Document:

EX-4.2

 Exhibit 4.2 

EXECUTION VERSION 
  

 
  

TYCO INTERNATIONAL FINANCE S.A., 

as Issuer, 
 TYCO INTERNATIONAL PLC
and 
 TYCO FIRE & SECURITY FINANCE S.C.A. 

as Guarantors, 
 DEUTSCHE BANK
TRUST COMPANY AMERICAS, 
 as Trustee and as Paying Agent 

AND 
 DEUTSCHE BANK LUXEMBOURG
S.A., 
 as Security Registrar, Transfer Agent and Authenticating Agent 

FIRST SUPPLEMENTAL INDENTURE 

Dated as of February 25, 2015 

€500,000,000 of 1.375% Notes due 2025 
  

 
  

 THIS FIRST SUPPLEMENTAL INDENTURE is dated as of February 25, 2015 among TYCO INTERNATIONAL
FINANCE S.A., a Luxembourg public limited liability company (the “Company”), TYCO INTERNATIONAL PLC., an Irish public limited company (“Parent” or “Tyco International”), TYCO FIRE &
SECURITY S.C.A., a Luxembourg partnership limited by shares (“Tyco Luxembourg,” and together with Parent, the “Guarantors”) and DEUTSCHE BANK TRUST COMPANY AMERICAS, a New York banking corporation as trustee (the
“Trustee”) and as paying agent (the “Paying Agent”) and DEUTSCHE BANK LUXEMBOURG S.A., as registrar (the “Security Registrar”), transfer agent (the “Transfer Agent”) and
authenticating agent (the “Authenticating Agent”). 
 RECITALS 

A. Parent, Tyco Luxembourg, the Company and the Trustee executed and delivered an Indenture, dated as of February 25, 2015 (the
“Base Indenture”), to provide for the issuance by the Company from time to time of unsubordinated debt securities evidencing its unsecured indebtedness. 

B. Pursuant to resolutions of the Board of Directors, the Company has authorized the issuance of €500,000,000 principal amount of 1.375%
Notes due 2025 (the “Offered Securities”). 
 C. The entry into this First Supplemental Indenture by the parties hereto is
in all respects authorized by the provisions of the Base Indenture. 
 D. Parent, Tyco Luxembourg and the Company desire to enter into this
First Supplemental Indenture pursuant to Section 9.01 of the Base Indenture to establish the terms of the Offered Securities in accordance with Section 2.01 of the Base Indenture and to establish the form of the Offered Securities in
accordance with Section 2.02 of the Base Indenture. 
 E. All things necessary to make this First Supplemental Indenture a valid
indenture and agreement according to its terms have been done. 
 NOW, THEREFORE, for and in consideration of the foregoing premises,
Parent, Tyco Luxembourg, the Company, the Trustee, the Paying Agent, the Transfer Agent and the Authenticating 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 1.1. Terms of Offered Securities. 

The following terms relate to the Offered Securities: 

(1) The Offered Securities constitute a series of securities having the title “1.375% Notes due 2025”. 

  
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First Supplemental Indenture 

 (2) The initial aggregate principal amount of the Offered Securities that may be authenticated
and delivered under the Base 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) is €500,000,000. 
 (3) The entire Outstanding principal of the Offered Securities shall be payable on February 25, 2025.

 (4) The rate at which the Offered Securities shall bear interest shall be 1.375% per year. The date from which interest shall accrue
on the Offered Securities shall be February 25, 2015, or the most recent Interest Payment Date to which interest has been paid or provided for. The Interest Payment Dates for the Offered Securities shall be February 25 of each year,
beginning February 25, 2016. Interest shall be payable on each Interest Payment Date to the holders of record at the close of business on the February 10 prior to each Interest Payment Date (a “regular record date”). 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 February 25, 2015, 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),” and is intended to be
applied as defined in the rulebook of the International Capital Markets Association. 
 (5) The Company initially appoints Deutsche Bank
Trust Company Americas as Paying Agent with respect to the Offered Securities pursuant to Section 4.03 of the Base Indenture until such time as Deutsche Bank Trust Company Americas has resigned or a successor has been appointed. Deutsche Bank
Trust Company Americas 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 Deutsche Bank Trust Company Americas, 60 Wall Street, 16th Floor, MS: NYC60-1630, New York, NY 10005, Attention: Trust & Securities Services, until such time as the
Company designates an alternate place of payment. 
 (6) The Company initially appoints Deutsche Bank Luxembourg S.A. as Security Registrar
and Transfer Agent with respect to the Offered Securities pursuant to Section 2.05 of the Base Indenture until such time as Deutsche Bank Luxembourg S.A. has resigned or a successor has been appointed. Deutsche Bank Luxembourg S.A. shall have
all of the rights, privileges, protections and immunities granted to the Trustee in the Indenture mutatis mutandis. 
 (7) The
Company hereby appoints Deutsche Bank Luxembourg S.A. as the Authenticating Agent (the “Authenticating Agent”) for the Offered Securities pursuant to Section 2.10 of the Base Indenture. For so long as Deutsche Bank Luxembourg
S.A. is affiliated with the Trustee, Deutsche Bank Luxembourg S.A. shall not be required to meet the requirements set forth in the fourth sentence of Section 2.10 of the Base Indenture. Neither the Trustee nor any agent of the Trustee shall be
responsible for any action taken or not taken by the Authenticating Agent. 

  
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First Supplemental Indenture 

 (8) The Offered Securities will be subject to redemption at the option of the Company on any date
on or after November 25, 2024 (a “Par Redemption Date”), 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 thereof), 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, to, but excluding, the Par Redemption Date. 

(9) (A) The Offered Securities will be subject to redemption at the option of the Company on any date prior to November 25, 2024 (a
“Make Whole Redemption Date”), 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 thereof), at a
redemption price equal to the greater of (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 discounted to the Make Whole Redemption Date, on
an annual basis (ACTUAL/ACTUAL (ICMA)), at a rate equal to the Treasury Rate plus 20 basis points plus, in either case, accrued and unpaid interest, if any, thereon to the Make Whole Redemption Date. 

(B) As used herein: 

“Treasury Rate” means the price, expressed as a percentage (rounded to three decimal places, 0.0005 being rounded upwards),
at which the gross redemption yield on the Offered Securities, if they were to be purchased at such price on the third Business Day prior to the date fixed for redemption, would be equal to the gross redemption yield on such Business Day of the
Reference Bond (as defined below) on the basis of the middle market price of the Reference Bond prevailing at 11:00 a.m. (London time) on such Business Day as determined by the Company or an independent investment bank appointed by the Company. 

“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 Company or an independent investment bank appointed by the Company considers that such similar bond is not in issue, such other German government bond as the Company or an independent investment bank
appointed by the Company, with the advice of three brokers of, and/or market makers in, German government bonds selected by the Company or an independent investment bank appointed by the Company, determine to be appropriate for determining the
Treasury Rate. 
 “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 Make Whole Redemption Date but for the redemption. If that Make Whole Redemption Date is not an Interest Payment Date with respect to an
Offered Security, 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 Make Whole Redemption Date. 

(10) Except as provided herein, 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 circumstances or otherwise. The Offered Securities will not have the benefit of any sinking fund. 

  
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First Supplemental Indenture 

 (11) The Offered Securities shall be substantially in the form attached hereto as Exhibit
A, the terms of which are herein incorporated by reference. 
 (12) Except as provided herein, the holders of the Offered Securities
shall have no special rights in addition to those provided in the Base Indenture upon the occurrence of any particular events. 
 (13)
(A) Pursuant to Section 2.01 of the Base Indenture, and except as otherwise specified herein, the Company shall pay principal of, premium, if any, interest on and additional amounts, if any, on the Offered Securities in money of the member
states of the European Union that have adopted or that adopt the single currency in accordance with the treaty establishing the European Community, as amended by the Treaty on European Union, that at the time of payment is legal tender for payment
of public and private debts (the “Euro”). 
 (B) If on or after the date of this First Supplemental Indenture, the Euro is
unavailable to the Company due to the imposition of exchange controls or other circumstances beyond the Company’s control or if the Euro is no longer being used by the then member states of the European 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 Company
or so used. In such circumstances, the amount payable in Euros on any date will be converted into Dollars on the basis of the most recently available market exchange rate for Euro. Any payment in respect of the Offered Securities so made in Dollars
will not constitute an Event of Default under the Offered Securities, the Indenture or this First Supplemental Indenture. Neither the Trustee nor the Paying Agent shall have any responsibility for any calculation or conversion in connection with the
foregoing. 
 (14) The Offered Securities shall be issuable in whole in the registered form of one or more Global Securities, and Deutsche
Bank AG, London Branch in the United Kingdom shall be the initial Depositary. Neither the Trustee nor any agent of the Trustee shall be responsible for any action taken or not taken by the Depositary. 

(15) The Offered Securities will be general unsecured and unsubordinated obligations of the Company and will be ranked equally among
themselves. 
 (16) The Offered Securities are not convertible into shares or other securities of the Company. 

(17) The additional Event of Default and restrictive covenants set forth in Sections 1.3 and 1.4 shall be applicable to the Offered
Securities. 
 (18) The provisions of the “Operating Procedures of the Euroclear System” and the “Terms and Conditions
Governing Use of Euroclear” and the “General Terms and Conditions” and “Customer Handbook” of Clearstream, respectively, in effect at the relevant time shall be applicable to transfers of beneficial interests in the Global
Securities that are held by Participants through Euroclear or Clearstream. 

  
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First Supplemental Indenture 

 Section 1.2 Additional Defined Terms. 

As used herein, the following defined terms shall have the following meanings with respect to the Offered Securities only: 

“Attributable Debt”, in connection with a Sale and Lease-Back Transaction, as of any particular time, means the aggregate of
present values (discounted at a rate that, at the inception of the lease, represents the effective interest rate that the lessee would have incurred to borrow over a similar term the funds necessary to purchase the leased assets) of the obligations
of the Company or any Restricted Subsidiary for net rental payments during the remaining term of the applicable lease, including any period for which such lease has been extended or, at the option of the lessor, may be extended. The term “net
rental payments” under any lease of any period shall mean the sum of the rental and other payments required to be paid in such period by the lessee thereunder, not including any amounts required to be paid by such lessee, whether or not
designated as rental or additional rental, on account of maintenance and repairs, reconstruction, insurance, taxes, assessments, water rates or similar charges required to be paid by such lessee thereunder or any amounts required to be paid by such
lessee thereunder contingent upon the amount of sales, maintenance and repairs, reconstruction, insurance, taxes, assessments, water rates or similar charges. 

