Document:

Exhibit 10(c)

December 5, 2006

AMENDED
AND RESTATED

PACCAR
INC

RESTRICTED
STOCK AND DEFERRED COMPENSATION PLAN

FOR NON-EMPLOYEE DIRECTORS

1.             PURPOSE OF THE PLAN

The
Company has established this Plan to provide Non-Employee Directors with
financial incentives to promote the success of the Company’s long-term business
objectives, and to encourage qualified persons to accept nominations as a
Non-Employee Director.  The Plan is
unfunded and benefits are payable in the form of shares of PACCAR Common Stock
or cash.  The Plan was last amended in
September 2005.

The
Company amends and restates the Plan effective as of January 1, 2005.  The deferral feature of the Plan is intended
to satisfy the requirements of section 409A of the Internal Revenue Code of
1986,  as amended (“the Code”), with
respect to compensation deferred after December 31, 2004 (and subsequent
earnings thereon). The balance in the Deferred Accounts as of December 31, 2004
(and subsequent earning thereon) shall be governed by the distribution rules in
effect on December 31, 2004.

2.             DEFINITIONS

(a) Board of Directors means the Board of
Directors of PACCAR Inc.

(b) Committee means the Nominating and Governance Committee of the
Board of Directors or any successor to such committee.

(c) Common Stock means common shares of PACCAR Inc with $1.00 par value
and any class of common shares into which such common shares hereafter may be
converted.

(d) Company means PACCAR Inc, a Delaware corporation.

(e) Deferred Accounts means either the unfunded Stock Unit Account or
Income Account maintained by the Company into which a Non-Employee Director may
defer payment of his or her cash compensation (retainer and fees) for service
as a Company director.  The Company also
shall establish subaccounts under a Non-Employee Director’s Deferred Accounts
in order to separately account for the amounts in such Deferred Accounts that
are, and that are not, subject to section 409A of the Code.

(f) Fair Market Value means the closing price of the Common Stock on
NASDAQ reported for the date specified for determining such value.

(g) Grant Date means the first business day of  each calendar year  that Non-Employee Directors receive a grant
of Restricted Stock.

(h) Grantee means the Non-Employee
Director receiving the Restricted Stock or his legal representative, legatees,
distributees, alternate payees, or 
trustees as the case may be.

(i) Mandatory Retirement means retirement as a Non-Employee Director at
age seventy-two (72) or at such other age as may be specified in the bylaws for
the Board of Directors in effect at the time of a Non-Employee Director’s
Termination.

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(j) Non-Employee Director means a member of the Company’s Board of
Directors who is not a current employee of the Company.

(k) Plan means this PACCAR Inc Restricted Stock and Deferred
Compensation Plan for Non-Employee Directors as it may be amended from time to
time, or any successor plan that the Committee or Board of Directors may adopt
from time to time with respect to the grant of Director Restricted Stock or other
stock-based grants.

(l) Restricted Stock means Common Stock that may not be sold,
transferred, or otherwise disposed of by the Grantee except under such
circumstances as may be specified by the Committee.

(m) Termination means a “separation from service” within the meaning of
section 409A of the Code.

3.             PARTICIPATION

Each
Non-Employee Director of the Company shall be eligible to participate in the
Plan during his tenure as a Director.

4.             GRANTS OF
RESTRICTED STOCK

(a) On the first business day of each calendar year for the duration of
the Plan (the Grant Date), each person who is a Non-Employee Director shall
receive a grant of Restricted Stock in an amount equal to the number of shares
of Common Stock that the “Base Amount” could have purchased at the Fair Market
Value on such Grant Date (rounded up to the nearest whole share).  The “Base Amount” shall be $60,000 as of
January 1, 2005, and $90,000 as of January 1, 2006.  The Board of Directors, in its sole
discretion, may adjust the Base Amount for any Grant Date; provided, that the
adjusted Base Amount is established no later than the December 31 immediately
prior to the Grant Date on which such Base Amount shall be effective.

