Document:

mlfb_ex1081.htm

EXHIBIT 10.8.1  
  
 NEITHER THIS SECURITY NOR THE SECURITIES AS TO WHICH THIS SECURITY MAY BE EXERCISED HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS AS EVIDENCED BY A LEGAL OPINION OF COUNSEL TO THE TRANSFEROR TO SUCH EFFECT, THE SUBSTANCE OF WHICH SHALL BE REASONABLY ACCEPTABLE TO THE COMPANY. THIS SECURITY AND THE SECURITIES ISSUABLE UPON EXERCISE OF THIS SECURITY MAY BE PLEDGED IN CONNECTION WITH A BONA FIDE MARGIN ACCOUNT OR OTHER LOAN SECURED BY SUCH SECURITIES.
  
 COMMON STOCK PURCHASE WARRANT
 MAJOR LEAGUE FOOTBALL, INC. 
  
 Warrant Shares: 83,333,333
 Date of Issuance: September 1, 2022 (the “Issuance Date”)
  
 THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received (in connection with the common stock purchase agreement dated September 1, 2022, in the amount of $2,500,000 by the Company (as defined below) to the Investor (as defined below)) (the “Agreement”), ALUMNI CAPITAL LP (the “Investor” and including any permitted and registered assigns, the “Holder”), is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time during the Exercise Period, to purchase from MAJOR LEAGUE FOOTBALL, INC., a Delaware corporation (the “Company”), up to $2,500,000 dollars of Common Stock (as defined below) (the “Warrant Shares”) at the Exercise Price per share then in effect. The number of Warrant Shares for which this Warrant may be exercised is subject to adjustment in accordance with the terms hereof.
  
 Capitalized terms used in this Warrant shall have the meanings set forth in the Agreement unless otherwise defined in the body of this Warrant or in Section 14 below. For purposes of this Warrant, the term “Exercise Price” shall mean $0.003 per share, subject to adjustment as provided herein (including but not limited to cashless exercise), and the term “Exercise Period” shall mean the period commencing on Issuance Date and ending on 5:00 p.m. eastern time on the five-year anniversary of such date. 
  
 1. EXERCISE OF WARRANT.
  
 (a) Mechanics of Exercise. Subject to the terms and conditions hereof, the rights represented by this Warrant may be exercised in whole or in part at any time or times during the Exercise Period by delivery of a written notice, in the form attached hereto as Exhibit A (the “Exercise Notice”), of the Holder’s election to exercise this Warrant. The Holder shall not be required to deliver the original Warrant in order to effect an exercise hereunder. Partial exercises of this Warrant resulting in purchases of a portion of the total number of Warrant Shares available hereunder shall have the effect of lowering the outstanding number of Warrant Shares purchasable hereunder in an amount equal to the applicable number of Warrant Shares purchased. On or before the second Trading Day (the “Warrant Share Delivery Date”) following the date on which the Company shall have received the Exercise Notice, which Exercise Notice must be received by the Company prior to 11 a.m., New York, New York time to count as received on such date, and upon receipt by the Company of payment to the Company of an amount equal to the applicable Exercise Price multiplied by the number of Warrant Shares as to which all or a portion of this Warrant is being exercised (the “Aggregate Exercise Price” and together with the Exercise Notice, the “Exercise Delivery Documents”) in cash or by wire transfer of immediately available funds (or by cashless exercise if permitted under the terms of this Warrant, in which case there shall be no Aggregate Exercise Price provided), the Company shall (or direct its transfer agent to) issue and dispatch by overnight courier to the address as specified in the Exercise Notice, a certificate, registered in the Company’s share register in the name of the Holder or its designee, for the number of shares of Common Stock to which the Holder is entitled pursuant to such exercise. Upon delivery of the Exercise Delivery Documents, the Holder shall be deemed for all corporate purposes to have become the holder of record of the Warrant Shares with respect to which this Warrant has been exercised, irrespective of the date of delivery of the certificates evidencing such Warrant Shares. If this Warrant is submitted in connection with any exercise and the number of Warrant Shares represented by this Warrant submitted for exercise is greater than the number of Warrant Shares being acquired upon an exercise, then the Company shall as soon as practicable and in no event later than three Business Days after any exercise and at its own expense, issue a new Warrant (in accordance with Section 6) representing the right to purchase the number of Warrant Shares purchasable immediately prior to such exercise under this Warrant, less the number of Warrant Shares with respect to which this Warrant is exercised.
  
 	 
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 If the Company fails to cause its transfer agent to transmit to the Holder the respective shares of Common Stock by the respective Warrant Share Delivery Date, then the Holder will have the right to rescind such exercise in Holder’s sole discretion. Without in any way limiting the Holder’s right to pursue other remedies, including actual damages and/or equitable relief, the parties agree that if delivery of the Common Stock issuable upon conversion of this Warrant is not delivered by the Warrant Share Delivery Date the Company shall pay to the Holder $2,000 per day, for each day beyond the Warrant Share Delivery Date that the Company fails to deliver such Common Stock (unless such failure results from war, acts of terrorism, an epidemic, or natural disaster). Such amount shall be paid to Holder in cash by the fifth day of the month following the month in which it has accrued. The Company agrees that the right to exercise is a valuable right to the Holder. The damages resulting from a failure, attempt to frustrate, interference with such exercise right are difficult if not impossible to qualify. Accordingly, the parties acknowledge that the liquidated damages provision contained in this Section 1(a) are justified.
  
 If, at any time during the Exercise Period, there is no effective registration statement of the Company covering the Holder’s immediate resale of the Warrant Shares without any limitations, then the Holder may elect to receive Warrant Shares pursuant to a cashless exercise, in lieu of a cash exercise, equal to the value of this Warrant determined in the manner described below (or of any portion thereof remaining unexercised) by surrender of this Warrant and a Notice of Exercise, in which event the Company shall issue to Holder a number of Common Stock computed using the following formula:
  
 X = Y (A-B)
 A
  
 	 Where 
	 X =
	 the number of Shares to be issued to Holder.

	  
	  
	  

	  
	 Y =
	 the number of Warrant Shares that the Holder elects to 
 purchase under this Warrant (at the date of such calculation).

	  
	  
	  

	  
	 A =
	 the Market Price (at the date of such calculation).

	  
	  
	  

	  
	 B =
	 Exercise Price (as adjusted to the date of such calculation).

    
 	 
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 (b) No Fractional Shares. No fractional shares shall be issued upon the exercise of this Warrant as a consequence of any adjustment pursuant hereto. All Warrant Shares (including fractions) issuable upon exercise of this Warrant may be aggregated for purposes of determining whether the exercise would result in the issuance of any fractional share. If, after aggregation, the exercise would result in the issuance of a fractional share, the Company shall, in lieu of issuance of any fractional share, pay to the Holder otherwise entitled to such fraction a sum in cash equal to the product resulting from multiplying the then-current fair market value of a Warrant Share by such fraction.
  
 (c) Holder’s Exercise Limitations. The Company shall not effect any exercise of this Warrant, and a Holder shall not have the right to exercise any portion of this Warrant, to the extent that after giving effect to issuance of Warrant Shares upon exercise as set forth on the applicable Notice of Exercise, the Holder (together with the Holder’s Affiliates, and any other persons acting as a group together with the Holder or any of the Holder’s Affiliates), would beneficially own in excess of the Beneficial Ownership Limitation, as defined below. For purposes of the foregoing sentence, the number of shares of Common Stock beneficially owned by the Holder and its Affiliates shall include the number of shares of Common Stock issuable upon exercise of this Warrant with respect to which such determination is being made, but shall exclude the number of shares of Common Stock which would be issuable upon (i) exercise of the remaining, non-exercised portion of this Warrant beneficially owned by the Holder or any of its Affiliates and (ii) exercise or conversion of the unexercised or non-converted portion of any other securities of the Company (including without limitation any other Common Stock Equivalents) subject to a limitation on conversion or exercise analogous to the limitation contained herein beneficially owned by the Holder or any of its Affiliates. Except as set forth in the preceding sentence, for purposes of this paragraph (d), beneficial ownership shall be calculated in accordance with Section 13(d) of the Exchange Act, it being acknowledged by the Holder that the Company is not representing to the Holder that such calculation is in compliance with Section 13(d) of the Exchange Act and the Holder is solely responsible for any schedules required to be filed in accordance therewith. To the extent that the limitation contained in this paragraph applies, the determination of whether this Warrant is exercisable (in relation to other securities owned by the Holder together with any affiliates) and of which portion of this Warrant is exercisable shall be in the sole discretion of the Holder, and the submission of a Notice of Exercise shall be deemed to be the Holder’s determination of whether this Warrant is exercisable (in relation to other securities owned by the Holder together with any Affiliates) and of which portion of this Warrant is exercisable, in each case subject to the Beneficial Ownership Limitation, and the Company shall have no obligation to verify or confirm the accuracy of such determination.
  
 For purposes of this Section 1(c), in determining the number of outstanding shares of Common Stock, a Holder may rely on the number of outstanding shares of Common Stock as reflected in (A) the Company’s most recent periodic or annual report filed with the Commission, as the case may be, (B) a more recent public announcement by the Company or (C) a more recent written notice by the Company or its transfer agent setting forth the number of shares of Common Stock outstanding. Upon the request of a Holder, the Company shall within two Trading Days confirm to the Holder the number of shares of Common Stock then outstanding. In any case, the number of outstanding shares of Common Stock shall be determined after giving effect to the conversion or exercise of securities of the Company, including this Warrant, by the Holder or its affiliates since the date as of which such number of outstanding shares of Common Stock was reported. The “Beneficial Ownership Limitation” shall be 4.99% of the number of shares of the Common Stock outstanding immediately after giving effect to the issuance of shares of Common Stock issuable upon exercise of this Warrant. The limitations contained in this paragraph shall apply to a successor Holder of this Warrant.
  
 	 
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 2. ADJUSTMENTS. The Exercise Price and the number of Warrant Shares shall be adjusted from time to time as follows:
  
 (a) Distribution of Assets. If the Company shall declare or make any dividend or other distribution of its assets (or rights to acquire its assets) to holders of shares of Common Stock, by way of return of capital or otherwise (including without limitation any distribution of cash, stock or other securities, property or options by way of a dividend, spin off, reclassification, corporate rearrangement or other similar transaction) (a “Distribution”), at any time after the issuance of this Warrant, then, in each such case:
  
 (i) any Exercise Price in effect immediately prior to the close of business on the record date fixed for the determination of holders of shares of Common Stock entitled to receive the Distribution shall be reduced, effective as of the close of business on such record date, to a price determined by multiplying such Exercise Price by a fraction (i) the numerator of which shall be the Closing Sale Price of the shares of Common Stock on the Trading Day immediately preceding such record date minus the value of the Distribution (as determined in good faith by the Company’s Board of Directors) applicable to one share of Common Stock, and (ii) the denominator of which shall be the Closing Sale Price of the shares of Common Stock on the Trading Day immediately preceding such record date; and
  
 (ii) the number of Warrant Shares shall be increased to a number of shares equal to the number of shares of Common Stock obtainable immediately prior to the close of business on the record date fixed for the determination of holders of shares of Common Stock entitled to receive the Distribution multiplied by the reciprocal of the fraction set forth in the immediately preceding clause (i); provided, however, that in the event that the Distribution is of shares of common stock of a company (other than the Company) whose common stock is traded on a national securities exchange or a national automated quotation system (“Other Shares of Common Stock”), then the Holder may elect to receive a warrant to purchase Other Shares of Common Stock in lieu of an increase in the number of Warrant Shares, the terms of which shall be identical to those of this Warrant, except that such warrant shall be exercisable into the number of shares of Other Shares of Common Stock that would have been payable to the Holder pursuant to the Distribution had the Holder exercised this Warrant immediately prior to such record date and with an aggregate exercise price equal to the product of the amount by which the exercise price of this Warrant was decreased with respect to the Distribution pursuant to the terms of the immediately preceding clause (i) and the number of Warrant Shares calculated in accordance with the first part of this clause (ii). 
  
