Document:

Amended and Restated Specimen Common Stock certificate

 Exhibit 4.2 
  
 

 

 FoxHollow Technologies, Inc. 
  
 THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS THE POWERS, DESIGNATIONS, PREFERENCES AND
RELATIVE PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. SUCH REQUEST MUST BE MADE TO THE CORPORATION’S SECRETARY AT
THE PRINCIPAL EXECUTIVE OFFICE OF THE CORPORATION. 
  
 Keep this
Certificate in a safe place. If it is lost, stolen or destroyed, the Corporation will require a bond of indemnity as a condition to the issuance of a replacement certificate. 
  
 The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they
were written out in full according to applicable laws or regulations: 
  

							
	TEN COM  –	 	as tenants in common	  	UNIF GIFT MIN ACT–	 	                                      
           Custodian                         
	TEN ENT   –	 	as tenants by the entireties	  	 	 	            (Cust)                          
                      (Minor)
	JT TEN       –	 	 as joint tenants with right
 of survivorship
and not as
 tenants in common
	  	 	 	under Uniform Gifts to Minors
	 	  	 	 	  
 Act
                                        
                                        
    

	 	 	 	  	 	 	(State)
	 	 	 	  	  
 UNIF TRF MIN ACT–
	 	                                      
       Custodian (until age          )
	 	 	 	  	 	 	            (Cust)
	 	 	 	  	 	 	  
                                       
           under Uniform Transfers

	 	 	 	  	 	 	            (Minor)
	 	 	 	  	 	 	  
 to Minors Act
                                        
                            

	 	 	 	  	 	 	(State)

  
 Additional
abbreviations may also be used though not in the above list. 
  
 For Value
received,
                                        
                                        
                                     hereby sell, assign and
transfer unto 
  

	
	 PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE

	 

  

	
	 
	(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
	 
	 
	  
 Shares of the Common Stock represented by the within Certificate, and
do(es) hereby irrevocably constitute and appoint

	 
	  
 Attorney to transfer the said stock on the books of the within named
Corporation with full power of substitution in the premises.

  
  

							
	 Dated
	 	 	  	 	 	

				
	 	 	 	  	 	 	

	 	 	 	  	  
  
 NOTICE:
	 	  
 THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S)
AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.

  
 SIGNATURES GUARANTEED: 
  

			
	 By
	 	  

	 	 	THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE
MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.Summary of Board of Director Compensation

 Exhibit 10.1 
  
 Board of Director Compensation and Expense Reimbursement 
 The Mosaic Company 
 November 30, 2004 
  
 Mosaic Director Compensation 
 (Other than Non-Executive Chairman) 
  

	1.	Annual Retainer - $45,000 

  

	2.	Annual Committee Chair Retainer (Non-Audit) - $5,000 

  
 Annual Committee Chair Retainer (Audit) - $10,000 
  

	3.	Meeting Attendance Fees: 

  

	 	a.	Board Meetings - $1,800/meeting 

  

	 	b.	Committee Meetings - $1,200/meeting 

  

	4.	Annual Equity Compensation Award - $60,000 value in restricted stock units 

  
 Non-Executive Chairman of the Board Compensation 
  

	1.	Annual Retainer - $45,000 x 2 = $90,000 

  

	2.	Annual Committee Chair Retainer (Non-Audit) - $5,000 

  
 Annual Committee Chair Retainer (Audit) - $10,000 
  

	3.	Meeting Attendance Fees: 

  

	 	a.	Board Meetings - $1,800/meeting 

  

	 	b.	Committee Meetings - $1,200/meeting 

  

	4.	Annual Equity Compensation Award - $60,000 x 2 = $120,000 value in restricted stock units 

 Timing for Payment, Expense Reimbursement and Related Matters 
  

	 	•	Initial Equity Award. The initial award will be granted on November 30, 2004 in the form of Restricted Stock Units (RSU’s). These RSU’s will vest completely on the
earlier of (i) 11/30/2007 or (ii) subject to the approval of the Board in its sole discretion, a Director’s departure from the Board for reasons other than removal for cause provided however that such departure cannot occur before Mosaic’s
2005 Annual Shareholders’ Meeting. The form of Restricted Stock Unit Award Agreement is attached for review and approval. 

  

	 	•	Future Equity Awards. The annual equity compensation award will be made on the date of Mosaic’s Annual Shareholders’ Meeting. 

  

	 	•	Mosaic Stock Ownership Guidelines. Board stock ownership guidelines will be established by mid-2005. 

  

	 	•	Annual Retainer Fees / Committee Chair Fees / Meeting Fees. Fees will be paid quarterly based on Mosaic’s fiscal quarters (8/31, 11/30, 2/28, 5/31). The annual retainer
and initial equity award for stub year 2004-2005 will not be prorated in light of the work necessary after the business combination of Cargill Crop Nutrition and IMC Global Inc.  

  

	 	•	Reimbursement of Travel and Business Expenses. Expenses and appropriate receipts should be submitted to Sue Sabas, Rich Mack’s Administrative Assistant (Telephone
Number: (952) 984-0335 / Fax Number: (952) 984-0032), for reimbursement promptly after each Board meeting. If preferred, hard copies of receipts can be mailed to Ms. Sabas at 12800 Whitewater Drive, Suite 200, Minnetonka, Minnesota 55343. 