(b) Shares of Restricted Stock shall vest in full and  become unrestricted on the third anniversary
of the applicable Grant Date subject to the provisions of Section 10. Shares of
Restricted Stock may not be sold, transferred 
or otherwise disposed of by a Grantee until such shares become unrestricted
in accordance with the provisions of this Section 4(b).

(c) Each Restricted Stock grant shall be evidenced by a written
Restricted Stock Grant Agreement that shall be executed by the Grantee and an
authorized Company representative which shall indicate the date of the
Restricted Stock award, the number of shares of Common Stock awarded, and
contain such terms and conditions as the Committee shall determine with respect
to such Restricted Stock grant consistent with the Plan.

(d) A PACCAR Non-Employee Director first elected
to the Board of Directors during a calendar year is entitled to a pro-rated
grant of Restricted Stock.  The
pro-rated grant of Restricted Stock shall be calculated as follows: the number
of shares of Common Stock that the Base Amount could have purchased at the Fair
Market Value on the first business day the Non-Employee Director’s Board
service becomes effective (rounded up to the nearest whole share) pro-rated to
reflect the number of calendar quarters such Non-Employee Director will serve
on the Board of Directors during the calendar year in which such Non-Employee
Director is first elected.

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5.             SHARES OF COMMON
STOCK SUBJECT TO THE PLAN

There
shall be reserved for use under the Plan (subject to the provisions of Section
8 hereof) a total of 487,500 shares of Common Stock, (adjusted to 731,250
shares effective with the August 2006 50% stock dividend) which shares may be
authorized but unissued shares of Common Stock, treasury shares, or issued
shares of Common Stock that shall have been reacquired by the Company.

6.             DIVIDEND, VOTING,
AND OTHER SHAREHOLDER RIGHTS

Except
as otherwise provided in the Plan, each Grantee shall have all of the rights of
a shareholder of the Company with respect to all outstanding shares of
Restricted Stock registered in his name, including the right to receive
dividends and other distributions paid or made with respect to such shares and
the right to vote such shares.

7.             DEFERRAL OF
COMPENSATION

In
addition to the grant of Restricted Stock a Non-Employee Director may elect, on
or before December 31 of any year, to defer payment of at least 25% of the cash
compensation to be paid to the Non-Employee Director for services as a Company
director during the following calendar year. 
Before the term of a new Non-Employee Director begins, he may elect to
defer payment of cash compensation earned for the remainder of the calendar
year in which his term begins.

Each
participating Non-Employee Director may elect to have all or a portion of his
cash compensation placed into one or both of two unfunded accounts maintained
by the Company (hereafter Deferred Accounts). At the time a Non-Employee
Director makes a deferral election, such Non-Employee Director shall specify
the time and manner in which the Deferred Accounts shall be paid, using the
deferral election forms prescribed by the Committee.  Payment of the Deferred Accounts may be made
(i) on account of the Non-Employee Director’s Termination or (ii) based on a
specific date after the Non-Employee Director’s Termination (including the date
the Non-Employee Director attains a specified age).  The Non-Employee Director’s deferral election
form also must specify the allocation and investment of the deferred
compensation between the Stock Unit Account and the Income Account.  If a Non-Employee Director fails to specify
the allocation and investment of the deferred compensation, then it shall be
allocated and invested in the Income Account.

(a) Stock Unit  Account. The account 
will be credited with the number of shares of Common Stock that the
amount deferred could have purchased at the Fair Market Value on the date the
Non-Employee Director’s cash compensation is payable.  Thereafter, any dividends earned will be
treated as if those dividends had been invested in additional shares of Common
Stock at the Fair Market Value on the date the dividend is payable. Amounts
credited to the Stock Unit Account shall be distributed in shares of Common
Stock either in a single payment or in substantially equal annual installments
(over a period not to exceed 15 years), as specified by the Non-Employee
Director on the deferral election form. 
Any fractional shares will be paid in cash.   If a Non-Employee Director fails to specify
the manner in which the Stock Unit Account shall be distributed, then it shall
be distributed in a single payment.