 3. FUNDAMENTAL TRANSACTIONS. If, at any time while this Warrant is outstanding, (i) the Company effects any merger of the Company with or into another entity and the Company is not the surviving entity (such surviving entity, the “Successor Entity”), (ii) the Company effects any sale of all or substantially all of its assets in one or a series of related transactions, (iii) any tender offer or exchange offer (whether by the Company or by another individual or entity, and approved by the Company) is completed pursuant to which holders of Common Stock are permitted to tender or exchange their shares of Common Stock for other securities, cash or property and the holders of at least 50% of the Common Stock accept such offer, or (iv) the Company effects any reclassification of the Common Stock or any compulsory share exchange pursuant to which the Common Stock is effectively converted into or exchanged for other securities, cash or property (other than as a result of a subdivision or combination of shares of Common Stock) (in any such case, a “Fundamental Transaction”), then, upon any subsequent exercise of this Warrant, the Holder shall have the right to receive the number of shares of Common Stock of the Successor Entity or of the Company and any additional consideration (the “Alternate Consideration”) receivable upon or as a result of such reorganization, reclassification, merger, consolidation or disposition of assets by a holder of the number of shares of Common Stock for which this Warrant is exercisable immediately prior to such event (disregarding any limitation on exercise contained herein solely for the purpose of such determination). For purposes of any such exercise, the determination of the Exercise Price shall be appropriately adjusted to apply to such Alternate Consideration based on the amount of Alternate Consideration issuable in respect of one share of Common Stock in such Fundamental Transaction, and the Company shall apportion the Exercise Price among the Alternate Consideration in a reasonable manner reflecting the relative value of any different components of the Alternate Consideration. If holders of Common Stock are given any choice as to the securities, cash or property to be received in a Fundamental Transaction, then the Holder shall be given the same choice as to the Alternate Consideration it receives upon any exercise of this Warrant following such Fundamental Transaction. To the extent necessary to effectuate the foregoing provisions, any Successor Entity in such Fundamental Transaction shall issue to the Holder a new warrant consistent with the foregoing provisions and evidencing the Holder’s right to exercise such warrant into Alternate Consideration.
  
 	 
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 4. NON-CIRCUMVENTION. The Company covenants and agrees that it will not, by amendment of its certificate of incorporation, bylaws or through any reorganization, transfer of assets, consolidation, merger, scheme of arrangement, dissolution, issue or sale of securities, or any other voluntary action, avoid or seek to avoid the observance or performance of any of the terms of this Warrant, and will at all times in good faith carry out all the provisions of this Warrant and take all action as may be required to protect the rights of the Holder. Without limiting the generality of the foregoing, the Company (i) shall not increase the par value of any shares of Common Stock receivable upon the exercise of this Warrant above the Exercise Price then in effect, (ii) shall take all such actions as may be necessary or appropriate in order that the Company may validly and legally issue fully paid and non-assessable shares of Common Stock upon the exercise of this Warrant, and (iii) shall, from the date that is the two (2) month anniversary of the Issuance Date until this Warrant is no longer outstanding, have authorized and reserved, free from preemptive rights, three times the number of shares of Common Stock issuable under the Warrant, or as otherwise required under the Agreement, to provide for the exercise of the rights represented by this Warrant (without regard to any limitations on exercise) (the “Reserve”). In the event that the Company breaches its obligation to establish and/or maintain the Reserve, it shall pay to the Holder a fee in the amount of $100,000.00, which shall be payable in cash or in Common Stock at the election of the Company, provided that any payment in Common Stock shall be calculated on a price per share basis based on the closing trading price of the Common Stock on the first day of the breach, which shall have prior written approval of such calculation confirmed by the Holder. In the event that a fee is owed as result of the breach of the Reserve requirement, the Company and the Holder agree that the actual damages to the Holder resulting from such breach would be difficult to determine and the amount to be so paid by the Company represents stipulated damages and not a penalty and is intended to compensate the Holder in part for loss of the opportunity to exercise this Warrant and to earn a return from the sale of shares of Common Stock acquired upon exercise. The Company and the Holder hereby agree that such amount of stipulated damages is not plainly disproportionate to the possible loss to the Holder from the breach of the Reserve requirement. 
  
 5. WARRANT HOLDER NOT DEEMED A STOCKHOLDER. Except as otherwise specifically provided herein, this Warrant, in and of itself, shall not entitle the Holder to any voting rights or other rights as a stockholder of the Company. In addition, nothing contained in this Warrant shall be construed as imposing any liabilities on the Holder to purchase any securities (upon exercise of this Warrant or otherwise) or as a stockholder of the Company, whether such liabilities are asserted by the Company or by creditors of the Company.
  
 6. REISSUANCE.
  
  (a) Lost, Stolen or Mutilated Warrant. If this Warrant is lost, stolen, mutilated or destroyed, the Company will, on such terms as to indemnity or otherwise as it may reasonably impose (which shall, in the case of a mutilated Warrant, include the surrender thereof), issue a new Warrant of like denomination and tenor as this Warrant so lost, stolen, mutilated or destroyed.
  
 	 
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 (b) Issuance of New Warrants. Whenever the Company is required to issue a new Warrant pursuant to the terms of this Warrant, such new Warrant shall be of like tenor with this Warrant, and shall have an issuance date, as indicated on the face of such new Warrant which is the same as the Issuance Date.
  
 7. TRANSFER.
  
 (a) Notice of Transfer. The Holder agrees to give written notice to the Company before transferring this Warrant or transferring any Warrant Shares of such Holder’s intention to do so, describing briefly the manner of any proposed transfer. Promptly upon receiving such written notice, the Company shall present copies thereof to the Company’s counsel. If the proposed transfer may be effected without registration or qualification (under any federal or state securities laws), the Company, as promptly as practicable, shall notify the Holder thereof, whereupon the Holder shall be entitled to transfer this Warrant or to dispose of Warrant Shares received upon the previous exercise of this Warrant, all in accordance with the terms of the notice delivered by the Holder to the Company; provided, however, that an appropriate legend may be endorsed on this Warrant or the certificates for such Warrant Shares respecting restrictions upon transfer thereof necessary or advisable in the opinion of counsel and satisfactory to the Company to prevent further transfers which would be in violation of Section 5 of the Securities Act and applicable state securities laws; and provided further that the prospective transferee or purchaser shall execute the Assignment of Warrant attached hereto as Exhibit B and such other documents and make such representations, warranties, and agreements as may be required solely to comply with the exemptions relied upon by the Company for the transfer or disposition of the Warrant or Warrant Shares.
  
 (b) If the proposed transfer or disposition of this Warrant or such Warrant Shares described in the written notice given pursuant to this Section 7 may not be effected without registration or qualification of this Warrant or such Warrant Shares, the Holder will limit its activities in respect to such transfer or disposition as are permitted by law.
  
 (c) Any transferee of all or a portion of this Warrant shall succeed to the rights and benefits of the initial Holder of this Warrant under the Agreement (registration rights, expenses, and indemnity).
  
 8. NOTICES. Whenever notice is required to be given under this Warrant, unless otherwise provided herein, such notice shall be given in accordance with the notice provisions contained in the Agreement. The Company shall provide the Holder with prompt written notice (i) immediately upon any adjustment of the Exercise Price, setting forth in reasonable detail, the calculation of such adjustment and (ii) at least 20 days prior to the date on which the Company closes its books or takes a record (A) with respect to any dividend or distribution upon the shares of Common Stock, (B) with respect to any grants, issuances or sales of any stock or other securities directly or indirectly convertible into or exercisable or exchangeable for shares of Common Stock or other property, pro rata to the holders of shares of Common Stock or (C) for determining rights to vote with respect to any Fundamental Transaction, dissolution or liquidation, provided in each case that such information shall be made known to the public prior to or in conjunction with such notice being provided to the Holder.
  
 9. AMENDMENT AND WAIVER. The terms of this Warrant may be amended or waived (either generally or in a particular instance and either retroactively or prospectively) only with the written consent of the Company and the Holder.
  
 	 
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 10. GOVERNING LAW. This Warrant shall be governed by and interpreted in accordance with the laws of the State of California without regard to the principles of conflicts of law (whether of the State of California or any other jurisdiction).
  
 11. ARBITRATION. Any disputes, claims, or controversies arising out of or relating to this Warrant, or the transactions, contemplated thereby, or the breach, termination, enforcement, interpretation, or validity thereof, including the determination of the scope or applicability of this Warrant to arbitrate, shall be referred to and resolved solely and exclusively by binding arbitration to be conducted before the Judicial Arbitration and Mediation Service (“JAMS”), or its successor pursuant the expedited procedures set forth in the JAMS Comprehensive Arbitration Rules and Procedures (the “Rules”), including Rules 16.1 and 16.2 of those Rules. The arbitration shall be held in New York, New York, before a tribunal consisting of three (3) arbitrators each of whom will be selected in accordance with the “strike and rank” methodology set forth in Rule 15. Either party to this Warrant may, without waiving any remedy under this Warrant, seek from any federal or state court sitting in the State of New York any interim or provisional relief that is necessary to protect the rights or property of that party, pending the establishment of the arbitral tribunal. The costs and expenses of such arbitration shall be paid via equal split by the parties, with all such costs and expenses, including reasonable attorneys’ fees, to be awarded to the prevailing party in such arbitration. The arbitrators’ decision must set forth a reasoned basis for any award of damages or finding of liability. The arbitrators’ decision and award will be made and delivered as soon as reasonably possible and in any case within sixty (60) days’ following the conclusion of the arbitration hearing and shall be final and binding on the parties and may be entered by any court having jurisdiction thereof.
  
 12. JURY TRIAL WAIVER. THE COMPANY AND THE HOLDER HEREBY WAIVE A TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM BROUGHT BY EITHER OF THE PARTIES HERETO AGAINST THE OTHER IN RESPECT OF ANY MATTER ARISING OUT OF OR IN CONNECTION WITH THIS WARRANT.
  
 13. ACCEPTANCE. Receipt of this Warrant by the Holder shall constitute acceptance of and agreement to all of the terms and conditions contained herein.
  
 14. CERTAIN DEFINITIONS. For purposes of this Warrant, the following terms shall have the following meanings:
  
 (a) “Nasdaq” means www.Nasdaq.com.
  
 (b) “Closing Sale Price” means, for any security as of any date, (i) the last closing trade price for such security on the Trading Market, or, if the Trading Market begins to operate on an extended hours basis and does not designate the closing trade price, then the last trade price of such security prior to 4:00 p.m., New York time, as reported by Nasdaq (or applicable Trading market), or (ii) if the foregoing does not apply, the last trade price of such security in the over-the-counter market for such security as reported by Nasdaq (or applicable Trading market), or (iii) if no last trade price is reported for such security by Nasdaq (or applicable Trading market), the average of the bid and ask prices of any market makers for such security as reported by the OTC Markets. If the Closing Sale Price cannot be calculated for a security on a particular date on any of the foregoing bases, the Closing Sale Price of such security on such date shall be the fair market value as mutually determined by the Company and the Holder. All such determinations to be appropriately adjusted for any stock dividend, stock split, stock combination or other similar transaction during the applicable calculation period.
  
