Document:

EX-4.1

 Exhibit 4.1 

THIRD SUPPLEMENTAL INDENTURE GOVERNING 

5.750% SENIOR NOTES DUE 2022 
 OF
GENERAL CABLE CORPORATION 
 This THIRD SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of March 30, 2015, among PDIC
Thailand Holdings, LLC, a Delaware limited liability company (the “Guaranteeing Subsidiary”), a subsidiary of General Cable Corporation, a Delaware corporation (the “Company”), the Company, the other Guarantors (as defined
in the Indenture referred to below) and U.S. Bank National Association, as trustee under the Indenture referred to below (the “Trustee”). 

WITNESSETH 
 WHEREAS, the Company and certain
initial Guarantors have heretofore executed and delivered to the Trustee an indenture (the “Indenture”), dated as of September 25, 2012, providing for the issuance of 5.750% Senior Notes due 2022 (the “Notes”); and 

WHEREAS, the Company and certain Guarantors have heretofore executed and delivered to the Trustee the First Supplemental Indenture, dated as of
September 6, 2013, pursuant to which two additional Guarantors agreed to unconditionally guarantee all of the Company’s Obligations under the Notes and the Indenture on the terms and conditions set forth therein; and 

WHEREAS, the Company and certain Guarantors have heretofore executed and delivered to the Trustee the Second Supplemental Indenture, dated as of
November 8, 2013, pursuant to which certain provisions of the Indenture were amended in connection with the Company’s receipt of consents from the holders of a majority in aggregate principal amount of the outstanding Notes in respect of
such amendments; and 
 WHEREAS, the Indenture provides that under certain circumstances the Guaranteeing Subsidiary shall execute and deliver to the
Trustee a supplemental indenture pursuant to which the Guaranteeing Subsidiary shall unconditionally guarantee all of the Company’s Obligations under the Notes and the Indenture on the terms and conditions set forth herein (a
“Guarantee”); and 
 WHEREAS, pursuant to Section 8.01 of the Indenture, the Trustee is authorized to execute and deliver this Supplemental
Indenture. 
 NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged,
the Guaranteeing Subsidiary and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes as follows: 
 1.
CAPITALIZED TERMS. Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture. 
 2. AGREEMENT TO GUARANTEE.
The Guaranteeing Subsidiary hereby agrees to provide a Guarantee on the terms and subject to the conditions set forth in the Indenture including, but not limited to, Article 10 thereof. 

3. NO RECOURSE AGAINST OTHERS. No past, present or future member, manager, director, officer, employee, incorporator, stockholder or agent of the Guaranteeing
Subsidiary, as such, shall have any liability for any obligations of the Company, the Guaranteeing Subsidiary, or any other Guarantor, under the Notes, any Guarantee, the Indenture or this Supplemental Indenture or for any claim based on, in respect
of, or by reason of, such obligations or their creation. Each Holder of the Notes or any Guarantee by accepting a Note waives and releases all such liability. The waiver and release are part of the consideration for issuance of the Notes and the
Guarantee. 

  
 1 

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

5. COUNTERPARTS. The parties may sign any number of copies of this Supplemental Indenture. Each signed copy shall be an original, but all of them together
represent the same agreement. 
 6. EFFECT OF HEADINGS. The Section headings herein are for convenience only and shall not affect the construction hereof.

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

[SIGNATURE PAGE FOLLOWS] 

  
 2 

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

			
	SIGNATURES
	
	GENERAL CABLE CORPORATION
		
	By:		 /s/ Emerson C. Moser

	Name:		Emerson C. Moser
	Title:		Senior Vice President, General Counsel and Secretary
	
	DIVERSIFIED CONTRACTORS, INC.
	GC GLOBAL HOLDINGS, INC.
	GENERAL CABLE CANADA HOLDINGS LLC
	GENERAL CABLE INDUSTRIES, INC.
	GENERAL CABLE INDUSTRIES LLC
	GENERAL CABLE OVERSEAS HOLDINGS, LLC
	GENERAL CABLE TECHNOLOGIES CORPORATION
	GK TECHNOLOGIES, INCORPORATED
	PD WIRE & CABLE SALES CORPORATION
	PHELPS DODGE AFRICA CABLE CORPORATION
	PHELPS DODGE ENFIELD CORPORATION
	PHELPS DODGE INTERNATIONAL CORPORATION
	PHELPS DODGE NATIONAL CABLES CORPORATION
		
	By:		 /s/ Brian J. Robinson

	Name:		Brian J. Robinson
	Title:		President or Executive Vice President, as applicable
	