(b) Income Account.  The account will be credited with the amount
deferred, and interest shall begin to accrue, as of the date the Non-Employee
Director’s cash compensation is payable. 
Interest is credited at a rate equal to the simple combined average of
the monthly Aa Industrial Bond yield averages for the immediately preceding
calendar quarter as reported in Moody’s Bond Record.  Interest is

 3
 

compounded
quarterly. Amounts credited to the Income Account shall be distributed either
in a single payment or in substantially equal quarterly, semi-annual or annual
installments (over a period not to exceed 15 years), as specified by the
Non-Employee Director on the deferral election form.  If a Non-Employee Director fails to specify
the manner in which the Income Account shall be distributed, then it shall be
distributed in a single payment.

Unless
otherwise required by applicable law, the deferral election a Non-Employee
Director makes under the Plan shall remain in effect from year-to-year.  A Non-Employee Director may, however,
increase or decrease the amount being deferred in the future by making a new
deferral election no later than the December 31 immediately preceding the
calendar in which the new election is to be effective.  The amounts deferred under the new deferral
election shall be distributed at the time specified in the prior deferral
election and the amounts deferred under the new deferral election will be
allocated in accordance with the prior deferral election, unless the
Non-Employee Director  specifies
otherwise.

A
Non-Employee Director may change the time and manner in which the Deferred
Accounts shall be distributed; provided that (i) the new deferral election will
become effective 12 months from the date it is made and (ii) the new deferral
election specifies a distribution date that is at least five (5) years later
than the prior distribution date. 
Notwithstanding the foregoing, a change in the time and/or manner of
distribution of the Deferred Accounts shall not accelerate the distribution
date of the Deferred Accounts, except as allowed by section 409A of the Code
and the Treasury regulations promulgated thereunder.

8.             ADJUSTMENTS TO THE
NUMBER OR VALUE OF SHARES OF COMMON STOCK

If
there are any changes in the number or value of shares of Common Stock by
reason of stock dividends, stock splits, reverse stock splits,
recapitalizations, mergers, consolidations, or other events that increases or
decreases the number or value of issued and outstanding shares of Common Stock,
then proportionate adjustments shall be made to the number of shares  of Common Stock (i) available for
issuance  under the Plan pursuant to
Section 5 above, (ii) covered by an unvested grant of Restricted Stock, and
(iii) credited to each Stock Unit Account in order to prevent dilution or
enlargement of rights.  This provision
does not, however, authorize the delivery of a fractional share of Common Stock
under the Plan.

9.             NON-TRANSFERABILITY

Shares
of Restricted Stock and the Deferred Accounts shall not be assigned, attached,
or otherwise subject to any creditor’s process or transferred except by will or
the laws of descent and distribution, or pursuant to a trust created for the
benefit of the Non-Employee Director or his family or pursuant to a qualified
domestic relations order as defined by the Code, Title I of Employee Retirement
Income Security Act or the rules thereunder. 
The restrictions set forth in Section 4(b) shall apply to the shares of
Restricted Stock in the hands of the trustee or Non-Employee Director’s former
spouse.

10.           TERMINATION OF
STATUS AS A NON-EMPLOYEE DIRECTOR

(a) In the event of a Termination by reason of Mandatory Retirement,
disability, or death, all shares of Restricted Stock held by the Grantee shall
become fully vested, notwithstanding the provisions of Section 4(b) hereof, and
the Grantee (or the Grantee’s estate or a person who acquired the shares of
Restricted Stock by bequest or inheritance) shall have the right to sell,
transfer or otherwise dispose of such shares at any time.

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(b) In the event of a Termination for any reason other than those
specified in Section 10 (a) above, any shares of Restricted Stock granted
hereunder shall be forfeited and the Grantee shall return to the Company for
cancellation any stock certificates representing such forfeited shares which
shall be deemed to be canceled and no longer outstanding as of the date of
Termination; and from and after the date of Termination, the Grantee shall
cease to be a shareholder with respect to such forfeited shares and shall have
no dividend, voting, or other rights with respect thereto.