 	 
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 (c) “Common Stock” means the Company’s common stock, no par value per share, and any other class of securities into which such securities may hereafter be reclassified or changed.
  
 (d) “Common Stock Equivalents” means any securities of the Company that would entitle the holder thereof to acquire at any time Common Stock, including without limitation any debt, preferred stock, rights, options, warrants or other instrument that is at any time convertible into or exercisable or exchangeable for, or otherwise entitles the holder thereof to receive, Common Stock.
  
 (e) “Trading Market” means the NASDAQ Capital Market or any of the following markets or exchanges on which the Company’s Common Stock is listed or quoted for trading on the applicable date: (i) the NASDAQ Global Market; (ii) the NASDAQ Select Market; (iii) the NYSE American; and (iv) the New York Stock Exchange (or any successors to any of the foregoing).
  
 (f) “Market Price” means the highest traded price of the Common Stock from the Issue Date to the date of the respective Exercise Notice.
  
 (g) “Trading Day” means (i) any day on which the Common Stock is listed or quoted and traded on its Trading Market, (ii) if the Common Stock is not then listed or quoted and traded on any national securities exchange, then a day on which trading occurs on any over-the-counter markets, or (iii) if trading does not occur on the over-the-counter markets, any Business Day.
  
 IN WITNESS WHEREOF, the Company has caused this Warrant to be duly executed as of the Issuance Date set forth above.
  
 MAJOR LEAGUE FOOTBALL, INC. 
  
 	  
	 By:
	 
	 

	  
	 Name:
	 
	 

	  
	 Title:
	 
	 

	  
	 
	 
	 

		 Agreed and Accepted:
	 

	  
	 
	 
	 

		 ALUMNI CAPITAL LP
	 

	  
	 
	 
	 

	  
	 By:
	 
	 

	  
	 Name:
	 
	 

	  
	 Title:
	 
	 

  
 	 
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 EXHIBIT A
  
 EXERCISE NOTICE
  
 (To be executed by the registered holder to exercise this Common Stock Purchase Warrant)
  
 The Undersigned holder hereby exercises the right to purchase _________________ of the shares of Common Stock (“Warrant Shares”) of __________, a __________ corporation (the “Company”), evidenced by the attached copy of the Common Stock Purchase Warrant (the “Warrant”). Capitalized terms used herein and not otherwise defined shall have the respective meanings set forth in the Warrant.
  
 	 1.
	 Form of Exercise Price. The Holder intends that payment of the Exercise Price shall be made 
 as (check one):

  
 	  
	 ☐
	 a cash exercise with respect to _________________ Warrant Shares; or

	  
	 ☐
	 by cashless exercise pursuant to the Warrant.

  
 	 2.
	 Payment of Exercise Price. If cash exercise is selected above, the holder shall pay the applicable Aggregate Exercise Price in the sum of $___________________ to the Company in accordance with the terms of the Warrant.

  
 	 3.
	 Delivery of Warrant Shares. The Company shall deliver to the holder __________________ 
 Warrant Shares in accordance with the terms of the Warrant.

  
 Date:
  
 (Print Name of Registered Holder)
  
 	 By:
	  
	  

	 Name:
	  
	  

	 Title:
	  
	  

  
 EXHIBIT B
  
 ASSIGNMENT OF WARRANT
  
 (To be signed only upon authorized transfer of the Warrant)
  
 For Value Received, the undersigned hereby sells, assigns, and transfers unto ____________________ the right to purchase _______________ shares of common stock of __________ to which the within Common Stock Purchase Warrant relates and appoints ____________________, as attorney-in-fact, to transfer said right on the books of __________ with full power of substitution and re-substitution in the premises. By accepting such transfer, the transferee has agreed to be bound in all respects by the terms and conditions of the within Warrant.
  
 	 Date:                                                 
	  
	  

	  
	  
	  

	  
	  
	  

	 (Signature) *
	  
	  

	  
	  
	  

	  
	  
	  

	 (Name)
	  
	  

	  
	  
	  

	  
	  
	  

	 (Address)
	  
	  

	  
	  
	  

	  
	  
	  

	 (Social Security or Tax Identification No.)
	  
	  

  
 * The signature on this Assignment of Warrant must correspond to the name as written upon the face of the Common Stock Purchase Warrant in every particular without alteration or enlargement or any change whatsoever. When signing on behalf of a corporation, partnership, trust or other entity, please indicate your position(s) and title(s) with such entity.
  
 	 
	9EX-4.2

 Exhibit 4.2 

THIS EIGHTH SUPPLEMENTAL INDENTURE (“Eighth Supplemental Indenture”) is dated as of September 7, 2022, among Johnson
Controls International plc, a public company limited by shares, incorporated under the laws of Ireland (the “Company”), Tyco Fire & Security Finance S.C.A., a corporate partnership limited by shares
(société en commandite par actions) incorporated and organized under the laws of the Grand Duchy of Luxembourg (the “Co-Issuer” and, together with the Company, the
“Issuers”), U.S. Bank Trust Company, National Association, a national banking association (successor in interest to U.S. Bank National Association), as trustee (the “Trustee”), and Elavon Financial Services DAC, as
paying agent (the “Paying Agent”). 
 RECITALS 

A. The Company and the Trustee executed and delivered an Indenture, dated as of December 28, 2016 (the “Base Indenture” and together
with this Eighth Supplemental Indenture, the “Indenture”), to provide for the issuance by the Company from time to time of debt securities evidencing its indebtedness. 

B. The Company and the Co-Issuer desire that the Co-Issuer co-issue the Offered Securities (as defined herein). 
 C. Pursuant to resolutions of the Board of Directors of the Company
and the board of managers of Tyco Fire & Security Finance S.à r.l., the general partner and manager of the Co-Issuer, the Company and the Co-Issuer have
each authorized the issuance of the Offered Securities. 
 D. The entry into this Eighth Supplemental Indenture by the parties hereto is in all respects
authorized by the provisions of the Base Indenture. 
 E. The Company and the Co-Issuer desire to enter into this
Eighth Supplemental Indenture pursuant to Sections 9.01 and 2.02 of the Base Indenture to establish the terms of the Offered Securities, to add the Co-Issuer as
co-issuer of the Offered Securities and to establish the form of the Offered Securities. 
 F. All things necessary
to make this Eighth Supplemental Indenture a valid indenture and agreement according to its terms have been done. 
 NOW, THEREFORE, for and in
consideration of the foregoing premises, the Issuers, the Trustee and the Paying Agent mutually covenant and agree for the equal and proportionate benefit of the respective Holders from time to time of the Offered Securities as follows: 

ARTICLE I. 

Section 1.01 Definitions of Terms. 

(a) Capitalized terms used but not defined in this Eighth Supplemental Indenture shall have the meanings ascribed thereto in the Base
Indenture. 
 (b) As used herein, the following terms shall have the following meanings with respect to the Offered Securities only: 

“Authentication Order” means a written order signed in the name of each of the Issuers by an Officer of each of the Issuers
and delivered to the Trustee or Authenticating Agent, or, with respect to Sections 2.04, 2.05, 2.06, 2.07, and 9.04 of the Base Indenture, any other employee of such Issuer named in an Officer’s Certificate delivered to the Trustee. 

“Change of Control Triggering Event” means the Offered Securities cease to be rated Investment Grade by each of the Rating
Agencies on any date during the period (the “Trigger Period”) commencing 60 days prior to the first public announcement by the Issuers of any Change of Control (or pending Change of Control) and ending 60 days following consummation
of such Change of Control (which Trigger Period will be extended following consummation of a Change of Control for so long as any of the Rating Agencies has publicly announced that it is considering a possible ratings downgrade or withdrawal).
However, a Change of Control Triggering Event otherwise arising by virtue of a particular reduction in, or withdrawal of, rating shall not be deemed to have occurred in respect 

 
of a particular Change of Control (and thus shall not be deemed a Change of Control Triggering Event for purposes of the definition of Change of Control Triggering Event) if the Rating Agencies
making the reduction in, or withdrawal of, rating to which this definition would otherwise apply do not announce or publicly confirm or inform the Trustee in writing at the Issuers’ request that the reduction or withdrawal was the result, in
whole or in part, of any event or circumstance comprised of or arising as a result of, or in respect of, the applicable Change of Control (whether or not the applicable Change of Control shall have occurred at the time of the Change of Control
Triggering Event). If a Rating Agency is not providing a rating for the Offered Securities at the commencement of any Trigger Period, the Offered Securities will be deemed to have ceased to be rated Investment Grade by such Rating Agency during that
Trigger Period. 
 Notwithstanding the foregoing, no Change of Control Triggering Event will be deemed to have occurred in connection with
any particular Change of Control unless and until such Change of Control has actually been consummated. 
 “Co-Issuer” means Tyco Fire & Security Finance S.C.A., until a successor entity shall have become such pursuant to Section 10.01 and Section 10.02 hereto. 

“Global Security” means an Offered Security executed by the Issuers and delivered by the Trustee to the Depositary or
pursuant to the Depositary’s instruction, all in accordance with the Indenture, which shall be registered in the name of the Depositary or its nominee. 

“Investment Grade” means a rating of Baa3 or better by Moody’s (or its equivalent under any successor rating category of
Moody’s) and a rating of BBB- or better by S&P (or its equivalent under any successor rating category of S&P), and the equivalent investment grade credit rating from any replacement rating agency
or rating agencies selected by the Issuers under the circumstances permitting the Issuers to select a replacement rating agency and in the manner for selecting a replacement rating agency, in each case as set forth in the definition of “Rating
Agency.” 
 “Offered Securities” means the €600,000,000 3.000% Senior Notes due 2028 issued pursuant to this
Eighth Supplemental Indenture. 
 “Officer” means any manager, director, any managing director, the chairman or any vice
chairman of the Board of Directors or a board of managers, as applicable, the chief executive officer, the president, the chief financial officer, any vice president, the treasurer, any assistant treasurer, the secretary or any assistant secretary,
or any equivalent of the foregoing, of the Company or the Co-Issuer, as applicable, or any Person duly authorized to act for or on behalf of the Company or the
Co-Issuer, as applicable. 
 “Officer’s Certificate” means a certificate,
signed by any Officer of the Company and/or the Co-Issuer, as the case may be, that is delivered to the Trustee in accordance with the Indenture. Each such certificate shall include the statements provided for
in Section 13.06 of the Base Indenture, if and to the extent required by the provisions thereof. 
 “Opinion of
Counsel” means a written opinion acceptable to the Trustee from legal counsel licensed in any State of the United States of America and applying the laws of such State. The counsel may be an employee of or counsel to either Issuer. Each
such opinion shall include the statements provided for in Section 13.06 of the Base Indenture, if and to the extent required by the provisions thereof. 

“Rating Agency” means each of Moody’s and S&P; provided that, if any of Moody’s or S&P ceases to provide
rating services to issuers or investors, the Issuers may appoint another “nationally recognized statistical rating organization” as defined under Section 3(a)(62) of the Exchange Act as a replacement for such Rating Agency; provided,
further, that the Issuers shall give notice of such appointment to the Trustee. 
 “Reference Bond” means, in relation to
any Treasury Rate calculation, a German government bond whose maturity is closest to the maturity of the Offered Securities, or if the Issuers or an independent investment bank appointed by the Issuers considers that such similar bond is not in
issue, such other German government bond as the Issuers or an independent investment bank appointed by the Issuers, with the advice of three brokers of, and/or market makers in, German government bonds selected by the Issuers or an independent
investment bank appointed by the Issuers, determine to be appropriate for determining the Treasury Rate. 