“Business Day” means any day, other than a Saturday or Sunday, (1) that is not a day on which banking institutions in
the City of New York or London are authorized or obligated by law, executive order or regulation to close and (2) on which the Trans-European Automated Real-time Gross Settlement Express Transfer System (the TARGET2 system), or any successor
thereto, is open. 
 “Change of Control Triggering Event” means the occurrence of both a Change of Control and a Rating
Event. 
 “Change of Control” means the occurrence of any of the following (1) the direct or indirect sale, lease,
transfer, conveyance or other disposition (other than by way of merger or consolidation), in one or more series of related transactions, of all or substantially all of the assets of Parent and its subsidiaries, taken as a whole, to any person other
than Parent or a direct or indirect wholly-owned subsidiary of Parent; (2) the consummation of any transaction (including, without limitation, any merger or consolidation) the result of which is that any person becomes the “beneficial
owner” (as defined in Rules 13(d)(3) and 13(d)(5) under the Exchange Act), directly or indirectly, of more than 50% of the outstanding Voting Stock of Parent or other Voting Stock into which Parent’s Voting Stock is reclassified,
consolidated, exchanged or changed, measured by voting power rather than number of shares; (3) Parent consolidates with, or merges with or into, any person, or any person consolidates with, or merges with or into, Parent, in any such event
pursuant to a transaction in which any of the outstanding Voting Stock of Parent or such other person is converted into or exchanged for cash, securities or other property, other than any such transaction where the shares of the Voting Stock of
Parent outstanding immediately prior to such transaction constitute, or are converted into or exchanged 

  
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First Supplemental Indenture 

 
for, a majority of the Voting Stock of the surviving person or any direct or indirect parent company of the surviving person immediately after giving effect to such transaction; (4) the
first day on which a majority of the members of the board of directors of Parent are not Continuing Directors or (5) the adoption of a plan relating to the liquidation or dissolution of Parent. Notwithstanding the foregoing, a transaction shall
not be deemed to involve a Change of Control under clause (1), (2) or (5) above if: (i) Parent becomes a direct or indirect wholly-owned subsidiary of a holding company or a holding company becomes the successor to Parent under
Section 8.2 of the Indenture pursuant to a transaction that is permitted under Section 8.1 of the Indenture and (ii) the direct or indirect holders of the Voting Stock of such holding company immediately following that transaction (or
a series of related transactions) are substantially the same (and hold in the same proportions) as the holders of Parent’s Voting Stock immediately prior to that transaction. The term “person,” as used in this definition, means any
Person and any two or more Persons as provided in Section 13(d)(3) of the Exchange Act. 
 “Consolidated Net Worth” at
any date means total assets less total liabilities, in each case appearing on the most recently prepared consolidated balance sheet of Parent and its subsidiaries as of the end of a fiscal quarter of Parent, prepared in accordance with United States
generally accepted accounting principles as in effect on the date of the consolidated balance sheet. 
 “Consolidated Tangible
Assets” at any date means total assets less all intangible assets appearing on the most recently prepared consolidated balance sheet of Parent and its subsidiaries as of the end of a fiscal quarter of Parent, prepared in accordance with
United States generally accepted accounting principles as in effect on the date of the consolidated balance sheet. “Intangible assets” means the amount (if any) stated under the heading “Goodwill and Other Intangible assets, net”
or under any other heading of intangible assets separately listed, in each case on the face of such consolidated balance sheet. 

“Continuing Director” means, as of any date of determination, any member of the board of directors of Parent who: 

(1) was a member of such board of directors on the date hereof; or 

(2) was nominated for election, elected or appointed to such board of directors pursuant to a proposal by a majority of the
Continuing Directors who were members of such board of directors at the time of such nomination, election or appointment (either by a specific vote or by approval of a proxy statement of Parent in which such member was named as a nominee for
election as a director, without objection to such nomination). 
 “Depositary” for the Offered Securities shall mean
initially Deutsche Bank AG, London Branch, or any successor registered as a clearing agency under the Exchange Act, and any other applicable U.S. or foreign statute or regulation, or such other Depositary as the Company shall designate pursuant to
the Indenture.  
 “Fitch” means Fitch Inc., and its successors. 

“Funded Indebtedness” means any Indebtedness maturing by its terms more than one year from the date of the
determination thereof, including any Indebtedness renewable or extendible at the option of the obligor to a date later than one year from the date of the determination thereof. 

  
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First Supplemental Indenture 

 “Governmental Obligation” with respect to the Offered Securities 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 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. 
 “Indebtedness” means, without duplication, the principal amount (such amount being the face amount or, with
respect to original issue discount bonds or zero coupon notes, bonds or debentures or similar securities, determined based on the accreted amount as of the date of the most recently prepared consolidated balance sheet of Parent and its Subsidiaries
as of the end of a fiscal quarter of Parent prepared in accordance with United States generally accepted accounting principles as in effect on the date of such consolidated balance sheet) of (i) all obligations for borrowed money, (ii) all
obligations evidenced by debentures, notes or other similar instruments, (iii) all obligations in respect of letters of credit or bankers acceptances or similar instruments or reimbursement obligations with respect thereto (such instruments to
constitute Indebtedness only to the extent that the outstanding reimbursement obligations in respect thereof are collateralized by cash or cash equivalents reflected as assets on a balance sheet prepared in accordance with United States generally
accepted accounting principles), (iv) all obligations to pay the deferred purchase price of property or services, except (A) trade and similar accounts payable and accrued expenses, (B) employee compensation, deferred compensation and
pension obligations, and other obligations arising from employee benefit programs and agreements or other similar employment arrangements, (C) obligations in respect of customer advances received and (D) obligations in connection with
earnout and holdback agreements, in each case in the ordinary course of business, (v) all obligations as lessee to the extent capitalized in accordance with United States generally accepted accounting principles and (vi) all Indebtedness
of others consolidated in such balance sheet that is guaranteed by the Company or any of its Subsidiaries or for which the Company or any of its Subsidiaries is legally responsible or liable (whether by agreement to purchase indebtedness of, or to
supply funds or to invest in, others). 
 “Investment Grade Rating” means a rating equal to or higher than BBB- (or the
equivalent) by Fitch, Baa3 (or the equivalent) by Moody’s and BBB- (or the equivalent) by S&P, and the equivalent investment grade credit rating from any replacement rating agency or rating agencies selected by the Company. 

“Moody’s” means Moody’s Investors Service, Inc., and its successors. 

“Non-Recourse Indebtedness” means Indebtedness upon the enforcement of which recourse may be had by the holder(s) thereof
only to identified assets of Parent, Tyco Luxembourg or the Company or any Subsidiary of Parent, Tyco Luxembourg or the Company 

  
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and not to Parent, Tyco Luxembourg or the Company or any Subsidiary of Parent, Tyco Luxembourg or the Company personally (subject to, for the avoidance of doubt, customary exceptions contained in
non-recourse financings to the non-recourse nature of the obligations thereunder). 
 “Principal Property” means any U.S.
manufacturing, processing or assembly plant or any U.S. warehouse or distribution facility of Parent or any of its Subsidiaries that is used by any U.S. Subsidiary of the Company and (A) is owned by Parent or any Subsidiary of Parent on the
date hereof, (B) the initial construction of which has been completed after the date hereof, or (C) is acquired after the date hereof, in each case, other than any such plants, facilities, warehouses or portions thereof, that in the
opinion of the Board of Directors of the Company, are not collectively of material importance to the total business conducted by Parent and its subsidiaries as an entirety, or that has a net book value (excluding any capitalized interest expense),
on the date hereof in the case of clause (A) of this definition, on the date of completion of the initial construction in the case of clause (B) of this definition or on the date of acquisition in the case of clause (C) of this
definition, of less than 2.0% of Consolidated Tangible Assets on the consolidated balance sheet of Parent and its subsidiaries as of the applicable date. 

“Rating Agencies” means (1) each of Fitch, Moody’s and S&P; and (2) if any of Fitch, Moody’s or
S&P ceases to rate the Offered Securities or fails to make a rating of the Offered Securities publicly available for reasons outside of the Company’s control, a “nationally recognized statistical rating organization” within the
meaning of Rule 15c3-1(c)(2)(vi)(F) under the Exchange Act, selected by the Company (as certified by a resolution of the Company’s Board of Directors) as a replacement agency for Fitch, Moody’s or S&P, or all of them, as the case may
be. 
 “Rating Event” means the rating on the Offered Securities is lowered by at least two of the three Rating Agencies
and such Offered Securities are rated below an Investment Grade Rating by at least two of the three Rating Agencies on any day during the period (which period shall be extended so long as the rating of such Offered Securities is under publicly
announced consideration for a possible downgrade by any of the Rating Agencies) commencing 60 days prior to the first public notice of the occurrence of a Change of Control or Parent’s intention to effect a Change of Control and ending 60 days
following consummation of such Change of Control. 
 “Restricted Subsidiary” means any Subsidiary of the Company that owns
or leases a Principal Property. 
 “Sale and Lease-Back Transaction” means an arrangement with any Person providing for the
leasing by the Company or a Restricted Subsidiary of any Principal Property whereby such Principal Property has been or is to be sold or transferred by the Company or a Restricted Subsidiary to such Person other than Parent, Tyco Luxembourg, the
Company or any of their respective Subsidiaries; provided, however, that the foregoing shall not apply to any such arrangement involving a lease for a term, including renewal rights, for not more than three years. 

“S&P” means Standard & Poor’s Ratings Services, a division of The McGraw-Hill Companies, Inc, and it
successors. 

  
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First Supplemental Indenture 

 “Voting Stock” means, with respect to any specified “Person” as of any
date, the capital stock of such Person that is at the time entitled to vote generally in the election of the board of directors of such Person. 

Section 1.3. Additional Covenants. 

The following additional covenants shall apply with respect to the Offered Securities so long as any of the Offered Securities remain
Outstanding (but subject to defeasance, as provided in the Indenture): 
 (1) Limitation on Liens. 

The Company will not, and will not permit any Restricted Subsidiary to, issue, assume or guarantee any Indebtedness that is secured by a
mortgage, pledge, security interest, lien or encumbrance (each a “lien”) upon any property that at the time of such issuance, assumption or guarantee constitutes a Principal Property, or any shares of stock of or Indebtedness issued
by any Restricted Subsidiary, whether now owned or hereafter acquired, without effectively providing that, for so long as such lien shall continue in existence with respect to such secured Indebtedness, the Offered Securities (together with, if the
Company shall so determine, any other Indebtedness of the Company ranking equally with the Offered Securities, it being understood that for purposes hereof, Indebtedness which is secured by a lien and Indebtedness which is not so secured shall not,
solely by reason of such lien, be deemed to be of different ranking) shall be equally and ratably secured by a lien ranking ratably with or equal to (or at the Company’s option prior to) such secured Indebtedness; provided, however, that the
foregoing covenant shall not apply to: 
 (a) liens existing on the date the Offered Securities are first issued; 

(b) liens on the stock, assets or Indebtedness of a Person existing at the time such Person becomes a Restricted Subsidiary,
unless created in contemplation of such Person becoming a Restricted Subsidiary; 
 (c) liens on any assets or Indebtedness
of a Person existing at the time such Person is merged with or into or consolidated with or acquired by the Company or a Restricted Subsidiary or at the time of a purchase, lease or other acquisition of the assets of a corporation or firm as an
entirety or substantially as an entirety by the Company or any Restricted Subsidiary; 
 (d) liens on any Principal Property
existing at the time of acquisition thereof by the Company or any Restricted Subsidiary, or liens to secure the payment of the purchase price of such Principal Property by the Company or any Restricted Subsidiary, or to secure any Indebtedness
incurred, assumed or guaranteed by the Company or a Restricted Subsidiary for the purpose of financing all or any part of the purchase price of such Principal Property or improvements or construction thereon, which Indebtedness is incurred, assumed
or guaranteed prior to, at the time of or within one year after such acquisition (or in the case of real property, completion of such improvement or construction or commencement of full operation of such property, whichever is later); provided,
however, that in the case of any such acquisition, construction or improvement, 

  
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the lien shall not apply to any Principal Property theretofore owned by the Company or a Restricted Subsidiary, other than the Principal Property so acquired, constructed or improved (and
accessions thereto and improvements and replacements thereof and the proceeds of the foregoing); 
 (e) liens securing
Indebtedness owing by any Restricted Subsidiary to the Company, Parent, Tyco Luxembourg or a subsidiary thereof or by the Company to Parent or Tyco Luxembourg; 

(f) liens in favor of the United States or any State thereof, or any department, agency or instrumentality or political
subdivision of the United States of America or any State thereof, or in favor of any other country or any political subdivision thereof, to secure partial, progress, advance or other payments pursuant to any contract, statute, rule or regulation or
to secure any Indebtedness incurred or guaranteed for the purpose of financing all or any part of the purchase price (or, in the case of real property, the cost of construction or improvement) of the Principal Property subject to such liens
(including liens incurred in connection with pollution control, industrial revenue or similar financings); 
 (g) pledges,
liens or deposits under workers’ compensation or similar legislation, and liens thereunder that are not currently dischargeable, or in connection with bids, tenders, contracts (other than for the payment of money) or leases to which the Company
or any Restricted Subsidiary is a party, or to secure the public or statutory obligations of the Company or any Restricted Subsidiary, or in connection with obtaining or maintaining self-insurance, or to obtain the benefits of any law, regulation or
arrangement pertaining to unemployment insurance, old age pensions, social security or similar matters, or to secure surety, performance, appeal or customs bonds to which the Company or any Restricted Subsidiary is a party, or in litigation or other
proceedings in connection with the matters heretofore referred to in this clause, such as interpleader proceedings, and other similar pledges, liens or deposits made or incurred in the ordinary course of business; 