  

	 	•	Board Deferred Compensation Plan. In light of recent legislation, which will have a major impact on these plans, we will review this topic during 2005 and present a report
and recommendation to the Governance Committee.Supplemental Indenture No. 1

 Exhibit 4.1 
  
 SUPPLEMENTAL INDENTURE NO. 1 
  

SUPPLEMENTAL INDENTURE No. 1, dated as of December 6, 2004, by and between American Tower Corporation, a Delaware corporation (the “Company”)
and The Bank of New York, as trustee (the “Trustee). 
  
 W
I T N E S S E T H: 
  
 WHEREAS, the Company and the
Trustee previously have entered into an indenture, dated as of October 5, 2004 (the “Original Indenture”, and as supplemented by this Supplemental Indenture No. 1 and any further amendments or supplements thereto, the
“Indenture”), providing for the issuance of 7.125% Senior Notes Due 2012; 
  
 WHEREAS, Section 9.01 of the Indenture provides for, among other things, that, subsequent to the execution of the Original Indenture the Company and the Trustee may without the consent of holders of the
outstanding 7.125% Notes Due 2012 enter into one or more indentures supplemental to the Original Indenture to provide for the issuance of Additional Notes pursuant to Section 2.14 thereof; 
  
 WHEREAS, the Board of Directors of the Company has authorized the
issuance of $200,000,000 aggregate principal amount of Additional Notes; 
  
 WHEREAS, the Company has requested that the Trustee join in the execution of this Supplemental Indenture No. 1; and 
  
 WHEREAS, all things necessary to make this Supplemental Indenture No. 1 a valid agreement of the parties and a valid
supplement to the Indenture have been done. 
  
 NOW,
THEREFORE, for and in consideration of the premises and the mutual covenants contained herein and in the Indenture and for other good and valuable consideration, the receipt and sufficiency of which are herein acknowledged, the Company and the
Trustee hereby agree, for the equal and ratable benefit of all Holders, as follows: 
  
 ARTICLE ONE 
 DEFINITIONS 
  
 Section 1.01 Defined Terms. All capitalized terms used but not defined herein shall have the meanings ascribed to
such terms in the Indenture, as supplemented and amended hereby. All definitions in the Original Indenture shall be read in a manner consistent with the terms of this Supplemental Indenture No. 1. 
  

 1 

 ARTICLE TWO 
 ADDITIONAL NOTES 
  
 Section 2.01
The Additional Notes. Pursuant to Section 2.14 of the Original Indenture, the Company hereby creates and issues $200,000,000 aggregate principal amount of its 7.125% Senior Notes Due 2012 (the “Additional Notes”). These Additional
Notes will be consolidated to form a single series, and be fully fungible, with the Company’s outstanding 7.125% Senior Notes Due 2012 issued on October 5, 2004, to which the Additional Notes are identical in all terms and conditions except
issue date. Interest on the Additional Notes shall accrue from October 5, 2004. All Additional Notes issued under the Indenture will, when issued, be considered Notes for all purposes thereunder and will be subject to and take the benefit of all of
the terms, conditions and provisions of the Indenture. 
  
 Section
2.02 Execution and Authentication of the Additional Notes. The Trustee shall, upon an Authentication Order, authenticate the Additional Notes. 
  
 ARTICLE THREE 
 MISCELLANEOUS 

 
 Section 3.01 Effect of This Supplemental Indenture No. 1.
This Supplemental Indenture No. 1 supplements the Original Indenture and shall be a part, and subject to all the terms, thereof. The Original Indenture, as supplemented and amended by this Supplemental Indenture No. 1, is in all respects
ratified and confirmed, and the Original Indenture and this Supplemental Indenture No. 1 shall be read, taken and construed as one and the same instrument. All provisions included in this Supplemental Indenture No. 1 supersede any conflicting
provisions included in the Original Indenture unless not permitted by law. 
  
 Section 3.02 Governing Law. This Supplemental Indenture No. 1 shall be governed by, and construed in accordance with, the laws of the State of New York. 
  
 Section 3.03 Effect of Headings. The section headings herein
are for convenience only and shall not affect the construction of this Supplemental Indenture No. 1. 
  
 Section 3.04 Counterparts. The parties may sign any number of copies of this Supplemental Indenture No. 1. Each signed copy shall be an
original, but all of them shall represent the same agreement. 
  
 [SIGNATURE PAGE TO FOLLOW IMMEDIATELY] 
  

 2 

 SIGNATURES 
  

Dated as of December 6, 2004 
  

			
	AMERICAN TOWER CORPORATION
		
	By:	 	 /s/ Bradley E. Singer

	Name:	 	Bradley E. Singer
	Title:	 	Chief Financial Officer and Treasurer
	
	THE BANK OF NEW YORK
		
	By:	 	 /s/ Kisha A. Holder

	Name:	 	Kisha A. Holder
	Title:	 	Assistant Vice President

  

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