the cross-reference within the current Section 3.6 (Section 3.7 after the new renumbering) Plan Account, “Section 3.8,” shall now read “Section 3.9.”

3.    Due to the addition of a new Section 3.5 as referenced above, the cross-references within the current Section 3.8 (Section 3.9 after the new renumbering) Account Allocations, “Section 3.1 through Section 3.5” and Section 3.7” shall now read “Section 3.1 through 3.6” in subsection (a) and “Section 3.8” in subsection (b).”
 
IN WITNESS WHEREOF, the Federal Home Loan Bank of Indianapolis has caused this First Amendment to be executed on its behalf by its duly authorized officers this 19th day of January, 2018, but effective as of January 1, 2018.

FEDERAL HOME LOAN BANK OF INDIANAPOLIS
By: /s/ James D. MacPhee                                        
James D. MacPhee, Chairman
By: /s/ Dan L. Moore                                                
Dan L. Moore, Vice Chairman
ATTEST:
By: /s/ Mary M. Kleiman                                         
Mary M. Kleiman, (Acting Corporate Secretary)Exhibit

AMENDMENT N° 30

TO THE

FULL SCALE SYSTEM DEVELOPMENT CONTRACT

No. IS-10-021

Between

IRIDIUM SATELLITE LLC

And

THALES ALENIA SPACE FRANCE

for the

IRIDIUM NEXT SYSTEM

PREAMBLE

This Amendment N° 30 (the “Amendment”) to the Full Scale System Development Contract No. IS-10-021 signed on June 1, 2010 between Iridium Satellite LLC and Thales Alenia Space France for the Iridium NEXT System, as amended, (the “Contract”) is entered into on this 26th day of October, 2017 by and between Thales Alenia Space France, a company organized and existing under the laws of France, having its registered office at 26 avenue Jean François Champollion 31100 Toulouse – FRANCE (“Contractor”), and Iridium Satellite LLC, a limited liability company organized under the laws of Delaware, having an office at 1750 Tysons Boulevard, Suite 1400, McLean, VA 22102 - USA (“Purchaser”).

RECITALS

WHEREAS, the Parties have agreed to add a Launch of Two (2) Satellites using the Dnepr Launch Vehicle from the Yasny Launch Site, Russia (the “Dnepr Launch”) pursuant to Amendment N° 16 to the Contract;

WHEREAS, the Dnepr Launch Vehicle is not available for use due to actions of the government of the Russian Federation;  

WHEREAS, the Parties have agreed to replace the Dnepr Launch with a Launch consisting of five (5) Satellites and two (2) National Aeronautics and Space Administration Gravity Recovery and Climate Experiment Follow-On satellites using the Falcon 9 Launch Vehicle from Vandenberg Air Force Base, California (“Rideshare Launch”);

WHEREAS, the baseline NEXT System Launch Campaign will consist of seven (7) Launches of ten (10) Satellites from the Vandenberg Air Force Base, California, Launch Site and the Rideshare Launch of five (5) Satellites for a total of seventy five (75) Satellites Launched ; and

WHEREAS, the Parties have agreed to the additional cost of [***] U.S. dollars (US$[***]) for Contractor’s performance of the Launch Segment Services for the Rideshare Launch; and

WHEREAS, the Parties now desire to amend Articles 1, 3, 4, 21, and Exhibit D of the Contract, and the SOW, in accordance with the terms and conditions provided for in this Amendment.

NOW, THEREFORE, in consideration of the premises and for good and valuable consideration, the receipt and adequacy of which are hereby expressly acknowledged, and intending to be legally bound, the Parties hereby agree as follows:

Article 1:    Capitalized terms used but not defined in this Amendment shall have the meanings ascribed thereto in the Contract or any amendments thereto, as the case may be.

Article 2:    Article 1 of the Contract is hereby revised to add the following definitions.

“Rideshare Batch” means the five (5) Satellites launched by the Rideshare Launch.

“Rideshare Launch” means the Launch of five (5) Satellites and two (2) National Aeronautics and Space Administration Gravity Recovery and Climate Experiment Follow-On satellites using the Falcon 9 Launch Vehicle from Vandenberg Air Force Base, California.”

Article 3:    All paragraphs of Article 3.3.2 to the Contract that were modified in Amendment N° 28 are hereby deleted and replaced in their entirety with the following:  

“With respect to Satellites delivered in connection with Launches two (2) through seven (7) and the Rideshare Launch, the quantity of Space Vehicles per Launch, the Launch Services Provider, the Launch Vehicle, and the Launch Site for each Launch will be as follows:

		
	(a)
	Launches 2 through 7

		
	(i)
	Quantity of Satellites - Ten (10) 

		
	(ii)
	Launch Services Provider - SpaceX

		
	(iii)
	Launch Vehicle - Falcon 9, and 

		
	(iv)
	Launch Site - Vandenberg Air Force Base, California

		
	(b)
	Rideshare Launch

		
	(i)
	Quantity of Satellites - Five (5) Satellites 

		
	(ii)
	Launch Services Provider - SpaceX

		
	(iii)
	Launch Vehicle - Falcon 9, and 

		
	(iv)
	Launch Site - Vandenberg Air Force Base, California

The Parties shall cooperate in good faith to agree on the Launch date for each Launch to expeditiously complete the NEXT System Launch Campaign; provided that, notwithstanding Article 3.4.1 and the Launch dates established for Launches two (2) through seven (7), the Rideshare Launch shall occur in [***].  Purchaser shall re-designate or confirm to Contractor in writing the scheduled Launch date for each Launch no later than [***] months prior to the then-scheduled Launch date.

