Document:

EX-10.1

 Exhibit 10.1 

AMENDED AND RESTATED 

SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY 

2012 EQUITY INCENTIVE PLAN 

Adopted by Board on July 27, 2011, and last amended and restated on July 29, 2019 

Initially approved by Shareholders on October 26, 2011, and last amendment and restatement 

approved by Shareholders on October 29, 2019 

Termination Date: October 29, 2029 

 TABLE OF CONTENTS 

 

									
	 	  	 	  	 	  	Page	 
	 I.
	  	PURPOSES	  	 	1	
			
	 II.
	  	DEFINITIONS	  	 	1	
				
		  	2.1	  	“Affiliate”	  	 	1	
				
		  	2.2	  	“Beneficial Owner”	  	 	1	
				
		  	2.3	  	“Board”	  	 	1	
				
		  	2.4	  	“Change of Control”	  	 	1	
				
		  	2.5	  	“Code”	  	 	2	
				
		  	2.6	  	“Committee”	  	 	2	
				
		  	2.7	  	“Company”	  	 	2	
				
		  	2.8	  	“Consultant”	  	 	3	
				
		  	2.9	  	“Continuous Service”	  	 	3	
				
		  	2.10	  	“Director”	  	 	3	
				
		  	2.11	  	“Deferred Share Unit”	  	 	3	
				
		  	2.12	  	“Disability”	  	 	3	
				
		  	2.13	  	“Dividend Equivalent”	  	 	3	
				
		  	2.14	  	“Eligible Individual”	  	 	3	
				
		  	2.15	  	“Employee”	  	 	4	
				
		  	2.16	  	“Exchange Act”	  	 	4	
				
		  	2.17	  	“Executive Officer”	  	 	4	
				
		  	2.18	  	“Fair Market Value”	  	 	4	
				
		  	2.19	  	“Full-Value Share Award”	  	 	4	
				
		  	2.20	  	“Incentive Stock Option”	  	 	4	
				
		  	2.21	  	“Nominal Value”	  	 	4	
				
		  	2.22	  	“Non-Employee Director”	  	 	5	
				
		  	2.23	  	“Nonstatutory Share Option”	  	 	5	
				
		  	2.24	  	“Officer”	  	 	5	
				
		  	2.25	  	“Option”	  	 	5	
				
		  	2.26	  	“Option Agreement”	  	 	5	
				
		  	2.27	  	“Optionholder”	  	 	5	
				
		  	2.28	  	“Ordinary Share” or “Share”	  	 	5	

 TABLE OF CONTENTS 

(continued) 
  

									
	 	  	 	  	 	  	Page	 
		  	2.29	  	“Other Share-Based Award”	  	 	5	
				
		  	2.30	  	“Other Share-Based Award Agreement”	  	 	5	
				
		  	2.31	  	“Outside Director”	  	 	6	
				
		  	2.32	  	“Outstanding Qualified Performance-Based Awards”	  	 	6	
				
		  	2.33	  	“Participant”	  	 	6	
				
		  	2.34	  	“Performance-Based Award”	  	 	6	
				
		  	2.35	  	“Performance Goal”	  	 	6	
				
		  	2.36	  	“Performance Period”	  	 	6	
				
		  	2.37	  	“Performance Share Bonus”	  	 	6	
				
		  	2.38	  	“Performance Share Bonus Agreement”	  	 	6	
				
		  	2.39	  	“Performance Share Unit”	  	 	7	
				
		  	2.40	  	“Performance Share Unit Agreement”	  	 	7	
				
		  	2.41	  	“Phantom Share Unit”	  	 	7	
				
		  	2.42	  	“Phantom Share Unit Agreement”	  	 	7	
				
		  	2.43	  	“Plan”	  	 	7	
				
		  	2.44	  	“Predecessor Plan”	  	 	7	
				
		  	2.45	  	“Qualifying Performance Criteria”	  	 	7	
				
		  	2.46	  	“Restricted Share Bonus”	  	 	8	
				
		  	2.47	  	“Restricted Share Bonus Agreement”	  	 	8	
				
		  	2.48	  	“Restricted Share Unit”	  	 	8	
				
		  	2.49	  	“Restricted Share Unit Agreement”	  	 	8	
				
		  	2.50	  	“Rule 16b-3”	  	 	8	
				
		  	2.51	  	“Section 162(m)”	  	 	8	
				
		  	2.52	  	“Securities Act”	  	 	8	
				
		  	2.53	  	“Share Appreciation Right” or “SAR”	  	 	8	
				
		  	2.54	  	“Share Appreciation Right Agreement”	  	 	8	
				
		  	2.55	  	“Share Award”	  	 	8	
				
		  	2.56	  	“Share Award Agreement”	  	 	9	
				
		  	2.57	  	“Ten Percent Shareholder”	  	 	9	
				
		  	2.58	  	“2019 Amendment Date”	  	 	9	

 TABLE OF CONTENTS 

(continued) 
  

									
	 	  	 	  	 	  	Page	 
		  	2.59	  	“2019 Shareholder Approval Date”	  	 	9	
			
	 III.
	  	ADMINISTRATION	  	 	9	
				
		  	3.1	  	Administration by Board	  	 	9	
				
		  	3.2	  	Powers of Board	  	 	9	
				
		  	3.3	  	Delegation to Committee	  	 	10	
				
		  	3.4	  	Effect of Board’s Decision	  	 	10	
				
		  	3.5	  	Non-Employee Director Compensation Limit	  	 	11	
			
	 IV.
	  	SHARES SUBJECT TO THE PLAN	  	 	11	
				
		  	4.1	  	Share Reserve	  	 	11	
				
		  	4.2	  	Adjustments to the Share Reserve	  	 	11	
				
		  	4.3	  	Source of Shares	  	 	12	
			
	 V.
	  	ELIGIBILITY, PARTICIPATION, VESTING AND DIVIDENDS	  	 	12	
				
		  	5.1	  	Eligibility	  	 	12	
				
		  	5.2	  	Participation	  	 	12	
				
		  	5.3	  	Non-U.S. Participants	  	 	12	
				
		  	5.4	  	Minimum Vesting	  	 	13	
				
		  	5.5	  	Dividends	  	 	13	
			
	 VI.
	  	OPTION PROVISIONS	  	 	13	
				
		  	6.1	  	Incentive Stock Option $100,000 Limitation	  	 	13	
				
		  	6.2	  	Term	  	 	13	
				
		  	6.3	  	Vesting	  	 	14	
				
		  	6.4	  	Exercise Price of an Option	  	 	14	
				
		  	6.5	  	Consideration	  	 	14	
				
		  	6.6	  	Termination of Continuous Service	  	 	14	
				
		  	6.7	  	Extension of Option Termination Date	  	 	14	
				
		  	6.8	  	Disability of Optionholder	  	 	15	
				
		  	6.9	  	Death of Optionholder	  	 	15	
				
		  	6.10	  	Transferability of an Incentive Stock Option	  	 	15	
				
		  	6.11	  	Transferability of a Nonstatutory Share Option	  	 	15	

 TABLE OF CONTENTS 

(continued) 
  

									
	 	  	 	  	 	  	Page	 
	 VII.
	  	SHARE AWARDS PROVISIONS OTHER THAN OPTIONS	  	 	15	
				
		  	7.1	  	Restricted Share Bonus Awards	  	 	15	
				
		  	7.2	  	Share Appreciation Rights	  	 	16	
				
		  	7.3	  	Phantom Share Units	  	 	18	
				
		  	7.4	  	Restricted Share Units	  	 	18	
				
		  	7.5	  	Performance Share Bonus Awards	  	 	19	
				
		  	7.6	  	Performance Share Units	  	 	20	
				
		  	7.7	  	Other Share-Based Awards	  	 	21	
			
	 VIII.
	  	PERFORMANCE-BASED AWARDS	  	 	22	
				
		  	8.1	  	General	  	 	22	
				
		  	8.2	  	Adjustments	  	 	22	
				
		  	8.3	  	Discretionary Adjustments and Limits	  	 	23	
				
		  	8.4	  	Annual Limitation	  	 	23	
			
	 IX.
	  	USE OF PROCEEDS FROM SHARES	  	 	23	
			
	 X.
	  	CANCELLATION AND RE-GRANT OF OPTIONS AND STOCK APPRECIATION RIGHTS	  	 	24	
			
	 XI.
	  	MISCELLANEOUS	  	 	24	
				
		  	11.1	  	Shareholder Rights	  	 	24	
				
		  	11.2	  	No Employment or other Service Rights	  	 	24	
				
		  	11.3	  	Investment Assurances	  	 	24	
				
		  	11.4	  	Withholding Obligations	  	 	25	
				
		  	11.5	  	Forfeiture and Recoupment Provisions	  	 	25	
				
		  	11.6	  	Compliance with Laws	  	 	26	
				
		  	11.7	  	Section 409A	  	 	26	
				
		  	11.8	  	No Representations or Covenants with respect to Tax Qualification	  	 	27	
			
	 XII.
	  	ADJUSTMENTS UPON CHANGES IN SHARES	  	 	27	
				
		  	12.1	  	Capitalization Adjustments	  	 	27	
				
		  	12.2	  	Adjustments Upon a Change of Control	  	 	28	
			
	 XIII.
	  	AMENDMENT OF THE PLAN AND SHARE AWARDS	  	 	28	
				
		  	13.1	  	Amendment of Plan	  	 	28	

 TABLE OF CONTENTS 

(continued) 
  

									
	 	  	 	  	 	  	Page	 
		  	13.2	  	Shareholder Approval	  	 	28	
				
		  	13.3	  	Contemplated Amendments	  	 	29	
				
		  	13.4	  	Amendment of Share Awards	  	 	29	
			
	 XIV.
	  	TERMINATION OR SUSPENSION OF THE PLAN	  	 	29	
				
		  	14.1	  	Termination or Suspension	  	 	29	
				
		  	14.2	  	No Material Impairment of Rights	  	 	29	
			
	 XV.
	  	EFFECTIVE AND EXPIRATION DATE OF PLAN	  	 	29	
				
		  	15.1	  	Effective Date	  	 	29	
				
		  	15.2	  	Expiration Date	  	 	30	
			
	 XVI.
	  	CHOICE OF LAW	  	 	30	

 I. PURPOSES. 

The Company, by means of this Plan, seeks to provide incentives for the group of persons eligible to receive Share Awards to align their
long-term interests with those of the Company’s shareholders and to perform in a manner individually and collectively that enhances the success of the Company. The Plan is further intended to provide a means by which eligible recipients of
Share Awards may be given an opportunity to benefit from increases in value of the Ordinary Shares through the granting of Share Awards including, but not limited to: (i) Incentive Stock Options, (ii) Nonstatutory Share Options,
(iii) Restricted Share Bonuses, (iv) Share Appreciation Rights, (v) Phantom Share Units, (vi) Restricted Share Units, (vii) Performance Share Bonuses, (viii) Performance Share Units, (ix) Deferred Share Units, and
(x) Other Share-Based Awards. 
 II. DEFINITIONS. 

2.1 “Affiliate” means generally with respect to the Company, any entity directly, or indirectly through one or more
intermediaries, controlling or controlled by (but not under common control with) the Company. Solely with respect to the granting of any Incentive Stock Options, Affiliate means any parent corporation or subsidiary corporation of the Company,
whether now or hereafter existing, as those terms are defined in Sections 424(e) and (f), respectively, of the Code. Solely with respect to the granting of any Nonstatutory Share Options or Share Appreciation Rights, Affiliate means any parent
corporation or subsidiary corporation of the Company, whether now or hereafter existing, as defined in Treasury Regulation §1.409A-1(b)(5)(iii)(E). 

2.2 “Beneficial Owner” means the definition given in Rule 13d-3 promulgated under the
Exchange Act. 
 2.3 “Board” means the Board of Directors of the Company. 

2.4 “Change of Control” means the consummation or effectiveness of any of the following events: 

(i) The sale, exchange, lease or other disposition of all or substantially all of the assets of the Company to a person or group of related
persons, as such terms are defined or described in Sections 3(a)(9) and 13(d)(3) of the Exchange Act; 
 (ii) A merger, reorganization,
recapitalization, consolidation or other similar transaction involving the Company in which the voting securities of the Company owned by the shareholders of the Company immediately prior to such transaction do not represent more than fifty percent
(50%) of the total voting power of the surviving controlling entity outstanding immediately after such transaction; 

  
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 (iii) Any person or group of related persons, as such terms are defined or described in
Sections 3(a)(9) and 13(d)(3) of the Exchange Act, is or becomes the Beneficial Owner, directly or indirectly, of more than 50% of the total voting power of the voting securities of the Company (including by way of merger, takeover (including an
acquisition by means of a scheme of arrangement), consolidation or otherwise); 
 (iv) During any period of two (2) consecutive years,
individuals who at the beginning of such period constituted the Board (together with any new Directors whose election by such Board or whose nomination for election by the shareholders of the Company was approved by a vote of a majority of the
Directors of the Company then still in office, who were either Directors at the beginning of such period or whose election or nomination for election was previously so approved) cease for any reason to constitute a majority of the Board then in
office; or 
 (v) A dissolution or liquidation of the Company. 

In addition, if a Change of Control constitutes a payment event with respect to any Share Award which provides for the deferral of
compensation and is subject to Section 409A of the Code, in order to make payment upon such Change of Control, the transaction or event described above with respect to such Share Award must also constitute a “change in the ownership or
effective control of the Company or a “change in the ownership of a substantial portion of the assets” of the Company,” as defined in Treasury Regulation §1.409A-3(i)(5), and if it does
not, payment of such Share Award will be made on the Share Award’s original payment schedule or, if earlier, upon the death of the Participant. 

Notwithstanding the foregoing, a restructuring of the Company for the purpose of changing the domicile of the Company (including, but not
limited to, any change in the structure of the Company resulting from the process of moving its domicile between jurisdictions), reincorporation of the Company or other similar transaction involving the Company (a “Restructuring
Transaction”) will not constitute a Change of Control if, immediately after the Restructuring Transaction, the shareholders of the Company immediately prior to such Restructuring Transaction represent, directly or indirectly, more than
fifty percent (50%) of the total voting power of the surviving entity. 
 2.5 “Code” means the U.S. Internal Revenue Code
of 1986, as amended from time to time, including rules, regulations and guidance promulgated thereunder and successor provisions and rules and regulations thereto (except as otherwise specified herein). 

2.6 “Committee” means a committee of one or more Directors (or other individuals who are not members of the Board to the
extent allowed by applicable law) appointed by the Board in accordance with Section 3.3 of the Plan. 
 2.7 “Company”
means Seagate Technology Public Limited Company, a public company incorporated under the laws of the Republic of Ireland with limited liability under registered number 480010, or any successor thereto. 

  
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 2.8 “Consultant” means any person, including an advisor engaged by the
Company or an Affiliate, to render consulting or advisory services and who is compensated for such services. 
 2.9 “Continuous
Service” means that the Participant’s active service with the Company or an Affiliate, whether as an Employee, Director or Consultant, is not interrupted or terminated. The Participant’s Continuous Service shall not be deemed to
have terminated merely because of a change in the capacity in which the Participant renders service to the Company or an Affiliate as an Employee, Consultant or Director or a change in the entity for which the Participant renders such service,
provided, that there is no interruption or termination of the Participant’s Continuous Service. For example, a change in status from an Employee of the Company to a Consultant of an Affiliate or a Director will not constitute an
interruption of Continuous Service. Unless otherwise determined by the Board or the chief executive officer of the Company (or their delegate), in such party’s sole discretion, Continuous Service shall not be considered interrupted in the case
of a leave of absence approved by the Company or an Affiliate, including sick leave, military leave or any other personal leave. For purposes of Incentive Stock Options, no such leave may exceed ninety (90) days, unless reemployment upon
expiration of such leave is guaranteed by statute or contract. If reemployment upon expiration of a leave of absence approved by the Company or an Affiliate is not guaranteed, then three (3) months following the 91st day of such leave any Incentive Stock Option held by the Participant shall cease to be treated as an Incentive Stock Option and shall be treated for tax purposes as a Nonstatutory Share Option. 

2.10 “Director” means a member of the Board. 

2.11 “Deferred Share Unit” means any Share Award for which a valid deferral election is made. 

2.12 “Disability” means the permanent and total disability of a person within the meaning of Section 22(e)(3) of the
Code for all Incentive Stock Options, or to the extent a Share Award provides for the deferral of compensation and is subject to Section 409A of the Code, a “disability” as defined in Treasury Regulation
§1.409A-3(i)(4). For all other Share Awards, “Disability” means physical or mental incapacitation such that for a period of six (6) consecutive months or for an aggregate of nine
(9) months in any twenty-four (24) consecutive month period, a person is unable to substantially perform his or her duties. Any question as to the existence of that person’s physical or mental incapacitation shall be determined by the
Board in its sole discretion. 
 2.13 “Dividend Equivalent” means a right granted to a Participant pursuant to Sections
7.3(iii), 7.4(iv) and 7.6(iv) of the Plan to receive the equivalent value (in cash or in Shares) of dividends paid on the Ordinary Shares. 

2.14 “Eligible Individual” means any person who is an Employee, Director or Consultant, as determined by the Board. 

  
 3 

 2.15 “Employee” means any person on the payroll records of the Company or
an Affiliate and actively providing services as an employee. Service as a Director or compensation by the Company or an Affiliate solely for services as a Director shall not be sufficient to constitute “employment” by the Company or an
Affiliate. 
 2.16 “Exchange Act” means the U.S. Securities Exchange Act of 1934, as amended. 

2.17 “Executive Officer” means an executive officer of the Company within the meaning of Rule 3b-7 of the Exchange Act or an Officer. 
 2.18 “Fair Market Value” means, as of
any date, the value of an Ordinary Share determined as follows: 
 (i) Unless otherwise determined by the Board in accordance with
Section 409A of the Code, if the Ordinary Shares are listed on any established stock exchange (including the New York Stock Exchange) or traded on the NASDAQ Global Select Market, the Fair Market Value of a Share shall be the closing per-share sales price of such Shares as reported on such date on the Composite Tape of the principal national securities exchange on which such Shares are listed or admitted to trading or, if no Composite Tape
exists for such national securities exchange on such date, then on the principal national securities exchange on which such Shares are listed or admitted to trading and in either case, if no sale occurred on such date, the Fair Market Value shall be
the applicable closing per-share sale price for the Shares on the first trading date immediately prior to such date during which a sale occurred, or; or if the Shares are not listed or admitted to trading on a
national securities exchange, then the Fair Market Value of a Share shall be determined in good faith by the Board, and to the extent appropriate, based on the reasonable application of a reasonable valuation method. 

(ii) For any reference to Fair Market Value in the Plan used to establish the price at which the Company shall issue Ordinary Shares to a
Participant under the terms and conditions of a Share Award (such as a Share Award of Options or Share Appreciation Rights), the date as of which this definition shall be applied shall be the grant date of such Share Award. 

2.19 “Full-Value Share Award” shall mean any of a Restricted Share Bonus, Restricted Share Unit, Phantom Share Unit,
Performance Share Bonus, Performance Share Unit, or other Share-Based Award where the participant receives the entire value of each underlying Ordinary Share without payment (or reduction of such payment by the Company) of an amount at
least equal to the Fair Market Value of the Ordinary Shares, determined as of the date of grant. 
 2.20 “Incentive Stock
Option” means an Option intended to qualify as an incentive stock option within the meaning of Section 422 of the Code. 

2.21 “Nominal Value” means US$0.00001 per Share. 

  
 4 

 2.22 “Non-Employee Director” means
a Director who either (i) is not a current Employee or Officer of the Company or its parent or a subsidiary, does not receive compensation (directly or indirectly) from the Company or its parent or a subsidiary for services rendered as a
consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation S-K promulgated pursuant to the Securities Act
(“Regulation S-K”)), does not possess an interest in any other transaction as to which disclosure would be required under Item 404(a) of Regulation S-K
and is not engaged in a business relationship as to which disclosure would be required under Item 404(b) of Regulation S-K; or (ii) is otherwise considered a
“non-employee director” for purposes of Rule 16b-3. 

2.23 “Nonstatutory Share Option” means an Option not intended to qualify as an Incentive Stock Option. 

2.24 “Officer” means a person who is an officer of the Company within the meaning of Section 16 of the Exchange Act and
the rules and regulations promulgated thereunder. 
 2.25 “Option” means an Incentive Stock Option or a Nonstatutory Share
Option granted pursuant to the Plan. 
 2.26 “Option Agreement” means a written agreement between the Company and an
Optionholder evidencing the terms and conditions of an Option grant. Each Option Agreement shall be subject to the terms and conditions of the Plan. 

2.27 “Optionholder” means a person to whom an Option is granted pursuant to the Plan or, if applicable, such other person who
holds an outstanding Option. 
 2.28 “Ordinary Share” or “Share” means an ordinary share of the Company,
nominal value US$0.00001. 
 2.29 “Other Share-Based Award” means a Share Award (other than an Option, a Restricted Share
Bonus, a Share Appreciation Right, a Phantom Share Unit, a Restricted Share Unit, a Performance Share Bonus, a Performance Share Unit or a Deferred Share Unit) subject to the provisions of Section 7.7 of the Plan. 

2.30 “Other Share-Based Award Agreement” means a written agreement between the Company and a holder of an Other Share-Based
Award setting forth the terms and conditions of an Other Share-Based Award grant. Each Other Share-Based Award Agreement shall be subject to the terms and conditions of the Plan. 