  
 2 

 “Remaining Scheduled Payments” means, with respect to each Offered Security
to be redeemed, the remaining scheduled payments of principal of and interest on the Offered Security that would be due after the related redemption date but for the redemption. If that redemption date is not an Interest Payment Date, the amount of
the next succeeding scheduled interest payment on the Offered Security will be reduced by the amount of interest accrued on the Offered Security to the redemption date. 

“Securityholder,” “Holder,” “registered holder,” or other similar term, means the Person or
Persons in whose name or names the Offered Security shall be registered on the books of the Issuers kept for that purpose in accordance with the terms of the Indenture. 

“Treasury Rate” means the rate per annum equal to the annual equivalent yield to maturity of the Reference Bond, assuming a
price for the Reference Bond (expressed as a percentage of its principal amount) equal to the middle market price of the Reference Bond prevailing at 11:00 a.m. (London time) on the third Business Day preceding such redemption date as determined by
the Issuers or an independent investment bank appointed by the Issuers.
 Section 1.02 Terms of Offered
Securities. The following terms relate to the Offered Securities: 
 (1) The Offered Securities constitute a single series of securities
having the following title: “3.000% Senior Notes due 2028”. 
 (2) The initial aggregate principal amount of the Offered Securities
that may be authenticated and delivered under the Indenture (except for Offered Securities authenticated and delivered upon registration of, transfer of, or in exchange for, or in lieu of, other Offered Securities pursuant to Section 2.05,
2.06, 2.07, 2.11 or 3.03 of the Base Indenture) is €600,000,000. 
 (3) The entire Outstanding principal of the Offered Securities shall
be payable on September 15, 2028. 
 (4) The Offered Securities will bear interest at a rate of 3.000% per annum. The basis upon which
interest shall be calculated will be the actual number of days in the period for which interest is being calculated and the actual number of days from and including the last date on which interest was paid on the Offered Securities (or
September 7, 2022, if no interest has been paid on the Offered Securities), to but excluding the next scheduled Interest Payment Date. This payment convention is referred to as “ACTUAL/ACTUAL (ICMA),” as defined in the statutes, by-laws, rules and recommendations published by the International Capital Markets Association. 
 (5)
Interest on the Offered Securities shall accrue from September 7, 2022, or, if later, the most recent Interest Payment Date to which interest in respect of the Offered Securities has been paid or provided for. The Interest Payment Date for the
Offered Securities shall be September 15 of each year, beginning on September 15, 2023. Interest in respect of the Offered Securities shall be payable annually in arrears on each applicable Interest Payment Date to the applicable Holders
of record at the close of business on the September 1 next preceding such Interest Payment Date (the “regular record date”). 

(6) [Reserved]. 
 (7) [Reserved].

 (8) Optional Redemption –Offered Securities. 

Prior to July 15, 2028 (the “Par Call Date”), the Issuers may, at their option, redeem the Offered Securities, in whole
at any time or in part from time to time (in €1,000 increments, provided that any remaining principal amount thereof shall be at least the minimum authorized denomination of €100,000), at a redemption price equal to the greater of: 

  
 3 

 (i) 100% of the principal amount of the Offered Securities to be redeemed, and 

(ii) the sum of the present values of the Remaining Scheduled Payments that would be due if the Offered Securities matured on the Par Call
Date, discounted to the redemption date, on an annual basis (ACTUAL/ACTUAL (ICMA)), at a rate equal to the Treasury Rate plus 30 basis points, plus, 

in either case, accrued and unpaid interest, if any, thereon to, but excluding, the redemption date (subject to the right of Holders of record
on the relevant regular record date to receive interest due on the relevant Interest Payment Date). 
 On or after the Par Call Date, the
Issuers may, at their option, redeem the Offered Securities, in whole at any time or in part from time to time (in €1,000 increments, provided that any remaining principal amount thereof shall be at least the minimum authorized denomination of
€100,000), at a redemption price equal to 100% of the principal amount of the Offered Securities to be redeemed, plus accrued and unpaid interest, if any, thereon to, but excluding, the redemption date (subject to the right of Holders of record
on the relevant regular record date to receive interest due on the relevant Interest Payment Date). 
 In addition, the Offered Securities
may be redeemed pursuant to Section 1.02(27) of this Eighth Supplemental Indenture (which supersedes and replaces Article XIV of the Base Indenture which shall not apply to the Offered Securities). 

(9) Except as provided in Section 1.02(17) of this Eighth Supplemental Indenture (which supersedes and replaces Section 4.08 of the
Base Indenture which shall not apply to the Offered Securities), the Offered Securities shall not be subject to redemption, repurchase or repayment at the option of any Holder thereof, upon the occurrence of any particular circumstance or otherwise.
The Offered Securities will not have the benefit of any sinking fund. 
 (10) The Offered Securities shall be substantially in the form
attached hereto as Exhibit A, the terms of which are herein incorporated by reference. 
 (11) The Offered
Securities will be issued in registered form without interest coupons and only in minimum denominations of €100,000 and whole multiples of €1,000 in excess thereof. 

(12) All payments of interest and principal, including payments made upon any redemption or repurchase of the Offered Securities, will be
payable in Euros. If, on or after August 25, 2022, the Euro is unavailable to the Issuers due to the imposition of exchange controls or other circumstances beyond the Issuers’ control or if the Euro is no longer being used by the then
member states of the European Monetary Union that have adopted the Euro as their currency or for the settlement of transactions by public institutions of or within the international banking community, then all payments in respect of the Offered
Securities will be made in Dollars until the Euro is again available to the Issuers or so used. In such circumstances, the amount payable on any date in Euros will be converted into Dollars at the rate mandated by the U.S. Federal Reserve Board as
of the close of business on the second Business Day prior to the relevant payment date or, in the event the U.S. Federal Reserve Board has not mandated a rate of conversion, on the basis of the then most recent Dollar/Euro exchange rate available on
or prior to the second Business Day prior to the relevant payment date as determined by the Issuers in their sole discretion. Any payment in respect of the Offered Securities so made in Dollars will not constitute an Event of Default under the
Offered Securities or the Indenture. Neither the Trustee nor the Paying Agent shall have any responsibility for any calculation or conversion in connection with the foregoing. 

(13) [Reserved]. 
 (14)
[Reserved]. 
 (15) The Offered Securities shall be issuable in whole in the registered form of one or more Global Securities, and the common
depositary on behalf of Euroclear and Clearstream shall be the initial Depositary. 

  
 4 

 (16) The Offered Securities will not be convertible into or exchangeable for other
Securities, common shares or other securities of the Issuers. 
 (17) Solely with respect to the application of such provisions to the
Offered Securities, Sections 4.01, 4.02, 4.03, 4.04, 4.05 and 4.08 of the Base Indenture are hereby replaced and superseded by the following provisions: 

Section 4.01 Payment of Principal, Premium and Interest. 

The Issuers will duly and punctually pay or cause to be paid the principal of, premium, if any, and interest on the Offered Securities at the
time and place and in the manner provided herein and established with respect to the Offered Securities. 

Section 4.02 Maintenance of Office or Agency. 

So long as the Offered Securities remain Outstanding, the Issuers will maintain an office or agency where the Offered Securities may be
presented or surrendered for payment, where the Offered Securities may be surrendered for registration of transfer or exchange and where notices and demands to or upon the Issuers in respect of the Offered Securities and this Indenture may be given
or served. Such designation will continue with respect to each office or agency until the Issuers, by written notice signed by any Officer of each of the Issuers and delivered to the Trustee, shall designate some other office or agency for such
purposes or any of them. If at any time the Issuers shall fail to maintain any such required office or agency or shall fail to furnish the Trustee with the address thereof, such presentations, surrenders, notices and demands may be made or served at
the Corporate Trust Office of the Trustee, and the Issuers hereby appoint the Trustee as its agent to receive all presentations, surrenders, notices and demands. The Issuers initially designate the office of U.S. Bank Trust Company, National
Association, acting as the Issuers’ agent, located at 1555 North RiverCenter Drive, Suite 203, Milwaukee, WI 53212, as the office to be maintained by it for each such purpose. 

Section 4.03 Paying Agents, Transfer Agent and Security Registrar. 

(a) The Issuers will maintain one or more paying agents for the Offered Securities. 

(b) In addition the Issuers will maintain a transfer agent and a registrar (the “Security Registrar”) for the Offered
Securities. The Security Registrar will maintain the Security Register, and together with the transfer agent, will make payments on and facilitate transfers of the Offered Securities on behalf of the Issuers. 

(c) The Issuers may enter into an appropriate agency agreement with any paying agent, Security Registrar or transfer agent. Such agreement
shall implement the provisions of this Indenture that relate to such Agent. The Issuers shall notify the Trustee of the name and address of any such Agent. The Issuers may remove any paying agent, Security Registrar or transfer agent, as applicable,
upon written notice to such paying agent, Security Registrar or transfer agent, as applicable, and to the Trustee; provided, however, that no such removal shall become effective until, if applicable, acceptance of an appointment by a successor as
evidenced by an appropriate agreement entered into by the Issuers and such successor paying agent, Security Registrar or transfer agent, as the case may be, and delivered to the Trustee. 

(d) The Issuers may change or appoint any paying agent, Security Registrar or transfer agent with respect to the Offered Securities without
prior notice to the Holders of the Offered Securities. The Issuers or any of the Issuers’ Subsidiaries may act as paying agent, transfer agent or Security Registrar in respect of the Offered Securities. 

(e) The Issuers hereby initially appoint Elavon Financial Services DAC (“Elavon”) as Paying Agent with respect to the Offered
Securities until such time as Elavon has resigned or a successor has been appointed. Elavon hereby accepts such initial appointment, and the Issuers confirm that such initial appointment is acceptable to them. Elavon shall have all of the rights,
privileges, protections and immunities granted to the Trustee in the Indenture mutatis mutandis. Principal of, premium, if any, interest on and additional amounts, if any, on the Offered Securities will be payable at the office or agency of the
Paying Agent at Elavon Financial Services Block F1, Cherrywood 

  
 5 

 
Business Park Cherrywood, Dublin 18 D18 W2X7, Ireland, until such time as the Issuers designate an alternate place of payment. The Issuers hereby initially appoint the Trustee as Security
Registrar and transfer agent with respect to the Offered Securities. The obligations of the Paying Agent, transfer agent and Security Registrar shall be several and not joint. 

(f) The Issuers shall require each paying agent (other than an Issuer) to agree in writing that the paying agent will hold for the benefit of
Holders of Offered Securities or the Trustee all money held by the paying agent for the payment of principal of, premium, if any, on, interest on, or Additional Amounts, if any, on the Offered Securities, and will notify the Trustee of any default
by the Issuers in making any such payment. Money held by the paying agent need not be segregated, except as required by law, and in no event shall the paying agent be liable for interest on any money received by it hereunder. If either of the
Issuers or a Subsidiary of the Issuers acts as paying agent, it shall segregate and hold in a separate fund for the benefit of the Holders all money held by it as paying agent. 

(g) The Issuers will make payments of any amounts owing in respect of any Global Securities (including principal, premium, if any, interest and
any Additional Amounts) to the applicable paying agent, and such paying agent will, in turn, make such payments to the applicable Depositary or its nominee, as the case may be (subject to such paying agent having received cleared funds sufficient to
make such payments), as the sole registered owner and the sole Holder of the Offered Securities represented by a Global Security for all purposes under this Indenture. The applicable Depositary will distribute such payments to Participants in
accordance with the Applicable Procedures. Payments on all Offered Securities other than Global Securities will be made by the Issuers to the applicable paying agent and such paying agent will make payment by check to the address provided by the
Holder of such Offered Securities (or by wire transfer to those Holders that have provided wire instructions to the Issuers or the applicable paying agent). 

