Document:

Fourth Supplemental Indenture

 Exhibit 4.7 
  

  

 NEWS AMERICA INCORPORATED, 
 Company, 
 NEWS CORPORATION, 
 NEWS AUSTRALIA HOLDINGS PTY LIMITED, 
 FEG HOLDINGS, INC., 
 FOX
ENTERTAINMENT GROUP, INC., 
 NEWS AMERICA MARKETING FSI, LLC, 
 NEWS PUBLISHING AUSTRALIA LIMITED, 
 Guarantors 
 and 
 THE BANK OF NEW YORK, 

 Trustee 
  

 FOURTH SUPPLEMENTAL INDENTURE 
 Dated as of March 21, 2005 
 Amending and Supplementing the Indenture 
 Dated as of February 28, 2001 
  

 due 2021 
 Liquid Yield Option/TM/ Notes 
  

  

  

 /TM/ Trademark of Merrill Lynch & Co., Inc. 

 FOURTH SUPPLEMENTAL INDENTURE, dated as of March 21, 2005, among News America Incorporated, a
Delaware corporation (the “Company”), with its principal office located at 1211 Avenue of the Americas, New York, NY 10036, News Corporation, a Delaware corporation (“News Corporation”), News Australia Holdings Pty
Limited, an Australia corporation (ABN 32 105 197 028), FEG Holdings, Inc., a Delaware corporation, Fox Entertainment Group, Inc. (formerly known as Fox Acquisition Corp.), a Delaware corporation (“New FEG”), News America Marketing
FSI, LLC, a Delaware limited liability company, News Publishing Australia Limited, a Delaware corporation, and The Bank of New York, a New York banking corporation (the “Trustee”), amending and supplementing the Indenture, dated as
of February 28, 2001 (the “Original Indenture”), among the Company, the guarantors named therein and the Trustee, which provided for the issuance of the Company’s Liquid Yield Option TM Notes due 2021. (The Original
Indenture, as supplemented by the First Supplemental Indenture, dated as of June 27, 2003, the Second Supplemental Indenture, dated as of November 12, 2004, the Third Supplemental Indenture, dated as of March 14, 2005, and this Fourth
Supplemental Indenture, dated as of March 21, 2005, and as it may hereafter be supplemented is referred to herein as the or this “Indenture”.) Capitalized terms used herein and not otherwise defined herein have the meanings
ascribed thereto in the Indenture. 
 RECITALS: 
 WHEREAS, on January 10, 2005, News Corporation commenced an offer to exchange (the “Exchange Offer”) shares of News Corporation Class A common stock for all of the outstanding shares of Fox
Entertainment Group, Inc. (“Old FEG”) Class A common stock; and 
 WHEREAS, on March 21, 2005, New FEG, a wholly
owned subsidiary of News Corporation, will be the surviving corporation of a merger (the “Merger”) of Old FEG with and into New FEG, such Merger to be effected in order to convert any Old FEG Class A common stock into shares of
News Corporation Class A common stock that News Corporation did not acquire in the Exchange Offer; and 
 WHEREAS, Section 801 of
the Indenture provides that, without the consent of the Holders, the parties may enter into an indenture supplemental to the Indenture to evidence the succession of another Person to any of the Guarantors and the assumption by any such successor of
the covenants of such guarantor contained in the Indenture; and 
 WHEREAS, the Original Indenture is subject to the provisions of the United
States Trust Indenture Act of 1939, as amended (the “TIA”), that are required to be part of the Original Indenture and the Indenture shall, to the extent applicable, be governed by such provisions; and 
 WHEREAS, the Company and each of the Guarantors have duly authorized the execution and delivery of this Fourth Supplemental Indenture and have done all
things necessary to make this Fourth Supplemental Indenture a valid agreement in accordance with its terms. 
 NOW, THEREFORE, THIS
INDENTURE WITNESSETH: 

 For and in consideration of the premises, it is mutually covenanted and agreed, for the equal and
proportionate benefit of all Holders of the Securities, as follows: 
 ARTICLE ONE 
 ORIGINAL INDENTURE 
 SECTION 101.
Effect of Original Indenture. 
 Except as specifically provided in this Fourth Supplemental Indenture, the Original Indenture (as amended
and supplemented prior to the date hereof) shall remain in full force and effect. 
 ARTICLE TWO 
 AMENDMENTS TO THE INDENTURE 
 SECTION
201. Amendments to the Indenture 
 Effective upon the Merger, in accordance with Section 801 of the Original Indenture: 
 (a) Without further action on the part of Old FEG, New FEG or any other Person, New FEG hereby acknowledges and agrees that, by operation of law, it
succeeds to and assumes all the obligations of Old FEG under the Indenture. 
 (b) By reason of the Merger and the continuation, as
Guarantors, of the Guarantors under the Indenture, all references in the Indenture to the “Guarantors” are hereby deemed to refer to each of such entities: 
  