Purchaser will, on a reasonable basis, provide periodic updates to Contractor coordinating Launch date status.  

Any change of the quantity of Space Vehicles per Launch, Launch Services Provider, Launch Vehicle or Launch Site notifications provided by the Purchaser to the Contractor outside the scope of this Article 3.3.2 shall be subject to the terms of a Change Order under Article 15.”

Article 4:    The last paragraph of Article 3.4.3 is hereby revised by deleting and replacing the words “eight (8th) Launch” in the fourth (4th) line with the words “Rideshare Launch”.

Article 5:    The second paragraph of Article 3.5 of the Contract is hereby amended by adding the following wording directly after the phrase “System Performance Specification” at the end of the paragraph.

“; provided, however, Purchaser shall be responsible for performing the mission analysis applicable to the Rideshare Launch and shall  assure in particular the Satellite propellant budget is sufficient to support the Rideshare Launch trajectory, orbit raising, in-orbit mission and de-orbiting activities for such Satellites.”  

Article 6:    Article 14.3.1 of the Contract is hereby deleted and replaced in its entirety with the following:

“If at any time during the [***], it is discovered that such Satellite no longer meets the requirements of the On-Orbit Satellite Acceptance Plan or the On-Orbit System Acceptance Plan, has a Defect or is experiencing an Anomaly, Contractor shall be notified in writing by Purchaser and shall attempt to resolve any such, Defects or Anomalies affecting Launched Satellites at its own cost in accordance with the procedures set forth in Article 14.3.2; provided, however, that Contractor’s obligation to resolve any such Defects or Anomalies shall:  (i) apply to a total number of seventy-two (72) Satellites Launched;  (ii) apply to only two (2) Satellites on the Rideshare Launch; such Satellites to be selected by Customer no later than completion of the Rideshare Batch OSA; and (ii) cease immediately following [***] ([***]) months after completion of the Last Satellite On-Orbit Acceptance of the final Satellite Batch.  Purchaser shall provide to Contractor for the purpose of the investigation all available data and information related to the operation of the Satellite in orbit.

Article 7:  The first paragraph of Article 21.1.1, as modified by Amendment N° 28, is hereby revised by deleting and replacing the first sentence in its entirety with the following sentence:

“For the Satellites scheduled to  be launched on Launch one (1) through seven (7), the Parties acknowledge and agree that failure to make any Satellite available for one of the Launch dates for Launch one (1) through seven (7)  as agreed by the Parties, including at the Launch Site, may cause substantial financial loss to Purchaser.”

Article 8:    Article 21 of the Contract is hereby modified by inserting the following after Article 21.1.5:

“Articles 21.1.1 through 21.1.3 of the Contract shall not apply to the Rideshare Launch.”

Article 9:    For the Rideshare Launch, Article 21.2.1 of the Contract is hereby deleted and replaced in its entirety with the following:

”If Launch of the Rideshare Batch does not occur [***] ([***]) days after the date of arrival of the Rideshare Batch on the Launch Site for reasons attributable to the Contractor and not the Launch Services Provider, then the Contractor shall pay to the Purchaser Liquidated Damages at a rate of [***] United States dollars (US $[***]) per day, for a maximum of [***] ([***]) days. Contractor’s liability for daily Liquidated Damages with respect to the Rideshare Batch and corresponding Launch Service is limited to [***] United States dollars (US $[***]).”  

Article 10:    The Base Contract Price set forth in Article 4.1 of the Contract is hereby increased by [***] U.S. dollars (US $[***]), in connection with the incremental cost associated with the Contractor’s performance of the Launch Segment Services for the Rideshare Launch, to a new Base Contract Price of not more than [***] U.S. dollars (US $[***]).

Article 11:    The entries for M/S No. [***] and [***] set forth in Exhibit D of the Contract are hereby deleted and replaced in their entirety by the following entries.

[***]

Article 12:    The entries for M/S No. [***] and [***] set forth in Table 11-1 of the SOW are hereby deleted and replaced in their entirety with the following entries.

[***]

Article 13:    This Amendment may be executed and delivered (including via facsimile or other electronic means) in one or more counterparts, each of which shall be deemed to be an original, but all of which shall constitute one and the same agreement.

Article 14:    All other provisions of the Contract not expressly referred to in this Amendment remain in full force and effect.

IN WITNESS WHEREOF, the Parties have executed this Amendment by their duly authorized officers as of the date set forth in the Preamble.

IRIDIUM SATELLITE LLC                THALES ALENIA SPACE FRANCE

/s/ S. Scott Smith                    /s/ Denis Allard
                                                
S. Scott Smith                        Denis Allard
Chief Operating Officer                Vice President Constellation Programs

*** Certain confidential information contained in this document, marked by brackets, has been omitted and filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended.
Execution Copy

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