(h) liens created by or resulting from any litigation or other proceeding that is being contested in good faith by appropriate
proceedings, including liens arising out of judgments or awards against the Company or any Restricted Subsidiary with respect to which the Company or such Restricted Subsidiary in good faith is prosecuting an appeal or proceedings for review or for
which the time to make an appeal has not yet expired; or final unappealable judgment liens which are satisfied within 15 days of the date of judgment; or liens incurred by the Company or any Restricted Subsidiary for the purpose of obtaining a stay
or discharge in the course of any litigation or other proceeding to which the Company or such Restricted Subsidiary is a party; 

(i) liens for taxes or assessments or governmental charges or levies not yet due or delinquent; or that can thereafter be paid
without penalty, or that are being contested in good faith by appropriate proceedings; landlord’s liens on property held under lease; and any other liens or charges incidental to the conduct of the business of the Company or any Restricted
Subsidiary, or the ownership of their respective assets, that 

  
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were not incurred in connection with the borrowing of money or the obtaining of advances or credit and that, in the opinion of the Board of Directors of the Company, do not materially impair the
use of such assets in the operation of the business of the Company or such Restricted Subsidiary or the value of such Principal Property for the purposes of such business; 

(j) liens to secure the Company’s or any Restricted Subsidiary’s obligations under agreements with respect to spot,
forward, future and option transactions, entered into in the ordinary course of business; 
 (k) liens not permitted by the
foregoing clauses (a) to (j), inclusive, if at the time of, and after giving effect to, the creation or assumption of any such lien, the aggregate amount of all outstanding Indebtedness of the Company and its Restricted Subsidiaries (without
duplication) secured by all such liens not so permitted by the foregoing clauses (a) through (j), inclusive, together with the Attributable Debt in respect of Sale and Lease-Back Transactions permitted by paragraph (a) under subsection
(2) below, do not exceed the greater of $100,000,000 and 10% of Consolidated Net Worth; and 
 (l) any extension,
renewal or replacement (or successive extensions, renewals or replacements) in whole or in part, of any lien referred to in the foregoing clauses (a) to (k), inclusive; provided, however, that the principal amount of Indebtedness secured
thereby unless otherwise excepted under clauses (a) through (k) shall not exceed the principal amount of Indebtedness so secured at the time of such extension, renewal or replacement, and that such extension, renewal or replacement shall
be limited to all or a part of the assets (or any replacements therefor) that secured the lien so extended, renewed or replaced (plus improvements and construction on real property). 

(2) Limitation on Sale/Leaseback Transactions. 

The Company will not, and will not permit any Restricted Subsidiary to, enter into any Sale and Lease-Back Transaction unless: 

(a) the Company or such Restricted Subsidiary, at the time of entering into a Sale and Lease-Back Transaction, would be
entitled to incur Indebtedness secured by a lien on the Principal Property to be leased in an amount at least equal to the Attributable Debt in respect of such Sale and Lease-Back Transaction, without equally and ratably securing the Securities
pursuant to Section 1.3 (1) above; or 
 (b) the direct or indirect proceeds of the sale of the Principal Property
to be leased are at least equal to the fair value of such Principal Property (as determined by the Company’s Board of Directors) and an amount equal to the net proceeds from the sale of the property or assets so leased is applied, within 180
days of the effective date of any such Sale and Lease-Back Transaction, to the purchase or acquisition (or, in the case of real property, commencement of the construction) of property or assets or to the retirement (other than at maturity or
pursuant to a mandatory sinking fund or mandatory redemption provision) of Securities, or of Funded Indebtedness of the Company or a 

  
 12 

First Supplemental Indenture 

 
consolidated Subsidiary ranking on a parity with or senior to the Securities; provided that there shall be credited to the amount of net worth proceeds required to be applied pursuant to this
clause (b) an amount equal to the sum of (i) the principal amount of Securities delivered within 180 days of the effective date of such Sale and Lease-Back Transaction to the Trustee for retirement and cancellation and (ii) the
principal amount of other Funded Indebtedness voluntarily retired by the Company within such 180-day period, excluding retirements of Securities and other Funded Indebtedness as a result of conversions or pursuant to mandatory sinking fund or
mandatory prepayment provisions. 
 (3) Change of Control Triggering Event. 

(a) If a Change of Control Triggering Event occurs, unless the Company has exercised its option to redeem the Offered Securities, it shall be
required to make an offer (a “Change of Control Offer”) to each Holder of the Offered Securities to repurchase, at the Holder’s election, all or any part (equal to €100,000 or an integral multiple of €1,000 in excess
thereof) of that Holder’s Offered Securities on the terms set forth herein. In a Change of Control Offer, the Company shall be required to offer payment in cash equal to 101% of the aggregate principal amount of Offered Securities repurchased,
plus accrued and unpaid interest, if any, on the Offered Securities repurchased to the date of repurchase (a “Change of Control Payment”). Within 30 days following any Change of Control Triggering Event or, at the Company’s
option, prior to any Change of Control, but after public announcement of the transaction that constitutes or may constitute the Change of Control, a notice shall be mailed to Holders of the Offered Securities describing in reasonable detail the
transaction that constitutes or may constitute the Change of Control Triggering Event and offering to repurchase such Offered Securities on the date specified in the notice, which date shall be no earlier than 30 days and no later than 60 days from
the date such notice is mailed (a “Change of Control Payment Date”). The notice shall, if mailed prior to the date of consummation of the Change of Control, state that the offer to purchase is conditioned on the Change of Control
Triggering Event occurring on or prior to the Change of Control Payment Date. 
 (b) In order to accept the Change of Control Offer, the
Holder must deliver (or otherwise comply with alternative instructions in accordance with the procedures of the Depositary) to the Paying Agent, at least five Business Days prior to the Change of Control Payment Date, its Offered Security together
with the form entitled “Election Form” (which form is contained in the form of note attached hereto as Exhibit A) duly completed, or a telegram, telex, facsimile transmission or a letter from a member of a national securities exchange, or
the Financial Industry Regulatory Authority, Inc. or a commercial bank or trust company in the United States setting forth: 
 (i) the name
of the Holder of such Offered Security; 
 (ii) the principal amount of such Offered Security; 

(iii) the principal amount of such Offered Security to be repurchased; 

(iv) the certificate number or a description of the tenor and terms of such Offered Security; 

  
 13 

First Supplemental Indenture 

 (v) a statement that the Holder is accepting the Change of Control Offer; and 

(vi) a guarantee that such Offered Security, together with the form entitled “Election Form” duly completed, will be received by the
Paying Agent at least five Business Days prior to the Change of Control Payment Date. 
 (c) Any exercise by a Holder of its election to
accept the Change of Control Offer shall be irrevocable. The Change of Control Offer may be accepted for less than the entire principal amount of an Offered Security, but in that event the principal amount of such Offered Security remaining
outstanding after repurchase must equal €100,000 or an integral multiple of €1,000 in excess thereof. 
 (d) On the Change of
Control Payment Date, the Company shall, to the extent lawful: 
 (i) accept for payment all Offered Securities or portions of such Offered
Securities properly tendered pursuant to the Change of Control Offer; 
 (ii) deposit with the Paying Agent an amount equal to the Change of
Control Payment in respect of all Offered Securities or portions of 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 or portions of Offered Securities being repurchased. 

(e) The Company shall not be required to make a Change of Control Offer upon the occurrence of a Change of Control Triggering Event if a third
party makes such an offer in the manner, at the times and otherwise in compliance with the requirements for an offer made by the Company and the third party purchases all Offered Securities properly tendered and not withdrawn under its offer. In
addition, the Company shall not repurchase any Offered Securities if there has occurred and is continuing on the Change of Control Payment Date an Event of Default under the Indenture, other than a default in the payment of the Change of Control
Payment upon a Change of Control Triggering Event. 
 (f) The Company shall comply with the requirements of Rule 14e-1 under the
Securities Exchange Act of 1934, as amended (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 this Section 1.3(3), the Company shall comply with those securities laws and regulations and shall
not be deemed to have breached its obligations under this Section 1.3(3) by virtue of any compliance with such laws or regulations. 

  
 14 

First Supplemental Indenture 

 Section 1.4 Additional Event of Default. 

The following additional event shall be established and shall constitute an “Event of Default” under Section 6.01(a) of the Base
Indenture with respect to the Offered Securities so long as any of the Offered Securities remain Outstanding: 
 (9) an event of default
shall happen and be continuing with respect to the Company’s, Parent’s or Tyco Luxembourg’s Indebtedness for borrowed money (other than Non-Recourse Indebtedness) under any indenture or other instrument evidencing or under which the
Company, Parent or Tyco Luxembourg shall have a principal amount outstanding (such amount with respect to original issue discount bonds or zero coupon notes, bonds or debentures or similar securities based on the accreted amount determined in
accordance with United States generally accepted accounting principles and as of the date of the most recently prepared consolidated balance sheet of the Company, Parent or Tyco Luxembourg, as the case may be) in excess of $100,000,000, and such
event of default shall involve the failure to pay the principal of such Indebtedness on the final maturity date thereof after the expiration of any applicable grace period with respect thereto, or such Indebtedness shall have been accelerated so
that the same shall have become due and payable prior to the date on which the same would otherwise have become due and payable, and such acceleration shall not be rescinded or annulled within ten Business Days after notice thereof shall have been
given to the Company and the Guarantors by the Trustee, or to the Company, the Guarantors and the Trustee by the Holders of at least 25% in aggregate principal amount of Outstanding Securities of such series; provided however that: 

(1) if such event of default under such indenture or instrument shall be remedied or cured by the Company, Parent or Tyco Luxembourg or waived
by the requisite holders of such Indebtedness, then the Event of Default hereunder by reason thereof shall be deemed likewise to have been thereupon remedied, cured or waived without further action upon the part of either the Trustee or any of the
Securityholders; and 
 (2) subject to the provisions of Sections 7.01 and 7.02, the Trustee shall not be charged with knowledge of any
such event of default unless written notice thereof shall have been given to the Trustee by the Company, Parent or Tyco Luxembourg, as the case may be, by the holder or an agent of the holder of any such Indebtedness, by the trustee then acting
under any indenture or other instrument under which such default shall have occurred, or by the Holders of not less than 25% in the aggregate principal amount of Outstanding Securities of such series. 

ARTICLE II 
 MISCELLANEOUS 

Section 2.1. Definitions. 

Capitalized terms used but not defined in this First Supplemental Indenture shall have the meanings ascribed thereto in the Base Indenture.

 Section 2.2. Confirmation of Indenture. 

The Base Indenture, as supplemented and amended by this First Supplemental Indenture, is in all respects ratified and confirmed, and the Base
Indenture, this First Supplemental Indenture and all indentures supplemental thereto shall be read, taken and construed as one and the same instrument. 

  
 15 

First Supplemental Indenture 

 Section 2.3. 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 Company, and the Trustee assumes no responsibility for their correctness.
The Trustee makes no representations as to the validity or sufficiency of this First 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. 
 Section 2.4. Governing Law. 

This First 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 said State without regard to conflicts of laws principles that would require the application of any other law. 

Section 2.5. Separability. 
 In case
any provision in this First 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 2.6. Counterparts. 
 This
First 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. 

Section 2.7 No Benefit. 
 Nothing in
this First 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 First Supplemental Indenture or the Base Indenture. 