(c) The Deferred Accounts shall be distributed (or commence to be
distributed), as soon as administratively practicable, in accordance with the
Non-Employee Director’s prior election form. 
If a Non-Employee Director failed to specify the time on which the
Deferred Accounts shall be distributed, then such Non-Employee Director’s
Deferred Accounts shall be distributed in the first January following the
Non-Employee Director’s Termination.

(d) Notwithstanding a Non-Employee Director’s election, if the
aggregate value of the Deferred Accounts is less than $50,000 at the time
distribution is made (or is scheduled to begin), then the Deferred Accounts
shall be distributed at that time in a single payment, in shares of Common
Stock for the Stock Unit Account and in cash for the Income Account.

11.           CHANGE IN CONTROL

Upon
the occurrence of a change in control of the Company, all grants of Restricted
Stock under the Plan shall vest in full and become unrestricted and
nonforfeitable.  For purposes of this
Section 11, a “change in control” shall have the meaning given to such term
under Section 16.4 of the PACCAR Inc Long Term Incentive Plan, as approved by
the shareholders of the Company on April 25, 2006.  In addition, the Board or the Committee may
in its sole discretion terminate the deferral feature of the Plan within the 30
days preceding or the 12 months following a “change in control event” (as such
term is defined in the Treasury regulations promulgated pursuant to section
409A of the Code), provided that all substantially similar arrangements also
are terminated and that all Non-Employee Directors receive the balance of their
Deferred Accounts (if any) in a single payment within 12 months of the date the
Deferral feature is terminated.

12.           PLAN ADMINISTRATION

The
Plan will be administered by the Committee. 
The Company will pay all costs of administration of the Plan.  The Committee shall have sole discretion to
interpret the Plan, amend and rescind rules relating to its implementation and
make all determinations necessary for administration of the Plan.  Any determination, decision, or action of the
Committee in connection with the interpretation, administration, or application
of the Plan shall be final, conclusive, and binding on all persons.  The Committee may employ consultants or other
persons and rely upon their advice.  All
actions taken and all determinations made by the Committee in good faith shall
be final and binding upon all Non-Employee Directors, the Company, and all
interested persons.  No member of the
Committee shall be personally liable for any action, determination, or
interpretation made in good faith with respect to the Plan.

The
Committee may make such amendments or modifications in the terms and conditions
of any grant of Restricted Stock as it may deem advisable, or cancel or annul
any grant of Restricted Stock; provided, however, that no such amendment,
modification, cancellation or annulment may, without the consent of the
Grantee, adversely affect his rights with respect to such grant. In addition,
the Committee may amend or modify the deferral feature, provided that any such
amendment or modification (i) is made in accordance with section 409A of the
Code and the Treasury regulations promulgated thereunder, (ii) does not

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adversely
affect the Non-Employee Director’s rights thereunder without such Non-Employee
Director’s written consent, and (iii) is not a “material modification” that
would result in the loss of grandfather treatment with respect to the balance
in the Deferred Accounts as of December 31, 2004 (and earnings thereon).

13.           TAX WITHHOLDING

To
the extent required by law, the Non-Employee Director (or Grantee, if
applicable) shall make such arrangements satisfactory to the Company to satisfy
any tax withholding or employment tax obligations due with respect to
Restricted Stock or the Deferred Accounts. 
The Company shall have the right to withhold or deduct from any payment
under the Plan in order to satisfy any applicable tax withholding obligations.

14.           AMENDMENT AND
TERMINATION OF THE PLAN

The
Board of Directors or the Committee may at any time suspend, terminate, modify
or amend the Plan in any respect; provided, however, shareholder approval of
any Plan amendment shall be obtained only if required by law or the
requirements of any stock exchange on which the Common Stock is listed or
quoted and provided, further, that any termination shall be subject to the
requirements of section 409A of the Code. 
No suspension, termination, modification, or amendment of the Plan may,
without the consent of the Non-Employee Director (or Grantee, if applicable),
adversely affect his rights with respect to the Restricted Stock or his
Deferred Accounts.