  
 5 

 2.31 “Outside Director” means a Director who either (i) is not a
current employee of the Company or an “affiliated corporation” (within the meaning of U.S. Treasury Regulations promulgated under Section 162(m)), is not a former employee of the Company or an “affiliated corporation”
receiving compensation for prior services (other than benefits under a tax qualified pension plan), was not an Officer of the Company or an “affiliated corporation” at any time and is not currently receiving direct or indirect remuneration
from the Company or an “affiliated corporation” for services in any capacity other than as a Director; or (ii) is otherwise considered an “outside director” for purposes of Section 162(m). 

2.32 “Outstanding Qualified Performance-Based Awards” means any Share Awards granted prior to November 3, 2017 that are
outstanding as of the 2019 Amendment Date and that are intended to constitute “qualified performance-based compensation” as described in Section 162(m)(4)(C) of the Code. For the avoidance of doubt, all provisions of the Plan
governing Outstanding Qualified Performance-Based Awards that were in effect prior to the 2019 Amendment Date shall continue in effect with respect to Outstanding Qualified Performance-Based Awards, notwithstanding the elimination of such provisions
from the Plan as of the 2019 Amendment Date. 
 2.33 “Participant” means a person to whom a Share Award is granted pursuant
to the Plan or, if applicable, such other person who holds an outstanding Share Award. 
 2.34 “Performance-Based Award”
means a Share Award that is subject, in whole or in part, to Performance Goals and is granted to an Executive Officer pursuant to Article VIII. 

2.35 “Performance Goal” means, for a Performance Period, the one or more goals established by the Committee measured by the
achievement of certain results, whether financial, transactional or otherwise. Financial results may be, but are not required to be, based on Qualifying Performance Criteria. 

2.36 “Performance Period” means one or more periods of time, which, subject to Section 5.4 of the Plan, may be of
varying and overlapping duration, as the Committee may select, over which the attainment of one or more Performance Goals will be measured for the purpose of determining a Participant’s right to, and the payment of, a Share Award. 

2.37 “Performance Share Bonus” means a grant of Ordinary Shares subject to the provisions of Section 7.5 of the Plan.

 2.38 “Performance Share Bonus Agreement” means a written agreement between the Company and a Participant setting forth
the terms and conditions of a Performance Share Bonus grant. Each Performance Share Bonus Agreement shall be subject to the terms and conditions of the Plan. 

  
 6 

 2.39 “Performance Share Unit” means the right to receive the value of one
(1) Ordinary Share subject to the provisions of Section 7.6 of the Plan. 
 2.40 “Performance Share Unit
Agreement” means a written agreement between the Company and a holder of a Performance Share Unit setting forth the terms and conditions of a Performance Share Unit grant. Each Performance Share Unit Agreement shall be subject to the terms
and conditions of the Plan. 
 2.41 “Phantom Share Unit” means the right to receive the value of one (1) Ordinary
Share, subject to the provisions of Section 7.3 of the Plan. 
 2.42 “Phantom Share Unit Agreement” means a written
agreement between the Company and a holder of a Phantom Share Unit setting forth the terms and conditions of a Phantom Share Unit grant. Each Phantom Share Unit Agreement shall be subject to the terms and conditions of the Plan. 

2.43 “Plan” means this Amended and Restated 2012 Equity Incentive Plan of Seagate Technology Public Limited Company, as
amended from time to time. 
 2.44 “Predecessor Plan” means the Seagate Technology Public Limited Company 2004 Share
Compensation Plan. 
 2.45 “Qualifying Performance Criteria” means any one or more of the following performance criteria,
or derivations of such performance criteria, either individually, alternatively or in any combination, applied to either the Company as a whole or to a business unit or subsidiary, and measured, including annually or cumulatively over a period of
years, on an absolute basis or relative to a pre-established target, to previous years’ results or to a designated comparison group, in each case as specified by the Committee: (a) pre- and after-tax income; (b) operating income; (c) net operating income or profit (before or after taxes); (d) net earnings; (e) net income
(before or after taxes); (f) operating margin; (g) gross margin; (h) cash flow (before or after dividends); (i) earnings per share; (j) return on equity; (k) return on assets, net assets, investments or capital
employed; (l) revenue; (m) market share; (n) cost reductions or savings; (o) funds from operations; (p) total shareholder return; (q) share price; (r) earnings before any one or more of the following items:
interest, taxes, depreciation or amortization; (s) market capitalization; (t) economic value added; (u) operating ratio; (v) product development or release schedules; (w) new product innovation; (x) implementation of
the Company’s critical processes or projects; (y) customer service or customer satisfaction; (z) product quality measures; (aa) days sales outstanding or working capital management; (bb) inventory or inventory turns; (cc) pre-tax profit and/or (dd) cost reductions. 

  
 7 

 2.46 “Restricted Share Bonus” means a grant of Ordinary Shares subject to
the provisions of Section 7.1 of the Plan. 
 2.47 “Restricted Share Bonus Agreement” means a written agreement
between the Company and a Participant setting forth the terms and conditions of a Restricted Share Bonus grant. Each Restricted Share Bonus Agreement shall be subject to the terms and conditions of the Plan. 

2.48 “Restricted Share Unit” means the right to receive the value of one (1) Ordinary Share at the time the Restricted
Share Unit vests, subject to the provisions of Section 7.4 of the Plan. 
 2.49 “Restricted Share Unit Agreement”
means a written agreement between the Company and a holder of a Restricted Share Unit setting forth the terms and conditions of a Restricted Share Unit grant. Each Restricted Share Unit Agreement shall be subject to the terms and conditions of the
Plan. 
 2.50 “Rule 16b-3” means Rule 16b-3
promulgated under the Exchange Act or any successor to Rule 16b-3, as in effect from time to time. 

2.51 “Section 162(m)” means Section 162(m) of the Code as in effect prior to its amendment by the Tax
Cuts and Jobs Act, P.L. 115-97; all references in the Plan to sections or subsections of Section 162(m) shall be construed accordingly. 

2.52 “Securities Act” means the U.S. Securities Act of 1933, as amended. 

2.53 “Share Appreciation Right” or “SAR” means the right to receive an amount equal to the Fair Market Value
of one (1) Ordinary Share on the day the Share Appreciation Right is redeemed, reduced by the deemed exercise price or base price of such right, subject to the provisions of Section 7.2 of the Plan. 

2.54 “Share Appreciation Right Agreement” means a written agreement between the Company and a holder of a Share Appreciation
Right setting forth the terms and conditions of a Share Appreciation Right grant. Each Share Appreciation Right Agreement shall be subject to the terms and conditions of the Plan. 

2.55 “Share Award” means any Option, Restricted Share Bonus, Share Appreciation Right, Phantom Share Unit, Restricted Share
Unit, Performance Share Bonus, Performance Share Unit, Deferred Share Unit, or Other Share-Based Award. 

  
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 2.56 “Share Award Agreement” means a written agreement between the Company
and a holder of a Share Award setting forth the terms and conditions of a Share Award grant. Each Share Award Agreement shall be subject to the terms and conditions of the Plan. 

2.57 “Ten Percent Shareholder” means a person who owns (or is deemed to own pursuant to Section 424(d) of the Code)
shares possessing more than ten percent (10%) of the total combined voting power of all classes of shares of the Company or of any of its Affiliates. 

2.58 “2019 Amendment Date” has the meaning set forth in Section 15.1. 

2.59 “2019 Shareholder Approval Date” has the meaning set forth in Section 15.2. 

III. ADMINISTRATION. 
 3.1
Administration by Board. The Board shall administer the Plan unless and until the Board delegates administration to a Committee, as provided in Section 3.3. 

3.2 Powers of Board. The Board shall have the power, subject to, and within the limitations of, the express provisions of the Plan:

 (i) to determine (a) which Eligible Individuals shall be granted Share Awards; (b) when each Share Award shall be granted;
(c) the type or types of Share Awards to be granted; and (d) the number of Share Awards to be granted and the number of Shares to which a Share Award shall relate; 

(ii) to determine the terms and conditions of any Share Award granted pursuant to the Plan, including, but not limited to, (a) the
purchase price (if any) of Shares to be issued pursuant to any Share Award, (b) any restrictions or limitations on any Share Award or Shares acquired pursuant to a Share Award, (c) any vesting schedule or conditions applicable to a Share
Award and accelerations or waivers thereof (including, but not limited to, upon a Change of Control), and (d) any provisions related to recovery of gain on, or forfeiture of, a Share Award or
Shares issued pursuant to a Share Award, based on such considerations as the Board in its sole discretion determines; 
 (iii) to construe
and interpret the Plan and Share Awards granted under it, and to establish, amend and revoke rules and regulations for its administration. The Board, in the exercise of this power, may correct any defect, omission or inconsistency in the Plan or in
any Share Award Agreement, in a manner and to the extent it shall deem necessary or expedient to make the Plan fully effective; 
 (iv) to
amend the Plan or a Share Award as provided in Article XIII of the Plan; 

  
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 (v) to suspend or terminate the Plan at any time; provided, that suspension or
termination of the Plan shall not materially impair the rights and obligations under any Share Award granted while the Plan is in effect except with the written consent of the affected Participant; 

(vi) to settle all controversies regarding the Plan and Share Awards granted under it; 

(vii) to exercise such powers and to perform such acts as the Board deems necessary, desirable, convenient or expedient to promote the best
interests of the Company that are not in conflict with the provisions of the Plan; and 
 (viii) to establish, adopt or revise any rules and
regulations, including adopting sub-plans to the Plan or special terms for Share Award Agreements, for the purposes of complying with non-U.S. laws and/or taking
advantage of tax favorable treatment for Share Awards granted to Participants outside the United States (as further set forth in Section 5.3 of the Plan) as it may deem necessary or advisable to administer the Plan. 

3.3 Delegation to Committee. 

(i) General. The Board may delegate administration of the Plan to a Committee of one or more individuals, and the term
“Committee” shall apply to any person or persons to whom such authority has been delegated. If administration is delegated to a Committee, the Committee shall have, in connection with the administration of the Plan, the powers theretofore
possessed by the Board, including, to the extent permitted by applicable law, the power to delegate to a subcommittee any of the administrative powers the Committee is authorized to exercise (and references in this Plan to the Board shall thereafter
be to the Committee or subcommittee, as applicable), subject, however, to such resolutions, not inconsistent with the provisions of the Plan, as may be adopted from time to time by the Board. The Board may abolish the Committee at any time and
revest in the Board the administration of the Plan. 
 (ii) Committee Composition when Ordinary Shares are Publicly Traded. So long
as the Ordinary Shares are publicly traded, in the discretion of the Board, a Committee may consist solely of two or more Outside Directors, in accordance with Section 162(m) (as necessary for Outstanding Qualified Performance-Based Awards),
and/or solely of two or more Non-Employee Directors, in accordance with Rule 16b-3. Within the scope of such authority, the Board or the Committee may, to the extent
permitted by applicable law, delegate to a committee of one or more individuals who are not Non-Employee Directors the authority to grant Share Awards to Eligible Individuals who are either (1) not then
subject to Section 16 of the Exchange Act or (2) receiving a Share Award as to which the Board or Committee elects not to comply with Rule 16b-3 by having two or more
Non-Employee Directors grant such Share Award. 
 3.4 Effect of Board’s
Decision. All determinations, interpretations and constructions made by the Board in good faith shall not be subject to review by any person and shall be final, binding and conclusive on all persons. 

  
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 3.5 Non-Employee Director Compensation Limit.
Notwithstanding any provision to the contrary in the Plan or in any policy of the Company regarding compensation payable to a Director who is not an Employee, the sum of the grant date fair value (determined in accordance with Financial Accounting
Standards Board Accounting Standards Codification Topic 718, or any successor thereto) of all Share Awards payable in Shares and the maximum cash value of any other Share Award granted under the Plan to an individual who is not an Employee as
compensation for services as a Director, together with cash compensation paid to such Director in the form of Board and Committee retainer, meeting or similar fees, during any fiscal year of the Company shall not exceed $750,000. For avoidance of
doubt, compensation shall count towards this limit for the fiscal year in which it was granted or earned, and not later when distributed, in the event it is deferred. The foregoing limit may not be increased without the approval of the shareholders
of the Company. 
 IV. SHARES SUBJECT TO THE PLAN. 

4.1 Share Reserve. Subject to the provisions of Article XII of the Plan relating to adjustments upon changes in Ordinary Shares,
commencing on the 2019 Shareholder Approval Date, the maximum aggregate number of Shares that may be issued pursuant to Share Awards under the Plan shall not exceed 71,600,000 Shares, plus 12,549,079 Shares remaining available for grant under the
Predecessor Plan as of the Effective Date (as defined in Section 15.1) (the “Share Reserve”). Any Shares that are subject to Options or SARs granted under the Plan shall be counted against the Share Reserve as one
(1) Share for every one (1) Share granted, and any Shares that are subject to Full-Value Share Awards granted under the Plan shall be counted against the Share Reserve as follows, depending on the date of grant of the applicable Full-Value
Share Award: (i) two and one-quarter (2.25) Shares for every one (1) Share granted under a Full-Value Share Award on or after October 29, 2019, (ii) two and
one-half (2.5) Shares for every one (1) Share granted under a Full-Value Share Award between October 22, 2014 and October 28, 2019 (inclusive), and (iii) two and one-tenth (2.1) Shares for every one (1) Share granted under a Full-Value Share Award prior to October 22, 2014. Notwithstanding the foregoing, and subject to the provisions of Article XII, the maximum
aggregate number of Shares that may be issued pursuant to Incentive Stock Options under the Plan shall not exceed twenty million (20,000,000) Shares. 

4.2 Adjustments to the Share Reserve. If (i) any Share Award shall for any reason expire, be cancelled or otherwise terminated, in
whole or in part, without having been exercised or redeemed in full, or be settled in cash, or (ii) if any Shares subject to Share Awards shall be reacquired by the Company prior to vesting, the Shares subject to such awards shall revert to the
Share Reserve and again become available for issuance under the Plan. Any Shares that again become available for grant pursuant to this Section 4.2 shall be added back to the Share Reserve in the applicable ratio described in Section 4.1
of the Plan. Notwithstanding the foregoing, the following shall not revert to the Share Reserve: (a) Shares tendered by a Participant or withheld by the Company in payment of the exercise price to the Company or to satisfy any tax withholding
obligation or other tax liability of the Participant, (b) Shares repurchased by the Company on the open market or otherwise, in either case using cash proceeds from the exercise of Options, and (c) Shares that are not issued or delivered
as a result of the net settlement of an outstanding Option or SAR. 

  
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 4.3 Source of Shares. The Shares subject to the Plan may be unissued Shares or
reacquired Shares, bought on the market or otherwise. 
 V. ELIGIBILITY, PARTICIPATION, VESTING AND DIVIDENDS. 

5.1 Eligibility. Subject to the provisions of the Plan, each Eligible Individual shall be eligible to receive Share Awards pursuant to
the Plan, except that only Employees shall be eligible to receive Incentive Stock Options. 
 5.2 Participation. Subject to the
provisions of the Plan, the Board may, from time to time, select from among Eligible Individuals those to whom Share Awards shall be granted, and shall determine the nature and amount of each Share Award. No Eligible Individual shall have any right
to be granted a Share Award pursuant to the Plan. 
 5.3 Non-U.S. Participants.
Notwithstanding any provision of the Plan to the contrary, to comply with the laws in countries outside the United States in which the Company and its Affiliates operate or in which Eligible Individuals provide services to the Company or its
Affiliates, the Board, in its sole discretion, shall have the power and authority to: (i) determine which Affiliates shall be covered by the Plan; (ii) determine which Eligible Individuals outside the United States shall be eligible to
participate in the Plan; (iii) modify the terms and conditions of any Share Award granted to Eligible Individuals outside the United States; (iv) establish sub-plans and modify exercise procedures
and other terms and procedures and rules, to the extent such actions may be necessary or advisable, including adoption of rules, procedures or sub-plans applicable to particular Affiliates or Participants
residing in particular locations; provided, that no such sub-plans and/or modifications shall take precedence over Article IV of the Plan or otherwise require shareholder approval; and (v) take any
action, before or after a Share Award is made, that it deems advisable to obtain approval or comply with any necessary local governmental regulatory exemptions or approvals. Without limiting the generality of the foregoing, the Board is specifically
authorized to adopt rules, procedures and sub-plans with provisions that limit or modify rights on eligibility to receive a Share Award under the Plan or on death, disability, retirement or other termination
of Continuous Service, available methods of exercise or settlement of a Share Award, payment of income, social insurance contributions and payroll taxes, the shifting of employer tax liability to the Participant, the withholding procedures and
handling of any Share certificates or other indicia of ownership. Notwithstanding the foregoing, the Board may not take any actions hereunder, and no Share Awards shall be granted, that would violate the Securities Act, the Exchange Act, any
securities law or governing statute or any other applicable law. 

  
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 5.4 Minimum Vesting. Notwithstanding any provision of the Plan to the contrary, all
Share Awards granted under the Plan after the 2019 Shareholder Approval Date shall have a minimum vesting period of one (1) year measured from the grant date of the applicable Share Award; provided, however, that up to five percent (5%) of the
Shares available for future distribution under the Plan as of the 2019 Shareholder Approval Date may be granted without such minimum vesting requirement. Nothing in this Section 5.4 shall limit the Company’s ability to grant Share Awards
that contain rights to accelerated vesting on a termination of Continuous Service or to otherwise accelerate vesting, including, without limitation, upon a Change of Control. In addition, the minimum vesting requirement set forth in this
Section 5.4 shall not apply to: (i) Share Awards issued by the Company in assumption of or substitution for awards previously granted, or the right or obligation to grant future awards, by a company acquired by the Company or any of its
Affiliates or with which the Company or any of its Affiliates combines; or (ii) Share Awards granted to a Director who is not an Employee which vest on the earlier of the one (1) year anniversary of the grant date and the next annual
meeting of the Company’s shareholders (which is at least fifty (50) weeks after the immediately preceding year’s annual meeting). Further, this Section 5.4 shall not limit the provisions of Article XII of the Plan. 

5.5 Dividends. Notwithstanding any provision of the Plan to the contrary, in no event shall any Share Award provide for the
Participant’s receipt of dividends or Dividend Equivalents in any form prior to the vesting of such Share Award or applicable portion thereof or otherwise permit the payment of dividends or Dividend Equivalents on a Share Award to the extent
that it has not vested. 
 VI. OPTION PROVISIONS. 

Each Option shall be evidenced by an Option Agreement which shall be in such form and shall contain such terms and conditions as the Board
shall deem appropriate. All Options shall be designated Incentive Stock Options or Nonstatutory Share Options at the time of grant. The terms and conditions of Option Agreements may change from time to time and the terms and conditions of separate
Option Agreements need not be identical, but each Option shall include (through incorporation of provisions hereof by reference in the Option Agreement or otherwise) the substance of each of the following provisions: 

6.1 Incentive Stock Option $100,000 Limitation. To the extent that the aggregate Fair Market Value (determined at the time of grant) of
the Ordinary Shares with respect to which Incentive Stock Options are exercisable for the first time by any Optionholder during any calendar year (under all plans of the Company and its Affiliates) exceeds one hundred thousand dollars ($100,000),
the Options or portions thereof which exceed such limit (according to the order in which they were granted) shall be treated as Nonstatutory Share Options. 

6.2 Term. No Option shall be exercisable after the expiration of seven (7) years from the date it was granted. Notwithstanding the
foregoing, no Incentive Stock Option granted to a Ten Percent Shareholder shall be exercisable after the expiration of five (5) years from the date it was granted. 

  
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 6.3 Vesting. The Board shall determine the criteria under which Options may vest and
become exercisable, subject to Section 5.4 of the Plan; the criteria may include Continuous Service and/or the achievement of Performance Goals and in any event such criteria shall be set forth in the Option Agreement. 

6.4 Exercise Price of an Option. The exercise price of each Option shall be not less than one hundred percent (100%) of the Fair Market
Value of the Ordinary Shares on the date the Option is granted; provided, that an Option may be granted with an exercise price lower than that set forth above if such Option is granted pursuant to an assumption or substitution for another
option in a manner satisfying the provisions of Section 409A of the Code and Section 424(a) of the Code. Notwithstanding the foregoing, the exercise price of each Incentive Stock Option granted to a Ten Percent Shareholder shall be at
least one hundred ten percent (110%) of the Fair Market Value of the Ordinary Shares on the date the Option is granted. 
 6.5
Consideration. The purchase price of Ordinary Shares acquired pursuant to an Option shall be paid, to the extent permitted by applicable statutes and regulations, either (i) in cash or by check at the time the Option is exercised or
(ii) at the discretion of the Board at the time of the grant of the Option (or subsequently in the case of a Nonstatutory Share Option) and pursuant to procedures established by the Company from time to time: (a) by delivery to the Company
of other Shares, (b) according to a deferred payment or other similar arrangement with the Optionholder, including use of a promissory note, (c) pursuant to a “same day sale” program, or (d) by some combination of the
foregoing. 
 6.6 Termination of Continuous Service. In the event an Optionholder’s Continuous Service terminates (other than
upon the Optionholder’s death or Disability), the Optionholder may exercise his or her Option (to the extent that the Optionholder was entitled to exercise such Option as of the date of termination or as otherwise set forth in the Option
Agreement) but only within such period of time ending on the earlier of (i) the date three (3) months following the termination of the Optionholder’s Continuous Service (or such longer or shorter period specified in the Option
Agreement), or (ii) the expiration of the term of the Option as set forth in the Option Agreement. If, after termination, the Optionholder does not exercise his or her Option within the time specified in the Option Agreement, the Option shall
terminate. 
 6.7 Extension of Option Termination Date. An Optionholder’s
Option Agreement may also provide that if the exercise of the Option following the termination of the Optionholder’s Continuous Service (other than upon the Optionholder’s death or Disability) would be prohibited at any time because the
issuance of Shares would violate either the registration requirements under the Securities Act (or other applicable securities law) or the Company’s insider trading policy, then the Option shall terminate on the earlier of (i) the
expiration of the term of the Option set forth in the Option Agreement or (ii) the expiration of a period of three (3) months after the termination of the Optionholder’s Continuous Service during which the exercise of the Option would
not be in violation of either such registration requirements (or other applicable securities law) or the Company’s insider trading policy. 