  
 16 

First Supplemental Indenture 

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

			
	TYCO INTERNATIONAL FINANCE S.A.
		
	By:		 /s/ Peter Schieser

	Name:		Peter Schieser
	Title:		Managing Director
	
	TYCO INTERNATIONAL PLC
		
	By:		 /s/ Mark Armstrong

	Name:		Mark Armstrong
	Title:		Senior Vice President, M&A and Treasurer
	
	 DEUTSCHE BANK TRUST COMPANY AMERICAS

as Trustee and as Paying Agent

		
	By:		 /s/ Carol Ng

	Name:		Carol Ng
	Title:		Vice President
		
	By:		 /s/ Anthony D’Amato

	Name:		Anthony D’Amato
	Title:		Associate
	
	 DEUTSCHE BANK LUXEMBOURG S.A.

as Security Registrar, Transfer Agent and Authenticating Agent

		
	By:		 /s/ David Contino

	Name:		David Contino
	Title:		Attorney
		
	By:		 /s/ Mahen Surnam

	Name:		Mahen Surnam
	Title:		Attorney

 
			
	TYCO FIRE & SECURITY FINANCE S.C.A.
		
	By:		TYCO FIRE & SECURITY S.A R.L.,
			its general partner
		
	By:		 /s/ Andrea Goodrich

	Name:		Andrea Goodrich
	Title:		Manager & Authorized Signatory
		
	By:		 /s/ Robert Sedgley

	Name:		Robert Sedgley
	Title:		Manager & Authorized Signatory

 EXHIBIT A 

FORM OF 1.375% NOTES DUE 2025 

[Insert the Private Placement Legend and/or the Global Security legend, as applicable] 

1.375% NOTES DUE 2025 
  

			
	No. [        ]		€[                ]
	Common No. [                ]		
	ISIN No. [                ]		
	CUSIP. [                ]		

 TYCO INTERNATIONAL FINANCE S.A. 

promises to pay to BT GLOBENET NOMINEES LIMITED or registered assigns, the principal sum of
[                ] Euros on February 25, 2025. 
 Interest Payment
Date: February 25 of each year 
 Record Date: February 10 of each year 

Each holder of this Security (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 Security 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 Security shall not be entitled to any benefit
under the Indenture, or be valid or become obligatory for any purpose, until the Certificate of Authentication hereon shall have been signed by or on behalf of the Trustee. The provisions of this Security 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 Company has
caused this instrument to be signed in accordance with Section 2.04 of the Indenture. 
 Date:
[                    ] 
  

	
	TYCO INTERNATIONAL FINANCE S.A.
	
	  
 Name:

Title:

	
	  
 [If second
signature is applicable]
  
 Name:

Title:

  
 A-1 

 CERTIFICATE OF AUTHENTICATION 

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

 

			
	DEUTSCHE BANK TRUST COMPANY
	AMERICAS, as Trustee
	
	 DEUTSCHE BANK LUXEMBOURG S.A.,

as Authenticating Agent

		
	By:		  

	Name:		
	Title:		
		
	By:		  

	Name:		
	Title:		
		
	Dated:		

  

  
 A-2 

 GUARANTEE 

BY 
 TYCO INTERNATIONAL
PLC 
 For value received, TYCO INTERNATIONAL PLC hereby absolutely, unconditionally and irrevocably guarantees to the holder of this
Security the payment of principal of, premium, if any, and interest on, the Security upon which this Guarantee is set forth in the amounts and at the time when due and payable whether by declaration thereof or otherwise, and interest on the overdue
principal and interest, if any, of such Security, if lawful, to the holder of such Security and the Trustee on behalf of the holders, all in accordance with and subject to the terms and limitations of such Security and Article XV of the Indenture.
This Guarantee will not become effective until the Trustee or Authenticating Agent duly executes the certificate of authentication on this Security. This Guarantee shall be governed by and construed in accordance with the laws of the State of New
York, without regard to conflict of law principles thereof. 
 Dated: 

 

			
	TYCO INTERNATIONAL PLC
		
	By:		  

	Name:		
	Title:		

  
 A-3 

 GUARANTEE 

BY 
 TYCO FIRE &
SECURITY FINANCE S.C.A. 
 For value received, TYCO FIRE & SECURITY FINANCE S.C.A., a Luxembourg partnership limited by shares,
hereby absolutely, unconditionally and irrevocably guarantees to the holder of this Security the payment of principal of, premium, if any, and interest on, the Security upon which this Guarantee is set forth in the amounts and at the time when due
and payable whether by declaration thereof or otherwise, and interest on the overdue principal and interest, if any, of such Security, if lawful, to the holder of such Security and the Trustee on behalf of the holders, all in accordance with and
subject to the terms and limitations of such Security and Article XV of the Indenture. This Guarantee will not become effective until the Trustee or Authenticating Agent duly executes the certificate of authentication on this Security. This
Guarantee shall be governed by and construed in accordance with the laws of the State of New York, without regard to conflict of law principles thereof. 

Dated: 
  

			
	TYCO FIRE & SECURITY FINANCE S.C.A.
		
	 By:
		 TYCO FIRE & SECURITY S.À.R.L.,

its general partner

	
		
	By:		  

	Name:		
	Title:		

  
 A-4 

 TYCO INTERNATIONAL FINANCE S.A. 

1.375% Notes due 2025 

This security is one of a duly authorized series of debt securities of Tyco International Finance S.A., a Luxembourg public limited liability
company (the “Company”), issued or to be issued in one or more series under and pursuant to an Indenture for the Company’s unsubordinated debt securities, dated as of February 25, 2015 (the “Base Indenture”), duly
executed and delivered by and among the Company, Tyco International plc (“Parent” or “Tyco International”), Tyco Fire & Security Finance S.C.A. (“Tyco Luxembourg,” and along with Parent, the
“Guarantors”) and Deutsche Bank Trust Company Americas (the “Trustee”), as supplemented by the First Supplemental Indenture, dated as of February 25, 2015 (the “First Supplemental Indenture”), by and among the
Company, the Guarantors, the Trustee, Deutsche Bank Trust Company Americas as Paying Agent and Deutsche Bank Luxembourg S.A. as Security Registrar, Transfer Agent and Authenticating Agent. The Base Indenture as supplemented and amended by the First
Supplemental Indenture is referred to herein as the “Indenture.” By the terms of the Base Indenture, the debt 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 “Security,” and collectively, the “Securities”), 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 Company, Parent, Tyco Luxembourg and the holders of the Securities (the “Securityholders”). Capitalized terms used herein and not
otherwise defined shall have the meanings given them in the Base Indenture or the First Supplemental Indenture, as applicable. 
 1.
Interest. The Company promises to pay interest on the principal amount of this Security at an annual rate of 1.375%. The Company will pay interest annually on February 25 of each year (each such day, an “Interest Payment
Date”). If any Interest Payment Date, redemption date or maturity date of this Security is not a Business Day, then payment of interest or principal (and premium, if any) shall be made on the next succeeding Business Day with the same force and
effect as if made on the date such payment was due, and no interest shall accrue for the period after such date to the date of such payment on the next succeeding Business Day. Interest on the Securities will accrue from the most recent date to
which interest has been paid or duly provided for or, if no interest has been paid, from the date of issuance; provided that, if there is no existing Default in the payment of interest, and if this Security is authenticated between a regular record
date referred to on the face hereof and the next succeeding Interest Payment Date, interest shall accrue from such next succeeding Interest Payment Date; and provided, further, that the first Interest Payment Date shall be February 25, 2016.
The basis upon which interest will 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 Securities (or
February 25, 2015, if no interest has been paid on the Securities), to but excluding the next scheduled interest payment date. This payment convention is referred to as “ACTUAL/ACTUAL (ICMA),” and is intended to be applied as defined
in the rulebook of the International Capital Markets Association. 

  
 A-5 

 2. Method of Payment. The Company will pay interest on the Securities (except
defaulted interest), if any, to the persons in whose name such Securities are registered at the close of business on the regular record date referred to on the facing page of this Security for such interest installment. In the event that the
Securities or a portion thereof are called for redemption and the Par Redemption Date or Make Whole Redemption Date, as applicable, is subsequent to a regular record date with respect to any Interest Payment Date and prior to such Interest Payment
Date, interest on such Securities will be paid upon presentation and surrender of such Securities as provided in the Indenture. Initial holders will be required to pay for the Securities in Euros, and all payments of interest and principal,
including payments made upon any redemption or repurchase of the Securities, will be payable in Euros except as set forth herein or in the First Supplemental Indenture. If, on or after the date of the First Supplemental Indenture, the Euro is
unavailable to the Company due to the imposition of exchange controls or other circumstances beyond the Company’s control or if the Euro is no longer being used by the then member states of the European 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 Securities will be made in Dollars until the Euro is again available to the Company or so
used. In such circumstances, the amount payable on any date in Euros will be converted into Dollars on the basis of the most recently available market exchange rate for Euro. Any payment in respect of the Securities so made in Dollars will not
constitute an event of default under the 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 and Security Registrar. Initially, Deutsche Bank Trust Company Americas, the Trustee, will act as Paying
Agent and Deutsche Bank Luxembourg S.A. will act as Security Registrar. The Company may change or appoint any Paying Agent or the Security Registrar without notice to any Securityholder. Parent, Tyco Luxembourg, the Company or any of their
Subsidiaries may act in any such capacity. 
 4. Indenture. The terms of the Securities 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 on the date the Indenture is qualified. The Securities are subject to all such terms, and Securityholders are referred to
the Indenture and TIA for a statement of such terms. The Securities are unsecured general obligations of the Company and constitute the series designated on the face hereof as the “1.375% Notes due 2025”, initially limited to
€500,000,000 in aggregate principal amount. 
 The Company will furnish to any Securityholder upon written request and without charge a
copy of the Base Indenture and the First Supplemental Indenture. Requests may be made to: Tyco International Finance S.A., 29 Avenue de la Porte Neuve, L-2227 Luxembourg, Attention: The Managing Directors. 

5. Optional Redemption. The Securities will be subject to redemption at the option of the Company on any date on or after
prior November 25, 2024 (a “Par Redemption Date”), 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 thereof), at a redemption price equal to 100% of the principal amount of the Securities to be 

  
 A-6 

 
redeemed, plus accrued and unpaid interest, if any, to, but excluding, the Par Redemption Date. The Securities will be subject to redemption at the option of the Company on any date prior to
November 25, 2024 (a “Make Whole Redemption Date”), 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 thereof), at a redemption price equal to the greater of (i) 100% of the principal amount of the Securities to be redeemed and (ii) the sum of the present values of the Remaining Scheduled Payments discounted to the redemption
date, on an annual basis (ACTUAL/ACTUAL (ICMA)), at a rate equal to the Treasury Rate plus 20 basis points plus, in either case, accrued and unpaid interest, if any, thereon to the Make Whole Redemption Date. If the giving of the notice of
redemption is completed as provided in the Indenture, interest on such Securities or portions of Securities shall cease to accrue on and after the Par Redemption Date or Make Whole Redemption Date, as applicable, unless the Company shall default in
the payment of such Redemption Price and accrued interest with respect to any such Security or portion thereof. The Company shall not be required to make mandatory redemption or sinking fund payments with respect to the Securities. 

6. Change of Control Triggering Event. If a Change of Control Triggering Event occurs, unless the Company has exercised its option
to redeem this Security, it shall be required to make an offer to the holder of this Security to repurchase, at such holder’s election, all or a part (equal to €100,000 or an integral multiple of €1,000 in excess thereof;
provided that any remaining principal amount thereof shall be at least the minimum authorized denomination thereof), of this Security, in cash equal to 101% of the aggregate principal amount of this Security repurchased, plus accrued and
unpaid interest, if any, to the date of repurchase. Within 30 days following any Change of Control Triggering Event, or at the Company’s option, prior to any Change of Control, but after public announcement of the transaction that constitutes
or may constitute the Change of Control Triggering Event, a notice shall be mailed to each Holder describing in reasonable detail the transaction that constitutes or may constitute the Change of Control Triggering Event and offering to repurchase
this Security on the date specified in the notice, which date shall be no earlier than 30 days and no later than 60 days from the date such notice is mailed. 