Section 4.04 Statement by Officers as to Default. 

The Issuers will furnish to the Trustee on or before 120 days after the end of each fiscal year an Officer’s Certificate stating that in
the course of the performance by the signers of their duties as Officers of the Issuers, they would normally have knowledge of any Default by the Issuers in the performance or fulfillment or observance of any covenants or agreements contained in
this Indenture during the preceding fiscal year, stating whether or not they have knowledge of any such Default and, if so, specifying each such Default of which the signers have knowledge and the nature thereof. The Officer’s Certificate need
not comply with Section 13.06 of the Base Indenture. 
 Section 4.05 Appointment to Fill Vacancy in Office
of Trustee. 
 The Issuers, whenever necessary to avoid or to fill a vacancy in the office of Trustee, will appoint, in the manner
provided in Section 7.10 of the Base Indenture, a Trustee, so that there shall be at all times a Trustee hereunder. 

Section 4.08 Offer to Repurchase Upon Change of Control Triggering Event. 

Upon the occurrence of a Change of Control Triggering Event, unless the Issuers have exercised their right to redeem the Offered Securities as
described under Section 1.02(8) of this Eighth Supplemental Indenture, each Holder of Offered Securities will have the right to require the Issuers to purchase all or a portion (equal to €100,000 or an integral multiple of €1,000 in
excess thereof) of such Holder’s Offered Securities pursuant to the offer described below (the “Change of Control Offer”), at a purchase price equal to 101% of the principal amount thereof plus accrued and unpaid interest, if
any, thereon to, but excluding, the date of purchase (subject to the right of Holders of record on the relevant record date to receive interest due on the relevant Interest Payment Date) (the “Change of Control Payment”). If the
Change of Control Payment Date falls on a day that is not a Business Day, the related payment of the Change of Control Payment will be made on the next Business Day as if it were made on the date such payment was due, and no interest will accrue on
the amounts so payable for the period from and after such date to the next Business Day. 
 Within 30 days following the date upon which the
Change of Control Triggering Event occurs or, at the Issuers’ option, prior to and conditioned on the occurrence of, any Change of Control, but after the public announcement of the pending Change of Control, the Issuers will be required to
send, by first class mail, or deliver electronically if the Offered Securities are held by any Depositary, a notice to each Holder of Offered Securities, with 

  
 6 

 
a copy to the Trustee, which notice will govern the terms of the Change of Control Offer. Such notice will state, among other things, the purchase date, which must be no earlier than 30 days nor
later than 60 days from the date such notice is mailed or delivered electronically (or, in the case of a notice mailed or delivered electronically prior to the date of consummation of a Change of Control, no earlier than the date of the occurrence
of the Change of Control), other than as may be required by law (the “Change of Control Payment Date”). The notice, if mailed or delivered electronically prior to the date of consummation of the Change of Control, will state that
the Change of Control Offer is conditioned on the Change of Control being consummated on or prior to the Change of Control Payment Date. 

On the Change of Control Payment Date, the Issuers will, to the extent lawful: 

(i) accept or cause a third party to accept for payment all Offered Securities properly tendered pursuant to the Change of Control Offer;

 (ii) deposit or cause a third party to deposit with the applicable paying agent an amount equal to the Change of Control Payment in
respect of all Offered Securities properly tendered; and 
 (iii) deliver or cause to be delivered to the Trustee the Offered Securities
properly accepted together with an Officer’s Certificate stating the aggregate principal amount of Offered Securities being repurchased. 

The Issuers will not be required to make a Change of Control Offer with respect to the Offered Securities if a third party makes such an offer
in the manner, at the times and otherwise in compliance with the requirements for such an offer made by the Issuers and such third party purchases all the Offered Securities properly tendered and not withdrawn under its offer. In addition, the
Issuers will not repurchase Offered Securities if there has occurred and is continuing on the Change of Control Payment Date an Event of Default in respect of the Offered Securities, other than a Default in the payment of the Change of Control
Payment on the Change of Control Payment Date. 
 The Issuers must comply in all material respects with the requirements of Rule 14e-1 under the Exchange Act and any other securities laws and regulations thereunder to the extent those laws and regulations are applicable in connection with the repurchase of the Offered Securities as
a result of a Change of Control Triggering Event. To the extent that the provisions of any such securities laws or regulations conflict with the Change of Control Offer provisions of the Offered Securities, the Issuers will be required to comply
with those securities laws and regulations and will not be deemed to have breached their obligations under this Section 4.08 with respect to the Offered Securities by virtue of any such conflict. 

(18) Solely with respect to the application of such provisions to the Offered Securities, Section 6.01 of the Base Indenture is hereby
amended as follows: 
 (i) any reference to the “Company” is hereby amended to refer instead to the “Issuers”; and 

(ii) the reference to “$200,000,000” in Section 6.01(a)(4) of the Base Indenture is amended to refer instead to
“$300,000,000.” 
 (19) [Reserved]. 

(20) Upon the Issuers’ request, each Holder and beneficial owner shall provide a properly completed and executed IRS Form W-9 or IRS Form W-8, as applicable, as would have been applicable if the Issuers were incorporated in the United States of America, any State thereof or the
District of Columbia. 
 (21) As modified by this Eighth Supplemental Indenture, the Offered Securities may be defeased in accordance with
the provisions of Section 11.03 of the Base Indenture and the Indenture shall cease to be of further effect with respect to the Offered Securities in accordance with the provisions of Section 11.02 of the Base Indenture; provided, however,
that (a) for purposes of defeasance of the Offered Securities and satisfaction and discharge of the Indenture with respect to the Offered Securities and (b) as otherwise used in Article XI of the Base Indenture with respect to the Offered
Securities, the term “Governmental Obligations” shall have the meaning set forth in Section 1.02(28)(a) of this Eighth Supplemental Indenture. Solely with respect to the application of such provisions to the Offered Securities,
Section 11.03 of the Base Indenture is hereby amended as follows: 

  
 7 

 (i) the reference to “Section 6.01(a)(4)” is amended to refer instead to
“Section 6.01(a)(3)”; 
 (ii) any reference to the “Company” is hereby amended to refer instead to the
“Issuers”; and 
 (iii) Section 11.03(c)(4) of the Base Indenture is hereby replaced and superseded by the following
provision: 
 (4) the Issuers shall have delivered to the Trustee an Opinion of Counsel (which, in the case of a defeasance, must be based on
a change in law or a ruling received from the U.S. Internal Revenue Service) to the effect that the beneficial owners of the Offered Securities will not recognize income, gain or loss for United States Federal income tax purposes as a result of the
Issuers’ exercise of either option under this Section 11.03 and will be subject to United States Federal income tax in the same amount and in the same manner and at the same times as would have been the case if such election had not been
exercised; and 
 (22) [Reserved]. 

(23) The Offered Securities will be issued as Unrestricted Securities. 

(24) No Offered Securities shall be issued with guarantees. 

(25) Solely with respect to the application of such provisions to the Offered Securities, the following sections of the Base Indenture are
hereby amended as follows: 
 (i) any reference to the “Company” in the following sections or articles, as applicable, of the Base
Indenture, to the extent applicable to the Offered Securities, is hereby amended to refer instead to the “Issuers”: Sections 2.02 through 2.15, 3.01 through 3.06, 5.01, 5.02, 5.04 and 6.02 through 6.08, and Articles VII, VIII, IX, XI, XII
and XIII; 
 (ii) all references to “30 days” and “45 days” in Section 3.02 of the Base Indenture are amended to
refer instead to “10 days”; 
 (iii) Sections 9.01(b), 9.01(c) and 9.01(i) of the Base Indenture are hereby replaced and superseded
by the following provisions: 
 (b) to add an additional obligor on the Offered Securities or to add a guarantor of any Offered Securities,
or to evidence the succession of another Person to the Company or the Co-Issuer or any additional obligor or guarantor of the Offered Securities, or successive successions, and the assumption by any Successor
Company or Successor Co-Issuer of the covenants, agreements and obligations of such Company, Co-Issuer or such obligor or guarantor, as the case may be, pursuant to Article X; 

(c) to provide for uncertificated Offered Securities in addition to or in place of certificated Offered Securities (provided, that the
uncertificated Offered Securities are issued in registered form for purposes of Section 163(f) of the Code); 
 (i) to provide for the
issuance of and establish the form and terms and conditions of the Offered Securities as provided in Section 2.01 of the Base Indenture, to provide which, if any, of the covenants of the Company shall apply to such series, to provide which of
the Events of Default shall apply to such series, to add a co-issuer, to name one or more guarantors and provide for guarantees of such series, to provide for the terms and conditions upon which the guarantee
by any guarantor of such series may be released or terminated, or to define the rights of the Holders of Offered Securities; 
 (iv) The
following provision is added as Section 9.02(viii): 
 (viii) reduce the obligation to pay Additional Amounts or indemnity amounts for
Taxes; 

  
 8 

 (26) Solely with respect to the application of such provisions to the Offered Securities,
Sections 10.01 and 10.02 of the Base Indenture are hereby replaced and superseded by the following provisions: 

Section 10.01 Consolidation, Merger and Sale of Assets. 

The Company will not, directly or indirectly, consolidate with or merge with or into, or convey, transfer or lease all or substantially all of
the Company’s assets in one or a series of related transactions to, any Person, unless: 
 (a) the resulting, surviving or transferee
Person (the “Successor Company”) will be a corporation, limited liability company, public limited company, limited partnership or other entity organized and existing under the laws of (u) the United States of America, any State
thereof or the District of Columbia, (v) Ireland, (w) England and Wales, (x) Jersey, (y) any member state of the European Union as in effect on the date the Offered Securities are first issued or (z) Switzerland; provided
that the Successor Company (if not the Company) will expressly assume, by a supplemental indenture, executed and delivered to the Trustee, in form reasonably satisfactory to the Trustee, all the obligations of the Company under the Offered
Securities and this Indenture; 
 (b) immediately after giving effect to such transaction (and treating any Indebtedness which becomes an
obligation of the Successor Company or any Restricted Subsidiary as a result of such transaction as having been incurred by the Successor Company or such Restricted Subsidiary at the time of such transaction), no Default shall have occurred and be
continuing; and 
 (c) the Company shall have delivered to the Trustee an Officer’s Certificate and an Opinion of Counsel, each stating
that such consolidation, merger or transfer and such supplemental indenture (if any) comply with this Indenture. 
 Notwithstanding the
foregoing, (A) any conveyance, transfer or lease of assets between or among the Company and its Subsidiaries, including the Co-Issuer, shall not be prohibited hereunder, and (B) the Company may,
directly or indirectly, consolidate with or merge with or into an Affiliate incorporated solely for the purpose of reincorporating the Company in another jurisdiction within the United States of America, any State thereof or the District of
Columbia, Ireland, England and Wales, Jersey, any member state of the European Union as in effect on the date the Offered Securities are first issued or Switzerland to realize tax or other benefits. 