15.           BENEFICIARY DESIGNATION

Each
Non-Employee Director may designate a beneficiary for each outstanding grant of
Restricted Stock and for payment of his Deferred Accounts in the event of his
death.  If no beneficiary is designated
or the beneficiary does not survive the Non-Employee Director, the award shall
be made to the Non-Employee Director’s surviving spouse or, if there is none,
to his estate.

16.           EFFECTIVE DATE OF
THE PLAN AND DURATION

This
Plan, as amended and restated, is effective January 1, 2005 and will remain in
effect until terminated by the Committee or the Board of Directors as provided
herein.

 6EXHIBIT 4.4e

Execution Draft

FIFTH SUPPLEMENTAL INDENTURE

THIS FIFTH SUPPLEMENTAL INDENTURE is dated as of January 1, 2006, among STEEL
DYNAMICS, INC., an Indiana corporation (the “Company”), SDI INVESTMENT
COMPANY, a Delaware corporation, (the “Initial Subsidiary Guarantor”),
STLD HOLDINGS, INC. an Indiana corporation (“STLD Holdings”), FERROUS
RESOURCES, LLC, an Indiana limited liability company (“Ferrous Resources”),
STEEL DYNAMICS SALES NORTH AMERICA, INC., an Indiana corporation (“Sales NA”)
(STLD Holdings, Ferrous Resources, and Sales NA may individually be referred to
as the “Additional Subsidiary Guarantor” and collectively as the “Additional
Subsidiary Guarantors”), NEW MILLENNIUM BUILDING SYSTEMS, LLC, an Indiana
limited liability company, STEEL HOLDINGS, INC., an Indiana corporation, STEEL
DYNAMICS FERROUS RESOURCES, LLC, an Indiana limited liability company (New
Millennium Building Systems, LLC, Steel Holdings, Inc. and Steel Dynamics
Ferrous Resources, LLC may individually be referred to as a “New Subsidiary
Guarantor” and collectively as the “New Subsidiary Guarantors”), and
THE BANK OF NEW YORK TRUST COMPANY, N.A., as trustee (the “Trustee”).

RECITALS:

The Company, the Initial Subsidiary Guarantor and the Trustee have duly
authorized, executed and delivered an Indenture dated as of March 26, 2002 (the
“Original Indenture”) in connection with the issuance initially of up to
$200,000,000 aggregate principal amount of the Company’s 91⁄2% Senior Notes due
2009 (the “Notes”) as provided in the Original Indenture.

The Company, the Initial Subsidiary Guarantor, Dynamic Bar Products,
LLC, an Indiana limited liability company and wholly owned subsidiary of the
Company (“Bar Products”), and the Trustee entered into a First
Supplemental Indenture dated as of September 6, 2002.

The Company, the Initial Subsidiary Guarantor, Bar Products, STLD
Holdings, Ferrous Resources and the Trustee entered into a Second Supplemental
Indenture dated as of September 30, 2002.

The Company, the Initial Subsidiary Guarantor, Bar Products, STLD
Holdings, Ferrous Resources, Sales NA and the Trustee entered into a Third
Supplemental Indenture dated as of December 31, 2002 and a Fourth Supplemental
Indenture dated as of November 26, 2003.

The Company and Bar Products entered into an Agreement and Plan of
Merger with an effective date of December 31, 2004, under the terms of which
Bar Products was merged with and into the Company in accordance with the
applicable laws of the State of Indiana as of December 31, 2004.

The Bank of New York Trust Company, N.A. is the successor in interest
to Fifth Third Bank, as Trustee, having acquired Fifth Third Bank’s corporate
trust business.