7. Denominations, Transfer, Exchange. The Securities are in registered form without coupons in the denominations of
€100,000 or any integral multiple of €1,000 in excess thereof. The transfer of Securities may be registered and Securities may be exchanged as provided in the Indenture. The Securities may be presented for exchange or for registration of
transfer (duly endorsed or with the form of transfer endorsed thereon duly executed if so required by the Company or the Security Registrar) at the office of the Security Registrar or at the office of any transfer agent designated by the Company for
such purpose. No service charge will be made for any registration of transfer or exchange, but a Securityholder may be required to pay any applicable taxes or other governmental charges. If the Securities are to be redeemed, the Company will not be
required to: (i) issue, register the transfer of, or exchange any Security during a period beginning at the opening of business 15 days before the day of mailing of a notice of redemption of less than all of the outstanding Securities of the
same series and ending at the close of business on the day of such mailing; (ii) register the transfer of or exchange any Security of any series or portions thereof selected for redemption, in whole or in part, except the unredeemed portion of
any such Security being redeemed in part; nor (iii) register the transfer of or exchange a Security of any series between the applicable record date and the next succeeding Interest Payment Date. 

  
 A-7 

 8. Persons Deemed Owners. The registered Securityholder may be treated as its
owner for all purposes. 
 9. Repayment to the Guarantors or the Company. Any funds or Governmental Obligations deposited with any
Paying Agent or the Trustee, or then held by Parent, Tyco Luxembourg or the Company, in trust for payment of principal of, premium, if any, or interest on the Securities of a particular series that are not applied but remain unclaimed by the holders
of such Securities for at least one year after the date upon which the principal of, premium, if any, or interest on such Securities shall have respectively become due and payable, shall be repaid to Parent, Tyco Luxembourg or the Company, as
applicable, or (if then held by Parent, Tyco Luxembourg or the Company) shall be discharged from such trust. After return to Parent, Tyco Luxembourg or the Company, Holders entitled to the money or securities must look to Parent, Tyco Luxembourg or
the Company, as applicable, for payment as unsecured general creditors. 
 10. Amendments, Supplements and Waivers. The
Base Indenture contains provisions permitting the Company, Parent, Tyco Luxembourg and the Trustee, with the consent of the holders of not less than a majority in aggregate principal amount of the securities of each series at the time Outstanding
affected by such supplemental indenture or indentures to enter into supplemental indentures for the purpose of adding, changing or eliminating any provisions of the Base Indenture or any supplemental indenture or of modifying in any manner not
covered elsewhere in the Base Indenture the rights of the holders of the securities of such series; provided, however, that no such supplemental indenture, without the consent of the holders of each Security then Outstanding and
affected thereby, shall: (i) extend a fixed maturity of or any installment of principal of any Securities of any series or reduce the principal amount thereof, or reduce the amount of principal of any original issue discount security that would
be due and payable upon declaration of acceleration of the maturity thereof; (ii) reduce the rate of or extend the time for payment of interest of any Security of any series; (iii) reduce the premium payable upon the redemption of any
Security; (iv) make any Security payable in Currency other than that stated in the Security; (v) impair the right to institute suit for the enforcement of any payment on or after the fixed maturity thereof (or in the case or redemption, on
or after the redemption date); or (vi) reduce the percentage of Securities, the holders of which are required to consent to any such supplemental indenture or indentures. The Base Indenture also contains provisions permitting the holders of not
less than a majority in aggregate principal amount of the Outstanding securities of each series affected thereby, on behalf of all of the holders of the securities of such series, to waive any past Default under the Base Indenture, and its
consequences, except a Default in the payment of the principal of, premium, if any, or interest on any security of such series or a Default in respect of a covenant or provision of the Base Indenture that cannot be modified or amended without the
consent of the holder of each Outstanding security of such affected series. Any such consent or waiver by the registered Securityholder shall be conclusive and binding upon such holder and upon all future holders and owners of this Security and of
any Security issued in exchange for this Security or in place hereof (whether by registration of transfer or otherwise), irrespective of whether or not any notation of such consent or waiver is made upon this Security. 

  
 A-8 

 11. Defaults and Remedies. If an Event of Default with respect to the securities
of a series issued pursuant to the Base Indenture occurs and is continuing, the Trustee or the holders of at least 25% in aggregate principal amount of the Securities of such series then Outstanding, by notice in writing to the Company, Parent and
Tyco Luxembourg (and to the Trustee if notice is given by such holders), may declare the unpaid principal of, premium, if any, and accrued interest, if any, due and payable immediately. Subject to the terms of the Indenture, if an Event of Default
under the Indenture shall occur and be continuing, the Trustee will be under no obligation to exercise any of its rights or powers under the Indenture at the request or direction of any of the holders, unless such holders have offered the Trustee
indemnity satisfactory to it. Upon satisfaction of certain conditions set forth in the Indenture, the holders of a majority in principal amount of the Outstanding securities of a series issued pursuant to the Base Indenture will have the right to
direct the time, method and place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred on the Trustee, with respect to the securities of such series. 

12. Trustee, Paying Agent and Security Registrar May Hold Securities. The Trustee, subject to certain limitations imposed by the TIA,
or any Paying Agent or Security Registrar, in its individual or any other capacity, may become the owner or pledgee of Securities with the same rights it would have if it were not Trustee, Paying Agent or Security Registrar. 

13. No Recourse Against Others. No recourse under or upon any obligation, covenant or agreement of the Indenture, or of any
Security, or for any claim based thereon or otherwise in respect hereof or thereof, shall be had against any incorporator, stockholder, officer or director, past, present or future as such, of Parent, Tyco Luxembourg or the Company or of any
predecessor or successor corporation, either directly or through Parent, Tyco Luxembourg or the Company or any such predecessor or successor corporation, 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 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 or directors as such, of Parent, Tyco Luxembourg or the Company or of any predecessor or successor corporation, 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 the Securities 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 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 the Securities or implied therefrom, are hereby expressly waived and released as a condition of, and as a consideration for, the acceptance of the Securities. 

14. Discharge of Indenture. The Indenture contains certain provisions pertaining to defeasance, which provisions shall for
all purposes have the same effect as if set forth herein. 
 15. Authentication. This Security shall not be valid until the
Trustee or Authenticating Agent signs the certificate of authentication attached to the other side of this Security. 

  
 A-9 

 16. Guarantees. All payments by the Company under the Indenture and this Security are
fully and unconditionally guaranteed to the holder of this Security by Parent and Tyco Luxembourg, as provided in the related Guarantees and the Indenture. 

17. Additional Amounts. The Company and Guarantors are obligated to pay Additional Amounts on this Security to the extent provided in
Article XIV of the Indenture. 
 18. Abbreviations. Customary abbreviations may be used in the name of a Securityholder 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 Base Indenture, the First Supplemental Indenture and this Security (and the Guarantee hereon) 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 said State. 

  
 A-10 

 ASSIGNMENT FORM 

To assign this Security, fill in the form below: (I) or (we) assign and transfer this Security 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 Security on the books of the Company. The agent may substitute another to act for him. 

 
  

Date:                      

 

	
	Your Signature:                                   
                          
	(Sign exactly as your name appears on the face of this Security)

  

	
	Signature Guarantee:                                  
                       

  
 A-11 

 ELECTION FORM 

TO BE COMPLETED ONLY IF THE HOLDER 

ELECTS TO ACCEPT THE CHANGE OF CONTROL OFFER 
  

 
 The undersigned
hereby irrevocably requests and instructs the Company to repurchase the within Security (or the portion thereof specified below), pursuant to its terms, on the Change of Control Payment Date specified in the Change of Control Offer, for the Change
of Control Payment specified in the within Security, to the undersigned,
                                        ,
at
                                        
(please print or typewrite name, address and telephone number of the undersigned). 
 For this election to accept the Change of Control
Offer to be effective, the undersigned must (A) deliver, to the address of the Paying Agent set forth below or at such other place or places of which the Company shall from time to time notify the Holder of the within Security, either
(i) the Security with this “Election Form” form duly completed, or (ii) a telegram, telex, facsimile transmission or a letter from a member of a national securities exchange or the Financial Industry Regulatory Authority, Inc. or
a commercial bank or a trust company in the United States setting forth (a) the name of the Holder of the Security, (b) the principal amount of the Security, (c) the principal amount of the Security to be repurchased, (d) the
certificate number or description of the tenor and terms of the Security, (e) a statement that the option to elect repurchase is being exercised, and (f) a guarantee stating that the Security to be repurchased, together with this
“Election Form” duly completed, will be received by the Paying Agent at least five Business Days prior to the Change of Control Payment Date or (B) otherwise comply with alternative instructions in accordance with the procedures of
the depositary. The address of the Paying Agent is [        ]; Attention: [            ]. 

If less than the entire principal amount of the within Security is to be repurchased, specify the portion thereof (which principal amount must
be €100,000 or an integral multiple of €1,000 in excess thereof; provided that any remaining principal amount shall be at least the minimum authorized denomination thereof) which the Holder elects to have repurchased:
€                    . 
  

			
	Holder:
		
	By:		  

	Name:		
	Title:		

  
 A-12OKE Indemnification Agreement

Exhibit 10.5

INDEMNIFICATION AGREEMENT
This Indemnification Agreement (“Agreement”) is made effective as of __________, 20__ by and between ONEOK, Inc., an Oklahoma corporation (the “Corporation”), and _________________ (“Indemnitee”).

RECITALS

WHEREAS, the Corporation desires to attract and retain the services of highly qualified individuals, such as Indemnitee, to serve the Corporation; and

WHEREAS, in order to induce Indemnitee to continue to provide services to the Corporation, the Corporation wishes to provide for the indemnification of, and advancement of expenses to, Indemnitee to the maximum extent permitted by law; and
WHEREAS, the Corporation’s Bylaws (as amended, the “Bylaws”) require indemnification of the directors, officers, employees and agents of the Corporation and Indemnitee may also be entitled to indemnification pursuant to the Oklahoma General Corporation Act (as amended, the “OGCA”); and
WHEREAS, the Bylaws and the OGCA expressly provide that the indemnification provisions set forth therein are not exclusive, and thereby contemplate that contracts may be entered into between the Corporation and members of its board of directors, officers and other persons with respect to indemnification; and
WHEREAS, the Corporation and Indemnitee recognize the continued difficulty in obtaining liability insurance for the Corporation’s directors, officers, employees and agents, the significant and continual increases in the cost of such insurance and the general trend of insurance companies to reduce the scope of coverage of such insurance; and
WHEREAS, the Corporation and Indemnitee further recognize the substantial increase in corporate litigation in general, subjecting directors, officers, employees and agents to expensive litigation risks at the same time as the availability and scope of coverage of liability insurance provide increasing challenges for the Corporation; and
WHEREAS, the Board of Directors of the Corporation (the “Board”) has determined that the increased difficulty in attracting and retaining highly qualified persons such as Indemnitee is detrimental to the best interests of the Corporation’s shareholders and that the Corporation should act to assure Indemnitee that there will be increased certainty of such protection in the future; and
WHEREAS, it is reasonable, prudent and necessary for the Corporation to contractually obligate itself to indemnify, and to advance expenses on behalf of, Indemnitee to the fullest extent permitted by applicable law, regardless of any amendment or revocation of the Bylaws, so that Indemnitee will serve or continue to serve the Corporation free from undue concern that Indemnitee will not be so indemnified; and

WHEREAS, this Agreement is a supplement to and in furtherance of the indemnification provided in the Bylaws and any resolutions adopted pursuant thereto and the OGCA, and shall not be deemed a substitute therefor, nor to diminish or abrogate any rights of Indemnitee thereunder.
NOW, THEREFORE, in consideration of the premises and the covenants contained herein, the Corporation and Indemnitee do hereby covenant and agree as follows.