  
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 6.8 Disability of Optionholder. In the event that an Optionholder’s Continuous
Service terminates as a result of the Optionholder’s Disability, the Optionholder may exercise his or her Option (to the extent that the Optionholder was entitled to exercise such Option as of the date of termination), but only within such
period of time ending on the earlier of (i) the date twelve (12) months following such termination (or such longer or shorter period specified in the Option Agreement) or (ii) the expiration of the term of the Option as set forth in
the Option Agreement. If after termination, the Optionholder does not exercise his or her Option within the time specified herein, the Option shall terminate. 

6.9 Death of Optionholder. In the event (i) an Optionholder’s Continuous Service terminates as a result of the
Optionholder’s death or (ii) the Optionholder dies within the period (if any) specified in the Option Agreement after the termination of the Optionholder’s Continuous Service for a reason other than death, then the Option may be
exercised (to the extent the Optionholder was entitled to exercise such Option as of the date of death) by the Optionholder’s estate, by a person who acquired the right to exercise the Option by bequest or inheritance or by a person designated
to exercise the Option upon the Optionholder’s death pursuant to Section 6.10 or 6.11 of the Plan, but only within the period ending on the earlier of (a) the date twelve (12) months following the date of death (or such longer or
shorter period specified in the Option Agreement) or (b) the expiration of the term of such Option as set forth in the Option Agreement. If, after death, the Option is not exercised within the time specified herein, the Option shall terminate.

 6.10 Transferability of an Incentive Stock Option. An Incentive Stock Option shall not be transferable except by will or by the
laws of descent and distribution and shall be exercisable during the lifetime of the Optionholder only by the Optionholder. Notwithstanding the foregoing, if provided in the Option Agreement, the Optionholder may, by delivering written notice to the
Company, in a form satisfactory to the Company, designate a third party who, in the event of the death of the Optionholder, shall thereafter be entitled to exercise the Option. 

6.11 Transferability of a Nonstatutory Share Option. Unless otherwise provided by the Board, a Nonstatutory Share Option shall not be
transferable except by will or by the laws of descent and distribution and shall be exercisable during the lifetime of the Optionholder only by the Optionholder. Notwithstanding the foregoing, if provided in the Option Agreement, the Optionholder
may, by delivering written notice to the Company, in a form satisfactory to the Company, designate a third party who, in the event of the death of the Optionholder, shall thereafter be entitled to exercise the Option. 

VII. SHARE AWARDS PROVISIONS OTHER THAN OPTIONS. 

7.1 Restricted Share Bonus Awards. Each Restricted Share Bonus shall be evidenced by a Restricted Share Bonus Agreement which shall be
in such form and shall contain such terms and conditions as the Board shall deem appropriate. Restricted Share Bonuses shall be paid by the Company in Ordinary Shares. Should Shares be issued pursuant to a Restricted Share Bonus award in
circumstances where they are not otherwise fully paid up, the Board may 

  
 15 

 
require the Participant to pay the aggregate Nominal Value of the Shares on the basis that such Shares underlying the Restricted Share Bonus award shall then be allotted as fully paid to the
Participant. The terms and conditions of Restricted Share Bonus Agreements may change from time to time, and the terms and conditions of separate Restricted Share Bonus Agreements need not be identical, but each Restricted Share Bonus Agreement
shall include (through incorporation of provisions hereof by reference in the agreement or otherwise) the substance of each of the following provisions: 

(i) Vesting. Restricted Share Bonus awards shall be subject to a vesting schedule and vesting shall generally be based on the
Participant’s Continuous Service and shall be subject to Section 5.4 of the Plan. Upon failure to meet the vesting conditions, Shares awarded under the Restricted Share Bonus Agreement shall be subject to a share reacquisition right in
favor of the Company in accordance with the vesting schedule; provided, that any such Shares shall be reacquired without the payment of any consideration to the Participant. 

(ii) Termination of Participant’s Continuous Service. Except as may otherwise be provided in the Restricted Share Bonus Agreement,
in the event a Participant’s Continuous Service terminates, the Company shall reacquire (without the payment of any consideration) any of the Shares held by the Participant that have not vested as of the date of termination under the terms of
the Restricted Share Bonus Agreement. 
 (iii) Transferability. Rights to acquire Shares under the Restricted Share Bonus Agreement
shall be transferable by the Participant only upon such terms and conditions as are set forth in the Restricted Share Bonus Agreement, as the Board shall determine in its discretion, so long as Ordinary Shares awarded under the Restricted Share
Bonus Agreement remain subject to the terms of the Restricted Share Bonus Agreement. 
 (iv) Dividends. Any dividends payable with
respect to the Ordinary Shares underlying a Restricted Share Bonus award shall be subject to the same vesting conditions as such Shares; dividends, if any, that may become payable upon the vesting of such Shares shall be distributed to the
Participant, at the discretion of the Board, in cash or in Ordinary Shares having a Fair Market Value equal to the amount of such dividends; provided, that, if such Shares are forfeited, the Participant shall have no right to such dividends
(except as otherwise set forth in the applicable Restricted Share Bonus Agreement, subject to Section 5.5 of the Plan). 
 7.2 Share
Appreciation Rights. Two types of Share Appreciation Rights (or SARs) shall be authorized for issuance under the Plan: (1) stand-alone SARs and (2) stapled SARs. Each SAR shall be evidenced by a Share Appreciation Right Agreement (or,
if applicable, the underlying Option Agreement) which shall be in such form and shall contain such additional terms and conditions not inconsistent with the Plan as the Board shall deem appropriate. Should Shares be issued pursuant to a SAR in
circumstances where they are not otherwise fully paid up, the Board may require the Participant to pay the aggregate Nominal Value of the Shares on the basis that such Shares underlying the SAR shall then be allotted as fully paid to the
Participant. The additional terms and conditions of Share Appreciation Right Agreements (and/or underlying Option Agreements, as applicable) may change from time to time, and the additional terms and conditions of separate Share Appreciation Right
Agreements (and/or underlying Option Agreements) need not be identical. 

  
 16 

 (i) Stand-Alone SARs. The following terms and conditions shall govern the grant and
redeemability of stand-alone SARs: 
 (a) The stand-alone SAR shall cover a specified number of underlying Shares and shall be redeemable
upon such terms and conditions as the Board may establish. Upon redemption of the stand-alone SAR, the holder shall be entitled to receive a distribution from the Company in an amount equal to the excess of (i) the aggregate Fair Market Value
(on the redemption date) of the Shares underlying the redeemed right over (ii) the aggregate base price in effect for those Shares. 

(b) The number of Shares underlying each stand-alone SAR and the base price in effect for those Shares shall be determined by the Board in
its sole discretion at the time the stand-alone SAR is granted. In no event, however, may the base price per Share be less than one hundred percent (100%) of the Fair Market Value per underlying Share on the grant date. 

(c) The distribution with respect to any redeemed stand-alone SAR may be made in Shares valued at Fair Market Value on the redemption date,
in cash, or partly in Shares and partly in cash, as the Board shall in its sole discretion deem appropriate. 
 (ii) Stapled SARs.
The following terms and conditions shall govern the grant and redemption of stapled SARs: 
 (a) Stapled SARs may only be granted
concurrently with an Option to acquire the same number of Shares as the number of such Shares underlying the stapled SARs. 
 (b) Stapled
SARs shall be redeemable upon such terms and conditions as the Board may establish and shall grant a holder the right to elect among (1) the exercise of the concurrently granted Option for Shares, whereupon the number of Shares subject to the
stapled SARs shall be reduced by an equivalent number, (2) the redemption of such stapled SARs in exchange for a distribution from the Company in an amount equal to the excess of the Fair Market Value (on the redemption date) of the number of
vested Shares which the holder redeems over the aggregate base price for such vested Shares, whereupon the number of Shares subject to the concurrently granted Option shall be reduced by any equivalent number, or (3) a combination of
(1) and (2). 
 (c) The distribution to which the holder of stapled SARs shall become entitled under this Section 7.2 upon the
redemption of stapled SARs as described in Section 7.2(ii)(B) above may be made in Shares valued at Fair Market Value on the redemption date, in cash, or partly in Shares and partly in cash, as the Board shall in its sole discretion deem
appropriate. 

  
 17 

 7.3 Phantom Share Units. Each Phantom Share Unit shall be evidenced by a Phantom
Share Unit Agreement which shall be in such form and shall contain such additional terms and conditions not inconsistent with the Plan as the Board shall deem appropriate. Should Shares be issued pursuant to a Phantom Share Unit award in
circumstances where they are not otherwise fully paid up, the Board may require the Participant to pay the aggregate Nominal Value of the Shares on the basis that such Shares underlying the Phantom Share Unit award shall then be allotted as fully
paid to the Participant. The additional terms and conditions of Phantom Share Unit Agreements may change from time to time, and the additional terms and conditions of separate Phantom Share Unit Agreements need not be identical. The following terms
and conditions shall govern the grant and redeemability of Phantom Share Units: 
 (i) Phantom Share Unit awards shall be redeemable by the
Participant to the Company upon such terms and conditions as the Board may establish. The value of a single Phantom Share Unit shall be equal to the Fair Market Value of a Share, unless the Board otherwise provides in the terms of the Phantom Share
Unit Agreement. 
 (ii) The distribution with respect to any Phantom Share Unit award may be made in Shares valued at Fair Market Value on
the redemption date, in cash, or partly in Shares and partly in cash, as the Board shall in its sole discretion deem appropriate. 
 (iii)
Dividend Equivalents may be credited in respect of Shares covered by Phantom Share Units, as determined by the Board and set forth in the Phantom Share Unit Agreement. At the sole discretion of the Board, such Dividend Equivalents may be paid in
cash or converted into additional Shares covered by the Phantom Share Units in such manner as determined by the Board. Any cash payment or additional Shares covered by the Phantom Share Units credited by reason of such Dividend Equivalents will be
subject to all the terms and conditions, including vesting, of the Phantom Share Units to which they relate. 
 7.4 Restricted Share
Units. Each Restricted Share Unit shall be evidenced by a Restricted Share Unit Agreement which shall be in such form and shall contain such terms and conditions as the Board shall deem appropriate. A Restricted Share Unit is the right to
receive the value of one (1) Ordinary Share at the time the Restricted Share Unit vests. Should Shares be issued pursuant to a Restricted Share Unit award in circumstances where they are not otherwise fully paid up, the Board may require the
Participant to pay the aggregate Nominal Value of the Shares on the basis that such Shares underlying the Restricted Share Unit award shall then be allotted as fully paid to the Participant. 

To the extent permitted by the Board in the terms of his or her Restricted Share Unit agreement, a Participant may elect to defer receipt of
the value of the Shares otherwise deliverable upon the vesting of Restricted Share Units, so long as such deferral election complies with applicable law, including Section 409A of the Code. Such deferred Restricted Share Units will be treated
as Deferred Share Units hereunder. When the Participant vests in such Restricted Share Units, the Participant will be credited with a number of Deferred Share Units equal to the number of Shares for which delivery is deferred. 

Restricted Share Units and Deferred Share Units may be paid by the Company by delivery of Shares, in cash, or a combination thereof, as the
Board shall in its sole discretion deem appropriate, in accordance with the timing and manner of payment elected by the Participant on his or her election form, or if no deferral election is made, as soon as administratively practicable following
the vesting of the Restricted Share Units. 

  
 18 

 The terms and conditions of Restricted Share Unit Agreements may change from time to time,
and the terms and conditions of separate Restricted Share Unit Agreements need not be identical, but each Restricted Share Unit Agreement shall include (through incorporation of provisions hereof by reference in the agreement or otherwise) the
substance of each of the following provisions: 
 (i) Vesting. Restricted Share Units shall be subject to a vesting schedule and
vesting shall generally be based on the Participant’s Continuous Service and shall be subject to Section 5.4 of the Plan. 
 (ii)
Termination of Participant’s Continuous Service. Except as may otherwise be provided in the Restricted Share Unit Agreement, in the event a Participant’s Continuous Service terminates, any of the Restricted Share Units held by the
Participant that have not vested as of the date of termination under the terms of the Restricted Share Unit agreement shall be forfeited. 

(iii) Transferability. Rights to acquire the value of Shares under the Restricted Share Unit Agreement shall be transferable by the
Participant only upon such terms and conditions as are set forth in the Restricted Share Unit Agreement, as the Board shall determine in its discretion, so long as any Ordinary Shares awarded under the Restricted Share Unit Agreement remain subject
to the terms of the Restricted Share Unit Agreement. 
 (iv) Dividend Equivalents. Dividend Equivalents may be credited in respect of
Shares covered by Restricted Share Units, as determined by the Board and set forth in the Restricted Share Unit Agreement. At the sole discretion of the Board, such Dividend Equivalents may be paid in cash or converted into additional Shares covered
by the Restricted Share Units in such manner as determined by the Board. Any cash payment or additional Shares covered by the Restricted Share Units credited by reason of such Dividend Equivalents will be subject to all the terms and conditions,
including vesting, of the Restricted Share Units to which they relate. 
 7.5 Performance Share Bonus Awards. Each Performance Share
Bonus shall be evidenced by a Performance Share Bonus Agreement which shall be in such form and shall contain such terms and conditions as the Board shall deem appropriate. Performance Share Bonuses shall be paid by the Company in Ordinary Shares.
Should Shares be issued pursuant to a Performance Share Bonus award in circumstances where they are not otherwise fully paid up, the Board may require the Participant to pay the aggregate Nominal Value of the Shares on the basis that such Shares
underlying the Performance Share Bonus award shall then be allotted as fully paid to the Participant. The terms and conditions of Performance Share Bonus Agreements may change from time to time, and the terms and conditions of separate Performance
Share Bonus Agreements need not be identical, but each Performance Share Bonus Agreement shall include (through incorporation of provisions hereof by reference in the agreement or otherwise) the substance of each of the following provisions: 

  
 19 

 (i) Vesting. Performance Share Bonus awards shall be subject to a vesting schedule
and vesting shall be based on the achievement of certain Performance Goals or on a combination of the achievement of certain Performance Goals and the Participant’s Continuous Service, as set forth in the Performance Share Bonus Agreement and
subject to Section 5.4 of the Plan. Upon failure to meet Performance Goals or other vesting conditions, Shares awarded under the Performance Share Bonus Agreement shall be subject to a share reacquisition right in favor of the Company in
accordance with the vesting schedule; provided, that any such Shares shall be reacquired without the payment of any consideration to the Participant. 

(ii) Termination of Participant’s Continuous Service. Except as may otherwise be provided in the Performance Share Bonus
Agreement, in the event a Participant’s Continuous Service terminates, the Company may reacquire (without the payment of any consideration) any of the Shares held by the Participant that have not vested as of the date of termination under the
terms of the Performance Share Bonus Agreement. 
 (iii) Transferability. Rights to acquire Shares under the Performance Share Bonus
Agreement shall be transferable by the Participant only upon such terms and conditions as are set forth in the Performance Share Bonus Agreement, as the Board shall determine in its discretion, so long as Ordinary Shares awarded under the
Performance Share Bonus Agreement remain subject to the terms of the Performance Share Bonus Agreement. 
 (iv) Dividends. Any
dividends payable with respect to the Ordinary Shares underlying a Performance Share Bonus award shall be subject to the same vesting conditions as such Shares; dividends, if any, that may become payable upon vesting of such Shares shall be
distributed to the Participant, at the discretion of the Board, in cash or in Ordinary Shares having a Fair Market Value equal to the amount of such dividends; provided, that, if such Shares are forfeited, the Participant shall have no right
to such dividends (except as otherwise set forth in the applicable Performance Share Bonus Agreement, subject to Section 5.5 of the Plan). 

7.6 Performance Share Units. Each Performance Share Unit shall be evidenced by a Performance Share Unit Agreement which shall be in
such form and shall contain such terms and conditions as the Board shall deem appropriate. A Performance Share Unit is the right to receive the value of one (1) Ordinary Share at the time the Performance Share Unit vests. Should Shares be
issued pursuant to a Performance Share Unit award in circumstances where they are not otherwise fully paid up, the Board may require the Participant to pay the aggregate Nominal Value of the Shares on the basis that such Shares underlying the
Performance Share Unit award shall then be allotted as fully paid to the Participant. 
 To the extent permitted by the Board in the terms
of his or her Performance Unit Share Agreement, a Participant may elect to defer receipt of the value of Shares otherwise deliverable upon the vesting of an award of Performance Share Units, so long as such deferral election complies with applicable
law, including Section 409A of the Code. Such deferred Performance Share Units will be treated as Deferred Share Units hereunder. When the Participant vests in such Performance Share Units, the Participant will be credited with a number of
Deferred Share Units equal to the number of Shares for which delivery is deferred. Performance Share Units and Deferred Share Units may be paid by the Company by delivery of 

  
 20 

 
Shares, in cash, or a combination thereof, as the Board shall in its sole discretion deem appropriate, in accordance with the timing and manner of payment elected by the Participant on his or her
election form, or if no deferral election is made, as soon as administratively practicable following the vesting of the Performance Share Units. 

The terms and conditions of Performance Share Unit Agreements may change from time to time, and the terms and conditions of separate
Performance Share Unit Agreements need not be identical, but each Performance Share Unit Agreement shall include (through incorporation of provisions hereof by reference in the agreement or otherwise) the substance of each of the following
provisions: 
 (i) Vesting. Performance Share Units shall be subject to a vesting schedule and vesting shall be based on the
achievement of certain Performance Goals or on a combination of the achievement of certain Performance Goals and the Participant’s Continuous Service, as set forth in the Performance Share Unit Agreement and subject to Section 5.4 of the
Plan. 
 (ii) Termination of Participant’s Continuous Service. Except as may otherwise be provided in the Performance Share Unit
Agreement, in the event a Participant’s Continuous Service terminates, any of the Performance Share Units held by the Participant that have not vested as of the date of termination under the terms of the Performance Share Unit Agreement will be
forfeited. 
 (iii) Transferability. Rights to acquire the value of Shares under the Performance Share Unit Agreement shall be
transferable by the Participant only upon such terms and conditions as are set forth in the Performance Share Unit Agreement, as the Board shall determine in its discretion, so long as Ordinary Shares awarded under the Performance Share Unit
Agreement remain subject to the terms of the Performance Share Unit Agreement. 
 (iv) Dividend Equivalents. Dividend Equivalents may
be credited in respect of Shares covered by Performance Share Units, as determined by the Board and set forth in the Performance Share Unit Agreement. At the sole discretion of the Board, such Dividend Equivalents may be paid in cash or converted
into additional Shares covered by the Performance Share Units in such manner as determined by the Board. Any cash payment or additional Shares covered by the Performance Share Units credited by reason of such Dividend Equivalents will be subject to
all the terms and conditions, including vesting, of the Performance Share Units to which they relate. 
 7.7 Other Share-Based
Awards. The Board is authorized under the Plan to grant Other Share-Based Awards to Participants subject to the terms and conditions set forth in the applicable Share Award Agreement and such other terms and conditions as may be specified by the
Board that are not inconsistent with the provisions of the Plan, and that by their terms involve or might involve the issuance of, consist of, or are denominated in, payable in, valued in whole or in part by reference to, or otherwise relate to,
Shares. The Board may establish one or more separate programs under the Plan for the purpose of issuing particular forms of Other Share-Based Awards to one or more classes of Participants on such terms and conditions as determined by the Board from
time to time. 

  
 21 

 VIII. PERFORMANCE-BASED AWARDS 

8.1 General. Notwithstanding any other provision of the Plan, if the Committee grants a Share Award that is subject to a Performance
Goal to a Participant who is an Executive Officer, such Performance-Based Award will be subject to the terms of this Article VIII, unless otherwise expressly determined by the Committee with respect to any provision in this Article VIII other than
Section 8.4. Under this Article VIII, the Committee will establish Performance Goals and the level of achievement versus such Performance Goals that shall determine the number of Shares to be granted, retained, vested, issued or issuable under
or in settlement of or the amount payable pursuant to a Share Award (including a Restricted Share Bonus, Restricted Share Unit, Performance Share Bonus or Performance Share Unit), which criteria may be based on Qualifying Performance Criteria or
other standards of financial performance and/or personal performance evaluations. Such Performance Goals shall be established by the Committee no later than the earlier of (i) the date that is ninety (90) days after the commencement of the
applicable Performance Period or (ii) the date on which twenty-five percent (25%) of the Performance Period has elapsed, and, in any event, at a time when the outcome of the Performance Goals remains substantially uncertain. The Committee shall
certify the extent to which the Performance Goals have been satisfied and the amount payable as a result thereof, prior to payment, settlement or vesting of any Share Award. 