The Co-Issuer will not, directly or indirectly, consolidate with or merge with or into, or convey,
transfer or lease all or substantially all of the Co-Issuer’s assets in one or a series of related transactions to, any Person, unless: 

(a) the resulting, surviving or transferee Person (the “Successor Co-Issuer”) will be
a corporation, limited liability company, public limited company, limited partnership or other entity organized and existing under the laws of (u) the United States of America, any State thereof or the District of Columbia, (v) Ireland,
(w) England and Wales, (x) Jersey, (y) any member state of the European Union as in effect on the date the Offered Securities are first issued or (z) Switzerland; provided that the Successor
Co-Issuer (if not the Co-Issuer) will expressly assume, by a supplemental indenture, executed and delivered to the Trustee, in form reasonably satisfactory to the
Trustee, all the obligations of the Co-Issuer under the Offered Securities and this Indenture; 
 (b)
immediately after giving effect to such transaction (and treating any Indebtedness which becomes an obligation of the Successor Co-Issuer or any Restricted Subsidiary as a result of such transaction as having
been incurred by the Successor Co-Issuer or such Restricted Subsidiary at the time of such transaction), no Default shall have occurred and be continuing; and 

(c) the Co-Issuer shall have delivered to the Trustee an Officer’s Certificate and an Opinion of
Counsel, each stating that such consolidation, merger or transfer and such supplemental indenture (if any) comply with this Indenture. 

Notwithstanding the foregoing, the Co-Issuer may, directly or indirectly, consolidate with or merge
with or into an Affiliate incorporated solely for the purpose of reincorporating the Co-Issuer in another jurisdiction within the United States of America, any State thereof or the District of
Columbia, Ireland, England and Wales, Jersey, any member state of the European Union as in effect on the date the Offered Securities are first issued or Switzerland to realize tax or other benefits. 

  
 9 

 Section 10.02 Successor Company or Successor Co-Issuer Substituted. 
 Upon any consolidation or merger, or any conveyance, transfer or lease of all
or substantially all of the assets of the Company or the Co-Issuer, as applicable, in accordance with Section 10.01, the Successor Company or Successor Co-Issuer,
as applicable, will succeed to, and be substituted for, and may exercise every right and power of, the Company or the Co-Issuer hereunder, as applicable, and the predecessor issuer or Co-Issuer, as applicable, other than in the case of a lease, will be automatically released from all obligations under the Offered Securities and this Indenture, including, without limitation, the obligation to pay
the principal of and interest on the Offered Securities. 
 (27) Solely with respect to the application of such provisions to the Offered
Securities, Article XIV of the Base Indenture is hereby replaced and superseded by the following provisions: 
 ARTICLE XIV. 

ADDITIONAL AMOUNTS; CERTAIN TAX PROVISIONS 

Section 14.01 Redemption Upon Changes in Withholding Taxes. 

Either or both of the Issuers may redeem all, but not less than all, of the Offered Securities under the following conditions: 

(i) if there is an amendment to, or change in, the laws or regulations of a Relevant Taxing Jurisdiction or any change in the written
application or official written interpretation of such laws or regulations, including any action taken by, or a change in published administrative practice of, a taxing authority or a holding by a court of competent jurisdiction, regardless of
whether such action, change or holding is with respect to either or both of the Issuers, which amendment or change is publicly announced and becomes effective on or after the date of issuance of the Offered Securities (or, in the case of any
Relevant Taxing Jurisdiction that becomes a Relevant Taxing Jurisdiction after such date of issuance, after such later date); 
 (ii) as
a result of such amendment or change, either or both of the Issuers become, or there is a material probability that either or both of the Issuers will become, obligated to pay Additional Amounts on the next payment date with respect to the Offered
Securities, and such Issuer cannot avoid any such payment obligation by taking reasonable measures available (including having the other Issuer make payments on the Offered Securities if such action would be reasonable); 

(iii) the relevant Issuer (or Issuers) delivers to the Trustee a written opinion of independent tax counsel to such Issuer (or Issuers) of
recognized standing to the effect that such Issuer (or Issuers) has become, or there is a material probability that it will become, obligated to pay Additional Amounts as a result of a change or amendment described in the foregoing clauses
(i) and (ii); in addition, before the Issuer (or Issuers) mails notice of redemption of the Offered Securities as described below, it will deliver to the Trustee an Officer’s Certificate to the effect that the obligation to pay Additional
Amounts cannot be avoided by such Issuer by taking reasonable measures available (including having the other Issuer make payments on the Offered Securities if such action would be reasonable); and 

(iv) following the delivery of the opinion described in the foregoing clause (iii), the relevant Issuer (or Issuers) provides notice of
redemption for the Offered Securities not less than 10 days, but not more than 90 days, prior to the redemption date. The notice of redemption cannot be given more than 90 days before the earliest date on which the Issuer (or Issuers) would be
otherwise required to pay Additional Amounts, and the obligation to pay Additional Amounts must still be in effect when the notice is given. 

Upon the occurrence of each of clauses (i), (ii), (iii) and (iv) above, the relevant Issuer (or Issuers) may redeem the Offered
Securities at a redemption price equal to 100% of the principal amount thereof, together with accrued and unpaid interest, if any, thereon to, but excluding, the redemption date and all Additional Amounts (if any)

  
 10 

 
then due and that will become due on such redemption date as a result of the redemption or otherwise (subject to the right of Holders of record on the relevant record date to receive interest due
on an Interest Payment Date that is prior to the redemption date and Additional Amounts (if any) in respect thereof). 
 The provisions of
this Section 14.01 shall apply mutatis mutandis to any Successor Company to the Company or Successor Co-Issuer to the Co-Issuer, as applicable. 

Section 14.02 Payment of Additional Amounts. 

All payments in respect of the Offered Securities will be made by (or on behalf of) the Issuers free and clear of, and without withholding or
deduction for or on account of, any present or future taxes, duties, levies, imposts, assessments or governmental charges of whatever nature (including, without limitation, penalties and interest and other similar liabilities related thereto)
(“Taxes”), unless the withholding or deduction of such Taxes is required by law. 
 In the event that the Issuers are
required to withhold or deduct any amount for or on account of any Taxes imposed or levied by or on behalf of Ireland, Luxembourg or any other jurisdiction (other than the United States of America) in which either of the Issuers is incorporated,
resident or doing business for tax purposes or from or through which payments by or on behalf of the Issuers are made, or any political subdivision or any authority thereof or therein (each, but not including the United States of America or any
political subdivision or any authority thereof or therein, a “Relevant Taxing Jurisdiction”) from any payment made under or with respect to any Offered Security (including, without limitation, payments of principal, redemption
price, purchase price, interest or premium), the Issuers will pay such additional amounts (“Additional Amounts”) so that the net amount received by each Holder or beneficial owner of Offered Securities (including Additional Amounts)
after such withholding or deduction will equal the amount that such Holder or beneficial owner would have received if such Taxes had not been required to be withheld or deducted. 

Additional Amounts will not be payable with respect to a payment made to a Holder or beneficial owner of Offered Securities where such Holder
or beneficial owner is subject to taxation on such payment by the Relevant Taxing Jurisdiction for or on account of: 
 (a) any Taxes that
are imposed or withheld because such Holder or beneficial owner (or a fiduciary, settlor, beneficiary, or member of such Holder or beneficial owner if such Person is an estate, trust, partnership, limited liability company or other fiscally
transparent entity, or a Person holding a power over an estate or trust administered by a fiduciary holder): 
 (1) is or was present or
engaged in, or is or was treated as present or engaged in, a trade or business in the Relevant Taxing Jurisdiction or has or had a permanent establishment or other taxable presence in the Relevant Taxing Jurisdiction; or 

(2) has or had any present or former connection (other than the mere fact of ownership of the Offered Securities) with the Relevant Taxing
Jurisdiction, including being or having been a national citizen or resident thereof, being treated as being or having been a resident thereof or being or having been physically present therein; 

(b) any estate, inheritance, gift, transfer, personal property or similar Taxes imposed with respect to the Offered Securities; 

(c) any Taxes imposed as a result of the presentation of the Offered Securities, where presentation is required, for payment on a date more
than 30 days after the date on which such payment became due and payable or the date on which payment thereof is duly provided for, whichever is later, except to the extent that the beneficiary or Holder thereof would have been entitled to the
payment of Additional Amounts had such Offered Securities been presented for payment on any date during such 30-day period; 

(d) any Taxes imposed or withheld as a result of the failure of such Holder or beneficial owner, upon a written request, made to the Holder or
beneficial owner in writing at least 30 days before any such withholding or deduction would be made, by an Issuer, broker or other withholding agent, to timely and accurately comply (to the extent such Holder or beneficial owner is legally eligible
to do so) with any applicable certification, information, documentation or other reporting requirements concerning the nationality, residence, identity or connection of the Holder or beneficial owner with the Relevant Taxing Jurisdiction, if such
compliance is required by statute or regulation of the Relevant Taxing Jurisdiction as a precondition to relief or exemption from such Taxes; 

  
 11 

 (e) any Taxes that are payable by any method other than withholding or deduction by the
Issuers or any paying agent from payments in respect of the Offered Securities; 
 (f) any withholding or deduction required pursuant to
Sections 1471 through 1474 of the Code as of the issue date of the Offered Securities (or any amended or successor provisions of such sections that are substantively comparable and not materially more onerous to comply with), any regulations
thereunder or official interpretations thereof, any agreements entered into pursuant to Section 1471(b) of the Code, or any law or regulation implemented pursuant to an intergovernmental agreement between a
non-U.S. jurisdiction and the United States with respect to the foregoing; or 
 (g) any combination
of Section 14.02(a), (b), (c), (d), (e) and (f). 
 Additional Amounts also will not be payable for any Taxes that are imposed with
respect to any payment on an Offered Security to any Holder who is a fiduciary or partnership or Person other than the sole beneficial owner of such payment to the extent that no Additional Amounts would have been payable had the beneficial owner of
the applicable Offered Security been the Holder of such Offered Security. 
 The Issuers also: (i) will make such withholding or
deduction of Taxes; (ii) will remit the full amount of Taxes so deducted or withheld to the relevant tax authority in accordance with all applicable laws; (iii) will use their commercially reasonable efforts to obtain from each relevant
tax authority imposing such Taxes certified copies of tax receipts evidencing the payment of any Taxes so deducted or withheld; and (iv) upon request, will make available to the Holders of the Offered Securities, within 90 days after the date
the payment of any Taxes deducted or withheld is due pursuant to applicable law, certified copies of tax receipts evidencing such payment by the Issuers (unless, notwithstanding the Issuers’ efforts to obtain such receipts, the same are not
obtainable, in which case the Issuers will provide other evidence of payments by the Issuers). 
 At least 30 days prior to each date on
which any payment under or with respect to the Offered Securities is due and payable, if the Issuers will be obligated to pay Additional Amounts with respect to such payment, the Issuers will deliver to the Trustee an Officer’s Certificate
stating the fact that such Additional Amounts will be payable, the amounts so payable and such other information as is necessary to enable the Trustee to pay such Additional Amounts to Holders of the Offered Securities on the payment date (unless
such obligation to pay Additional Amounts arises less than 30 days prior to the relevant payment date, in which case the Issuers may deliver such Officer’s Certificate as promptly as practicable after the date that is 30 days prior to the
payment date). 
 In addition, the Issuers will pay for any present or future stamp, issue, registration, property, excise, transfer, court
or documentary or other similar Taxes and duties, including interest, penalties and Additional Amounts with respect thereto, payable in a Relevant Taxing Jurisdiction in respect of the creation, execution, issue, offering, enforcement, redemption or
retirement of the Offered Securities or any other document or instrument referred to therein, or the receipt of any payments with respect thereto. 