Section 1.  Definitions

As used in this Agreement:

(a)    “Corporate Status” shall mean the status of a person as a current or former director, officer, employee or agent of the Corporation or a director, officer, employee, agent, trustee, consultant or fiduciary of any other Enterprise which such person is or was serving at the request of the Corporation.

(b)    “Enforcement Expenses” shall mean all reasonable attorneys’ fees, retainers, court costs, transcript costs, fees of experts, witness fees, travel expenses, duplicating costs, printing and binding costs, telephone charges, postage, delivery service fees and all other disbursements or expenses of the types customarily incurred in connection with an action to enforce indemnification or advancement rights, or an appeal from such action, including, without limitation, the premium, security for and other costs relating to any cost bond, supersedeas bond or other appeal bond or its equivalent.

(c)    “Enterprise” shall mean any corporation (other than the Corporation), limited liability company, partnership, joint venture, trust, employee benefit plan or other legal entity of which Indemnitee is or was serving at the request of the Corporation as a director, officer, employee, agent, trustee, consultant or fiduciary.

(d)    “Expenses” shall mean all reasonable attorneys’ fees, retainers, court costs, transcript costs, fees of experts, witness fees, travel expenses, duplicating costs, printing and binding costs, telephone charges, postage, delivery service fees, any federal, state, local or foreign taxes imposed on Indemnitee as a result of the actual or deemed receipt of any payments under this Agreement, ERISA and other excise taxes and penalties, and all other disbursements or expenses of the types customarily incurred in connection with prosecuting, defending, preparing to prosecute or defend, investigating, being or preparing to be a witness in, or otherwise participating in, a Proceeding or an appeal resulting from a Proceeding, including, without limitation, the premium, security for and other costs relating to any cost bond, supersedeas bond or other appeal bond or its equivalent.  Expenses shall also include Expenses incurred by Indemnitee in connection with the interpretation, enforcement or defense of Indemnitee’s rights under this Agreement, by litigation or otherwise.  The parties agree that for the purposes of any advancement of Expenses for which Indemnitee has made written demand to the Corporation in accordance with this Agreement, all Expenses included in such demand that are certified by affidavit of Indemnitee’s counsel as being reasonable shall be presumed conclusively to be reasonable.  Expenses, however, shall not include amounts paid in settlement by Indemnitee or the amount of judgments or fines against Indemnitee.

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(e)    “Independent Counsel” shall mean a law firm, or a partner (or, if applicable, member) of such a law firm, that is experienced in matters of Oklahoma corporation law and neither presently is, nor in the past two years has been, retained to represent: (i) the Corporation, any Enterprise or Indemnitee in any matter material to any such party (other than with respect to matters concerning the Indemnitee under this Agreement, or of other indemnitees under similar indemnification agreements), or (ii) any other party to the Proceeding giving rise to a claim for indemnification hereunder.  Notwithstanding the foregoing, the term “Independent Counsel” shall not include any person who, under the applicable standards of professional conduct then prevailing, would have a conflict of interest in representing either the Corporation or Indemnitee in an action to determine Indemnitee’s rights under this Agreement.  The Corporation agrees to pay the reasonable fees and expenses of the Independent Counsel and to fully indemnify such counsel against any and all expenses, claims, liabilities and damages arising out of or relating to this Agreement or its engagement pursuant hereto.

(f)     “Proceeding” shall mean any threatened, pending or completed action, suit, arbitration, mediation, alternative dispute resolution mechanism or proceeding, whether brought in the right of the Corporation or otherwise, or whether civil, criminal, administrative, legislative, or investigative, in which Indemnitee was, is or may be involved as a party or otherwise, by reason of the fact that Indemnitee is or was a director, officer, employee or agent of the Corporation, or is or was serving at the request of the Corporation as a director, officer, employee, agent, trustee, consultant or fiduciary of any Enterprise or by reason of any action taken by him or of any action taken on his part while acting as director, officer, employee or agent of the Corporation, or while serving at the request of the Corporation as a director, officer, employee, agent, trustee, consultant or fiduciary of any Enterprise, in each case whether or not serving in such capacity at the time any liability or expense is incurred for which indemnification, reimbursement, or advancement of expenses can be provided under this Agreement.  If the Indemnitee believes in good faith that a given situation may lead to or culminate in the institution of a Proceeding, such situation shall be considered a Proceeding under this paragraph.  The term “Proceeding” shall not include any action, suit or arbitration, or part thereof, initiated by Indemnitee to enforce Indemnitee’s rights under this Agreement as provided for in Section 13(e) of this Agreement.

Section 2.    Proceedings Other Than by or in the Right of the Corporation.  The Corporation shall indemnify Indemnitee in accordance with the provisions of this Section 2 if Indemnitee was or is or is threatened to be made, a party to any Proceeding (other than a Proceeding by or in the right of the Corporation, which is covered by Section 3 of this Agreement) by reason of the fact that Indemnitee is or was a director, officer, employee or agent of the Corporation or is or was serving at the request of the Corporation as a director, officer, employee, agent, trustee, consultant or fiduciary of any Enterprise, against Expenses, judgments, fines, penalties and amounts paid in settlement (including all interest, assessments and other charges paid or payable in connection with or in respect of such Expenses, judgments, fines, penalties and amounts paid in settlement) actually and reasonably incurred by Indemnitee or on Indemnitee’s behalf in connection with the defense or settlement of such Proceeding, or any claim, issue or matter related thereto, if Indemnitee acted in good faith and in a manner Indemnitee reasonably believed to be in or not opposed to the best interests of the Corporation, 

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and, with respect to any criminal action or proceeding, had no reasonable cause to believe Indemnitee’s conduct was unlawful. The termination of any action, suit, investigation or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself, create a presumption that Indemnitee did not act in good faith and in a manner which Indemnitee reasonably believed to be in or not opposed to the best interests of the Corporation, and, with respect to any criminal action or proceeding, that the Indemnitee had reasonable cause to believe that the Indemnitee’s conduct was unlawful.  Indemnitee shall not enter into any settlement in connection with a Proceeding without ten (10) days’ prior written notice to the Corporation.  The parties hereto intend that this Agreement shall provide, to the fullest extent permitted by law, for indemnification in excess of that expressly permitted by statute, including, without limitation, any indemnification provided by the Bylaws or applicable law.

Section 3.    Proceedings by or in the Right of the Corporation.  The Corporation shall indemnify Indemnitee in accordance with the provisions of this Section 3 if Indemnitee was or is a party to or is threatened to be made a party to any Proceeding by or in the right of the Corporation to procure a judgment in its favor by reason of the fact that Indemnitee is or was a director, officer, employee or agent of the Corporation, or is or was serving at the request of the Corporation as a director, officer, employee, agent, trustee, consultant or fiduciary of any Enterprise against Expenses, judgments, fines, penalties and amounts paid in settlement (including all interest, assessments and other charges paid or payable in connection with or in respect of such Expenses, judgments, fines, penalties and amounts paid in settlement) actually and reasonably incurred by Indemnitee or on Indemnitee’s behalf in connection with the defense or settlement of such Proceeding, or any claim, issue or matter therein, if Indemnitee acted in good faith and in a manner Indemnitee reasonably believed to be in or not opposed to the best interests of the Corporation except that no indemnification for Expenses shall be made under this Section 3 in respect of any claim, issue or matter as to which Indemnitee shall have been adjudged to be liable to the Corporation unless and only to the extent that any Federal court of the United States of America located in the State of Oklahoma, or, if such court lacks subject matter jurisdiction, an Oklahoma district court (collectively, the “Oklahoma Court”) or the court in which the Proceeding was brought shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, Indemnitee is fairly and reasonably entitled to indemnity for such Expenses which the Oklahoma Court or such other court shall deem proper.

Section 4.    Indemnification for Expenses of a Party Who is Wholly or Partly Successful.  Notwithstanding any other provisions of this Agreement and except as provided in Section 8, to the extent that Indemnitee has been successful on the merits or otherwise in defense of any Proceeding, or in defense of any claim, issue or matter therein, Indemnitee shall be indemnified against Expenses actually and reasonably incurred by Indemnitee in connection therewith.  If Indemnitee is not wholly successful in such Proceeding but is successful, on the merits or otherwise, as to one or more but less than all claims, issues or matters in such Proceeding, the Corporation shall indemnify Indemnitee against all Expenses actually and reasonably incurred by him or on his behalf in connection with each successfully resolved claim, issue or matter.  For purposes of this Section and without limitation, the termination of any claim, issue or matter in such a Proceeding by dismissal, with or without prejudice, shall be 

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deemed to be a successful result as to such claim, issue or matter.  Nothing in this Section 4 is intended to limit Indemnitee’s rights provided for in Sections 2 and 3.

Section 5.    Indemnification For Expenses of a Witness.  Notwithstanding any other provision of this Agreement, to the extent that Indemnitee is, by reason of his Corporate Status, a witness or otherwise asked to participate in any Proceeding to which Indemnitee is not a party and is not threatened to be made a party, he shall be indemnified against all Expenses actually and reasonably incurred by him or on his behalf in connection therewith.  Nothing in this Section 5 is intended to limit Indemnitee’s rights provided for in Sections 2, 3 and 4.

Section 6.    Partial Indemnification.  If Indemnitee is entitled under any provision of this Agreement to indemnification by the Corporation for some or a portion of Expenses, but not, however, for the total amount thereof, the Corporation shall nevertheless indemnify Indemnitee for the portion thereof to which Indemnitee is entitled.
Section 7.    Additional Indemnification.
(a)     Except as provided in Section 8, and notwithstanding any limitation in Sections 2, 3, or 4, the Corporation shall indemnify Indemnitee to the fullest extent permitted by law if Indemnitee is a party to or is threatened to be made a party to any Proceeding (including a Proceeding by or in the right of the Corporation to procure a judgment in its favor) against all Expenses, penalties, judgments, fines, and amounts paid in settlement (including all interest, assessments and other charges paid or payable in connection with or in respect of such Expenses, judgments, fines, penalties and amounts paid in settlement) actually and reasonably incurred by Indemnitee in connection with the Proceeding.
(b)    For purposes of Section 7(a), the meaning of the phrase “to the fullest extent permitted by law” shall include, but not be limited to:

i.    to the fullest extent permitted by the provisions of the OGCA that authorizes or contemplates additional indemnification by agreement, or the corresponding provisions of any amendment to or replacement of the OGCA or such provision thereof; and

ii.    to the fullest extent authorized or permitted by any amendments to or replacements of the OGCA adopted after the date of this Agreement that increase the extent to which a corporation may indemnify its directors, officers, employees and agents.
Section 8.    Exclusions.  Notwithstanding any provision in this Agreement to the contrary, the Corporation shall not be obligated under this Agreement:
(a)    to make any indemnity for amounts otherwise indemnifiable hereunder (or for which advancement is provided hereunder) if and to the extent that Indemnitee has otherwise actually received such amounts under any insurance policy, contract, agreement or otherwise;
(b)    to make any indemnity for an accounting of profits made from the purchase and sale (or sale and purchase) by Indemnitee of securities of the Corporation within the meaning of Section 16(b) of the Securities Exchange Act of 1934, as amended, or similar provisions of state statutory law or common law; or