8.2 Adjustments. The Committee may determine to adjust Qualifying Performance Criteria or such other standards of financial and/or
personal performance criteria as determined in writing, including, without limitation, the following adjustments: 
 (i) to exclude
restructuring and/or other nonrecurring charges; 
 (ii) to exclude share-based compensation costs; 

(iii) to exclude exchange rate effects, as applicable, for non-U.S. dollar denominated net sales and
operating earnings; 
 (iv) to exclude the effects of changes to generally accepted accounting principles required by the U.S. Financial
Accounting Standards Board, as well as changes in accounting standards promulgated by other accounting standards setters to the extent applicable (for example, resulting from future potential voluntary or mandatory adoption of International
Financial Reporting Standards); 
 (v) to exclude the effects of any statutory adjustments to corporate tax rates; 

(vi) to exclude the effects of any “unusual or nonrecurring items” as determined under generally accepted accounting principles;

 (vii) to exclude any other unusual, non-recurring gain or loss or other extraordinary item; 

(viii) to respond to any unusual or extraordinary transaction, event or development; 

  
 22 

 (ix) to respond to changes in applicable laws, regulations, and/or accounting principles;

 (x) to exclude the dilutive or accretive effects of dispositions, acquisitions or joint ventures; 

(xi) to exclude the effect of any change in the outstanding shares by reason of any share dividend or split, share repurchase, reorganization,
recapitalization, merger, consolidation, spin-off, combination or exchange of shares or other similar corporate change, or any distributions to shareholders other than regular cash dividends; 

(xii) to reflect the effect of a corporate transaction, such as a merger, consolidation, separation (including a spinoff or other distribution
of stock or property by a corporation), or reorganization (whether or not such reorganization comes within the definition of such terms of Section 368 of the Code); and 

(xiii) to reflect the effect of any partial or completed corporate liquidation. 

8.3 Discretionary Adjustments and Limits. For Share Awards that are granted under this Article VIII, notwithstanding the satisfaction
of any Performance Goals, the number of Shares granted, issued, retainable and/or vested under a Performance Share Bonus award or Performance Share Unit may, to the extent specified in the Share Award Agreement, be reduced, but not increased, by the
Committee on the basis of such further considerations as the Committee shall determine. 
 8.4 Annual Limitation. The following
limits shall apply to the grant of any Share Award under the Plan. 
 (i) Full-Value Share Awards. Subject to the provisions of Article XII
of the Plan relating to adjustments upon changes in Ordinary Shares, no Employee shall be eligible to be granted Full-Value Share Awards covering more than ten million (10,000,000) Shares during any fiscal year of the Company. 

(ii) Options and SARs. Subject to the provisions of Article XII of the Plan relating to adjustments upon changes in Ordinary Shares, no
Employee shall be eligible to be granted Options and/or SARs covering more than eight million (8,000,000) Shares during any fiscal year of the Company. 

IX. USE OF PROCEEDS FROM SHARES. 

Proceeds from the sale of Ordinary Shares pursuant to Share Awards shall constitute general funds of the Company. 

  
 23 

 X. CANCELLATION AND RE-GRANT OF OPTIONS AND STOCK
APPRECIATION RIGHTS. 
 10.1 Subject to the provisions of the Plan, the Board shall have the authority to effect, at any time and from time
to time, (i) the repricing of any outstanding Options and SARs under the Plan and/or (ii) with the consent of the affected Participants, the cancellation of any outstanding Options and SARs under the Plan in exchange for a cash payment
and/or the grant in substitution therefor of new Options and SARs under the Plan covering the same or different number of Shares, but having an exercise or redemption price per Share not less than one hundred percent (100%) of the Fair Market Value
(or, in the case of an Incentive Stock Option granted to a Ten Percent Shareholder, not less than one hundred ten percent (110%) of the Fair Market Value) per Share on the new grant date. Notwithstanding the foregoing, without shareholder approval
the Board may exercise its powers under Article XII of the Plan and may grant a Share Award with an exercise or redemption price lower than that set forth above if such Share Award is granted pursuant to an assumption or substitution for another
award in a manner satisfying the provisions of Section 409A of the Code and/or Section 424(a) of the Code, as applicable. 
 10.2
Prior to the implementation of any such repricing or cancellation of one or more outstanding Options or SARs, the Board shall obtain the approval of the shareholders of the Company. 

10.3 Shares subject to an Option or SAR canceled under this Article X shall continue to be counted against the Share Reserve described in
Section 4.2 of the Plan. The repricing of an Option or SAR under this Article X, resulting in a reduction of the exercise or redemption price, as applicable, shall be deemed to be a cancellation of the original Option or SAR and the grant of a
substitute Option or SAR; in the event of such repricing, both the original and the substituted Options or SARs shall be counted against the Share Reserve described in Section 4.2 of the Plan. The provisions of this Section 10.3 shall be
applicable only to the extent required by Section 162(m). 
 XI. MISCELLANEOUS. 

11.1 Shareholder Rights. No Participant shall be deemed to be the holder of, or to have any of the rights of a holder with respect to,
any Shares subject to a Share Award except to the extent that the Company has issued the Shares relating to such Share Award. 
 11.2 No
Employment or other Service Rights. Nothing in the Plan or any instrument executed or Share Award granted pursuant thereto shall confer upon any Participant any right to continue to serve the Company or an Affiliate in the capacity in effect at
the time the Share Award was granted or shall affect the right of the Company or an Affiliate to terminate (i) the employment of an Employee with or without notice and with or without cause to the extent permitted under local law, (ii) the
service of a Consultant pursuant to the terms of such Consultant’s agreement with the Company or an Affiliate or (iii) the service of a Director pursuant to the Bylaws of the Company, and any applicable provisions of the corporate law of
the state or other jurisdiction in which the Company is domiciled, as the case may be. 
 11.3 Investment Assurances. The Company may
require a Participant, as a condition of exercising or redeeming a Share Award or acquiring Shares under any Share Award, (i) to give written assurances satisfactory to the Company as to the Participant’s knowledge and experience in
financial and business matters and/or to employ a purchaser representative reasonably satisfactory to the Company who is knowledgeable and experienced in financial and business matters and that he or she is capable of evaluating, alone or together
with the purchaser 

  
 24 

 
representative, the merits and risks of acquiring the Shares; (ii) to give written assurances satisfactory to the Company stating that the Participant is acquiring the Shares subject to the
Share Award for the Participant’s own account and not with any present intention of selling or otherwise distributing the Shares; and (iii) to give such other written assurances as the Company may determine are reasonable in order to
comply with applicable law. The foregoing requirements, and any assurances given pursuant to such requirements, shall be inoperative if (1) the issuance of the Shares under the Share Award has been registered under a then currently effective
registration statement under the Securities Act or (2) as to any particular requirement, a determination is made by counsel for the Company that such requirement need not be met in the circumstances under the then applicable securities laws,
and in either case otherwise complies with applicable law. The Company may, upon advice of counsel to the Company, place legends on Share certificates issued under the Plan as such counsel deems necessary or appropriate in order to comply with
applicable laws, including, but not limited to, legends restricting the transfer of the Shares. 
 11.4 Withholding Obligations. To
the extent provided by the terms of a Share Award Agreement, the Participant may satisfy any federal, state, local, or foreign tax withholding obligation or employer tax liability assumed by the Participant in connection with a Share Award or the
acquisition, vesting, distribution or transfer of Ordinary Shares under a Share Award by any of the following means (in addition to the Company’s right to withhold from any compensation paid to the Participant by the Company or an Affiliate) or
by a combination of such means: (i) tendering a cash payment; (ii) subject to approval from the Board, authorizing the Company to withhold Shares from the Shares otherwise issuable to the Participant; or (iii) subject to approval from
the Board, delivering to the Company owned and unencumbered Shares. The Participant may also satisfy such tax withholding obligation or employer tax liability assumed by the Participant by any other means set forth in the applicable Share Award
Agreement. 
 11.5 Forfeiture and Recoupment Provisions. Pursuant to its general authority to determine terms and conditions of Share
Awards under the Plan, the Board may specify in a Share Award Agreement that the Participant’s rights, payments and/or benefits with respect to the Share Award shall be subject to reduction, cancellation, forfeiture or recoupment upon the
occurrence of certain events, in addition to any otherwise applicable vesting or performance conditions of such Share Award. Such events shall include, but shall not be limited to, termination of employment for cause, violation of any applicable
Company policy or code of conduct (including without limitation, engaging in “Fraud” or “Misconduct” within the meaning of the Company’s Compensation Recovery for Fraud or Misconduct Policy), breach of any agreement between
the Participant and the Company or any Affiliate, or any other conduct by the Participant that is detrimental to the business interests or reputation of the Company or any Affiliate. Furthermore, all Share Awards (including Share Awards that have
vested in accordance with the Share Award Agreement) shall be subject to any recoupment requirement imposed under applicable laws, rules, regulations or stock exchange listing standards, including, without limitation, recoupment requirements imposed
pursuant to Section 954 of the U.S. Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, or any regulations promulgated thereunder, or recoupment requirements under the laws of any other jurisdiction, as well as to the terms and
conditions of any recoupment policy adopted by the Company from time to time to implement such requirements or to facilitate corporate governance, or for such other purpose as may be set forth in a Share Award Agreement. 

  
 25 

 11.6 Compliance with Laws. The Plan, the granting and vesting of Share Awards under
the Plan and the issuance and delivery of Shares and the payment of money under the Plan or under Share Awards granted or awarded hereunder are subject to compliance with all applicable Irish, U.S. (federal, state and local) and foreign laws, rules
and regulations and to such approvals by any listing, regulatory or governmental authority as may, in the opinion of counsel for the Company, be necessary or advisable in connection therewith. The Company shall have no obligation to issue or deliver
Shares prior to obtaining any approvals from listing, regulatory or governmental authority that the Company determines are necessary or advisable. The Company shall be under no obligation to register pursuant to the Securities Act, as amended, any
of the Shares paid pursuant to the Plan. To the extent permitted by applicable law, the Plan and Share Awards granted or awarded hereunder shall be deemed amended to the extent necessary to conform to such laws, rules and regulations. 

11.7 Section 409A. Except as provided in Section 11.8 hereof, to the extent that the Board determines that any Share Award granted
under the Plan is subject to Section 409A of the Code, the Share Award Agreement evidencing such Share Award shall incorporate the terms and conditions required by Section 409A of the Code. To the extent applicable, the Plan and Share
Award Agreements shall be interpreted in accordance with Section 409A of the Code and interpretive guidance issued thereunder, including without limitation any regulations or other guidance that may be issued after the date the Plan became
effective. Notwithstanding any provision of the Plan to the contrary, in the event that following the date a Share Award is granted the Board determines that the Share Award may be subject to Section 409A of the Code and related Department of
Treasury guidance (including such Department of Treasury guidance as may be issued after the date the Plan became effective), the Board may adopt such amendments to the Plan and the applicable Share Award Agreement or adopt other policies and
procedures (including amendments, policies and procedures with retroactive effect), or take any other actions, including amendments or actions that would result in a reduction to the benefits payable under a Share Award, in each case, without the
consent of the Participant, that the Board determines are necessary or appropriate to (i) exempt the Share Award from Section 409A of the Code and/or preserve the intended tax treatment of the benefits provided with respect to the Share
Award, or (ii) comply with the requirements of Section 409A of the Code and related Department of Treasury guidance and thereby avoid the application of any penalty taxes under such Section or mitigate any additional tax, interest and/or
penalties or other adverse tax consequences that may apply under Section 409A of the Code if compliance is not practical. Further, to the extent necessary to comply with Section 409A of the Code, no payment that constitutes deferred
compensation under Section 409A of the Code that would otherwise be made under the Plan or a Share Award Agreement upon a Participant’s termination of employment will be made or provided unless and until such termination is also a
“separation from service,” as determined in accordance with Section 409A of the Code. Notwithstanding anything elsewhere in the Plan or Share Award Agreement to the contrary, if a Participant is a “specified employee” within
the meaning of Section 409A of the Code at the time of such a 

  
 26 

 
separation from service with respect to a Share Award, then solely to the extent necessary to avoid the imposition of any additional tax under Section 409A of the Code, the commencement of
any payments or benefits under the Share Award shall be delayed to the extent required by Code Section 409A(a)(2)(B)(i). 
 11.8 No
Representations or Covenants with respect to Tax Qualification. Although the Company may endeavor to (i) qualify a Share Award for favorable or specific tax treatment under the laws of the United States or jurisdictions outside of the
United States or (ii) avoid adverse tax treatment (e.g., under Section 409A of the Code), the Company makes no representation to that effect and expressly disavows any covenant to maintain favorable or avoid unfavorable tax treatment,
notwithstanding anything to the contrary in this Plan, including Section 11.7 hereof. The Company shall be unconstrained in its corporate activities without regard to the potential negative tax impact on holders of Share Awards under the Plan.
Nothing in this Plan or in a Share Award Agreement shall provide a basis for any person to take any action against the Company or any Affiliate based on matters covered by Section 409A of the Code, including the tax treatment of any Share
Awards, and neither the Company nor any Affiliate will have any liability under any circumstances to the Participant or any other party if a Share Award that is intended to be exempt from, or compliant with, Section 409A of the Code, is not so
exempt or compliant or for any action taken by the Board with respect thereto. 
 XII. ADJUSTMENTS UPON CHANGES IN SHARES. 

12.1 Capitalization Adjustments. If any change is made in the Ordinary Shares subject to the Plan, or subject to any Share Award,
without the receipt of consideration by the Company (through merger, consolidation, reorganization, recapitalization, reincorporation, share dividend, spinoff, dividend in property other than cash, share split, liquidating dividend, extraordinary
dividends or distributions, combination of shares, exchange of shares, change in corporate structure or other transaction not involving the receipt of consideration by the Company), the Plan shall be appropriately adjusted in the class(es), kind and
maximum number of securities subject to the Plan and the maximum number of securities that may be made subject to award to any person pursuant to Section 8.4 above, and the outstanding Share Awards shall be appropriately adjusted in the
class(es), kind and number of securities and price per share of the securities subject to such outstanding Share Awards. The Board’s determination regarding such adjustments shall be final, binding and conclusive. (The conversion of any
convertible securities of the Company shall not be treated as a transaction “without receipt of consideration” by the Company.) 
 An adjustment
under this provision may have the effect of reducing the price at which Ordinary Shares may be acquired to less than their Nominal Value (the “Shortfall”), but only if and to the extent that the Board shall be authorized to
capitalize from the reserves of the Company a sum equal to the Shortfall and to apply that sum in paying up that amount on the Ordinary Shares. 

  
 27 

 12.2 Adjustments Upon a Change of Control. 

(i) In the event of a Change of Control as defined in Sections 2.4(i) through 2.4(iv) hereof, then any surviving entity or acquiring entity
shall assume or continue any Share Awards outstanding under the Plan or shall substitute similar share awards (including an award to acquire substantially the same consideration paid to the shareholders in the transaction by which the Change of
Control occurs) for those outstanding under the Plan. In the event any surviving entity or acquiring entity refuses to assume or continue such Share Awards or to substitute similar share awards for those outstanding under the Plan, then with respect
to any or all outstanding Share Awards held by Participants, the Board in its sole discretion and without liability to any person may (a) provide for the payment of a cash amount in exchange for the cancellation of a Share Award which, in the
case of Options and SARs, may be equal to the product of (x) the excess, if any, of the Fair Market Value per Share at such time over the exercise or redemption price, if any, times (y) the total number of Shares then subject to such Share
Award (and otherwise, the Board may cancel such Share Awards for no consideration if the aggregate Fair Market Value of the Shares subject to the Share Awards is less than or equal to the aggregate exercise or redemption price of such Share Awards),
(b) continue the Share Awards, or (c) notify Participants holding an Option, Share Appreciation Right or Phantom Share Unit that they must exercise or redeem any portion of such Share Award (including, at the discretion of the Board, any
unvested portion of such Share Award) at or prior to the closing of the transaction by which the Change of Control occurs, and that the Share Awards shall terminate if not so exercised or redeemed at or prior to the closing of the transaction by
which the Change of Control occurs. With respect to any other Share Awards outstanding under the Plan, such Share Awards shall terminate if not exercised or redeemed prior to the closing of the transaction by which the Change of Control occurs. The
Board shall not be obligated to treat all Share Awards, even those that are of the same type, in the same manner. 
 (ii) In the event of a
Change of Control as defined in Section 2.4(v) hereof, all outstanding Share Awards shall terminate immediately prior to such event. 

XIII. AMENDMENT OF THE PLAN AND SHARE AWARDS. 

13.1 Amendment of Plan. The Board at any time, and from time to time, may amend the Plan. However, except as provided in Article XII of
the Plan relating to adjustments upon changes in the Ordinary Shares, no amendment shall be effective unless approved by the shareholders of the Company to the extent shareholder approval is necessary to satisfy the requirements of Section 422
of the Code, any New York Stock Exchange, NASDAQ Global Select Market or other securities exchange listing requirements, or other applicable law or regulation; provided, that unless otherwise required or advisable under applicable law (as
determined by the Board), rights under any Share Award granted before an amendment to the Plan shall not be materially impaired by any such amendment unless (i) the Company requests the consent of the Participant and (ii) the Participant
consents in writing. 
 13.2 Shareholder Approval. The Board may, in its sole discretion, submit any other amendment to the Plan for
shareholder approval. 

  
 28 

 13.3 Contemplated Amendments. It is expressly contemplated that the Board may amend
the Plan in any respect the Board deems necessary or advisable to provide eligible Employees with the maximum benefits provided or to be provided under the provisions of the Code relating to Incentive Stock Options and/or to bring the Plan and/or
Incentive Stock Options granted under it into compliance therewith. 
 13.4 Amendment of Share Awards. The Board at any time, and
from time to time, may amend the terms of any one or more Share Awards; provided, that, unless otherwise required or advisable under applicable law (as determined by the Board), the rights under any Share Award shall not be materially
impaired by any such amendment unless (i) the Company requests the consent of the Participant and (ii) the Participant consents in writing. 

XIV. TERMINATION OR SUSPENSION OF THE PLAN. 

14.1 Termination or Suspension. The Board may suspend or terminate the Plan at any time. No Share Awards may be granted under the Plan
while the Plan is suspended or after it is terminated. 
 14.2 No Material Impairment of Rights. Unless otherwise required or
advisable under applicable law (as determined by the Board), suspension or termination of the Plan shall not materially impair rights and obligations under any Share Award granted while the Plan is in effect except with the written consent of the
Participant. 
 XV. EFFECTIVE AND EXPIRATION DATE OF PLAN. 

15.1 Effective Date. The Plan became effective on the date that it was first approved by the shareholders of the Company (the
“Effective Date”). As of the Effective Date, no new awards may be granted under the Predecessor Plan. Awards granted under the Predecessor Plan shall continue to be governed by the terms of the Predecessor Plan in effect on the date
of grant of such award. The last amendment and restatement of the Plan, adopted by the Board on July 29, 2019 (the “2019 Amendment Date”), is subject to approval by the shareholders of the Company, which approval shall be obtained
within twelve (12) months before or after such adoption by the Board. The approval or disapproval of the Plan by the shareholders of the Company shall have no effect on any other equity compensation plan, program or arrangement sponsored by the
Company or any of its Affiliates. For avoidance of doubt, no amendment or restatement of the Plan shall affect the terms and conditions of any Outstanding Qualified Performance Based-Award or any other Share Award that the Company intends to qualify
for grandfathering under P.L. 115-97, Section 13601(e)(2), to the extent that it would result in a material modification of such Share Award within the meaning of such Section 13601(e)(2). 

  
 29 

 15.2 Expiration Date. The Plan shall expire, and no Share Awards shall be
granted under the Plan after the tenth (10th) anniversary of the date the Plan, as amended and restated on the 2019 Amendment Date, is approved by the shareholders of the Company (the
“2019 Shareholder Approval Date”), except that no Incentive Stock Option shall be granted under the Plan after the earlier of the tenth (10th) anniversary of (i) the
2019 Amendment Date or (ii) the 2019 Shareholder Approval Date. Any Share Awards that are outstanding on the tenth (10th) anniversary of the 2019 Shareholder Approval Date shall remain in
force according to the terms of the Plan and the applicable Share Award Agreement. 
 XVI. CHOICE OF LAW. 

The law of the State of California shall govern all questions concerning the construction, validity and interpretation of this Plan, without
regard to such state’s conflict of laws rules. If any provision of the Plan or the application of any provision hereof to any person or circumstance is held to be invalid or unenforceable, the remainder of the Plan and the application of such
provision to any other person or circumstance shall not be affected, and the provisions so held to be unenforceable shall be reformed to the extent (and only to the extent) necessary to make it enforceable and valid. 

  
 30EX-4.1

 Exhibit 4.1 

DOVER CORPORATION 
 AND

 THE BANK OF NEW YORK MELLON, 

as Trustee 
 AND

 THE BANK OF NEW YORK MELLON, LONDON BRANCH 

as Paying Agent 
  

 
 SEVENTH
SUPPLEMENTAL INDENTURE 
 Dated as of November 4, 2019 

 
  

0.750% Notes due 2027 
  

 SEVENTH SUPPLEMENTAL INDENTURE (as hereinafter defined, the “Seventh Supplemental
Indenture”), dated as of November 4, 2019, among DOVER CORPORATION, a Delaware corporation (the “Company”), THE BANK OF NEW YORK MELLON (formerly The Bank of New York), a New York banking corporation, as Trustee (as
hereinafter defined, the “Trustee”) and THE BANK OF NEW YORK MELLON, LONDON BRANCH, as Paying Agent (the “Paying Agent”). 