			
	 Name
	  	Jurisdiction of Organization
		
	 News Corporation
	  	Delaware
		
	 News Australia Holdings Pty Limited
	  	Australia
		
	 FEG Holdings, Inc.
	  	Delaware
		
	Fox Entertainment Group, Inc.
(formerly known as Fox Acquisition Corp.)	  	Delaware
		
	 News America Marketing FSI, LLC
	  	Delaware
		
	 News Publishing Australia Limited
	  	Delaware

  

 2 

 ARTICLE THREE 
 MISCELLANEOUS 
 SECTION 301. Effect of Headings. 
 The Article and Section headings herein are for convenience of reference only and shall not affect the construction hereof. 
 SECTION 302. Governing Law. 
 Subject to the
following sentence, this Fourth Supplemental Indenture shall be governed by, and construed in accordance with, the laws of the State of New York, without regard to principles of conflicts of laws. This Fourth Supplemental Indenture is subject to the
provisions of the TIA that are required to be part of the Original Indenture and shall, to the extent applicable, be governed by such provisions. 
 SECTION 303. Counterparts. 
 This Fourth Supplemental Indenture may be executed in any number of counterparts, each of which shall
be deemed an original, but all of which together shall constitute one and the same instrument. 
 SECTION 304. Trustee. 
 The Trustee makes no representation as to the validity or sufficiency of this Fourth Supplemental Indenture. The recitals and statements herein are
deemed to be those of the Company and the Guarantors and not of the Trustee. 
  

 3 

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

			
	 News America Incorporated

		
	 By:
	 	 /s/  Paula Wardynski

	 Name:  
	 	Paula Wardynski
	 Title:
	 	Vice President
	
	 News Corporation, as Guarantor

	
	 News Australia Holdings Pty Limited, as
 Guarantor

	
	 FEG Holdings, Inc., as Guarantor

	
	 Fox Entertainment Group, Inc. (formerly known as

	 Fox Acquisition Corp.), as Guarantor

	
	 News America Marketing FSI, LLC, as Guarantor

	
	 News Publishing Australia Limited, as Guarantor

		
	 By:
	 	 /s/  Paula Wardynski

	 Name:
	 	Paula Wardynski
	 Title:
	 	Vice President,
		 	News Corporation, as Attorney-in-Fact
		 	for the Guarantors

  

 4 

			
	
	 The Bank of New York

	 By:
	 	 /s/  Kisha A. Holder

	 Name:
	 	Kisha A. Holder
	 Title:
	 	Assistant Vice President

  

 5 

			
	STATE OF NEW YORK     )	 	
	                                       
       )	 	ss.:
	COUNTY OF NEW YORK)	 	

 On this 21 day of March, 2005, before me personally appeared Paula Wardynski, who acknowledged
herself to be the Vice President of News America Incorporated, and that she, as such Vice President, being authorized so to do, executed the foregoing instrument for the purposes therein contained, by signing in the name of each such corporation as
such Vice President. 
 IN WITNESS WHEREOF, I hereunto set my hand and official seal. 
  

			
	 By:
	 	 /s/  Catherine B. McDermott

	 Name:
	 	Catherine B. McDermott
	 Title:
	 	Notary Public, State of New York
		 	No. 02MC4974028
		 	Qualified in Kings County
		 	Commission Expires Nov. 5, 2006

 [Notarial Seal] 
  

			
	STATE OF NEW YORK     )	 	
	                                       
       )	 	ss.:
	COUNTY OF NEW YORK)	 	

 On this 21 day of March, 2005, before me personally appeared Paula Wardynski, who acknowledged
himself to be the Vice President of News Corporation, and that she, as such Vice President, being authorized so to do, executed the foregoing instrument for the purposes therein contained, by signing in the name of each such corporation as such Vice
President. 
 IN WITNESS WHEREOF, I hereunto set my hand and official seal. 
  

			
	 By:
	 	 /s/  Catherine B. McDermott

	 Name:
	 	Catherine B. McDermott
	 Title:
	 	Notary Public, State of New York
		 	No. 02MC4974028
		 	Qualified in Kings County
		 	Commission Expires Nov. 5, 2006

 [Notarial Seal] 
  

 6Fifth Supplemental Indenture

 Exhibit 4.8 
  

  

 NEWS AMERICA INCORPORATED, 
 Company, 
 NEWS CORPORATION, 
 Guarantor 
 and 
 THE BANK OF NEW YORK, 

 Trustee 
  

 FIFTH SUPPLEMENTAL INDENTURE 
 Dated as of May 23, 2007 
Amending and Supplementing the Indenture 
Dated as of February 28, 2001 
  

 due 2021 
 Liquid Yield Option/TM/ Notes 
  

  

  

 /TM/ Trademark of
Merrill Lynch & Co., Inc. 