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(c)    to make any indemnity or advancement that is prohibited by applicable law; or
(d)  for claims initiated or brought by Indemnitee against the Corporation or its directors, officers, employees or other indemnitees, except:
i.with respect to actions or proceedings brought to establish or enforce a right to receive Expenses or indemnification under this Agreement or any other agreement or insurance policy or under the Bylaws now or hereafter in effect relating to indemnification;
ii.if the Board approves, at any time, the initiation or bringing of such claim;
iii.such payment arises in connection with any mandatory counterclaim or cross-claim or affirmative defense brought or raised by Indemnitee in any Proceeding (or any part of any Proceeding); or
iv.as otherwise required under applicable law.
Section 9.    Advance of Expenses.  Notwithstanding any provision of this Agreement to the contrary, the Corporation shall advance, to the extent not prohibited by law, all Expenses incurred by or on behalf of Indemnitee (or which Indemnitee determines are reasonably likely to be paid or incurred by Indemnitee within three (3) months) in connection with any Proceeding, and such advancement shall be made within twenty (20) days after the receipt by the Corporation of a statement or statements requesting such advances (which shall include invoices received by Indemnitee in connection with such Expenses, if applicable, but, in the case of invoices in connection with legal services, any references to legal work performed or to expenditures made that would cause Indemnitee to waive any privilege accorded by applicable law shall not be included with the invoice) from time to time, whether prior to or after final disposition of any Proceeding.  Advances shall be unsecured and interest free.  Advances shall be made without regard to Indemnitee’s ability to repay the expenses and without regard to Indemnitee’s ultimate entitlement to indemnification under the other provisions of this Agreement.  The Indemnitee shall qualify for advances upon the execution and delivery to the Corporation of this Agreement, which shall constitute an undertaking providing that the Indemnitee undertakes to the fullest extent required by law to repay the amounts advanced (without interest) if and to the extent that it is ultimately determined by a court of competent jurisdiction in a final judgment, not subject to appeal, that Indemnitee is not entitled to be indemnified by the Corporation.  No other form of undertaking shall be required other than the execution of this Agreement.  The right to advances under this paragraph shall in all events continue until final disposition of any Proceeding.  Nothing in this Section 9 shall limit Indemnitee’s right to advancement pursuant to Section 13(e) of this Agreement.  The parties agree that for the purposes of any advancement of Expenses for which Indemnitee has made written demand to the Corporation in accordance with this Agreement, all Expenses included in such demand that are certified by affidavit of Indemnitee’s counsel as being reasonable shall be presumed conclusively to be reasonable.

Section 10.    Procedure for Notification and Defense of Claim.
(a)    To obtain indemnification under this Agreement, Indemnitee shall submit to the Corporation a written request therefor, and, if Indemnitee so chooses pursuant to Section 

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11 of this Agreement, such written request shall also include a request for Indemnitee to have the right to indemnification determined by Independent Counsel.  The omission by Indemnitee to notify the Corporation hereunder will not relieve the Corporation from any liability which it may have to Indemnitee hereunder, under the Bylaws, any resolution of the Board providing for indemnification or otherwise, and any delay in so notifying the Corporation shall not constitute a waiver by Indemnitee of any rights under this Agreement.  The Secretary of the Corporation shall, promptly upon receipt of such a request for indemnification, advise the Board in writing that Indemnitee has requested indemnification.

(b)    The Corporation will be entitled to participate in any Proceeding at its own expense.

Section 11.    Procedure Upon Application for Indemnification.

(a)    Upon written request by Indemnitee for indemnification pursuant to Section 10(a), if so requested by Indemnitee pursuant to Section 10(a), a determination  with respect to Indemnitee’s entitlement to indemnification shall be made by Independent Counsel and such Independent Counsel shall be selected as set forth in Section 11(b).  If Indemnitee does not request a determination by Independent Counsel in a written request for indemnification pursuant to Section 10(a), a determination, if such determination is required, with respect to Indemnitee’s entitlement thereto shall be made in the specific case, which shall be at the election of the Board: (1) by a majority vote of the disinterested directors, even though less than a quorum, (2) by a committee of disinterested directors designated by a majority vote of the disinterested directors, even though less than a quorum, (3) if there are no disinterested directors, or if the Board so directs, by Independent Counsel in a written opinion to the Board, a copy of which shall be delivered to the Indemnitee, or (4) by the stockholders of the Corporation holding a majority of the outstanding voting stock of the Corporation.  For purposes hereof, disinterested directors are those members of the Board who are not parties to the Proceeding in respect of which indemnification is sought by Indemnitee.  In the case that such determination is made by Independent Counsel, a copy of Independent Counsel’s written opinion shall be delivered to Indemnitee and, if it is so determined that Indemnitee is entitled to indemnification, payment to Indemnitee shall be made within ten (10) days after such determination.  Indemnitee shall cooperate with the Independent Counsel, or the Corporation, as applicable, making such determination with respect to Indemnitee’s entitlement to indemnification, including providing to such counsel or the Corporation upon reasonable advance request any reasonable documentation or information which is not privileged or otherwise protected from disclosure and which is reasonably available to Indemnitee and reasonably necessary to such determination.  Any costs or expenses (including attorneys’ fees and disbursements) incurred by Indemnitee in so cooperating with the Independent Counsel or the Corporation shall be borne by the Corporation (irrespective of the determination as to Indemnitee’s entitlement to indemnification) and the Corporation hereby indemnifies and agrees to hold Indemnitee harmless therefrom.
(b)    In the event that Indemnitee exercises his right to have his entitlement to indemnification determined by Independent Counsel pursuant to Section 10(a), the Independent Counsel shall be selected by Indemnitee, and Indemnitee shall give written notice to the Corporation advising it of the identity of the Independent Counsel so selected.  The Corporation may, within ten (10) days after such written notice of Indemnitee’s selection shall have been

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given, deliver to the Indemnitee a written objection (an “Objection Notice”) to such selection; provided, however, that such objection may be asserted only on the ground that the Independent Counsel so selected does not meet the requirements of “Independent Counsel” as defined in Section 1 of this Agreement, and the objection shall set forth with particularity the factual basis of such assertion.  Absent a proper and timely objection, the person or firm so selected shall act as Independent Counsel.  If such written objection is so made and substantiated, the Independent Counsel so selected may not serve as Independent Counsel unless and until such objection is withdrawn or a court has determined that such objection is without merit. If the Independent Counsel selected by the Indemnitee cannot serve as Independent Counsel for any reason, the Indemnitee shall have the right, by written notice to the Corporation, to select another person or firm to act as Independent Counsel.  The Corporation shall have the right, within ten (10) days after such written notice, to deliver to Indemnitee an Objection Notice, and absent a proper and timely objection, the person or firm so selected by the Indemnitee shall act as Independent Counsel.  If, within twenty (20) days after submission by Indemnitee of a written notice to the Corporation from the Indemnitee identifying the Independent Counsel selected by the Indemnitee, all objections by the Corporation to the Independent Counsel so selected by the Indemnitee have not been withdrawn, the Indemnitee may petition a court of competent jurisdiction for resolution of any objection which shall have been made by the Corporation to the selection of Independent Counsel and/or for the appointment as Independent Counsel of a person selected by the court or by such other person as the court shall designate. The person with respect to whom all objections are so resolved or the person so appointed shall act as Independent Counsel under Section 11(a) hereof.  Upon the due commencement of any judicial proceeding or arbitration pursuant to Section 13(a) of this Agreement, Independent Counsel shall be discharged and relieved of any further responsibility in such capacity (subject to the applicable standards of professional conduct then prevailing). 

Section 12.    Presumptions and Effect of Certain Proceedings.

(a)    In making a determination with respect to entitlement to indemnification hereunder, it shall be presumed that Indemnitee is entitled to indemnification under this Agreement if Indemnitee has submitted a request for indemnification in accordance with Section 10(a) of this Agreement, and the Corporation shall have the burden of proof to overcome that presumption in connection with the making of any determination contrary to that presumption.  Neither (i) the failure of the Corporation or of Independent Counsel to have made a determination prior to the commencement of any action pursuant to this Agreement that indemnification is proper in the circumstances because Indemnitee has met the applicable standard of conduct, nor (ii) an actual determination by the Corporation or by Independent Counsel that Indemnitee has not met such applicable standard of conduct, shall be a defense to the action or create a presumption that Indemnitee has not met the applicable standard of conduct.
(b)    The termination of any Proceeding or of any claim, issue or matter therein, by judgment, order, settlement or conviction, or upon a plea of guilty, nolo contendere or its equivalent, shall not (except as otherwise expressly provided in this Agreement) of itself adversely affect the right of Indemnitee to indemnification or create a presumption that Indemnitee did not act in good faith and in a manner which he reasonably believed to be in or not 

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opposed to the best interests of the Corporation or, with respect to any criminal Proceeding, that Indemnitee had reasonable cause to believe that his conduct was unlawful.
(c)    For purposes of any determination of good faith, Indemnitee shall be deemed to have acted in good faith if Indemnitee’s action is based on the records or books of account of the Corporation or Enterprise, including financial statements, or on information supplied to Indemnitee by the officers of the Corporation or Enterprise in the course of their duties, or on the advice of legal counsel for the Corporation or Enterprise or the Board or counsel selected by any committee of the Board or on information or records given or reports made to the Corporation or Enterprise by an independent certified public accountant or by an appraiser, investment banker or other expert selected with reasonable care by the Corporation or Enterprise or by the Board or any committee of the Board. The provisions of this Section 12(c) shall not be deemed to be exclusive or to limit in any way the other circumstances in which the Indemnitee may be deemed to have met the applicable standard of conduct set forth in this Agreement.
(d)    The knowledge and/or actions, or failure to act, of any director, consultant, officer, agent or employee of the Corporation or any Enterprise shall not be imputed to Indemnitee for purposes of determining the right to indemnification under this Agreement.
Section 13.    Remedies of Indemnitee.
(a)    Subject to Section 13(f), in the event that (i) a determination is made pursuant to Section 11 of this Agreement that Indemnitee is not entitled to indemnification under this Agreement, (ii) advancement of Expenses is not timely made pursuant to Section 9 of this Agreement, (iii) no determination of entitlement to indemnification shall have been made pursuant to Section 11(a) of this Agreement within sixty (60) days after receipt by the Corporation of the request for indemnification that does not include a request for Independent Counsel, (iv) payment of indemnification is not made pursuant to Section 4, 5 or 6 or the last sentence of Section 11(a) of this Agreement within ten (10) days after receipt by the Corporation of a written request therefor, (v) payment of indemnification pursuant to Section 2, 3 or 7 of this Agreement is not made within ten (10) days after a determination has been made that Indemnitee is entitled to indemnification, or (vi) in the event that the Corporation or any other person takes or threatens to take any action to declare this Agreement void or unenforceable, or institutes any litigation or other action or Proceeding designed to deny, or to recover from, the Indemnitee the benefits provided or intended to be provided to the Indemnitee hereunder, Indemnitee shall be entitled to an adjudication by a court of his entitlement to such indemnification and/or advancement.  Alternatively, Indemnitee, at his option, may seek an award in arbitration to be conducted by a single arbitrator pursuant to the Commercial Arbitration Rules of the American Arbitration Association.  Indemnitee shall commence such proceeding seeking an adjudication or an award in arbitration within 180 days following the date on which Indemnitee first has the right to commence such proceeding pursuant to this Section 13(a); provided, however, that the foregoing time limitation shall not apply in respect of a proceeding brought by Indemnitee to enforce his rights under Section 4 of this Agreement.  The Corporation shall not oppose Indemnitee’s right to seek any such adjudication or award in arbitration.

(b)    In the event that a determination shall have been made pursuant to Section 11(a) of this Agreement that Indemnitee is not entitled to indemnification, any judicial proceeding or arbitration commenced pursuant to this Section 13 shall be conducted in all 

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respects as a de novo trial, or arbitration, on the merits and Indemnitee shall not be prejudiced by reason of that adverse determination.  In any judicial proceeding or arbitration commenced pursuant to this Section 13, the Corporation shall have the burden of proving Indemnitee is not entitled to indemnification or advancement, as the case may be.

(c)     If a determination shall have been made pursuant to Section 11(a) of this Agreement that Indemnitee is entitled to indemnification, the Corporation shall be bound by such determination in any judicial proceeding or arbitration commenced pursuant to this Section 13, absent a misstatement by Indemnitee of a material fact, or an omission of a material fact necessary to make Indemnitee’s statement not materially misleading, in connection with the request for indemnification.