W I T N E S S E T H: 
 WHEREAS,
the Company and Bank One Trust Company, N.A. (as predecessor to J.P. Morgan Trust Company, National Association and The Bank of New York Mellon, the “Original Trustee”) executed and delivered an Indenture, dated as of
February 8, 2001 (the “Base Indenture” and the Base Indenture, as supplemented by the First Supplemental Indenture (as defined herein), the Second Supplemental Indenture (as defined herein), the Third Supplemental
Indenture (as defined herein), the Fourth Supplemental Indenture (as defined herein), the Fifth Supplemental Indenture (as defined herein), the Sixth Supplemental Indenture (as defined herein) and the Seventh Supplemental Indenture, the
“Indenture” ), to provide for the issuance by the Company from time to time of unsecured notes, debentures or other evidences of indebtedness, to be issued in one or more series as provided in the Indenture; 

WHEREAS, on February 12, 2001, pursuant to a Board Resolution, the Company issued a series of its debt securities under the Indenture
designated as the “6.50% Notes due February 15, 2011” in the aggregate principal amount of $400,000,000; 
 WHEREAS, on
October 13, 2005, pursuant to a Board Resolution, the Company issued two series of its debt securities under the Indenture, designated as the “4.875% Notes due October 15, 2015”, which were issued in the aggregate principal
amount of $300,000,000, and as the “5.375% Debentures due October 15, 2035”, which were issued in the aggregate principal amount of $300,000,000 (together, the “2005 Securities”); 

WHEREAS, on March 14, 2008, pursuant to a Board Resolution, the Company issued two series of its debt securities under the Indenture,
designated as the “5.45% Notes due March 15, 2018”, which were issued in the aggregate principal amount of $350,000,000, and as the “6.60% Notes due March 2038”, which were issued in the aggregate principal amount of
$250,000,000 (together, the “2008 Securities”); 
 WHEREAS, on February 22, 2011, pursuant to a Board Resolution, the
Company issued two series of its debt securities under the Indenture, designated as the “4.300% Notes due 2021”, which were issued in the aggregate principal amount of $450,000,000, and as the “5.375% Notes due 2041”, which were
issued in the aggregate principal amount of $350,000,000 (together, the “2011 Securities”); 
 WHEREAS, on December 2,
2013, pursuant to a Board Resolution, the Company issued one series of its debt securities under the Indenture, designated as the “2.125% Notes due 2020”, which were issued in the aggregate principal amount of €300,000,000 (the
“2013 Securities”); 
 WHEREAS, on November 3, 2015, pursuant to a Board Resolution, the Company issued one series of
its debt securities under the Indenture, designated as the “3.150% Notes due 2025”, which were issued in the aggregate principal amount of $400,000,000 (the “2015 Securities”); 

WHEREAS, on November 9, 2016, pursuant to a Board Resolution, the Company issued one series of its debt securities under the Indenture,
designated as the “1.250% Notes due 2026”, which were issued in the aggregate principal amount of €600,000,000 (the “2016 Securities”); 

  
 1 

 WHEREAS, the Company and J.P. Morgan Trust Company, National Association (formerly known as
Bank One Trust Company, N.A.) (as then Trustee under the Indenture) executed and delivered the First Supplemental Indenture, dated as of October 13, 2005 (the “First Supplemental Indenture”), among other things, to establish
the form and terms of the 2005 Securities; 
 WHEREAS, subsequent to the date of the First Supplemental Indenture, The Bank of New York
Mellon acquired the trustee business of the Original Trustee and succeeded the Original Trustee as the Trustee under the Indenture; 

WHEREAS, the Company and the Bank of New York Mellon (as Trustee under the Indenture) executed and delivered the Second Supplemental
Indenture, dated as of March 14, 2008 (the “Second Supplemental Indenture”), the Third Supplemental Indenture, dated as of February 22, 2011 (the “Third Supplemental Indenture”), the Fourth Supplemental
Indenture, dated as of December 2, 2013 (the “Fourth Supplemental Indenture”), the Fifth Supplemental Indenture, dated as of November 3, 2015 (the “Fifth Supplemental Indenture”), and the Sixth
Supplemental Indenture, dated as of November 9, 2016 (the “Sixth Supplemental Indenture”) among other things, to establish the forms and terms of the 2008 Securities, the 2011 Securities, the 2013 Securities, the 2015
Securities and the 2016 Securities, respectively; 
 WHEREAS, pursuant to Board Resolutions dated October 16, 2019 and October 28,
2019, the Company has authorized the creation and issuance of an additional and separate series of its debt securities under the Indenture, to be denominated in euros and designated as the “0.750% Notes due 2027”, which are to be issued in
the initial aggregate principal amount of €500,000,000 (the “Notes”); 
 WHEREAS, pursuant to a Board Resolution
authorizing the creation and issuance of the Notes, the Trustee has been designated as the trustee under the Indenture in respect of the Notes; 

WHEREAS, Section 901 of the Indenture provides that, without the consent of the Holders, the Company, when authorized by a Board
Resolution, may enter into a supplemental indenture with the Trustee, among other matters, to establish the forms or terms of any series as permitted by Sections 201 and 301 of the Indenture; 

WHEREAS, the Company desires to establish the forms and terms of the Notes in accordance with Sections 201 and 301 of the Indenture; 

WHEREAS, the Company has determined that this Seventh Supplemental Indenture is authorized or permitted by the Indenture and has delivered to
the Trustee an Opinion of Counsel and an Officers’ Certificate pursuant to Section 903 of the Indenture to that effect and an Opinion of Counsel and an Officers’ Certificate pursuant to Section 102 of the Indenture to the effect
that all conditions precedent provided for in the Indenture to the Trustee’s execution and delivery of this Seventh Supplemental Indenture have been complied with; 

WHEREAS, the entering into this Seventh Supplemental Indenture by the parties hereto is in all respects authorized by the provisions of the
Indenture; 
 WHEREAS, the Indenture is subject to the provisions of the Trust Indenture Act of 1939, as amended, that are required to be
part of the Indenture and shall, to the extent applicable, be governed by such provisions; and 
 WHEREAS, all things necessary to make this
Seventh Supplemental Indenture a valid indenture and agreement according to its terms have been done. 

  
 2 

 NOW, THEREFORE, in consideration of the covenants and agreements set forth herein and for
other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 

ARTICLE 1 
 DEFINITIONS

 Section 1.1 Definition of Terms. For all purposes of this Seventh Supplemental Indenture, except as otherwise expressly
provided or unless the context requires otherwise: 
 (a) a term defined in the Indenture and not otherwise defined herein has the same
meaning when used in this Seventh Supplemental Indenture; and 
 (b) the following terms have the meanings given to them in this
Section 1.1(b) and shall have the meaning set forth below for purposes of this Seventh Supplemental Indenture and the Indenture as it relates to the Notes created hereby: 

“Additional Amounts” shall have the meaning set forth in Section 2.5. 

“Additional Notes” shall have the meaning set forth in Section 4.1. 

“Applicable Law” shall have the meaning set forth in Section 2.5. 

“Business Day” means any day, other than a Saturday or Sunday, (1) which is not a day on which banking institutions in
the City of New York or London are authorized or required by law, regulation or executive order 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” means the occurrence of any of the following: (i) the consummation of any
transaction (including, without limitation, any merger or consolidation) the result of which is that any “person” as the term is defined in Section 13(d)(3) of the Exchange Act (other than the Company or one of its subsidiaries)
becomes the beneficial owner (as defined in Rules 13d-3 and 13d-5 under the Exchange Act), directly or indirectly, of more than 50% of the Company’s Voting Stock or
other Voting Stock into which the Company’s Voting Stock is reclassified, consolidated, exchanged or changed, measured by voting power rather than number of shares; or (ii) the direct or indirect sale, 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 Company’s assets and the assets of its subsidiaries, taken as a whole, to one or more Persons (other
than the Company or one of its subsidiaries). Notwithstanding the foregoing, a transaction shall not be deemed to involve a Change of Control if (1) the Company becomes a direct or indirect wholly-owned subsidiary of a holding company and
(2)(A) the direct or indirect holders of the Voting Stock of such holding company immediately following that transaction are substantially the same as the holders of the Company’s Voting Stock immediately prior to that transaction or
(B) immediately following that transaction no Person (other than a holding company satisfying the requirements of this sentence) is the beneficial owner, directly or indirectly, of more than 50% of the Voting Stock of such holding company. 

“Change of Control Offer” shall have the meaning set forth in Section 3.3. 

“Change of Control Payment” shall have the meaning set forth in Section 3.3. 

  
 3 

 “Change of Control Payment Date” shall have the meaning set forth in
Section 3.3. 
 “Change of Control Triggering Event” means the occurrence of both a Change of Control and a Rating
Event with respect to the Notes. 
 “Clearstream” means Clearstream Banking Société Anonyme, Luxembourg. 

“Code” shall have the meaning set forth in Section 2.5. 

“Comparable Government Bond” means, with respect to the notes to be redeemed prior to the Par Call Date in relation to any
Comparable Government Bond Rate calculation, at the discretion of an independent investment bank selected by the Company, a German Government Bond whose maturity is closest to the Par Call Date, or if such independent investment bank in its
discretion determines that such similar bond is not in issue, such other German Government Bond as such independent investment bank may, with the advice of three brokers of, and/or market makers in, German Government Bonds selected by the Company,
determine to be appropriate for determining the Comparable Government Bond Rate. 
 “Comparable Government Bond Rate” means
the gross redemption yield (rounded to three decimal places, with 0.0005 being rounded upwards) on the Comparable Government Bond on the third Business Day prior to the date fixed for redemption, calculated on the basis of the middle market price of
the Comparable Government Bond prevailing at 11:00 a.m. (London time) on such business day as determined by an independent investment bank selected by the Company in accordance with generally accepted market practice at such time. 

“Covenant Defeasance” shall have the meaning set forth in Section 5.3. 

“Defeasance” shall have the meaning set forth in Section 5.2. 

“€” or “euros” means the single currency introduced at the third stage of the European Economic and
Monetary Union pursuant to the Treaty on the functioning of the European Union, as amended. 
 “Euroclear” means Euroclear
Bank SA/NV, as operator of the Euroclear System. 
 “Euroclear/Clearstream” means, collectively, Euroclear and Clearstream.

 “German Government Bond” means a bond that is a direct obligation of the Federal Republic of Germany. 

“Government Obligation” shall have the meaning set forth in Section 5.4(a). 

“Interest Payment Date” shall have the meaning set forth in Section 2.3(a). 

“Interest Period” shall have the meaning set forth in Section 2.3(b). 

“Investment Grade Rating” means a rating equal to or higher than Baa3 (or the equivalent) by Moody’s and BBB- (or the equivalent) by S&P, and the equivalent investment grade credit rating from any additional rating agency or rating agencies selected by the Company. 

“Moody’s” means Moody’s Investors Service Inc. and any successor to its rating agency business. 

“Notes Maturity Date” shall have the meaning set forth in Section 2.2. 

  
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 “Par Call Date” means August 4, 2027 (the date that is
three months prior to the Notes Maturity Date). 
 “Participating Member State” means a member state of the European
Union which has adopted or adopts the euro. 
 “Person” shall have the meaning set forth in the Indenture and includes a
“person” or “group” as these terms are used in Section 13(d)(3) of the Exchange Act. 
 “Rating
Agencies” means (i) each of Moody’s and S&P; and (ii) if either of Moody’s or S&P ceases to rate the Notes or fails to make a rating of the Notes publicly available for reasons outside of the Company’s
control, a “nationally recognized statistical rating organization” within the meaning of Section 3(a)(62) of the Exchange Act selected by the Company (as certified by a Board Resolution) as a replacement agency for Moody’s or
S&P, or both of them, as the case may be. 
 “Rating Event” means with respect to the Notes, the rating is lowered by
each of the Rating Agencies and the Notes are rated below an Investment Grade Rating by each of the Rating Agencies on any day within the 60-day period (which 60-day
period shall be extended so long as the rating of the Notes is under publicly announced consideration for a possible downgrade by any of the Rating Agencies) after the earlier of: (i) the occurrence of a Change of Control; and (ii) public
notice of the occurrence of a Change of Control or the Company’s intention to effect a Change of Control; provided, however, that a Rating Event otherwise arising by virtue of a particular reduction in rating shall not be deemed to have
occurred in respect of a particular Change of Control (and thus shall not be deemed a Rating Event for purposes of the definition of Change of Control Triggering Event) if the Rating Agencies making the reduction in rating to which this definition
would otherwise apply do not announce or publicly confirm or inform a Responsible Officer of the Trustee assigned to the Corporate Trust Office of the Trustee in writing at the Company’s request that the reduction was the result, in whole or in
part, of any event or circumstance comprised of or arising as a result of, or in respect of, the applicable Change of Control (whether or not the applicable Change of Control has occurred at the time of the Rating Event). 

“Regular Record Date” means, with respect to any Interest Payment Date for the Notes, the October 15 (whether or
not a Business Day) immediately preceding such Interest Payment Date. 
 “Redemption Date” means, with respect to any
redemption of Notes, the date fixed for such redemption pursuant to the Indenture and the Notes. 
 “S&P” means S&P
Global Ratings, a division of S&P Global Inc., and any successor to its rating agency business. 
 “Voting Stock”
means, with respect to any specified “person” (as that term is used in Section 13(d)(3) of the Exchange Act) 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. 
 ARTICLE 2 

GENERAL TERMS AND CONDITIONS OF THE NOTES 

Section 2.1 Designation and Principal Amount. The Notes may be issued from time to time upon written order of the Company
for the authentication and delivery of the Notes pursuant to Sections 301 and 302 of the Indenture. There is hereby authorized a series of Securities to be denominated in euros and designated as the “0.750% Notes due 2027”, initially
limited in aggregate principal amount to €500,000,000 (except upon registration of transfer of, or in exchange for, or in lieu of, other Notes pursuant to Sections 303, 304, 305, 306 or 1107 of the Indenture). 

  
 5 

 Section 2.2 Stated Maturity. The date upon which the Notes shall become due and
payable at final maturity, together with any accrued and unpaid interest, is November 4, 2027 (the “Notes Maturity Date”). 

Section 2.3 Interest. 

(a) The Notes shall bear interest at the rate of 0.750% per annum. The date from which interest shall accrue on the Notes shall be
November 4, 2019. Interest on the Notes shall be payable annually in arrears on November 4 of each year (each, an “Interest Payment Date”), commencing November 4, 2020 to the Persons in whose name the relevant Notes
are registered at the close of business on the Regular Record Date for such Interest Payment Date. 
 (b) Interest payable on any Interest
Payment Date, the Notes Maturity Date, or, if applicable, the Redemption Date with respect to the Notes shall be the amount of interest accrued from, and including, the immediately preceding Interest Payment Date in respect of which interest has
been paid or duly provided for (or from and including the original issue date of November 4, 2019, if no interest has been paid or duly provided for with respect to the Notes) to, but excluding, such Interest Payment Date, the Notes Maturity
Date or, if applicable, the Redemption Date, as the case may be (each, an “Interest Period”). 
 (c) The amount of interest
payable for any Interest Period shall be computed on the basis of 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 Notes
(or November 4, 2019 if no interest has been paid on the Notes) to, but excluding, the next scheduled Interest Payment Date. This payment convention is referred to as ACTUAL/ACTUAL (ICMA) as defined in the rulebook of the International Capital
Market Association. In the event that any scheduled Interest Payment Date for the Notes falls on a day that is not a Business Day, then payment of interest payable on such Interest Payment Date shall be postponed to the next succeeding day which is
a Business Day (and no interest on such payment shall accrue for the period from and after such scheduled Interest Payment Date). 
 (d) In
the event that the Notes Maturity Date or the Redemption Date falls on a day that is not a Business Day, then the related payments of principal, premium, if any, and interest may be made on the next succeeding day that is a Business Day (and no
additional interest shall accumulate on the amount payable for the period from and after the Notes Maturity Date or Redemption Date). 

Section 2.4 Place of Payment and Appointment and Funding. Principal of, the Redemption Price (if any), Change of Control Payments
(if any), and interest and Additional Amounts on, the Notes shall be payable at the office or agency of the Company maintained for such purposes in London, England, which shall initially be the principal corporate trust office or agency of the
Paying Agent in London, England; provided, however, that payment of interest may be made at the option of the Company by check mailed to the Person entitled thereto at such address as shall appear in the security register or by wire transfer to an
account appropriately designated by the Person entitled to payment; and provided that the Company shall pay principal of, premium, if any, and interest on, the Notes in global form registered in the name of or held Euroclear/Clearstream or such
other Depositary as any officer of the Company may from time to time designate, or its respective nominee, by wire in immediately available funds to such Depositary or its nominee, as the case may be, as the registered Holder of such Notes in global
form. Transfer of the Notes shall be registrable, the Notes shall be exchangeable for Notes of a like aggregate principal amount, and notices and demands to or on the Company in respect of the Notes and the Indenture, as amended and supplemented,
may be served at the office or agency of the Company maintained for such purpose in New York, New York, which shall initially be the Corporate Trust Office of the Trustee in New York, New York. 

  
 6 

 The Paying Agent for the Notes shall initially be The Bank of New York Mellon, London
Branch, and the Security Registrar for the Notes shall initially be the Trustee. Upon notice to the Trustee, the Company may change any Paying Agent or Security Registrar. 

No later than 10:00 a.m., London time, one Business Day prior to the date that any payment of principal of, the Redemption Price (if any),
Change of Control Payments (if any), or interest and Additional Amounts (if any) on, or any other amount payable in respect of the Notes is due and payable, the Company shall deposit with the Paying Agent in London, England, an amount of money in
euros sufficient to pay any and all such amounts due and payable in respect of the Notes on such payment date. 
 Section 2.5
Payment of Additional Amounts. The Company shall, subject to the exceptions and limitations set forth below, pay as additional interest on the Notes such additional amounts (“Additional Amounts”) as are necessary in order
that the net payment by the Company of the principal of, premium, if any, and interest on the Notes to a Holder who is not a United States person (as defined herein), after withholding or deduction for any present or future tax, assessment or other
governmental charge imposed by the United States or a taxing authority in the United States, will not be less than the amount provided in the Notes to be then due and payable; provided, however, that the foregoing obligation to pay Additional
Amounts shall not apply: 
 (a) to any tax, assessment or other governmental charge that is imposed by reason of the Holder (or the
beneficial owner for whose benefit such Holder holds such Note), or a fiduciary, settlor, beneficiary, member or shareholder of the Holder if the Holder is an estate, trust, partnership or corporation, or a person holding a power over an estate or
trust administered by a fiduciary Holder, being considered as: 
 (1) being or having been engaged in a trade or business in
the United States or having or having had a permanent establishment in the United States; 
 (2) having a current or former
connection with the United States (other than a connection arising solely as a result of the ownership of the Notes, the receipt of any payment or the enforcement of any rights thereunder), including being or having been a citizen or resident of the
United States; 
 (3) being or having been a personal holding company, a passive foreign investment company or a controlled
foreign corporation for United States income tax purposes or a corporation that has accumulated earnings to avoid United States federal income tax; 

(4) being or having been a “10-percent shareholder” of the Company as defined
in Section 871(h)(3) of the United States Internal Revenue Code of 1986, as amended (the “Code”) or any successor provision; or 

(5) being a bank receiving payments on an extension of credit made pursuant to a loan agreement entered into in the ordinary
course of its trade or business; 
 (b) to any Holder that is not the sole beneficial owner of the Notes, or a portion of the Notes, or that
is a fiduciary, partnership or limited liability company, but only to the extent that a beneficial owner with respect to the Holder, a beneficiary or settlor with respect to the fiduciary, or a beneficial owner or member of the partnership or
limited liability company would not have been entitled to the payment of Additional Amounts had the beneficiary, settlor, beneficial owner or member received directly its beneficial or distributive share of the payment; 

  
 7 

 (c) to any tax, assessment or other governmental charge that would not have been imposed but
for the failure of the Holder or beneficial owner of the Notes to comply with the Company’s request or a request of the Company’s agent to satisfy any certification, identification or information reporting requirements concerning the
nationality, residence, identity or connection with the United States of the Holder or beneficial owner of the Notes, if compliance is required by statute, by regulation of the United States or any taxing authority therein or by an applicable income
tax treaty to which the United States is a party as a precondition to exemption from such tax, assessment or other governmental charge; 

(d) to any tax, assessment or other governmental charge that is imposed otherwise than by withholding by the Company or a paying agent from the
payment; 
 (e) to any estate, inheritance, gift, sales, excise, transfer, wealth, capital gains or personal property tax or similar tax,
assessment or other governmental charge; 
 (f) to any tax, assessment or other governmental charge required to be withheld by any paying
agent from any payment of principal of or interest on any Note, if such payment can be made without such withholding by at least one other paying agent; 

(g) to any tax, assessment or other governmental charge that would not have been imposed but for the presentation by the Holder of any Note,
where presentation is required, for payment on a date more than 30 days after the date on which payment became due and payable or the date on which payment thereof is duly provided for, whichever occurs later; 

(h) to any tax, assessment or other governmental charge imposed under Sections 1471 through 1474 of the Code (or any amended or successor
provisions), any current or future regulations or official interpretations thereof, any agreement entered into pursuant to Section 1471(b) of the Code or any fiscal or regulatory legislation, rules or practices adopted pursuant to any
intergovernmental agreement entered into in connection with the implementation of such sections of the Code; or 
 (i) in the case of any
combination of items (a), (b), (c), (d), (e), (f), (g) and (h). 
 The Notes are subject in all cases to any tax, fiscal or other law or
regulation or administrative or judicial interpretation applicable to the Notes. Except as specifically provided under this Section 2.5, the Company shall not be required to make any payment for any tax, assessment or other governmental charge
imposed by any government or a political subdivision or taxing authority of or in any government or political subdivision. 
 As used in
this Section 2.5 and Section 3.2, the term “United States” means the United States of America, the states of the United States, and the District of Columbia, and the term “United States person” means any individual who
is a citizen or resident of the United States for U.S. federal income tax purposes, a corporation, partnership or other entity created or organized in or under the laws of the United States, any state of the United States or the District of
Columbia, or any estate or trust the income of which is subject to United States federal income taxation regardless of its source. 
 Any
references in this Seventh Supplemental Indenture, the Indenture and the Notes to principal, premium, interest or any other amount payable with respect to the Notes shall be deemed to include Additional Amounts, as the context shall require. 