This Fifth Supplemental Indenture is being executed and delivered by
the Company, the Initial Subsidiary Guarantor, the Additional Subsidiary
Guarantors and the New Subsidiary Guarantors pursuant to the provisions of
Section 4.20 and Section 9.01(2) of the Original Indenture.

This Fifth
Supplemental Indenture (together with the Original Indenture, the First Supplemental
Indenture, the Second Supplemental Indenture, the Third Supplemental Indenture
and the Fourth Supplemental Indenture, collectively the “Indenture”) is
subject to, and shall be governed by, the provisions of the Trust Indenture Act
of 1939, as amended, that are required to be a part of and to govern indentures
qualified under the Trust Indenture Act of 1939, as amended.

AND THIS
FIFTH SUPPLEMENTAL INDENTURE FURTHER WITNESSETH:

For and in
consideration of the premises, it is mutually covenanted and agreed, for the
equal and proportionate benefit of all Holders, as follows:

ARTICLE ONE

Guaranty of Notes

Section 1.01.          Note Guarantee; Limitation of
Liability.  (a) Subject to the
provisions of Article Ten of the Original Indenture, the New Subsidiary Guarantors
hereby, jointly and severally with the Initial Subsidiary Guarantor and the
Additional Subsidiary Guarantors, fully and unconditionally guarantee to each
Holder of Notes and to the Trustee on behalf of the Holders:  (i) the due and punctual payment of the
principal of, premium, if any, on and interest on each Note, when and as the
same shall become due and payable, whether at maturity, by acceleration or
otherwise, the due and punctual payment of interest on the overdue principal of
and interest, if any, on the Notes, to the extent lawful, and the due and
punctual performance of all other obligations of the Company to the Holders or
the Trustee, all in accordance with the terms of such Note, the Original
Indenture, the First Supplemental Indenture, the Second Supplemental Indenture,
the Third Supplemental Indenture, the Fourth Supplemental Indenture and this
Fifth Supplemental Indenture and (ii) in the case of any extension of time of
payment or renewal of any Notes or any of such other obligations, that the same
will be promptly paid in full when due or performed  in accordance with the terms of the extension
or renewal, at Stated Maturity, by acceleration or otherwise, subject, however, in the case of clauses
(i) and (ii) above, to the limitations set forth in the second paragraph of
Section 10.01 of the Original Indenture.

(b)           The undersigned, and by their
acceptance of this Fifth Supplemental Indenture, hereby confirm that it is the
intention of all such Persons that this Fifth Supplemental Indenture, the
Original Indenture, the First Supplemental Indenture, the Second Supplemental
Indenture, the Third Supplemental Indenture and the Fourth Supplemental
Indenture and the obligations of the

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undersigned
hereunder and thereunder not constitute a fraudulent transfer or conveyance for
purposes of Bankruptcy Law, the Uniform Fraudulent Conveyance Act, the Uniform
Fraudulent Transfer Act or any similar foreign, federal or state law to the
extent applicable to this Fifth Supplemental Indenture, the Original Indenture,
the First Supplemental Indenture, the Second Supplemental Indenture, the Third
Supplemental Indenture and the Fourth Supplemental Indenture, and the
obligations of the undersigned hereunder and thereunder.  To effectuate the foregoing intention, the
undersigned hereby irrevocably agree that the obligations of the undersigned
under this Fifth Supplemental Indenture, the Original Indenture, the First
Supplemental Indenture, the Second Supplemental Indenture, the Third
Supplemental Indenture and the Fourth Supplemental Indenture at any time shall
be limited to the maximum amount as will result in the obligations of the
undersigned under this Fifth Supplemental Indenture, the Original Indenture,
the First Supplemental Indenture, the Second Supplemental Indenture, the Third
Supplemental Indenture and the Fourth Supplemental Indenture not constituting a
fraudulent transfer or conveyance.