 FIFTH SUPPLEMENTAL INDENTURE, dated as of May 23, 2007, among News America Incorporated, a Delaware
corporation (the “Company”), with its principal office located at 1211 Avenue of the Americas, New York, NY 10036, News Corporation, a Delaware corporation (“News Corporation”), News Australia Holdings Pty Limited,
an Australia corporation (ABN 32 105 197 028) (“NAHPL”), FEG Holdings, Inc., a Delaware corporation (“FEGH”), Fox Entertainment Group, Inc., a Delaware corporation (“FEG”), News America Marketing
FSI, LLC, a Delaware limited liability company (“NAM”), News Publishing Australia Limited, a Delaware corporation (“NPAL”) and The Bank of New York, a New York banking corporation (the “Trustee”),
amending and supplementing the Indenture, dated as of February 28, 2001 (the “Original Indenture”), among the Company, the guarantors named therein and the Trustee, which provided for the issuance of the Company’s Liquid
Yield Option TM Notes due 2021. (The Original Indenture, as supplemented by the First Supplemental Indenture, dated as of June 27, 2003, the Second Supplemental Indenture, dated as of November 12, 2004, the Third Supplemental
Indenture, dated as of March 14, 2005, the Fourth Supplemental Indenture, dated as of March 21, 2005, and this Fifth Supplemental Indenture, dated as of May 23, 2007, and as it may hereafter be supplemented is referred to herein as
the or this “Indenture”.) Capitalized terms used herein and not otherwise defined herein have the meanings ascribed thereto in the Indenture. 
 RECITALS: 
 WHEREAS, pursuant to Section 908 of the Original Indenture, any Restricted
Subsidiary that is not a Guarantor which issues any guarantee of any Indebtedness for money borrowed in excess of $50 million shall under the Indenture guarantee the Securities to the same extent and in the same manner in which such other
Indebtedness is so guaranteed; and 
 WHEREAS, Limited Liability Company “APR City/TVD,” Limited Liability Company
“Display,” Media Support Services Limited, Limited Liability Company “Outdoor Marketing (Russia),” Limited Liability Company “Outdoor Media Management” and Outdoor Systems Limited, which are not currently guarantors
under the Indenture, have issued guarantees of indebtedness for money borrowed in excess of $50 million (the “Restricted Subsidiary Guarantees”) and are required, therefore, to execute this Supplemental Indenture pursuant to the
terms of said Section 908 of the Original Indenture; and 
 WHEREAS, effective May 23, 2007 NAHL, NPAL, FEG, FEGH, NAM, Limited
Liability Company “APR City/TVD,” Limited Liability Company “Display,” Media Support Services Limited, Limited Liability Company “Outdoor Marketing (Russia),” Limited Liability Company “Outdoor Media
Management” and Outdoor Systems Limited were each unconditionally and fully released in writing from all obligations under guarantees of Indebtedness under a Five Year Credit Agreement dated as of June 27, 2003 among the Company, as
Borrower, the Initial Guarantors and Lenders party to the Credit Agreement, and Citibank, N.A., as Agent (the “Revolving Credit Agreement”) and are therefore, pursuant to Section 1103 of the Original Indenture, released and
eliminated from the terms of the Guarantee and as Guarantors under the Indenture; and 

 WHEREAS, the provisions of this Fifth Supplemental Indenture shall not adversely affect the interests of
the Holders of Securities of any series in any material respects; and 
 WHEREAS, the Original Indenture is subject to the provisions of the
United States Trust Indenture Act of 1939, as amended (the “TIA”), that are required to be part of the Original Indenture and the Indenture shall, to the extent applicable, be governed by such provisions; and 
 WHEREAS, the Company has duly authorized the execution and delivery of this Fifth Supplemental Indenture and has done all things necessary to make this
Fifth Supplemental Indenture a valid agreement in accordance with its terms. 
 NOW, THEREFORE, THIS INDENTURE WITNESSETH: 