  
 8 

 At least 30 days prior to each date on which any payment under or with respect to the Notes
is due and payable (unless such obligation to pay such Additional Amounts arises after the 30th day prior to the date on which payment under or with respect to the Notes is due and payable, in which case it will be promptly thereafter), if the
Company shall be obligated to pay any Additional Amounts with respect to such payment, the Company shall deliver to the Trustee an Officers’ Certificate stating that such Additional Amounts shall be payable and the amounts so payable and
setting forth such other information as is necessary to enable the Trustee or other paying agent to pay such Additional Amounts to the Holders of such Notes on the payment date. The Company shall make copies of such certificate, as well as copies of
tax receipts or other documentation evidencing the payment of the associated taxes or other charges, available to the Holders or beneficial owners of the Notes upon written request. 

In order to comply with applicable tax laws (inclusive of rules, regulations and interpretations promulgated by competent authorities) related
to this Seventh Supplemental Indenture and the Notes in effect from time to time (“Applicable Law”) that a foreign financial institution, issuer, trustee, paying agent or other party is or has agreed to be subject to, the Company
agrees (i) to provide to the Paying Agent sufficient information about the parties and/or transactions (including any modification to the terms of such transactions) so that the Paying Agent can determine whether it has tax related obligations
under Applicable Law, (ii) that the Paying Agent shall be entitled to make any withholding or deduction from payments to the extent necessary to comply with Applicable Law for which the Paying Agent shall not have any liability, and
(iii) to hold harmless the Paying Agent for any losses it may suffer due to the actions it takes to comply with Applicable Law. The terms of this section shall survive the termination for any reason of this Seventh Supplemental Indenture or the
satisfaction and discharge of the Notes. 
 Section 2.6 Denominations. The Notes shall be issuable in minimum denominations of
€100,000 and integral multiples of €1,000 in excess thereof. 
 Section 2.7 Global Notes. The Notes shall be issued
initially in the form of a permanent Global Security or Global Securities in fully registered form and shall initially be deposited with and registered in the name of a nominee of The Bank of New York Mellon, London Branch, as the common depository,
for the accounts of Euroclear/Clearstream as Depositary or such other Depositary as any officer of the company may from time to time designate. Unless and until each such Global Security is exchanged for the Notes in certificated form, each Global
Security may be transferred, in whole but not in part, and any payments on the Notes shall be made only to the Depositary or a nominee of the Depositary, or to a successor Depositary selected or approved by the Company or to a nominee of such
successor Depositary. 
 If, (i) Clearstream or Euroclear is no longer willing or able to discharge its responsibilities properly, and
neither the Trustee nor the Company have approved a qualified successor within 90 days; or (ii) a Holder shall so request upon the occurrence and continuance of an Event of Default with respect to the Notes, the Company will issue notes in
definitive form in exchange, in all or in part, as the case may be, for the registered global Note that had been held by the Depositary. Any Notes issued in definitive form in exchange for a registered global Note will be registered in the name or
names that the Depositary gives to the Trustee or relevant agent of the Company or the Trustee. The Company expects that the Depositary’s instructions will be based upon directions received by the Depositary from participants with respect to
ownership of beneficial interests in the registered global Note that had been held by the Depositary. In addition, the Company may at any time determine that the Notes shall no longer be represented by a global Note and will issue Notes in
definitive form in exchange for such global Note pursuant to the procedure described above. 

  
 9 

 Section 2.8 Form of the Notes. The form of the Notes and the Trustee’s
Certificate of Authentication to be endorsed thereon shall be substantially in the form attached as Exhibit A hereto, with such changes therein as the officers of the Company executing the Notes (by manual or facsimile signature) may approve, such
approval to be conclusively evidenced by their execution thereof. The terms and provisions contained in the Notes, annexed hereto as Exhibit A, shall constitute, and are hereby expressly made, a part of this Indenture and, to the extent applicable,
the Company, the Trustee and the Paying Agent, by their execution and delivery of this Seventh Supplemental Indenture, expressly agree to such terms and provisions and to be bound thereby. As long as the Notes are in global form, the Paying Agent
(in lieu of the Trustee) shall be responsible for: 
 (a) paying sums due on the Notes; and 

(b) arranging on behalf of, and at the expense of, the Company for notices to be communicated to Holders in accordance with the terms of this
Indenture. 
 Each reference in the Indenture and this Seventh Supplemental Indenture to the performance of duties set forth in clauses
(a) and (b) above by the Trustee includes performance of such duties by the Paying Agent. 
 Section 2.9 No Sinking Fund.
The Notes shall not be entitled to the benefit of any sinking fund. 
 ARTICLE 3 

REDEMPTION OF THE NOTES 

Section 3.1 Optional Redemption by Company. Except as otherwise may be specified in this Seventh Supplemental Indenture, the Notes
may be redeemed, in whole, at any time, or in part, from time to time, at the option of the Company as follows: 
 (a) If the Notes are
redeemed before the Par Call Date, the Notes being redeemed shall be redeemed at a Redemption Price equal to the greater of: 
  

	 	(i)	 100% of the principal amount of the Notes then outstanding to be redeemed; and 

 

	 	(ii)	 the sum of the present values of the remaining scheduled payments of principal and interest thereon (not
including any portion of such payments of interest accrued as of the Redemption Date and, for purposes of the calculation, assuming that the Notes would be redeemed on the Par Call Date), discounted to the Redemption Date on an annual basis
(ACTUAL/ACTUAL (ICMA)) at the applicable Comparable Government Bond Rate, plus 20 basis points (0.20%), 

 plus, in each
case, accrued and unpaid interest on the principal amount being redeemed to, but excluding, the Redemption Date. 
 (b) If the Notes are
redeemed on or after the Par Call Date, the Notes shall be redeemed at a Redemption Price equal to 100% of the principal amount of the Notes then outstanding to be redeemed, plus accrued and unpaid interest on the principal amount being redeemed to,
but excluding, the Redemption Date. 
 (c) Installments of interest on the Notes being redeemed that are due and payable on Interest Payment
Dates falling on or prior to a Redemption Date shall be payable on the Interest Payment Date to the Holders as of the close of business on the relevant Regular Record Date. 

  
 10 

 (d) If less than all of the Notes are to be redeemed, the Notes to be redeemed shall be
selected by the Trustee pro rata or by lot, but consistent with any applicable listing standards. In the event of redemption of Notes in part only, a new Note or Notes of like tenor of the unredeemed portion thereof (which shall not be less than the
minimum authorized denomination for the Notes) shall be issued in the name of the Holder thereof upon cancellation thereof. The Trustee shall have no duty or obligation to calculate any Redemption Price or any component thereof and the Trustee shall
be entitled to receive and conclusively rely upon an Officers’ Certificate delivered by the Company that specifies any Redemption Price. 

(e) Notice of redemption shall be given by first-class mail, postage prepaid, mailed not less than 10 nor more than 60 days prior to the
Redemption Date, to each Holder of Notes to be redeemed, at his, her, or its address appearing in the Security Register. 
 Section 3.2
Redemption for Tax Reasons. If, as a result of any change in, or amendment to, the laws (or any regulations or rulings promulgated under the laws) of the United States (or any taxing authority in the United States), or any change in, or
amendments to, an official position regarding the application or interpretation of such laws, regulations or rulings, which change or amendment is announced or becomes effective on or after the date of this Seventh Supplemental Indenture, the
Company becomes or, based upon a written opinion of independent counsel selected by the Company, will become obligated to pay Additional Amounts as described under Section 2.5 with respect to the Notes and such obligation cannot be avoided by
the use of reasonable measures available to the Company, then the Company may at any time at its option redeem, in whole, but not in part, the Notes on not less than 30 nor more than 60 days prior notice, at a Redemption Price equal to 100% of their
principal amount, together with accrued and unpaid interest on those Notes to, but not including, the Redemption Date. The Trustee shall have no duty or obligation to calculate any Redemption Price or any component thereof and the Trustee shall be
entitled to receive and conclusively rely upon an Officers’ Certificate delivered by the Company that specifies any Redemption Price. 

Section 3.3 Change of Control Triggering Event. 

(a) If a Change of Control Triggering Event occurs with respect to the Notes, unless the Company has exercised its option to redeem the Notes,
the Company shall be required to make an offer (the “Change of Control Offer”) to each Holder of the then outstanding Notes, to repurchase all or any part (equal to €1,000 or an integral multiple thereof) of that Holder’s
Notes on the terms set forth herein and in the Notes, provided that a Holder tendering Notes for repurchase only in part must retain not less than €100,000 aggregate principal amount of Notes. In the Change of Control Offer, the Company shall
be required to offer payment in cash equal to 101% of the aggregate principal amount of Notes repurchased, plus accrued and unpaid interest, if any, on the Notes repurchased to the date of repurchase (the “Change of Control
Payment”). Within 30 days following any Change of Control Triggering Event or, at the Company’s option, prior to the date of the consummation of any Change of Control, but after public announcement of the transaction that constitutes
or may constitute the Change of Control, the Company shall mail to Holders of the Notes, and furnish the Trustee with a copy thereof, a notice describing the transaction that constitutes or may constitute the Change of Control Triggering Event,
offering to repurchase the Notes 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 (the “Change of Control Payment Date”), setting forth
the instructions determined by the Company, consistent with the provisions of this Section 3.3, that a Holder must follow in order to have its Notes purchased and stating that a Holder may elect to have such Notes purchased by completing the
form entitled “Option of Holder to Elect Purchase” appearing in Exhibit A, or a comparable form, together with any other procedures that a Holder must follow to accept a Change of Control Offer or effect withdrawal of such acceptance. 

  
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 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) On the Change of Control Payment Date for the Notes, the Company shall, to the extent lawful: 

 

	 	(i)	 accept for payment all Notes or portions of Notes 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 Notes or
portions of Notes properly tendered; and 

  

	 	(iii)	 deliver or cause to be delivered to the Trustee the Notes properly accepted together with an Officers’
Certificate stating the aggregate principal amount of Notes or portions of Notes being repurchased. 

 (c) 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 repurchases all Notes properly tendered and not withdrawn under its offer. In addition, the Company shall not repurchase any Notes 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. 

(d) The Company shall comply with the requirements of Rule 14e-1 under the Exchange Act and any other
securities laws and regulations thereunder to the extent those laws and regulations are applicable in connection with the repurchase of the Notes as a result of a Change of Control Triggering Event. To the extent that the provisions of any such
securities laws or regulations conflict with the Change of Control Offer provisions of the Notes, the Company shall comply with those securities laws and regulations and shall not be deemed to have breached its obligations under the Change of
Control Offer provisions of the Notes by virtue of any such conflict. 
 (e) The Trustee shall have no duty or obligation to determine
whether a Change of Control Triggering Event or any component thereof has occurred or is continuing. 
 ARTICLE 4 

ORIGINAL ISSUE OF THE NOTES 

Section 4.1 Additional Notes. The Notes are initially limited in aggregate principal amount to €500,000,000. Subject to the
terms and conditions contained herein, the Company may from time to time, without the consent of the existing Holders of Notes, increase the principal amount of Notes by creating and issuing additional Notes (the “Additional Notes”)
having the same terms and conditions as the Notes in all respects, except for any differences in the issue date, issue price, interest accrued prior to the issue date of the Additional Notes and, in some cases, the first Interest Payment Date. The
Additional Notes shall be fungible for United States federal income tax purposes and shall have the same ISIN and CUSIP numbers as the Notes. Any Additional Notes, at the Company’s determination and in accordance with provisions of the
Indenture, shall be consolidated with and form a single series with the previously outstanding Notes for all purposes of the Indenture, including, without limitation, for purposes of determining whether the required percentage of the Holders of
record has given approval or consent to an amendment or waiver or joined in directing the Trustee to take certain actions on behalf of all Holders. The aggregate principal amount of any Additional Notes shall be unlimited. 

  
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 Section 4.2 Issuance in Euros. Initial Holders will be required to pay
for the Notes in euros, and all payments of principal of, the Redemption Price (if any), Change of Control Payments (if any), and interest and Additional Amounts (if any), on the Notes, will be payable in euros; provided, however, that if, on or
after the date of this Seventh 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 Monetary Union that have adopted the euro as their currency or for the settlement of transactions by public institutions of or within the international banking community, then all payments in respect of the Notes will
be made in U.S. dollars until the euro is again available to the Company or so used. The amount payable on any date in euros will be converted into U.S. dollars at the rate mandated by the U.S. Federal Reserve Board as of the close of business on
the second Business Day prior to the relevant payment date or, in the event the U.S. Federal Reserve Board has not mandated a rate of conversion, on the basis of the most recent U.S. dollar/euro exchange rate published in The Wall Street Journal on
or prior to the second Business Day prior to the relevant payment date. Any payment in respect of the Notes so made in U.S. dollars will not constitute an event of default under the Notes or the Indenture. Neither the Trustee nor the Paying Agent
shall have any responsibility for any calculation or conversion in connection with the foregoing. Any references elsewhere in this Seventh Supplemental Indenture or the Notes to payments being made in euros notwithstanding, payments shall be made in
U.S. dollars to the extent set forth in this Section 4.2. 
 ARTICLE 5 

DEFEASANCE 

Section 5.1 Company’s Option to Effect Defeasance or Covenant Defeasance. The Company may elect, at its option at any time,
to have Section 5.2 or Section 5.3 applied to the Notes. Any such election shall be evidenced by a Board Resolution. 

Section 5.2 Defeasance and Discharge. Upon the Company’s exercise of its option to have this Section applied to the Notes,
the Company shall be deemed to have been discharged from its obligations with respect to the Notes as provided in this Section on and after the date the conditions set forth in Section 5.4 are satisfied (hereinafter called
“Defeasance”). For this purpose, such Defeasance means that the Company shall be deemed to have paid and discharged the entire indebtedness represented by the Notes and to have satisfied all its other obligations under the Notes and
the Indenture insofar as the Notes are concerned (and the Trustee, upon the request and at the expense of the Company, shall execute proper instruments acknowledging the same), subject to the following which shall survive until otherwise terminated
or discharged hereunder: (1) the rights of Holders of the Notes to receive, solely from the trust fund described in Section 5.4 and as more fully set forth in such Section, payments in respect of the principal of and any premium and
interest on the Notes when payments are due, (2) the Company’s obligations with respect to the Notes under Sections 304, 305, 306, 1002 and 1003 of the Indenture, (3) the rights, powers, trusts, duties and immunities of the Trustee
under the Indenture and (4) this Article. Subject to compliance with this Article, the Company may exercise its option to have this Section applied to the Notes notwithstanding the prior exercise of its option to have Section 5.3 applied
to the Notes. 
 Section 5.3 Covenant Defeasance. Upon the Company’s exercise of its option to have this Section applied to
the Notes, (1) the Company shall be released from its obligations under Section 801(3) and Sections 1005 through 1009, inclusive, of the Indenture, and any covenants provided pursuant to Sections 301(16), 901(2) or 901(7) of the Indenture
for the benefit of the Holders of the Notes and (2) the occurrence of any event specified in Sections 501(4) (with respect to any of Section 801(3) and Sections 

  
 13 

 
1005 through 1009, inclusive, of the Indenture and any such covenants provided pursuant to Sections 301(16), 901(2) or 901(7)), and 501(7) of the Indenture shall be deemed not to be or result in
an Event of Default, in each case with respect to the Notes as provided in this Section on and after the date the conditions set forth in Section 5.4 are satisfied (hereinafter called “Covenant Defeasance”). For this purpose,
such Covenant Defeasance means that, with respect to the Notes, the Company may omit to comply with and shall have no liability in respect of any term, condition or limitation set forth in any such specified Section of the Indenture (to the extent
so specified in the case of Section 501(4)) of the Indenture, whether directly or indirectly by reason of any reference elsewhere in the Indenture to any such Section or by reason of any reference in any such Section to any other provision in
the Indenture or in any other document, but the remainder of this Indenture and the Notes shall be unaffected thereby. 
 Section 5.4
Conditions to Defeasance or Covenant Defeasance. The following shall be the conditions to the application of Section 5.2 or Section 5.3 to the Notes: 

(a) The Company shall irrevocably have deposited or caused to be deposited with the Trustee, which for purposes of this Section 5.4 shall
include The Bank of New York Mellon, London Branch, (or another trustee which satisfies the requirements contemplated by Section 609 and agrees to comply with the provisions of this Article applicable to it) as trust funds in trust for the
purpose of making the following payments, specifically pledged as security for, and dedicated solely to, the benefits of the Holders of the Notes, (A) money in an amount, or (B) Government Obligations which through the scheduled payment of
principal and interest in respect thereof in accordance with their terms will provide, not later than one day before the due date of any payment, money in an amount, or (C) a combination thereof, in each case sufficient, in the opinion of a
nationally recognized firm of independent public accountants expressed in a written certification thereof delivered to the Trustee, to pay and discharge, and which shall be applied by the Trustee (or any such other qualifying trustee) to pay and
discharge, the principal of and any premium and interest on the Notes on the Notes Maturity Date, in accordance with the terms of the Indenture, this Seventh Supplemental Indenture and the Notes. As used herein, “Government
Obligation” means (i) direct obligations of a Participating Member State, (ii) obligations the timely payment of the principal of and interest on which is fully and unconditionally guaranteed by such Participating Member State, a
central bank of a Participating Member State or a governmental agency of such Participating Member State, and (iii) certificates, depositary receipts or other instruments which evidence a direct ownership interest in obligations described in
clause (i) or (ii) above or in any specific principal or interest payments due in respect thereof. 
 (b) In the event of an election to
have Section 5.2 apply to the Notes, the Company shall have delivered to the Trustee an Opinion of Counsel stating that (A) the Company has received from, or there has been published by, the Internal Revenue Service a ruling or
(B) since the date of this Seventh Supplemental Indenture, there has been a change in the applicable United States federal income tax law, in either case (A) or (B) to the effect that, and based thereon such opinion shall confirm that, the
Holders of the Notes will not recognize gain or loss for United States federal income tax purposes as a result of the deposit, Defeasance and discharge to be effected with respect to the Notes and will be subject to United States federal income tax
on the same amount, in the same manner and at the same times as would be the case if such deposit, Defeasance and discharge were not to occur. 

(c) In the event of an election to have Section 5.3 apply to the Notes, the Company shall have delivered to the Trustee an Opinion of
Counsel to the effect that the Holders of the Notes will not recognize gain or loss for United States federal income tax purposes as a result of the deposit and Covenant Defeasance to be effected with respect to the Notes and will be subject to
United States federal income tax on the same amount, in the same manner and at the same times as would be the case if such deposit and Covenant Defeasance were not to occur. 

  
 14 

 (d) The Company shall have delivered to the Trustee an Officers’ Certificate to the
effect that none of the Notes of the same series as the Notes, if then listed on any securities exchange, will be delisted as a result of such deposit. 

(e) No event which is, or after notice or lapse of time or both would become, an Event of Default with respect to the Notes or any other
Securities shall have occurred and be continuing at the time of such deposit or, with regard to any such event specified in Sections 501(5) and (6) of the Indenture, at any time on or prior to the 90th day after the date of such deposit (it
being understood that this condition shall not be deemed satisfied until after such 90th day). 
 (f) Such Defeasance or Covenant Defeasance
shall not cause the Trustee to have a conflicting interest within the meaning of the Trust Indenture Act (assuming all Securities are in default within the meaning of such Act). 

(g) Such Defeasance or Covenant Defeasance shall not result in a breach or violation of, or constitute a default under, any other agreement or
instrument to which the Company is a party or by which it is bound. 
 (h) Such Defeasance or Covenant Defeasance shall not result in the
trust arising from such deposit constituting an investment company within the meaning of the Investment Company Act unless such trust shall be registered under such Act or exempt from registration thereunder. 

(i) The Company shall have delivered to the Trustee an Officers’ Certificate and an Opinion of Counsel, each stating that all conditions
precedent with respect to such Defeasance or Covenant Defeasance have been complied with. 
 ARTICLE 6 

PAYING AGENT MATTERS 

Section 6.1 Rights of Paying Agent. In connection with acting hereunder, the Paying Agent shall be entitled to the rights,
protections, benefits, immunities and indemnities provided to the Trustee and set forth in the Indenture. For the avoidance of doubt, the provisions of Section 607 of the Indenture shall apply mutatis mutandis to the Paying Agent. 

Section 6.2 U.S. Tax Forms. The Paying Agent shall deliver to the Company two properly completed and executed originals of IRS
Form W-9 (or appropriate successor form) upon execution of this Seventh Supplemental Indenture (and from time to time thereafter upon reasonable request of the Company). The Paying Agent agrees that if any
form or certification that it previously delivered expires or becomes obsolete or inaccurate in any respect, it shall update such form or certification promptly or promptly notify the Company in writing of its legal inability to do so. 