Section 1.02.          Obligations
under the Original Indenture.  The
New Subsidiary Guarantors hereby jointly and severally agree, as of the date
first above written, to be bound as a Subsidiary Guarantor by all of the terms
and conditions of the Original Indenture to the same extent as each of the
other Subsidiary Guarantors thereunder. 
The New Subsidiary Guarantors further jointly and severally agree, as of
the date first above written, that each reference in the Original Indenture to
a “Subsidiary Guarantor” shall
also mean and be a reference to each of the New Subsidiary Guarantors, and each
reference in any of the Notes to a “Subsidiary
Guarantor” shall also mean and be a reference to each of the New
Subsidiary Guarantors.

Section 1.03.          Covenants
and Agreements.  The New Subsidiary
Guarantors jointly and severally make each covenant and agreement set forth in
Article Ten of the Original Indenture to the same extent as each other
Subsidiary Guarantor.

ARTICLE TWO

Miscellaneous

Section 2.01.          Remainder
of Original Indenture Unaffected. 
Except as specifically provided in Article One above,  the terms of the Original Indenture shall remain
unchanged and in full force and effect, and shall govern the interpretation and
application of this Fifth Supplemental Indenture.

Section 2.02.          Duplicate
Originals; Delivery by Telecopier. 
The parties may sign any number of copies of this Fifth Supplemental
Indenture.  Each signed copy shall be an
original, but all of them together represent the same agreement.  Delivery
of an executed counterpart of a signature page to this Fifth Supplemental
Indenture by telecopier shall be effective as delivery of an original executed
counterpart of this Fifth Supplemental Indenture.

Section 2.03.          Separability.  In case any provision in this Fifth
Supplemental Indenture shall be invalid, illegal or unenforceable, the
validity, legality and enforceability of the remaining provisions shall not in
any way be affected or impaired thereby.

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SIGNATURES

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

	
  “Company”

  	
  STEEL DYNAMICS, INC.

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Gary E.
  Heasley

  
	
   

  	
   

  	
  Gary E. Heasley,
  Vice President and CFO

  
	
   

  	
   

  
	
   

  	
   

  
	
  “Initial
  Subsidiary Guarantor”

  	
  SDI INVESTMENT COMPANY

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Theresa E.
  Wagler

  
	
   

  	
   

  	
  Theresa E.
  Wagler, President

  
	
   

  	
   

  
	
   

  	
   

  
	
  “Additional
  Subsidiary Guarantor”

  	
  STLD HOLDINGS, INC.

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Gary E.
  Heasley

  
	
   

  	
   

  	
  Gary E. Heasley,
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
  “Additional
  Subsidiary Guarantor”

  	
  FERROUS RESOURCES, LLC

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Gary E.
  Heasley

  
	
   

  	
   

  	
  Gary E. Heasley,
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
  “Additional
  Subsidiary Guarantor”

  	
  STEEL DYNAMICS SALES NORTH AMERICA, INC.

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Gary E.
  Heasley

  
	
   

  	
   

  	
  Gary E. Heasley,
  Secretary and CFO

  
							

 

 4
 

 

	
  “Trustee”

  	
  THE BANK OF NEW YORK TRUST

  COMPANY, N.A.

  
	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ 

  
	
   

  	
  Its

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  “New Subsidiary
  Guarantor”

  	
  NEW MILLENNIUM BUILDING SYSTEMS,

  LLC

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Bert D.
  Hollman

  
	
   

  	
   

  	
  Bert D. Hollman,
  President

  
	
   

  	
   

  
	
   

  	
   

  
	
  “New Subsidiary
  Guarantor”

  	
  STEEL HOLDINGS, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Gary E.
  Heasley

  
	
   

  	
   

  	
  Gary E. Heasley,
  Secretary

  
	
   

  	
   

  
	
   

  	
   

  
	
  “New Subsidiary
  Guarantor”

  	
  STEEL DYNAMICS FERROUS RESOURCES,

  LLC

  
	
   

  	
   

  
	
   

  	
  By: Steel
  Holdings, Inc., its manager

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Gary E.
  Heasley

  
	
   

  	
   

  	
  Gary E. Heasley,
  Secretary

  

 

 5

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