For and in consideration of the premises and the Purchase of the Securities by the Holders thereof, it is mutually covenanted and agreed, for the
equal and proportionate benefit of all Holders of the Securities or of any series thereof, as follows: 
 ARTICLE ONE 
 ORIGINAL INDENTURE 
 SECTION 101.
Effect of Original Indenture. 
 Except as specifically provided in this Fifth Supplemental Indenture, the Original Indenture shall
remain in full force and effect. 
 ARTICLE TWO 
 AMENDMENTS TO THE INDENTURE 
 SECTION 201. Addition of Guarantors. 
 In accordance with Section 908 of the Original Indenture, each of the following entities hereby agrees to become a Guarantor under the Original
Indenture: 
  

			
	 Name
	  	 Jurisdiction of Incorporation

	 Limited Liability Company “APR City/TVD”
	  	Russian Federation
	 Limited Liability Company “Display”
	  	Russian Federation
	 Media Support Services Limited
	  	British Virgin Islands
	 Limited Liability Company “Outdoor Marketing (Russia)”
	  	Russian Federation
	 Limited Liability Company “Outdoor Media Management”
	  	Russian Federation
	 Outdoor Systems Limited
	  	British Virgin Islands

 SECTION 202. References in the Indenture 
  

 2 

 By reason of the Restricted Subsidiary Guarantees, and the continuation, as Guarantor, of the Guarantor
under the Indenture, all references in the Indenture to the “Guarantors” are hereby deemed to refer to the following entities, and all references in the Indenture to each or any “Guarantor” are hereby deemed to refer to each of
such entities: 
  

			
	 Name
	  	 Jurisdiction of Incorporation

	 News Corporation
	  	Delaware
	 News Australia Holdings Pty Ltd
	  	Australia
	 FEG Holdings, Inc.
	  	Delaware
	 Fox Entertainment Group, Inc.
	  	Delaware
	 News America Marketing FSI, LLC
	  	Delaware
	 News Publishing Australia Limited
	  	Delaware
	 Limited Liability Company “APR City/TVD”
	  	Russian Federation
	 Limited Liability Company “Display”
	  	Russian Federation
	 Media Support Services Limited
	  	British Virgin Islands
	 Limited Liability Company “Outdoor Marketing (Russia)”
	  	Russian Federation
	 Limited Liability Company “Outdoor Media Management”
	  	Russian Federation
	 Outdoor Systems Limited
	  	British Virgin Islands

 SECTION 203. Release of Certain Guarantors. 
 In accordance with Section 1103 of the Original Indenture, each of the following entities is hereby deemed released as a Guarantor under the
Indenture: 
  

			
	 Name
	  	 Jurisdiction of Incorporation

	 News Australia Holdings Pty Ltd
	  	Australia
	 FEG Holdings, Inc.
	  	Delaware
	 Fox Entertainment Group, Inc.
	  	Delaware
	 News America Marketing FSI, LLC
	  	Delaware
	 News Publishing Australia Limited
	  	Delaware
	 Limited Liability Company “APR City/TVD”
	  	Russian Federation
	 Limited Liability Company “Display”
	  	Russian Federation
	 Media Support Services Limited
	  	British Virgin Islands
	 Limited Liability Company “Outdoor Marketing (Russia)”
	  	Russian Federation
	 Limited Liability Company “Outdoor Media Management”
	  	Russian Federation
	 Outdoor Systems Limited
	  	British Virgin Islands

 SECTION 204. References in the Indenture. 
 By reason of the elimination of certain Guarantors pursuant to Section 203 hereof, and the continuation, as Guarantor, of the Guarantor under the
Indenture, all references to the “Guarantor” are hereby deemed to refer to News Corporation, a Delaware corporation, as sole Guarantor. 
  

 3 

 ARTICLE THREE 
 MISCELLANEOUS 
 SECTION 301. Effect of Headings. 
 The Article and Section headings herein are for convenience of reference only and shall not affect the construction hereof. 
 SECTION 302. Governing Law. 
 Subject
to the following sentence, this Fifth Supplemental Indenture shall be governed by, and construed in accordance with, the laws of the State of New York, without regard to principles of conflicts of laws. This Fifth Supplemental Indenture is subject
to the provisions of the TIA that are required to be part of the Original Indenture and shall, to the extent applicable, be governed by such provisions. 
 SECTION 303. Counterparts. 
 This Fifth Supplemental Indenture may be executed in any number of
counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. 
 SECTION
304. Trustee. 
 The Trustee makes no representation as to the validity or sufficiency of this Fifth Supplemental Indenture. The
recitals and statements herein are deemed to be those of the Company and the Guarantor and not of the Trustee. 
  