Section 6.3 Withholding. The Paying Agent shall be entitled to make a deduction or withholding from any payment which it makes
pursuant to the Indenture for or on account of any present or future taxes, duties, assessments or government charges if and to the extent so required by Applicable Law, in which event the Paying Agent shall make such payment after such withholding
or deduction has been made and shall account to the relevant authorities for the amount so withheld or deducted. 

  
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 Section 6.4 Notice. Any request, demand, authorization, direction, notice,
consent, waiver or other documents provided or permitted by the Indenture to be made upon given or furnished to or filed with the Paying Agent by the Trustee or the Company be made, furnished or filed in writing and delivered by mail, fax or email
to The Bank of New York, Mellon acting through its London Branch, One Canada Square, London E14 5AL, Attention: Corporate Trust Administration, Tel No: +44 (0) 207 964 5028; Fax no: +44 (0) 207 964 2536 or such other address as the Paying Agent may
provide to the Trustee and the Company from time to time. All notices hereunder shall be effective (if by fax) when good receipt is confirmed by the recipient following enquiry by the sender and (if in writing other than by fax) when actually
received by the recipient, except that a communication actually received outside normal business hours shall be deemed to be received on the next business day in the city in which the recipient is located. In no event, shall the Paying Agent be
liable for any losses arising from the Paying Agent receiving or transmitting any data from or to an authorized person via any non-secure method of transmission or communication, such as but without
limitation, by facsimile or email. The Company accepts that some methods of communication are not secure and the Paying Agent shall not incur any liability for receiving instructions via any such nonsecure method. The Paying Agent is authorized to
comply with and rely upon any such notice, instruction or other communications believed by it to have been sent or given by an authorized person. The Company shall use all reasonable endeavours to ensure that instructions transmitted to the Paying
Agent pursuant to the Indenture are complete and correct. Any instructions shall be conclusively deemed to be valid instructions from the Company to the Paying Agent for the purposes of the Indenture. 

Section 6.5 Resignation and Removal; Appointment of Successor. No resignation or removal of the Paying Agent shall become
effective until the acceptance of appointment by the successor Paying Agent pursuant the Indenture. 
 The Paying Agent may resign at any
time, other than on a day during the 45 day period preceding any payment date for the Notes upon 45 days’ prior written notice to the Company. The Company may remove the Paying Agent at any time upon 45 days written notice (or such lessor
period of time as may be mutually agreed by the Paying Agent and the Company). Upon effective of the resignation or removal of the Paying Agent and the appointment of successor, following payment of any outstanding fees and expenses of the Paying
Agent, the outgoing Paying Agent shall, at the Company’s instruction, deliver to the successor, the Company or the Trustee, all Notes (if any) and cash (if any) belonging to the Company and provide information regarding the status of any
outstanding Notes as reasonably requested by the Company or the Trustee. 
 Any Person into which a Paying Agent may be merged or
consolidated or any Person resulting from any merger or consolidation to which such Paying Agent is a party or any Person to which such Paying Agent shall sell or otherwise transfer all or substantially all of its corporate trust or agency business
shall on the date on which such merger, consolidation, sale or transfer becomes effective, become the successor to such Paying Agent under the Indenture without the execution or filing of any paper or any further act on the part of the parties
hereto. 
 Section 6.6 General. Notwithstanding anything to the contrary contained herein: 

(a) In acting under the Indenture, the Paying Agent shall not (i) be under any fiduciary duty towards any Person, (ii) be responsible
for or liable in respect of the authorization, validity or legality of any Note amount paid by it hereunder (except to the extent that any such liability resulted from the Paying Agent’s gross negligence or wilful misconduct as determined by a
court of competent jurisdiction in a final, non-appealable judgment), (iii) be under any obligation towards any Person other than the Trustee and Company or (iv) assume any relationship of agency or trust
for or with any Holder. 

  
 16 

 (b) The Paying Agent shall not exercise any lien, right of
set-off or similar claim against any Holder of a Note in respect of moneys payable by it under the Indenture. 

(c) The Paying Agent shall be obligated to perform only such duties as are specifically set forth in the Indenture and in the Notes, and no
implied duties or obligations shall be read into the Indenture or the Notes against the Paying Agent. 
 (d) In no event will the Paying
Agent be responsible or liable for any failure or delay in the performance of its obligations under the Indenture arising out of or caused, directly or indirectly, by circumstances beyond its control, including, without limitation, any provision of
any present or future law or regulation or any act of any governmental authority, acts of God; earthquakes; fire; flood; terrorism; civil unrest, wars and other military disturbances; sabotage; epidemics; riots; interruptions; loss or malfunctions
of utilities, computer (hardware or software) or communication services or of any failure or delay in any clearing system; accidents; labor disputes; acts of civil or military authority. 

(e) In no event shall the Paying Agent be liable for special, indirect, punitive, incidental, consequential or other similar loss or damage of
any kind whatsoever (including but not limited to lost profits), even if the Paying Agent has been advised of the likelihood of such loss or damage and regardless of the form of action. 

(f) The Paying Agent shall retain the right not to act and shall not be held liable for refusing to act unless it has received clear and
reasonable documentation which complies with the terms of the Indenture; provided, that in the event that the Paying Agent shall exercise its right not to act pursuant to this clause (f), the Paying Agent shall promptly notify the Company and the
Trustee and seek additional instructions that comply with the terms of the Indenture. 
 (g) The Paying Agent may request that the Company
deliver a certificate setting forth the names of individuals and/or titles of officers authorized at such time to take specified actions pursuant to the Indenture, which certificate may be signed by any person authorized to sign such a certificate,
including any person specified as so authorized in any such certificate previously delivered and not superseded. 
 (h) The Paying Agent
shall not be liable for any error of judgment made in good faith by it, unless it shall be proved that the Paying Agent was negligent in ascertaining the pertinent facts. 

(i) If the Paying Agent considers in its reasonable judgment that the amounts actually received by it pursuant to the Indenture are
insufficient to satisfy all claims with respect to all payments then falling due with respect to the Notes, the Paying Agent will promptly notify the Company and the Trustee and until such time as the Paying Agent has received the full amount of all
such payments, the Paying Agent shall not be obligated to pay any such claims. 
 (j) The Paying Agent shall be entitled to take any action
or to refuse to take any action which the Paying Agent regards as necessary for the Paying Agent to comply with any applicable law, regulation, fiscal requirement, court order, or the rules, operating procedures or market practice of any relevant
stock exchange or other market or clearing system. 
 (k) The Paying Agent shall not have any responsibility or obligation to any beneficial
owner of a Note, participant or other Person with respect to the accuracy of the records of the Depositary or its nominee or of any participant, with respect to any ownership interest in the Notes or with respect to the delivery to any
participant, beneficial owner or other Person (other than the Depositary) of any notice (including any notice of redemption) or the payment of any amount, under or with respect to such Notes. 

  
 17 

 
The rights of beneficial owners in the Notes shall be exercised only through the Depositary subject to its applicable procedures. The Paying Agent shall have not any responsibility or liability
for any acts or omissions of the Depositary with respect to such Note, for the records of any such Depositary, including records in respect of beneficial ownership interests in respect of any such Note, for any transactions between the Depositary
and any participant or between or among the Depositary, any such participant and/or any holder or owner of a beneficial interest in such Note, or for any transfers of beneficial interests in any such Note. 

Section 6.7 Indemnity. The Company shall indemnify, defend and hold harmless the Paying Agent, or any predecessor Paying Agent,
and their respective officers, directors, employees, representatives and agents from and against, and reimburse the Paying Agent for, any and all claims, obligations, liabilities, losses, damages, penalties, stamp or other similar taxes (other than
taxes based upon, measured by or determined by the income of the Paying Agent), actions, suits, judgments, reasonable costs and expenses (including reasonable attorney’s fees and expenses) of whatever kind or nature demanded, asserted or
claimed against, or incurred by, the Paying Agent (whether demanded, asserted or claimed by any holder of a Note or any other Person), directly or indirectly relating to, or arising from, claims against the Paying Agent arising out of or in
connection with the Indenture, the Notes, the administration of the transactions contemplated thereby (including disputes between the parties or enforcement of the Indenture, including this Seventh Supplemental Indenture), of the performance of its
duties under the Indenture, including reasonable attorneys’ and consultants’ fees and expenses and court costs, except to the extent caused by the Paying Agent’s gross negligence or willful misconduct. The indemnity contained in this
Section 6.7 shall survive the termination for any reason or expiry of this Seventh Supplemental Indenture, the payment in full of the Notes and the resignation or removal of the Paying Agent. 

Section 6.8 Compensation, Fees and Expenses. The Company will pay to the Paying Agent the compensation, fees and expenses in
respect of the Paying Agent’s services as separately agreed in writing from time to time with the Paying Agent. The Company will reimburse the Paying Agent upon its request for all reasonable expenses, disbursements and advances incurred or
made by the Paying Agent in accordance with any provision of the Indenture (including the compensation and the expenses and disbursements of its agents and counsel and of all Persons not regularly in its employ), together with any applicable value
added tax and stamp, issue, or other documentary taxes and duties (including any interest and penalties thereon or in connection therewith). The terms of this Section 6.8 shall survive the termination for any reason or expiry of this Seventh
Supplemental Indenture, the payment in full of the Notes and the resignation or removal of the Paying Agent. 
 Section 6.9 Waiver
of Jury Trial; Jurisdiction. EACH OF THE COMPANY AND THE PAYING AGENT HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS
SEVENTH SUPPLEMENTAL INDENTURE, THE NOTES OR THE TRANSACTIONS CONTEMPLATED HEREBY. 
 Any court action brought under or in connection with
the subject matter of the Indenture or the Notes shall be brought only in the United States District Court for the Southern District of New York sitting in the Borough of Manhattan, City of New York or, if such court would not have jurisdiction over
the matter, then only in a New York State court sitting in the Borough of Manhattan, City of New York. Each Party submits to the exclusive jurisdiction of these courts and agrees not to commence any legal action under or in connection with the
subject matter of the Indenture or the Notes in any other court or forum. 
 Each of the Company and the Paying Agent waives any objection
to the laying of the venue of any legal action brought under or in connection with the subject matter of the Indenture or the Notes in the Federal or state courts sitting in the Borough of Manhattan, City of New York, and agrees not to plead or
claim in such courts that any such action has been brought in an inconvenient forum. 

  
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 ARTICLE 7 

MODIFICATION AND WAIVER 

Section 7.1 Supplemental Indentures with Consent of Holders. As set forth in Section 902 of the Indenture, with the consent
of the Holders of a majority in the aggregate principal amount of Securities of each series affected by such supplemental indenture at the time outstanding, the Company and the Trustee may from time to time and at any time enter into an indenture or
indenture supplemental to the Indenture for the purpose of adding any provisions to or changing in any manner or eliminating any of the provisions of the Indenture or any Supplemental Indenture, or for the purpose of modifying in any manner the
rights of the Holders of the Securities. 
 Section 7.2 Supplemental Indentures Not Requiring Consent of Holders. As set forth
in Section 901 of the Indenture, without the consent of any Holders of any Securities of each series affected by such supplemental indenture at the time outstanding, the Company and Trustee may from time to time and at any time enter into one
or more indentures supplemental to the Indenture for the purpose of adding any provisions to or changing in any manner or eliminating any of the provisions of the Indenture or any Supplemental Indenture including conforming the text of this Seventh
Supplemental Indenture or the Notes to any provision of the “Description of Notes” in the prospectus supplement and accompanying prospectus pursuant to which the Notes are offered to the public to the extent that such provisions in the
“Description of Notes” was intended to be a verbatim recitation of the Seventh Supplemental Indenture or the Notes. 

Section 7.3 Waivers. The holders of a majority in principal amount of the outstanding Notes may waive compliance with certain
restrictive provisions of the Indenture as they relate to the Notes as set forth in the Indenture or this Seventh Supplemental Indenture. The holders of a majority in principal amount of the outstanding Notes may waive any past default under the
Indenture as such default relates to the Notes, except a default in the payment of principal, premium or interest on the Notes and certain covenants and provisions of the Indenture which cannot be amended without the consent of the holder of each
outstanding Note affected. 
 ARTICLE 8 

MISCELLANEOUS 

Section 8.1 Confirmation of Indenture. The Indenture, as heretofore supplemented, and as supplemented by this Seventh Supplemental
Indenture, is in all respects ratified and confirmed, and this Seventh Supplemental Indenture shall be deemed part of the Indenture, as heretofore supplemented, in the manner and to the extent herein and therein provided. 

Section 8.2 Responsibility of Recitals, Etc. The recitals herein and in the Notes (except in the
Trustee’s Certificate of Authentication) shall be taken as the statements of the Company, and the Trustee assumes no responsibility for the correctness thereof. The Trustee makes no representations as to the validity or the sufficiency of this
Seventh Supplemental Indenture or of the Notes. The Trustee shall not be accountable for the use or application by the Company of the Notes or the proceeds thereof. 

  
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 Section 8.3 Concerning the Trustee. The Trustee does not
assume any duties, responsibility or liabilities by reason of this Seventh Supplemental Indenture other than as set forth in the Indenture and, in carrying out its responsibilities hereunder, the Trustee shall have all of the rights, powers,
privileges, protections and immunities which it possesses under the Indenture. 
 Section 8.4 Consent to
Jurisdiction. The Company irrevocably consents and submits to the nonexclusive jurisdiction of any court of the State of New York or any United States federal court sitting, in each case, in the Borough of Manhattan, City of New York, State of
New York, United States of America, and any appellate court from any thereof in any suit, action, or proceeding that may be brought in connection with the Indenture, this Seventh Supplemental Indenture or the Notes, and waives any immunity from the
jurisdiction of such courts. The Company irrevocably waives, to the fullest extent permitted by law, any objection to any such suit, action or proceeding that may be brought in such courts whether on the grounds of venue, residence or domicile or on
the ground that any such suit, action or proceeding has been brought in an inconvenient forum. The Company agrees, to the fullest extent that it may lawfully do so, that final judgment in any such suit, action or proceeding brought in such a court
shall be conclusive and binding upon the Company, and waives, to the fullest extent permitted by law, any objection to the enforcement by any competent court in the Company’s jurisdiction of organization of judgments validly obtained in any
such court in New York on the basis of such suit, action or proceeding. 
 Section 8.5 Governing Law. This Seventh Supplemental
Indenture and the Notes shall be governed by, and construed and enforced in accordance with, the laws of the State of New York. 

Section 8.6 Severability. In case any one or more of the provisions contained in this Seventh Supplemental Indenture or in the
Notes shall for any reason be held to be invalid, illegal or unenforceable in any respect, then, to the extent permitted by law, such invalidity, illegality or unenforceability shall not affect any other provisions of this Seventh Supplemental
Indenture, or of the Notes, but this Seventh Supplemental Indenture and the Notes shall be construed as if such invalid or illegal or unenforceable provision had never been contained herein or therein. 

Section 8.7 Counterparts. This Seventh 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 8.8 Conflict with Trust
Indenture Act. If any provision hereof limits, qualifies or conflicts with a provision of the Trust Indenture Act which is required under such Act to be a part of and govern this Seventh Supplemental Indenture, the latter provision shall
control. If any provision of this Seventh Supplemental Indenture modifies or excludes any provision of the Trust Indenture Act which may be so modified or excluded, the latter provision shall be deemed to apply to this Seventh Supplemental
Indenture, as so modified or excluded, as the case may be. 
 Section 8.9 Effect of Headings. The Article and Section headings
herein are for convenience only and shall not affect the construction hereof. 

  
 20 

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

			
	DOVER CORPORATION

 
			
		
	By:	 	 /s/ James M. Moran

	Name: James M. Moran
	Title: Vice President and Treasurer

 
			
	
	THE BANK OF NEW YORK MELLON, as Trustee

 
			
		
	By:	 	 /s/ Laurence J. O’Brien

	Name: Laurence J. O’Brien
	Title: Vice President

 
			
	
	THE BANK OF NEW YORK MELLON, LONDON BRANCH, as Paying Agent

 
			
		
	By:	 	 /s/ Latoya S. Elvin

	Name: Latoya S. Elvin
	Title: Vice President

  

  
 [Signature Page to
Seventh Supplemental Indenture] 

 EXHIBIT A 

Form of Note 

 [IF THE CERTIFICATE EVIDENCES A GLOBAL NOTE: UNLESS THIS CERTIFICATE IS PRESENTED BY AN
AUTHORIZED REPRESENTATIVE OF EUROCLEAR BANK, SA/NV, AS OPERATOR OF THE EUROCLEAR SYSTEM (“EUROCLEAR”) AND CLEARSTREAM BANKING, SOCIÉTÉ ANONYME, LUXEMBOURG (“CLEARSTREAM, LUXEMBOURG” AND, TOGETHER WITH EUROCLEAR,
“EUROCLEAR/CLEARSTREAM”), TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED OR IN SUCH OTHER NAME AS IS
REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF EUROCLEAR/CLEARSTREAM (AND ANY PAYMENT IS MADE TO SUCH ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF EUROCLEAR/CLEARSTREAM), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY
OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED, HAS AN INTEREST HEREIN.] 

DOVER CORPORATION 
 0.750%
Note due 2027 
  

			
		  	CUSIP: 260003AQ1
		
		  	ISIN: XS2010038730
		
		  	COMMON CODE: 201003873
		
	No.         	  	€        

 Dover Corporation, a corporation duly organized and existing under the laws of Delaware (herein called the
“Company”, which term includes any successor Person under the Indenture hereinafter referred to), for value received, hereby promises to pay to
                    , or registered assigns, the principal sum of
€                     on November 4, 2027 and to pay interest thereon from November 4, 2019 or from the most recent Interest
Payment Date to which interest has been paid or duly provided for, annually on November 4 in each year, commencing on November 4, 2020, at the rate of 0.750% per annum, until the principal hereof is paid or made available for payment. The
interest so payable, and punctually paid or duly provided for, on any Interest Payment Date shall, as provided in such Indenture, be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of
business on the Regular Record Date for such interest, which shall be the October 15 (whether or not a Business Day) immediately preceding such Interest Payment Date. Any such interest not so punctually paid or duly provided for shall forthwith
cease to be payable to the Holder on such Regular Record Date and may either be paid to the Person in whose name this Security (or one or more Predecessor Securities ) is registered at the close of business on a Special Record Date for the payment
of such Defaulted Interest to be fixed by the Trustee, notice whereof shall be given to Holders of Securities of this series not less than 10 days prior to such Special Record Date, or be paid at any time in any other lawful manner not inconsistent
with the requirements of any securities exchange on which the Securities of this series may be listed, and upon such notice as may be required by such exchange, all as more fully provided in said Indenture. 

 Principal of, the Redemption Price (if any), Change of Control Payments (as defined on the
reverse hereof, if any), and interest and Additional Amounts (as defined on the reverse hereof, if any) on, the Securities shall be payable at the office or agency of the Company maintained for such purposes in London, England, which shall initially
be the principal corporate trust office or agency of the Paying Agent in London, England, in euros; provided, however, that if 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 Monetary Union that have adopted the euro as their currency 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 in U.S. dollars until the euro is again available to the Company or so used. The amount payable on any date in euros will be converted into U.S. dollars at the
rate mandated by the U.S. Federal Reserve Board as of the close of business on the second Business Day prior to the relevant payment date or, in the event the U.S. Federal Reserve Board has not mandated a rate of conversion, on the basis of the most
recent U.S. dollar/euro exchange rate published in The Wall Street Journal on or prior to the second Business Day prior to the relevant payment date. Any references elsewhere in the Securities or the Seventh Supplemental Indenture (as defined on the
reverse hereof) to payments being made in euros notwithstanding, payments shall be made in U.S. dollars to the extent set forth in this paragraph. At the option of the Company payment of interest may be made by check mailed to the address of the
Person entitled thereto as such address shall appear in the Security Register or by wire transfer to an account maintained by the Person entitled thereto as specified in the Security Register; provided, that the Company shall pay principal of
(and premium, if any) and interest on this Security in global form registered in the name of or held by Euroclear/Clearstream or such other Depositary as any officer of the Company may from time to time designate, or its respective nominee, by wire
in immediately available funds to such Depositary or its nominee, as the case may be, as the registered Holder of this Security in global form. As used herein: 

“€” or “euros” means the single currency introduced at the third stage of the European Economic and Monetary Union
pursuant to the Treaty on the functioning of the European Union, as amended. 
 “Participating Member State” means a member state
of the European Union which has adopted or adopts the euro. 
 Reference is hereby made to the further provisions of this Security set forth
on the reverse hereof, which further provisions shall for all purposes have the same effect as if set forth at this place. 
 Unless the
certificate of authentication hereon has been executed by the Trustee referred to on the reverse hereof by manual signature, this Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose. 