	PDIC THAILAND HOLDINGS, LLC
		
	By:		 /s/ Sean Fagin

	Name:		Sean Fagin
	Title:		President
	
	U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE
		
	By:		 /s/ William E. Sicking

	Name:		William E. Sicking
	Title:		Vice President and Trust Officer

  
 3EX-4.2

 Exhibit 4.2 

AMENDMENT NO. 1 TO 

AMENDED AND RESTATED RIGHTS AGREEMENT 

This Amendment No. 1 (this “Amendment”) is dated April 6, 2015 (the “Effective
Date”), and amends that certain Amended and Restated Rights Agreement, dated as of November 10, 2006, is entered into between Cohu, Inc., a Delaware corporation (the “Company”), and Computershare Inc., a
Delaware corporation (successor-in-interest to Mellon Investor Services LLC, a New Jersey limited liability company), as Rights Agent (the “Rights Agent”) (collectively, the “Rights Agreement”).
Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to them in the Rights Agreement. 
 WHEREAS, on
April 6, 2015, the Board of Directors of the Company determined it is in the best interests of the Company and its stockholders to amend the Rights Agreement on the terms set forth herein; and 

WHEREAS, Section 27 of the Rights Agreement provides that, for so long as the Rights (as defined in the Rights Agreement) are then
redeemable, the Company may in its sole and absolute discretion, and the Rights Agent shall if the Company so directs, supplement or amend any provision of the Rights Agreement in any respect without the approval of any holders of the Rights. 

NOW, THEREFORE, in consideration of the premises and the respective agreements set forth herein, the parties agree as follows: 

 

	 	1.	Amendment to Definition. Section 7(a)(i) of the Rights Agreement is hereby amended such that “Final Expiration Date” shall mean April 6, 2015. 

 

	 	2.	Exhibits. The exhibits to the Rights Agreement shall be deemed to be restated to reflect this Amendment, including all conforming changes. 

 

	 	3.	Rights Agreement as Amended, Effective Date. The term “Agreement” or “Rights Agreement” as used in the Rights Agreement shall be deemed to refer to the Rights Agreement as amended by this
Amendment and any other amendment made in accordance with Section 27 of the Rights Agreement. This Amendment shall be effective as of the Close of Business on the Effective Date and except as set forth herein the Rights Agreement shall remain
in full force and effect and otherwise shall be unaffected hereby. 

  

	 	4.	Direction to Rights Agent; Certification by Officer. By execution of this Amendment by the Company, the Company hereby directs the Rights Agent to execute the Amendment in its capacity as Rights Agent pursuant to
the Rights Agreement and in accordance with Section 27 of the Rights Agreement. The officer of the Company executing this Amendment on behalf of the Company hereby certifies on behalf of the Company that this Amendment is in compliance with the
terms of Section 27 of the Rights Amendment. 

  

	 	5.	Benefits of this Amendment. Nothing in this Amendment shall be construed to give any Person other than the Company, the Rights Agent and holders of Rights any legal or equitable right, remedy or claim under this
Amendment; and this Amendment shall be for the sole and exclusive benefit of the Company, the Rights Agent and the holders of Rights. 

	 	6.	Severability. If any term, provision, covenant or restriction of this Amendment is held by a court of competent jurisdiction or other authority to be invalid, illegal or unenforceable, the remainder of the terms,
provisions, covenants and restrictions of this Amendment shall remain in full force and effect and shall in no way be affected, impaired or invalidated. 

  

	 	7.	Governing Law. This Amendment shall be deemed to be a contract made under the laws of the State of Delaware and for all purposes shall be governed by and construed in accordance with the laws of such state
applicable to contracts to be made solely by residents of such State and performed entirely within such State; provided, however, that all provisions regarding the rights, duties and obligations of the Rights Agent shall be governed by and construed
in accordance with the laws of the State of New York applicable to contracts made and to be performed entirely within such State. 

  

	 	8.	Counterparts. This Amendment may be executed in any number of counterparts and each of such counterparts shall for all purposes be deemed to be an original, and all such counterparts shall together constitute but
one and the same instrument. A signature to this Amendment executed and/or transmitted electronically shall have the same authority, effect, and enforceability as an original signature. 

 

	 	9.	Descriptive Headings. Descriptive headings of the several sections of this Amendment are inserted for convenience only and shall not control or affect the meaning or construction of any of the provisions hereof.

 [Signature Page follows] 

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

									
	COMPUTERSHARE INC.				COHU, INC.
					
	By:		Dennis V. Moccia				By:		Luis A. Müller
					
	Name:  		/s/ Dennis V. Moccia				Name:  		/s/ Luis A. Müller
					
	Title:		Manager, Contract Administration				Title:		President and CEO

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