 4 

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

	
	News America Incorporated
	
	 By:       /s/ Lawrence A.
Jacobs                                    

			
	 Name:
	 	Lawrence A. Jacobs
	 Title:
	 	 Senior Executive Vice President and
 General
Counsel

	
	
	 News Corporation, as Guarantor

	
	 By:       /s/ Lawrence A.
Jacobs                                    

			
	 Name:
	 	Lawrence A. Jacobs
	 Title:
	 	 Senior Executive Vice President and
 General
Counsel

	
	
	 News Australia Holdings Pty Limited, as Guarantor

	
	 By:       /s/ Lawrence A.
Jacobs                                    

			
	 Name:
	 	Lawrence A. Jacobs
	 Title:
	 	 Senior Executive Vice President and
 General Counsel

	
	
	 FEG Holdings, Inc., as Guarantor

	
	 By:       /s/ Lawrence A.
Jacobs                                    

			
	 Name:
	 	Lawrence A. Jacobs
	 Title:
	 	 Senior Executive Vice President and
 General
Counsel

	
	
	 Fox Entertainment Group, Inc., as Guarantor

	
	 By:       /s/ Lawrence A.
Jacobs                                    

			
	 Name:
	 	Lawrence A. Jacobs

  

 5 

			
	 Title:
	 	Senior Executive Vice President and General Counsel

	
	
	 News America Marketing FSI, LLC, as Guarantor

	
	 By:       /s/ Lawrence A.
Jacobs                                    

			
	 Name:
	 	Lawrence A. Jacobs
	 Title:
	 	 Senior Executive Vice President and
 General Counsel

	
	
	 News Publishing Australia Limited, as Guarantor

	
	 By:       /s/ Lawrence A.
Jacobs                                    

			
	 Name:
	 	Lawrence A. Jacobs
	 Title:
	 	 Senior Executive Vice President and
 General Counsel

	
	
	 Media Support Services Limited, as Guarantor

	
	 By:      /s/ Olga
Bortnyaeva                                       
   

			
	 Name:
	 	Olga Bortnyaeva
	 Title:
	 	as attorney

	
	
	 Outdoor Systems Limited, as Guarantor

	
	 By:      /s/ Olga
Bortnyaeva                                       
  

			
	 Name:
	 	Olga Bortnyaeva
	 Title:
	 	as attorney

  

 6 

			
	Limited Liability Company “APR City/TVD”, as Guarantor
		
	By:	 	/s/ Vladimir Semyachkin
	 Name:
	 	Vladimir Semyachkin
	 Title:
	 	General Director

  

			
	Limited Liability Company “Display”, as Guarantor
		
	By:	 	/s/ Olga Pavlova
	 Name:
	 	Olga Pavlova
	 Title:
	 	General Director

  

			
	Limited Liability Company “Outdoor Marketing (Russia)”, as Guarantor
		
	By:	 	/s/ Igor Chernenko
	 Name:
	 	Igor Chernenko
	 Title:
	 	General Director

  

			
	Limited Liability Company “Outdoor Media Management”, as Guarantor
		
	By:	 	/s/ Vladimir Ryabovol
	 Name:
	 	Vladimir Ryabovol
	 Title:
	 	General Director

  

 7 

	
	The Bank of New York
	
	By:        /s/ Franca
Ferrera                                       
     

			
	Name:	 	Franca Ferrera
	Title:	 	Assistant Vice President

  
  

 8 

	
	 STATE OF NEW YORK     )

	                                        
       ) ss.:

	 COUNTY OF NEW YORK)

 On this 23 day of May, 2007, before me personally appeared Lawrence Jacobs, who acknowledged
himself to be the Senior EVP of News America Incorporated, and that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained, by signing in the name of each such corporation as such. 
 IN WITNESS WHEREOF, I hereunto set my hand and official seal. 
  

	
	
	By:       /s/ Jacinta T.
Palmer                                    

			
	 Name:
	 	Jacinta D. Thomas Palmer
	 Title:
	 	 Notary Public, State of New York
 No.
01TH6062503
 Qualified in Kings County
 Commission Expires Aug 6,
2009

 [Notarial Seal] 
  

	
	 STATE OF NEW YORK    )

	                                        
      ) ss.:

	 COUNTY OF NEW YORK)

 On this 23 day of May, 2007, before me personally appeared Lawrence Jacobs, who acknowledged
himself to be the Senior EVP of News Corporation, and that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained, by signing in the name of each such corporation as such . 
 IN WITNESS WHEREOF, I hereunto set my hand and official seal. 
  

	
	
	By:       /s/ Jacinta T.
Palmer                                    

			
	 Name:
	 	Jacinta D. Thomas Palmer
	 Title:
	 	 Notary Public, State of New York
 No.
01TH6062503
 Qualified in Kings County
 Commission Expires Aug 6,
2009

 [Notarial Seal] 
  

 9

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