The provisions of this Article XIV shall survive any termination or the discharge of this Indenture and shall apply mutatis
mutandis to any Successor Company or Successor Co-Issuer. 
 Whenever in this Indenture or any
Offered Securities there is mentioned, in any context, the payment of principal, premium, if any, redemption price, repurchase price, interest or any other amount payable under or with respect to any Offered Securities, such mention shall be deemed
to include the payment of Additional Amounts to the extent payable in the particular context. 
 (28) The additional provisions set forth
below shall be applicable to the Offered Securities: 
 (a) For purposes of the Base Indenture and this Eighth Supplemental Indenture, with
respect to the Offered Securities, the term “Governmental Obligations” means (x) any security which is (i) a direct obligation of the German government or (ii) an obligation of a Person controlled or supervised by and acting
as an agency or instrumentality of 

  
 12 

 
the German government the payment of which is fully and unconditionally guaranteed by the German government, the central bank of the German government or a governmental agency of the German
government, which, in either case (x)(i) or (ii), is not callable or redeemable at the option of the issuer thereof, and (y) certificates, depositary receipts or other instruments which evidence a direct ownership interest in obligations
described in clause (x)(i) or (x)(ii) above or in any specific principal or interest payments due in respect thereof. 
 (b) Claims
against the Issuers for the payment of principal or Additional Amounts, if any, of the Offered Securities will be prescribed ten years after the applicable due date for payment thereof. Claims against the Issuers for the payment of interest, if any,
of the Offered Securities will be prescribed five years after the applicable due date for payment of interest. 
 (c) For the avoidance of
doubt, articles 470-1 to 470-19 of the Luxembourg law of 10 August 1915 relating to commercial companies, as amended, do not apply to the Offered Securities. 

(d) The third and fourth sentences of Section 2.05(c) of the Base Indenture shall not apply to the Offered Securities, and instead the
following shall apply: 
 Each Global Security is exchangeable for Definitive Securities only if (1) the Depositary for such Global
Security notifies the Issuers that it is unwilling or unable to continue as Depositary for such Global Security and a successor Depositary is not appointed by the Issuers within 90 days after receiving that notice; (2) upon request of a Holder
of any series of Offered Securities upon the occurrence and continuance of an Event of Default with respect to the Offered Securities; or (3) the Issuers determine that such Global Security will be exchangeable for Definitive Securities and
notifies the Trustee of their decision. Upon the occurrence of any of the foregoing clauses (1), (2) and (3), the provisions of Section 2.11 of the Base Indenture shall no longer apply to the Offered Securities. 

(e) The second and third sentences of Section 2.11(a) of the Base Indenture shall not apply to the Offered Securities, and instead the
following shall apply: 
 The Holder of a Global Security representing an Offered Security shall be the only Person entitled to receive
payments in respect of Offered Securities represented by such Global Security, and the Issuers will be discharged by payment to, or to the order of, the Holder of such Global Security in respect of each amount so paid. After payment to the
Depositary (or its nominee) of interest, principal or other amounts in respect of the Offered Securities represented by a Global Security, the Issuers will not have responsibility or liability for the payment of such amounts to Euroclear or
Clearstream or to Holders or beneficial owners of book-entry interests in the Offered Securities. Each Person owning a beneficial interest in an Offered Security must rely on the procedures of the Depositary and, if such Person is not a Participant,
on the procedures of the Participant through which such Person owns its interest, in order to exercise any rights of a Holder of Offered Securities. 

(f) Any notice or communication by the Issuers or the Trustee to the Paying Agent is duly given if in writing and delivered electronically or
in person or mailed by first-class mail (registered or certified, return receipt requested), telex, telecopier or overnight air courier guaranteeing next day delivery, to the following address: 

Elavon Financial Services DAC 

Block F1, Cherrywood Business Park 

Cherrywood, Dublin 18 
 D18 W2X7,
Ireland 
 Facsimile: 44 (0)207 365 2577 

Attention: Structured Finance Relationship Management 

  
 13 

 ARTICLE II. 

MISCELLANEOUS 

Section 2.01 Confirmation of Indenture. The Base Indenture, as supplemented, amended and superseded by this
Eighth Supplemental Indenture, as applicable, is in all respects ratified and confirmed, and the Base Indenture, this Eighth Supplemental Indenture and all indentures supplemental thereto in respect of the Offered Securities shall be read, taken and
construed as one and the same instrument. 
 Section 2.02 Concerning the Trustee. In carrying out the
Trustee’s responsibilities hereunder, the Trustee shall have all of the rights, protections and immunities which it possesses under the Indenture. The recitals contained herein and in the Offered Securities, except the certificate of
authentication, shall be taken as the statements of the Issuers, and the Trustee assumes no responsibility for their correctness. The Trustee makes no representations as to the validity or sufficiency of this Eighth Supplemental Indenture or of the
Offered Securities. The Trustee shall not be accountable for the use or application by the Company of the Offered Securities or the proceeds thereof. The Co-Issuer hereby affirms, and the Company hereby
reaffirms, their respective obligations under the Base Indenture to indemnify and hold harmless the Trustee as required under Article 7 of the Base Indenture, including under Section 7.06 of the Base Indenture. This indemnity shall survive
the final payment in full of the Offered Securities and the resignation or removal of the Trustee solely to the extent expressly provided in Article 7 of the Base Indenture. 

Section 2.03 Governing Law. This Eighth Supplemental Indenture and the Offered Securities shall be deemed to
be a contract made under the internal laws of the State of New York, and for all purposes shall be construed in accordance with the laws of the State of New York without regard to conflicts of laws principles that would require the application of
any other law. 
 Section 2.04 Separability. In case any provision in this Eighth Supplemental Indenture
shall for any reason be held to 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 2.05 Counterparts. This Eighth 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. The words “execution,” “signed,” “signature,” “delivery,” and words of like import in or
relating to this Agreement or any document to be signed in connection with this Agreement 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 2.06 No Benefit. Nothing in this Eighth Supplemental Indenture, express or
implied, shall give to any Person other than the parties hereto and their successors or assigns, and the Holders of the Offered Securities, any benefit or legal or equitable rights, remedy or claim under this Eighth Supplemental Indenture or the
Base Indenture. 

  
 14 

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

			
	JOHNSON CONTROLS INTERNATIONAL PLC
		
	By:	 	 /s/ Pieter Lens

	Name:	 	Pieter Lens
	Title:	 	Vice President and Treasurer
	
	TYCO FIRE & SECURITY FINANCE S.C.A
	
	By: TYCO FIRE & SECURITY FINANCE S.C.A. its General Partner and manager
		
	By:	 	 /s/ Richard J. Dancy

	Name:	 	Richard J. Dancy
	Title:	 	Manager

  
 [Signature
Page to Eighth Supplemental Indenture] 

 
			
	U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION,
	as Trustee
		
	By:	 	 /s/ Yvonne Siira

	Name:	 	Yvonne Siira
	Title:	 	Vice President

  
 [Signature
Page to Eighth Supplemental Indenture] 

			
	ELAVON FINANCIAL SERVICES DAC,
	as Paying Agent
		
	By:	 	 /s/ Ashley Kingham

	Name:	 	Ashley Kingham
	Title:	 	Authorised Signatory

  
 [Signature
Page to Eighth Supplemental Indenture] 

 EXHIBIT A 

FORM OF 3.000% SENIOR NOTES DUE 2028 

THIS GLOBAL SECURITY IS HELD BY THE DEPOSITARY (AS DEFINED IN THE INDENTURE (AS DEFINED HEREIN) GOVERNING THIS SECURITY) OR ITS NOMINEE IN CUSTODY FOR THE
BENEFIT OF THE HOLDERS OF BENEFICIAL INTERESTS HEREIN, AND IS NOT TRANSFERABLE TO ANY PERSON UNDER ANY CIRCUMSTANCES EXCEPT THAT (I) THE TRUSTEE MAY MAKE ANY SUCH NOTATIONS HEREON AS MAY BE REQUIRED PURSUANT TO THE INDENTURE,
(II) THIS GLOBAL SECURITY MAY BE EXCHANGED IN WHOLE BUT NOT IN PART PURSUANT TO SECTION 2.05(C) OF THE INDENTURE, (III) THIS GLOBAL SECURITY MAY BE DELIVERED TO THE TRUSTEE FOR CANCELLATION PURSUANT TO THE
INDENTURE AND (IV) THIS GLOBAL SECURITY MAY BE TRANSFERRED TO A SUCCESSOR DEPOSITARY WITH THE PRIOR WRITTEN CONSENT OF THE ISSUERS. 
 UNLESS AND
UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR SECURITIES IN DEFINITIVE FORM, THIS SECURITY MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR TO
ANOTHER NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY. UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITARY TO THE ISSUERS OR
THEIR AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF ANY ENTITY AS MAY BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITARY (AND ANY PAYMENT IS MADE TO SUCH ENTITY AS
MAY BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITARY), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF HAS AN INTEREST HEREIN. 

 3.000% SENIOR NOTES DUE 2028 

 

					
	No. [ ]	  		  	€[ ]        

 Common Code 252742166 
 ISIN
No. XS2527421668 
 CUSIP. 47837R AF7 

JOHNSON CONTROLS INTERNATIONAL PLC 

TYCO FIRE & SECURITY FINANCE S.C.A. 

promises to pay to [USB Nominees (UK) Limited] [ ] or registered assigns, the principal sum of [ ] Euros, or such other sum as is set forth in the Schedule of
Increases or Decreases of the Global Security attached hereto, on September 15, 2028. 
 Interest Payment Date: September 15 of each year 

Regular Record Date: September 1 of each year 
 Each Holder
of this Note (as defined below), by accepting the same, agrees to and shall be bound by the provisions hereof and of the Indenture described herein, and authorizes and directs the Trustee described herein on such Holder’s behalf to be bound by
such provisions. Each Holder of this Note hereby waives all notice of the acceptance of the provisions contained herein and in the Indenture and waives reliance by such Holder upon said provisions. 

This Note shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose unless the Certificate of Authentication hereon
shall have been duly executed by the Trustee or Authenticating Agent by manual or facsimile signature of an authorized signatory. The provisions of this Note are continued on the reverse side hereof, and such continued provisions shall for all
purposes have the same effect as though fully set forth at this place. 

 IN WITNESS WHEREOF, the Issuers have caused this instrument to be signed in accordance with
Section 2.04 of the Indenture. 
 Date: September 7, 2022 

 

			
	JOHNSON CONTROLS INTERNATIONAL PLC
	
	      

	Name:	 	
	Title:	 	
	
	      

	Name:	 	
	Title:	 	
	
	TYCO FIRE & SECURITY FINANCE S.C.A.
	
	      

	Name:	 	
	Title:	 	
	
	      

	Name:	 	
	Title:	 	

 CERTIFICATE OF AUTHENTICATION 

This is one of the Securities referred to in the within-mentioned Indenture. 

 

			
	U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee 
		
	By:	 	          

		 	Name:
		 	Title:
	
	Dated:

 JOHNSON CONTROLS INTERNATIONAL PLC 

TYCO FIRE & SECURITY FINANCE S.C.A. 

3.000% Senior Notes due 2028 

This security is one of a duly authorized series of debt securities of Johnson Controls International plc, a public company limited by shares,
incorporated under the laws of Ireland (the “Company”), and Tyco Fire & Security Finance S.C.A., a corporate partnership limited by shares (société en commandite par actions) incorporated and organized
under the laws of the Grand Duchy of Luxembourg (the “Co-Issuer” and, together with the Company, the “Issuers”), issued or to be issued in one or more series under and
pursuant to an Indenture, dated as of December 28, 2016 (the “Base Indenture”), duly executed and delivered by and among the Company and U.S. Bank Trust Company, National Association (successor in interest to U.S. Bank National
Association), as trustee (the “Trustee”), as supplemented by the Eighth Supplemental Indenture, dated as of September 7, 2022 (the “Eighth Supplemental Indenture” and, the Base Indenture as so supplemented, the
“Indenture”), by and among the Company, the Co-Issuer, the Trustee and Elavon Financial Services DAC, as paying agent (the “Paying Agent”). By the terms of the Base Indenture,
the Securities issuable thereunder are issuable in series that may vary as to amount, date of maturity, rate of interest and in other respects as provided in the Base Indenture. This Security is one of the series designated on the face hereof
(individually, a “Note,” and collectively, the “Notes”), and reference is hereby made to the Indenture for a description of the rights, limitations of rights, obligations, duties and immunities of the Trustee, the
Issuers and the Holders of the Notes (the “Noteholders”). Capitalized terms used herein and not otherwise defined shall have the meanings given them in the Base Indenture or the Eighth Supplemental Indenture, as applicable. 