(d)    The Corporation shall be precluded from asserting in any judicial proceeding or arbitration commenced pursuant to this Section 13 that the procedures and presumptions of this Agreement are not valid, binding and enforceable and shall stipulate in any such court or before any such arbitrator that the Corporation is bound by all the provisions of this Agreement.  It is the intent of the Corporation that, to the fullest extent permitted by law, the Indemnitee not be required to incur legal fees or other expenses associated with the interpretation, enforcement or defense of Indemnitee’s rights under this Agreement by litigation or otherwise because the cost and expense thereof would substantially detract from the benefits intended to be extended to the Indemnitee hereunder.

(e)    To the fullest extent permitted by law, the Corporation shall indemnify Indemnitee against any and all Enforcement Expenses and, if requested by Indemnitee, shall (within ten (10) days after receipt by the Corporation of a written request therefor) advance, to the extent not prohibited by law, such Enforcement Expenses to Indemnitee, which are incurred by Indemnitee in connection with any action brought by Indemnitee for indemnification or advancement from the Corporation under this Agreement or under any directors’ and officers’ liability insurance policies maintained by the Corporation, regardless of whether Indemnitee ultimately is determined to be entitled to such indemnification, advancement or insurance recovery, as the case may be, in the suit for which indemnification or advancement is being sought.  The parties agree that for the purposes of any advancement of Enforcement Expenses for which Indemnitee has made written demand to the Corporation in accordance with this Agreement, all Enforcement Expenses included in such demand that are certified by affidavit of Indemnitee’s counsel as being reasonable shall be presumed conclusively to be reasonable.
(f)    Notwithstanding anything in this Agreement to the contrary, no determination as to entitlement of Indemnitee to indemnification under this Agreement shall be required to be made prior to the final disposition of the Proceeding, including any appeal therein.

Section 14.    Non-exclusivity; Survival of Rights; Insurance; Subrogation.

(a)    The rights of indemnification and to receive advancement as provided by this Agreement shall not be deemed exclusive of any other rights to which Indemnitee may at any time be entitled under applicable law, the Bylaws, any agreement, a vote of stockholders or a resolution of directors, or otherwise.  No amendment, alteration or repeal of this Agreement or of any provision hereof shall limit or restrict any right of Indemnitee under this Agreement in 

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respect of any action taken or omitted by Indemnitee in his Corporate Status prior to such amendment, alteration or repeal.  To the extent that a change in Oklahoma law, whether by statute or judicial decision, permits greater indemnification or advancement than would be afforded currently under the Bylaws, this Agreement or Oklahoma law, it is the intent of the parties hereto that Indemnitee shall enjoy by this Agreement the greater benefits so afforded by such change.  No right or remedy herein conferred is intended to be exclusive of any other right or remedy, and every other right and remedy shall be cumulative and in addition to every other right and remedy given hereunder or now or hereafter existing at law or in equity or otherwise.  The assertion or employment of any right or remedy hereunder, or otherwise, shall not prevent the concurrent assertion or employment of any other right or remedy.
(b)    To the extent that the Corporation maintains an insurance policy or policies providing liability insurance for directors, officers, employees, agents, trustees, consultants or fiduciaries of the Corporation or of any other Enterprise, Indemnitee shall be covered by such policy or policies in accordance with its or their terms to the maximum extent of the coverage available for any such director, officer, employee, agent, trustee, consultant or fiduciary under such policy or policies.  If, at the time of the receipt of a notice of a claim pursuant to the terms hereof, the Corporation has director and officer liability insurance in effect, the Corporation shall give prompt notice of such claim or of the commencement of a proceeding, as the case may be, to the insurers in accordance with the procedures set forth in the respective policies.  The Corporation shall thereafter take all necessary or desirable action to cause such insurers to pay, on behalf of the Indemnitee, all amounts payable as a result of such proceeding in accordance with the terms of such policies.

(d)    In the event of any payment under this Agreement, the Corporation shall be subrogated to the extent of such payment to all of the rights of recovery of Indemnitee, who shall execute all papers required and take all action necessary to secure such rights, including execution of such documents as are necessary to enable the Corporation to bring suit to enforce such rights.
(e)    The Corporation’s obligation to provide indemnification or advancement hereunder to Indemnitee who is or was serving at the request of the Corporation as a director, officer, employee, agent, trustee, consultant or fiduciary of any other Enterprise shall be reduced by any amount Indemnitee has actually received as indemnification or advancement from such other Enterprise.
Section 15.     Duration of Agreement.  This Agreement shall continue until and terminate upon the later of: (a) ten (10) years after the date that Indemnitee shall have ceased to serve as a director, officer, employee or agent of the Corporation or, at the request of the Corporation, a director, officer, employee, agent, trustee, consultant or fiduciary of any Enterprise or (b) one (1) year after the final termination of any Proceeding, including any appeal, then pending in respect of which Indemnitee is granted rights of indemnification or advancement hereunder and of any proceeding, including any appeal, commenced by Indemnitee pursuant to Section 13 of this Agreement relating thereto.  This Agreement shall be binding upon the Corporation and its successors and assigns and shall inure to the benefit of Indemnitee and his heirs, executors and administrators.  The Corporation shall require and cause any successor, and any direct or indirect parent of any successor, whether direct or indirect by purchase, merger, 

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consolidation or otherwise, to all, substantially all or a substantial part, of the business and/or assets of the Corporation, by written agreement in form and substance satisfactory to the Indemnitee, expressly to assume and agree to perform this Agreement in the same manner and to the same extent that the Corporation would be required to perform if no such succession had taken place.
Section 16.    Severability.  If any provision or provisions of this Agreement shall be held to be invalid, illegal or unenforceable for any reason whatsoever: (a) the validity, legality and enforceability of the remaining provisions of this Agreement (including, without limitation, each portion of any section of this Agreement containing any such provision held to be invalid, illegal or unenforceable, that is not itself invalid, illegal or unenforceable) shall not in any way be affected or impaired thereby and shall remain enforceable to the fullest extent permitted by law; (b) such provision or provisions shall be deemed reformed to the extent necessary to conform to applicable law and to give the maximum effect to the intent of the parties hereto; and (c) to the fullest extent possible, the provisions of this Agreement (including, without limitation, each portion of any section of this Agreement containing any such provision held to be invalid, illegal or unenforceable, that is not itself invalid, illegal or unenforceable) shall be construed so as to give effect to the intent manifested thereby.

Section 17.    Enforcement.

(a)    The Corporation expressly confirms and agrees that it has entered into this Agreement and assumed the obligations imposed on it hereby in order to induce Indemnitee to serve as a director, officer, employee or agent of the Corporation, and the Corporation acknowledges that Indemnitee is relying upon this Agreement in serving as a director, officer, employee or agent of the Corporation.  Subject to Section 15 of this Agreement, this Agreement shall continue in force after Indemnitee has ceased to serve as a director, officer, employee or agent of the Corporation and will continue to provide coverage, to the extent provided for in this Agreement, for matters that occurred while Indemnitee served as a director, officer, employee or agent of the Corporation.
(b)    This Agreement constitutes the entire agreement between the parties hereto with respect to the subject matter hereof and supersedes all prior agreements and understandings, oral, written and implied, between the parties hereto with respect to the subject matter hereof; provided, however, that this Agreement is a supplement to and in furtherance of the Bylaws, any resolution of the Board providing for indemnification and applicable law, and shall not be deemed a substitute therefor, nor to diminish or abrogate any rights of Indemnitee thereunder.
Section 18.    Modification and Waiver.  No supplement, modification or amendment, or waiver of any provision, of this Agreement shall be binding unless executed in writing by the parties thereto.  No waiver of any of the provisions of this Agreement shall be deemed or shall constitute a waiver of any other provisions of this Agreement nor shall any waiver constitute a continuing waiver.

Section 19.    Notice by Indemnitee.  Indemnitee agrees to promptly notify the Corporation in writing upon being served with any summons, citation, subpoena, complaint, 

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indictment, information or other document relating to any Proceeding or matter which may be subject to indemnification or advancement as provided hereunder.  The failure of Indemnitee to so notify the Corporation shall not relieve the Corporation of any obligation which it may have to the Indemnitee under this Agreement or otherwise.

Section 20.    Notices.  All notices, requests, demands and other communications under this Agreement shall be in writing and shall be deemed to have been duly given if (a) delivered by hand and receipted for by the party to whom said notice or other communication shall have been directed, (b) mailed by certified or registered mail with postage prepaid, on the third business day after the date on which it is so mailed, (c) mailed by reputable overnight courier and receipted for by the party to whom said notice or other communication shall have been directed or (d) sent by facsimile transmission, with receipt of oral or written confirmation that such transmission has been received:

(a)    If to Indemnitee, at the address indicated on the signature page of this Agreement, or such other address as Indemnitee shall provide to the Corporation.

		
	(b)
	If to the Corporation to:

ONEOK, Inc.
100 W. Fifth Street
Tulsa, Oklahoma  74103
Attn:  General Counsel
Facsimile:  (918) 588-7971

or to any other address as may have been furnished to Indemnitee by the Corporation.
Section 21.    Contribution.  To the fullest extent permissible under applicable law, if the indemnification provided for in this Agreement is unavailable to Indemnitee for any reason whatsoever, the Corporation, in lieu of indemnifying Indemnitee, shall contribute to the amount incurred by Indemnitee, whether for judgments, fines, penalties, excise taxes, amounts paid or to be paid in settlement and/or for Expenses, in connection with any Proceeding, in such proportion as is deemed fair and reasonable in light of all of the circumstances in order to reflect (i) the relative benefits received by the Corporation and Indemnitee in connection with the event(s) and/or transaction(s) giving rise to such Proceeding; and/or (ii) the relative fault of the Corporation (and its directors, officers, employees and agents) and Indemnitee in connection with such event(s) and/or transaction(s).
Section 22.    Applicable Law and Consent to Jurisdiction.  This Agreement and the legal relations among the parties shall be governed by, and construed and enforced in accordance with, the laws of the State of Oklahoma, without regard to its conflict of laws rules.  Except with respect to any arbitration commenced by Indemnitee pursuant to Section 13(a) of this Agreement, the Corporation and Indemnitee hereby irrevocably and unconditionally (i) agree that any action or proceeding arising out of or in connection with this Agreement shall be brought only in the Oklahoma Court, and not in any other state or federal court in the United States of America or any court in any other country, (ii) consent to submit to the exclusive jurisdiction of the Oklahoma Court for purposes of any action or proceeding arising out of or in 

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connection with this Agreement, (iii) consent to service of process at such address set forth in Section 20 of this Agreement with the same legal force and validity as if served upon such party personally within the State of Oklahoma, (iv) waive any objection to the laying of venue of any such action or proceeding in the Oklahoma Court, and (v) waive, and agree not to plead or to make, any claim that any such action or proceeding brought in the Oklahoma Court has been brought in an improper or inconvenient forum.
Section 23.    Identical Counterparts.  This Agreement may be executed in one or more counterparts, each of which shall for all purposes be deemed to be an original but all of which together shall constitute one and the same Agreement.  Only one such counterpart signed by the party against whom enforceability is sought needs to be produced to evidence the existence of this Agreement.
Section 24.    Miscellaneous.  The headings of the paragraphs of this Agreement are inserted for convenience only and shall not be deemed to constitute part of this Agreement or to affect the construction thereof.
[signature page follows]

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IN WITNESS WHEREOF, the parties have caused this Agreement to be signed as of the day and year first above written.

CORPORATION:

ONEOK, INC.

	
				
	 
	By:
	 
	 

	 
	 
	Name:
	Terry K. Spencer

	 
	 
	Title:
	President and Chief Executive Officer

INDEMNITEE:

	
				
	 
	By:
	 
	 

	 
	 
	Name:
	 

	 
	 
	Address:
	 

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