[Remainder of page left intentionally blank] 

  
 2 

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed under its
corporate seal. 
 Dated: November 4, 2019 
  

			
	DOVER CORPORATION

 
			
		
	By:	 	  

	Name:
	Title:

  

			
	 Attest:
	 	  

	 Name:
	 	
	 Title:
	 	

 Trustee’s Certificate of Authentication 

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

Dated: November 4, 2019 
  

			
	THE BANK OF NEW YORK MELLON, as Trustee
		
	By:	 	  

		 	Authorized Signatory

 [Reverse of Security] 

This Security is one of a duly authorized issue of securities of the Company (herein called the “Securities”), issued and to be
issued in one or more series under an Indenture, dated as of February 8, 2001 (herein called the “Base Indenture”), between the Company and The Bank of New York Mellon, as Trustee (the “Trustee,” which term includes any
successor trustee under the Base Indenture), as supplemented by the First Supplemental Indenture, dated as of October 13, 2005, between the Company and the Trustee (the “First Supplemental Indenture”), as further supplemented by the
Second Supplemental Indenture, dated as of March 14, 2008, between the Company and the Trustee (the “Second Supplemental Indenture”), as further supplemented by the Third Supplemental Indenture, dated as of February 22, 2011,
between the Company and the Trustee (the “Third Supplemental Indenture”), as further supplemented by the Fourth Supplemental Indenture, dated as of December 2, 2013, among the Company, the Trustee and The Bank of New York Mellon,
London Branch, as paying agent (the “Paying Agent”) (the “Fourth Supplemental Indenture”), as further supplemented by the Fifth Supplemental Indenture, dated as of November 3, 2015, between the Company and the Trustee (the
“Fifth Supplemental Indenture”), as further supplemented by the Sixth Supplemental Indenture, dated as of November 9, 2016, among the Company, the Trustee and the Paying Agent (the “Sixth Supplemental Indenture”), and as
further supplemented by the Seventh Supplemental Indenture, dated as of November 4, 2019, among the Company, the Trustee and the Paying Agent (the “Seventh Supplemental Indenture” and, together with the Base Indenture, as supplemented
by the First Supplemental Indenture, the Second Supplemental Indenture, the Third Supplemental Indenture, the Fourth Supplemental Indenture, the Fifth Supplemental Indenture, the Sixth Supplemental Indenture, and the Seventh Supplemental Indenture,
the “Indenture”). Reference is hereby made to the Indenture for a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee, the Paying Agent and the Holders of the Securities,
and of the terms upon which the Securities are, and are to be authenticated and delivered. This Security is one of a series designated on the face hereof initially limited in aggregate principal amount to €500,000,000. 

The Securities of this series are subject to redemption upon not less than 10 days’ and not more than 60 days’ notice by mail, as a
whole or in part, at the election of the Company, from time to time. If the Securities of this series are redeemed before the Par Call Date, the Securities shall be redeemed at a Redemption Price equal to the greater of (i) 100% of the principal
amount of such Securities then outstanding to be redeemed, and (ii) the sum of the present values of the remaining scheduled payments of principal and interest on the Securities to be redeemed (not including any portion of such payments of
interest accrued to the date of redemption and, for purposes of the calculation, assuming that the Securities of this series would be redeemed on the Par Call Date) discounted to the date of redemption on an annual basis (ACTUAL/ACTUAL ICMA) at the
applicable Comparable Government Bond Rate plus 20 basis points (0.20%), plus, in each case, accrued and unpaid interest on the principal amount being redeemed to, but excluding, the Redemption Date. If the Securities of this series are redeemed on
or after the Par Call Date, the Securities may be redeemed at a Redemption Price equal to 100% of the principal amount of the Securities then outstanding to be redeemed, plus accrued and unpaid interest on the principal amount being redeemed to, but
excluding, the Redemption Date. Interest installments whose Stated Maturity is on or prior to such Redemption Date shall be payable to the Holders of such Securities, or one or more Predecessor Securities, of record at the close of business on the
relevant Record Date referred to on the face hereof, all as provided in the Indenture. 

 For purposes of the redemption provisions, the following terms are applicable: 

“Comparable Government Bond” means, with respect to the Securities of this series to be redeemed prior to the Par Call Date in
relation to any Comparable Government Bond Rate calculation, at the discretion of an independent investment bank selected by the Company, a German Government Bond whose maturity is closest to the Par Call Date, or if such independent investment bank
in its discretion determines that such similar bond is not in issue, such other German Government Bond as such independent investment bank may, with the advice of three brokers of, and/or market makers in, German Government Bonds selected by the
Company, determine to be appropriate for determining the Comparable Government Bond Rate. 
 “Comparable Government Bond Rate”
means the gross redemption yield (rounded to three decimal places, with 0.0005 being rounded upwards) on the Comparable Government Bond on the third Business Day prior to the date fixed for redemption, calculated on the basis of the middle market
price of the Comparable Government Bond prevailing at 11:00 a.m. (London time) on such business day as determined by an independent investment bank selected by the Company in accordance with generally accepted market practice at such time. 

“German Government Bond” means a bond that is a direct obligation of the Federal Republic of Germany. 

“Par Call Date” means August 4, 2027 (the date that is three months prior to the Notes Maturity Date). 

If less than all of the Securities are to be redeemed, the Securities to be redeemed shall be selected by the Trustee pro rata or by lot, but
consistent with any applicable listing standards. In the event of redemption of this Security in part only, a new Security or Securities of this series for the unredeemed portion hereof (which shall not be less than the minimum authorized
denomination for the Securities) shall be issued in the name of the Holder hereof upon the cancellation hereof. 
 The Company will, subject
to the exceptions and limitations set forth below, pay as additional interest on the Securities such additional amounts (“Additional Amounts”) as are necessary in order that the net payment by the Company of the principal of, premium, if
any, and interest on the Securities to a Holder who is not a United States person (as defined herein), after withholding or deduction for any present or future tax, assessment or other governmental charge imposed by the United States or a taxing
authority in the United States, will not be less than the amount provided in the Securities to be then due and payable; provided, however, that the foregoing obligation to pay Additional Amounts shall not apply: 

(a) to any tax, assessment or other governmental charge that is imposed by reason of the Holder (or the beneficial owner for whose benefit such
Holder holds such Security), or a fiduciary, settlor, beneficiary, member or shareholder of the Holder if the Holder is an estate, trust, partnership or corporation, or a person holding a power over an estate or trust administered by a fiduciary
Holder, being considered as: 
 (1) being or having been engaged in a trade or business in the United States or having or
having had a permanent establishment in the United States; 
 (2) having a current or former connection with the United
States (other than a connection arising solely as a result of the ownership of the Securities, the receipt of any payment or the enforcement of any rights thereunder), including being or having been a citizen or resident of the United States; 

(3) being or having been a personal holding company, a passive foreign investment company or a controlled foreign corporation
for United States income tax purposes or a corporation that has accumulated earnings to avoid United States federal income tax; 

  
 2 

 (4) being or having been a
“10-percent shareholder” of the Company as defined in Section 871(h)(3) of the United States Internal Revenue Code of 1986, as amended (the “Code”) or any successor provision; or 

(5) being a bank receiving payments on an extension of credit made pursuant to a loan agreement entered into in the ordinary
course of its trade or business; 
 (b) to any Holder that is not the sole beneficial owner of the Securities, or a portion of the
Securities, or that is a fiduciary, partnership or limited liability company, but only to the extent that a beneficial owner with respect to the Holder, a beneficiary or settlor with respect to the fiduciary, or a beneficial owner or member of the
partnership or limited liability company would not have been entitled to the payment of Additional Amounts had the beneficiary, settlor, beneficial owner or member received directly its beneficial or distributive share of the payment; 

(c) to any tax, assessment or other governmental charge that would not have been imposed but for the failure of the Holder or beneficial owner
of the Securities to comply with the Company’s request or a request of the Company’s agent to satisfy any certification, identification or information reporting requirements concerning the nationality, residence, identity or connection
with the United States of the Holder or beneficial owner of the Securities, if compliance is required by statute, by regulation of the United States or any taxing authority therein or by an applicable income tax treaty to which the United States is
a party as a precondition to exemption from such tax, assessment or other governmental charge; 
 (d) to any tax, assessment or other
governmental charge that is imposed otherwise than by withholding by the Company or a paying agent from the payment; 
 (e) to any estate,
inheritance, gift, sales, excise, transfer, wealth, capital gains or personal property tax or similar tax, assessment or other governmental charge; 

(f) to any tax, assessment or other governmental charge required to be withheld by any paying agent from any payment of principal of or
interest on any Security, if such payment can be made without such withholding by at least one other paying agent; 
 (g) to any tax,
assessment or other governmental charge that would not have been imposed but for the presentation by the Holder of any Security, where presentation is required, for payment on a date more than 30 days after the date on which payment became due and
payable or the date on which payment thereof is duly provided for, whichever occurs later; 
 (h) to any tax, assessment or other
governmental charge imposed under Sections 1471 through 1474 of the Code (or any amended or successor provisions), any current or future regulations or official interpretations thereof, any agreement entered into pursuant to Section 1471(b) of
the Code or any fiscal or regulatory legislation, rules or practices adopted pursuant to any intergovernmental agreement entered into in connection with the implementation of such sections of the Code; or 

(i) in the case of any combination of items (a), (b), (c), (d), (e), (f), (g) and (h). 

The Securities are subject in all cases to any tax, fiscal or other law or regulation or administrative or judicial interpretation applicable
to the Securities. Except as specifically provided above and in Section 2.5 of the Seventh Supplemental Indenture, the Company will not be required to make any payment for any tax, assessment or other governmental charge imposed by any
government or a political subdivision or taxing authority of or in any government or political subdivision. 

  
 3 

 Any references in the Seventh Supplemental Indenture, the Indenture and the Securities to
principal, premium, interest or any other amount payable in respect of the Securities shall be deemed to include Additional Amounts, as the context shall require. 

At least 30 days prior to each date on which any payment under or with respect to the Securities is due and payable (unless such obligation to
pay such Additional Amounts arises after the 30th day prior to the date on which payment under or with respect to the Securities is due and payable, in which case it will be promptly thereafter), if the Company shall be obligated to pay any
Additional Amounts with respect to such payment, the Company shall deliver to the Trustee an Officers’ Certificate stating that such Additional Amounts shall be payable and the amounts so payable and setting forth such other information as is
necessary to enable the Trustee or other paying agent to pay such Additional Amounts to the Holders of such Securities on the payment date. The Company shall make copies of such certificate, as well as copies of tax receipts or other documentation
evidencing the payment of the associated taxes or other charges, available to the Holders or beneficial owners of the Securities upon written request. 

As used herein and in Sections 2.5 and 3.2 of the Seventh Supplemental Indenture, the term “United States” means the United States
of America, the states of the United States, and the District of Columbia, and the term “United States person” means any individual who is a citizen or resident of the United States for U.S. federal income tax purposes, a corporation,
partnership or other entity created or organized in or under the laws of the United States, any state of the United States or the District of Columbia, or any estate or trust the income of which is subject to United States federal income taxation
regardless of its source. 
 If, as a result of any change in, or amendment to, the laws (or any regulations or rulings promulgated under
the laws) of the United States (or any taxing authority in the United States), or any change in, or amendments to, an official position regarding the application or interpretation of such laws, regulations or rulings, which change or amendment is
announced or becomes effective on or after the date of the Seventh Supplemental Indenture, the Company becomes or, based upon a written opinion of independent counsel selected by the Company, will become obligated to pay Additional Amounts as
described herein and in the Seventh Supplemental Indenture with respect to the Securities and such obligation cannot be avoided by the use of reasonable measures available to the Company, then the Company may at any time at its option redeem, in
whole, but not in part, the Securities on not less than 30 nor more than 60 days prior notice, at a Redemption Price equal to 100% of their principal amount, together with accrued and unpaid interest on those Securities to, but not including, the
Redemption Date. 
 If a Change of Control Triggering Event occurs, unless the Company has exercised its option to redeem the Securities as
described above, the Company shall be required to make an offer (the “Change of Control Offer”) to each Holder of the Securities to repurchase all or any part (equal to €1,000 or an integral multiple thereof) of that Holder’s
Securities on the terms set forth herein, provided that a Holder tendering Securities for repurchase only in part must retain not less than €100,000 aggregate principal amount of Securities. In the Change of Control Offer, the Company shall be
required to offer payment in cash equal to 101% of the aggregate principal amount of Securities repurchased, plus accrued and unpaid interest, if any, on the Securities repurchased to the date of repurchase (the “Change of Control
Payment”). Within 30 days following any Change of Control Triggering Event or, at the Company’s option, prior to the date of the consummation of any Change of Control, but after public announcement of the transaction or transactions
that constitute or may constitute the Change of Control, the Company shall mail to Holders of the Securities, and furnish the Trustee with a copy thereof, a notice describing the transaction or transactions that constitute or may constitute the
Change of Control Triggering Event, offering to repurchase the 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 (the “Change of
Control Payment Date”), setting forth the instructions determined by the Company, consistent with the provisions of Section 3.3 of 

  
 4 

 
the Seventh Supplemental Indenture, that a Holder must follow in order to have its Securities purchased and stating that a Holder may elect to have such Securities purchased by completing the
form entitled “Option of Holder to Elect Purchase” appearing below, or a comparable form, together with any other procedures that a Holder must follow to accept a Change of Control Offer or effect withdrawal of such acceptance. 

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 payment date specified in the notice. 
 On the Change of Control Payment
Date, the Company shall be required, to the extent lawful: (a) to accept for payment all Securities or portions of Securities properly tendered pursuant to the Change of Control Offer; (b) to deposit with the paying agent an amount equal
to the Change of Control Payment in respect of all Securities or portions of Securities properly tendered; and (c) to deliver or cause to be delivered to the Trustee the Securities properly accepted together with an Officers’ Certificate
stating the aggregate principal amount of Securities or portions of Securities being repurchased. 
 The Company shall not be required to
make the 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 such
third party purchases all Securities properly tendered and not withdrawn under its offer. In addition, the Company shall not repurchase any 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. 
 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 Securities as a result of a Change of Control Triggering Event. To the extent that the provisions of any securities laws or regulations conflict with the
Change of Control Triggering Event provisions of the Securities, the Company shall comply with those securities laws and regulations and shall not be deemed to have breached its obligations under the Indenture or the Change of Control Offer
provisions of the Securities by virtue of any such conflict. 
 For purposes of the Change of Control Offer provisions, the following terms are applicable:

 “Change of Control” means the occurrence of any of the following: (i) the consummation of any transaction (including,
without limitation, any merger or consolidation) the result of which is that any “person” as the term is defined in Section 13(d)(3) of the Exchange Act (other than the Company or one of its subsidiaries) becomes the beneficial owner
(as defined in Rules 13d-3 and 13d-5 under the Exchange Act), directly or indirectly, of more than 50% of the Company’s Voting Stock or other Voting Stock into
which the Company’s Voting Stock is reclassified, consolidated, exchanged or changed, measured by voting power rather than number of shares; or (ii) the direct or indirect sale, 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 Company’s assets and the assets of its subsidiaries, taken as a whole, to one or more Persons (other than the Company or one of its
subsidiaries). Notwithstanding the foregoing, a transaction shall not be deemed to involve a Change of Control if (1) the Company becomes a direct or indirect wholly-owned subsidiary of a holding company and (2)(A) the direct or indirect
holders of the Voting Stock of such holding company immediately following that transaction are substantially the same as the holders of the Company’s Voting Stock immediately prior to that transaction or (B) immediately following that
transaction no Person (other than a holding company satisfying the requirements of this sentence) is the beneficial owner, directly or indirectly, of more than 50% of the Voting Stock of such holding company. 

  
 5 

 “Change of Control Triggering Event” means, with respect to the Securities, the
occurrence of both a Change of Control and a Rating Event. 
 “Investment Grade Rating” means a rating equal to or higher than
Baa3 (or the equivalent) by Moody’s and BBB- (or the equivalent) by S&P, and the equivalent investment grade credit rating from any additional rating agency or rating agencies selected by the Company.

 “Moody’s” means Moody’s Investors Service Inc. and any successor to its rating agency business. 

“Person” has the meaning set forth in the Indenture and includes a “person” or “group” as these terms are used
in Section 13(d)(3) of the Exchange Act. 
 “Rating Agencies” means (i) each of Moody’s and S&P; and
(ii) if either of Moody’s or S&P ceases to rate the Securities or fails to make a rating of the Securities publicly available for reasons outside of the Company’s control, a “nationally recognized statistical rating
organization” within the meaning of Section 3(a)(62) of the Exchange Act selected by the Company (as certified by a Board Resolution) as a replacement agency for Moody’s or S&P, or both of them, as the case may be. 

“Rating Event” means the rating on the Securities is lowered by each of the Rating Agencies and the Securities are rated below an
Investment Grade Rating by each of the Rating Agencies on any day within the 60-day period (which 60-day period shall be extended so long as the rating of the Securities
is under publicly announced consideration for a possible downgrade by any of the Rating Agencies) after the earlier of: (i) the occurrence of a Change of Control; and (ii) public notice of the occurrence of a Change of Control or the
Company’s intention to effect a Change of Control; provided, however, that a Rating Event otherwise arising by virtue of a particular reduction in rating shall not be deemed to have occurred in respect of a particular Change of Control (and
thus shall not be deemed a Rating Event for purposes of the definition of Change of Control Triggering Event) if the Rating Agencies making the reduction in rating to which this definition would otherwise apply do not announce or publicly confirm or
inform a Responsible Officer of the Trustee assigned to the Corporate Trust Office of the Trustee in writing at the Company’s request that the reduction was the result, in whole or in part, of any event or circumstance comprised of or arising
as a result of, or in respect of, the applicable Change of Control (whether or not the applicable Change of Control has occurred at the time of the Rating Event). 

“S&P” means S&P Global Ratings, a division of S&P Global Inc., and any successor to its rating agency business. 

“Voting Stock” means, with respect to any specified “person” (as that term is used in Section 13(d)(3) of the
Exchange Act) 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 

The Securities of this series are not entitled to the benefit of any sinking fund. 

The Seventh Supplemental Indenture contains provisions for defeasance and discharge at any time of (i) the entire indebtedness of this
Security or (ii) certain restrictive covenants and Events of Default with respect to this Security, in each case upon compliance with certain conditions set forth in the Indenture. 

  
 6 

 If an Event of Default with respect to Securities of this series shall occur and be
continuing, the principal of the Securities of this series may be declared due and payable in the manner and with the effect provided in the Indenture. 

The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights and obligations
of the Company and the rights of the Holders of the Securities of each series to be affected under the Indenture at any time by the Company and the Trustee with the consent of the Holders of a majority in principal amount of the Securities at the
time Outstanding of each series to be affected. The Indenture also contains provisions permitting the Holders of specified percentages in principal amount of the Securities of each series at the time Outstanding, on behalf of the Holders of all
Securities of such series, to waive compliance by the Company with certain provisions of the Indenture and certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Security shall be
conclusive and binding upon such Holder and upon all future Holders of this Security and of any Security issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is
made upon this Security. 
 As provided in and subject to the provisions of the Indenture, the Holder of this Security shall not have the
right to institute any proceeding with respect to the Indenture or for the appointment of a receiver or trustee or for any other remedy thereunder, unless such Holder shall have previously given the Trustee written notice of a continuing Event of
Default with respect to the Securities of this series, the Holders of not less than 25% in principal amount of the Securities of this series at the time Outstanding shall have made written request to the Trustee to institute proceedings in respect
of such Event of Default as Trustee and offered the Trustee reasonable indemnity, and the Trustee shall not have received from the Holders of a majority in principal amount of the Securities of this series at the time Outstanding a direction
inconsistent with such request, and shall have failed to institute any such proceeding, for 60 days after receipt of such notice, request and offer of indemnity. The foregoing shall not apply to any suit instituted by the Holder of this Security for
the enforcement of any payment of principal hereof or any premium or interest hereon on or after the respective due dates expressed herein. 

No reference herein to the Indenture and no provision of this Security or of the Indenture shall alter or impair the obligation of the
Company, which is absolute and unconditional, to pay the principal of and any premium and interest on this Security at the times, place and rate, and in the coin or currency, herein prescribed. 

As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Security is registrable in the
Security Register, upon surrender of this Security for registration of transfer at the office or agency of the Company, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Company and the Security
Registrar duly executed by, the Holder hereof or his attorney duly authorized in writing; the Notes shall be exchangeable for Notes of a like aggregate principal amount; and notices and demands to or on the Company in respect of the Notes and the
Indenture, as amended and supplemented, may be served at the office or agency of the Company maintained for such purpose in New York, New York, which shall initially be the Corporate Trust Office of the Trustee in New York, New York. 

The Securities of this series are issuable only in registered form without coupons in minimum denominations of €100,000 and integral
multiples of €1,000 in excess thereof. As provided in the Indenture and subject to certain limitations therein set forth, Securities of this series are exchangeable for a like aggregate principal amount of Securities of this series and of like
tenor of a different authorized denomination, as requested by the Holder surrendering the same. 

  
 7 

 No service charge shall be made for any such registration of transfer or exchange, but the
Company may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith. 
 Prior to
due presentment of this Security for registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name this Security is registered as the owner hereof for all purposes, whether or not
this Security be overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary. 
 All terms
used in this Security which are defined in the Indenture shall have the meanings assigned to them in the Indenture. 

  
 8 

 OPTION OF HOLDER TO ELECT PURCHASE 

If you want to elect to have this Security purchased by the Company pursuant to Section 3.3 of the Seventh Supplemental Indenture, check
the box below: 
  
 ☐ 

If you want to elect to have only part of this Security purchased by the Company pursuant to Section 3.3 of the Seventh Supplemental
Indenture, state the amount below. If you tender less than all of your Securities for purchase, you must retain at least
€                      aggregate principal amount of Securities. 
  

€                     
 
  

			
	Date:                     	 	    

			
	Your Signature:	 	  

			
	(Sign exactly as your name appears on the other side of this Security)

			
		
	Signature Guarantee:	 	  

			
	Participant in a recognized Signature Guarantee Medallion Program (or other signature guarantor program reasonably acceptable to the Trustee)

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