1. Interest. The Issuers promise to pay interest on the principal amount of this Note at an annual rate of 3.000%. The Issuers will pay
interest annually in arrears on September 15 of each year (each such day, an “Interest Payment Date”). If any Interest Payment Date, redemption date or maturity date of this Note is not a Business Day, then payment of
principal, premium, if any, or interest shall be made on the next Business Day with the same force and effect as if made on the nominal date such payment was due, and no interest shall accrue for the period after such nominal date to the date of
such payment on the next Business Day. Interest on the Notes will accrue from the most recent date to which interest has been paid or duly provided for (or September 7, 2022, if no interest has been paid). Interest on the Notes will be
calculated based on the actual number of days in the period for which interest is being calculated and the actual number of days from and including the last date on which interest was paid (or September 7, 2022, if no interest has been paid),
to but excluding the next scheduled Interest Payment Date (ACTUAL/ACTUAL (ICMA)). 
 2. Method of Payment. The Issuers will pay the
interest installment on this Note that is payable, and is punctually paid or duly provided for, on any Interest Payment Date for the Notes to the Person in whose name this Note (or one or more Predecessor Securities hereto) is registered at the
close of business on the regular record date referred to on the facing page of this Note for such interest installment. In the event that this Note or a portion thereof is called for redemption and the redemption date is subsequent to a regular
record date with respect to any Interest Payment Date and prior to such Interest Payment Date, interest on this Note will be paid upon presentation and surrender of this Note as provided in the Indenture. All payments of interest and principal,
including payments made upon any redemption or repurchase of this Note, will be payable in Euros. If, on or after August 25, 2022, the Euro is unavailable to the Issuers due to the imposition of exchange controls or other circumstances beyond
the Issuers’ control or if the Euro is no longer being used by the then member states of the European Monetary Union that have adopted the Euro as their currency or for the settlement of transactions by public institutions of or within the
international banking community, then all payments in respect of the Offered Securities will be made in Dollars until the Euro is again available to the Issuers or so used. In such circumstances, the amount payable on any date in Euros will be
converted into Dollars at the rate mandated by the U.S. Federal Reserve Board as of the close of business on the second Business Day prior to the relevant payment date or, in the event the U.S. Federal Reserve Board has not mandated a rate of
conversion, on the basis of the then most recent Dollar/Euro exchange rate available on or prior to the second Business Day prior to the relevant payment date as determined by the Issuers in their sole discretion. Any payment in respect of the
Offered Securities so made in Dollars will not constitute an Event of Default under the Offered Securities or the Indenture. Neither the Trustee nor the Paying Agent shall have any responsibility for any calculation or conversion in connection with
the foregoing. 

 3. Paying Agent, Transfer Agent and Security Registrar. Initially, Elavon Financial
Services DAC will act as paying agent, and the Trustee will act as transfer agent and Security Registrar. The Issuers may change or appoint any paying agent, Security Registrar or transfer agent without prior notice to any Noteholder.
The Issuers or any of their subsidiaries may act as paying agent, transfer agent or Security Registrar in respect of any Notes. 
 4.
Indenture. The terms of the Notes include those stated in the Indenture and those made part of the Indenture by reference to the Trust Indenture Act of 1939 (“TIA”) as in effect from time to time. The Notes are subject to all
such terms, and Noteholders are referred to the Indenture and TIA for a statement of such terms. The Notes are unsecured general obligations of the Issuers and constitute the series designated on the face hereof as the “3.000% Senior Notes due
2028”, initially limited to €600,000,000 in aggregate principal amount. 
 The Issuers will furnish to any Noteholder upon written
request and without charge a copy of the Base Indenture and the Eighth Supplemental Indenture. Requests may be made to: Johnson Controls International plc, One Albert Quay, Cork, Ireland T12 X8N6. 

5. Optional Redemption. The Notes will be subject to redemption in accordance with the terms of Sections 1.02(8) and 1.02(27) of
the Eighth Supplemental Indenture and Article III of the Base Indenture. If the giving of notice of redemption shall have been completed as provided in the Indenture, interest on such Notes or portions of Notes will cease to accrue on and after the
date fixed for redemption, unless the Issuers default in the payment of the applicable redemption price and accrued interest (if any) with respect to any such Note or portion thereof. The Issuers shall not be required to make mandatory redemption or
sinking fund payments with respect to the Notes. 
 6. Change of Control Triggering Event. Upon the occurrence of a Change of Control
Triggering Event with respect to the Notes, unless the Issuers have exercised their right to redeem the Notes by giving irrevocable notice on or prior to the 30th day after the Change of Control Triggering Event in accordance with the Indenture,
each Holder of the Notes will have the right to require the Issuers to purchase all or a portion (equal to €100,000 or an integral multiple of €1,000 in excess thereof) of such Holder’s Notes pursuant to a Change of Control Offer in
accordance with Section 1.02(17) of the Eighth Supplemental Indenture. 
 7. Denominations, Transfer, Exchange. The Notes are in
registered form without interest coupons in the minimum denominations of €100,000 or any integral multiple of €1,000 in excess thereof. The transfer of Notes may be registered and Notes may be exchanged as provided in the Indenture.
Subject to and in accordance with Section 2.05 of the Base Indenture, the Notes may be presented for exchange or for registration of transfer at the office of the Security Registrar or at the office of any transfer agent designated by the
Issuers for such purpose. 
 8. Persons Deemed Owners. Prior to the due presentment for the registration of a transfer of any Note,
the Issuers, the Trustee, any applicable paying agent, any transfer agent and any Security Registrar may deem and treat the Person in whose name any Note is registered as the absolute owner of such Note for the purpose of receiving payment of
principal of and interest on such Notes and for all other purposes, and neither the Issuers nor the Trustee nor any applicable paying agent, transfer agent or Security Registrar shall be affected by any notice to the contrary. 

9. [Reserved]. 
 10.
[Reserved]. 
 11. Defaults and Remedies. If an Event of Default shall have occurred and be continuing in respect of the Notes,
in each and every such case, unless the principal of all the Notes shall have already become due and payable, either the Trustee or the Holders of not less than 25% in aggregate principal amount of the Notes then Outstanding, by notice in writing to
the Issuers, and to the Trustee if given by such Noteholders, may declare the Notes to be due and payable immediately, and upon any such declaration the same shall become and shall be immediately due and payable, notwithstanding anything contained
in the Indenture or in the Notes to the contrary. 
 12. Trustee, Paying Agent, Transfer Agent and Security Registrar
May Hold Notes. The Trustee in its individual or any other capacity may become the owner or pledgee of Notes and may otherwise deal with the Issuers or any Affiliate of the Issuers with the same rights it would have if it were
not Trustee. However, in the event that the Trustee acquires any conflicting interest, it must either eliminate such conflict within 90 days, apply to the Commission for permission to continue as Trustee or resign. Any Authenticating Agent, paying
agent, transfer agent or Security Registrar may do the same with like rights and duties. The Trustee must also comply with Section 7.08 of the Base Indenture. 

 13. No Recourse Against Others. No recourse under or upon any obligation, covenant or
agreement of the Indenture, or of any Note, or for any claim based thereon or otherwise in respect hereof or thereof, shall be had against any incorporator, shareholder, officer, manager or director, past, present or future as such, of the Issuers
or of any predecessor or successor Person, either directly or through the Issuers or any such predecessor or successor Person, whether by virtue of any constitution, statute or rule of law, or by the enforcement of any assessment or penalty or
otherwise; it being expressly understood that the Indenture, the Notes and the obligations issued hereunder and thereunder are solely corporate obligations, and that no such personal liability whatever shall attach to, or is or shall be incurred by,
the incorporators, shareholders, officers, managers or directors as such, of the Issuers or of any predecessor or successor Person, or any of them, because of the creation of the indebtedness authorized by the Indenture, or under or by reason of the
obligations, covenants or agreements contained in the Indenture or in any of the Notes or implied therefrom; and that any and all such personal liability of every name and nature, either at common law or in equity or by constitution or statute, of,
and any and all such rights and claims against, every such incorporator, shareholder, officer, manager or director as such, because of the creation of the indebtedness authorized by the Indenture, or under or by reason of the obligations, covenants
or agreements contained in the Indenture or in any of the Notes or implied therefrom, are hereby expressly waived and released as a condition of, and as a consideration for, the execution of the Indenture and the issuance of the Notes. 

14. Discharge of Indenture. The Indenture contains certain provisions pertaining to discharge and defeasance, which provisions shall for
all purposes have the same effect as if set forth herein. 
 15. Authentication. This Note shall not be valid until the Trustee or
Authenticating Agent signs the certificate of authentication attached to the other side of this Note. 
 16. CUSIP Numbers. Pursuant
to a recommendation promulgated by the Committee on Uniform Note Identification Procedures the Issuers have caused CUSIP numbers to be printed on this Note. No representation is made as to the correctness of such numbers as printed on the Notes and
reliance may be placed only on the other identification numbers placed thereon. 
 17. Additional Amounts. The Issuers are obligated
to pay Additional Amounts on this Note to the extent provided in Section 1.02(27) of the Eighth Supplemental Indenture. 
 18.
Abbreviations. Customary abbreviations may be used in the name of a Noteholder or an assignee, such as: TEN COM (= tenants in common), TEN ENT (= tenants by the entireties), JT TEN (= joint tenants with right of survivorship and not as
tenants in common), CUST (= Custodian), and U/G/M/A (= Uniform Gifts to Minors Act). 
 19. Governing Law. The Indenture and this Note
shall be deemed to be a contract made under the internal laws of the State of New York, and for all purposes shall be construed in accordance with the laws of the State of New York without regard to conflicts of laws principles that would require
the application of any other law. 

 ASSIGNMENT FORM 

To assign this Note, fill in the form below: (I) or (we) assign and transfer this Note to 

 

	
	  
 (Insert
assignee’s soc. sec. or tax I.D. no.)

  
  

 
  
  

 
  

 
 (Print or type assignee’s name,
address and zip code) 
 and irrevocably appoint
                                         
                                         
                                         
              agent to transfer this Note on the books of the Issuers. The agent may substitute another to act for him. 

 

			
	
Date:                  
                       
	  	
		  	
Your Signature:               
                                         
                             

			
		  	 (Sign exactly as your name appears on the face of this Note)

	 Signature Guarantee:

 
	  	

  

 SCHEDULE OF INCREASES OR DECREASES OF THE GLOBAL SECURITY 

The initial outstanding principal amount of this Global Security is
€[                    ]. The following increases and decreases in this Global Security have been made: 

 

									
	 Date of Exchange
	  	
Amount of decrease in
Principal Amount of
this Global Security
	  	
Amount of increase in
Principal Amount of
this Global Security
	  	 Principal Amount

of this Global Security
following such decrease
(or increase)
	  	
Signature of authorized
officer of Registrar or
Trustee

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