Document:

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                                                                    EXHIBIT 4.1
                                  $446,000,000

                               AMH HOLDINGS, INC.

                     11 1/4% Senior Discount Notes Due 2014

                          REGISTRATION RIGHTS AGREEMENT

                                                                  March 4, 2004

UBS Securities LLC
299 Park Avenue
New York, NY 10171

Dear Sirs:

          AMH Holdings, Inc., a Delaware corporation (the "Company"), proposes
to issue and sell to UBS Securities LLC (the "Initial Purchaser"), upon the
terms set forth in a purchase agreement dated as of February 27, 2004 (the
"Purchase Agreement"), $446,000,000 aggregate principal amount at maturity of
its 11 1/4% Senior Discount Notes Due 2014 (the "Initial Notes"). The Initial
Notes will be issued pursuant to an Indenture, dated as of March 4, 2004 (the
"Indenture"), between the Company and Wilmington Trust Company, as trustee (the
"Trustee"). The execution and delivery of this Agreement is a condition to the
Initial Purchaser's obligation to purchase the Initial Notes under the Purchase
Agreement.

          As an inducement to the Initial Purchaser to enter into the Purchase
Agreement, the Company agrees with the Initial Purchaser, for the benefit of the
Initial Purchaser and the subsequent holders of the Notes (as defined below)
(collectively the "Holders"), as follows:

          1. Registered Exchange Offer. Unless not permitted by applicable law,
the Company shall prepare and, not later than 90 days (such 90th day being a
"Filing Deadline") after the Closing Date (as defined in the Purchase
Agreement), file with the Securities and Exchange Commission (the "Commission")
a registration statement (the "Exchange Offer Registration Statement") on an
appropriate form under the Securities Act of 1933, as amended (the "Securities
Act"), with respect to a proposed offer (the "Registered Exchange Offer") to the
Holders of Transfer Restricted Notes (as defined in Section 6 hereof), who are
not prohibited by any law or policy of the Commission from participating in the
Registered Exchange Offer, to issue and deliver to such Holders, in exchange for
the Initial Notes, a like aggregate principal amount at maturity of debt
securities of the Company issued under the Indenture, identical in all material
respects to the Initial Notes and registered under the Securities Act, except
for provisions relating to transfer restrictions and Additional Interest (as
defined below) (the "Exchange Notes"). The Company shall use its reasonable best
efforts to (i) cause such Exchange Offer Registration Statement to become
effective under the Securities Act within 210 days after the Closing Date (such
210 day being an "Effectiveness Deadline") and (ii) keep the Exchange Offer
Registration Statement effective for not less than 40 days (or longer, if
required by applicable law) after the date notice of the Registered Exchange
Offer is mailed to the Holders (such period being called the "Exchange Offer
Registration Period").

          If the Company commences the Registered Exchange Offer, the Company
will be required to consummate the Registered Exchange Offer no later than 40
days after the date on which the Exchange Offer Registration Statement is
declared effective (such 40th day being the "Consummation Deadline").
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                                      -2-

          Following the declaration of the effectiveness of the Exchange Offer
Registration Statement, the Company shall promptly as practicable commence the
Registered Exchange Offer, it being the objective of such Registered Exchange
Offer to enable each Holder of Transfer Restricted Notes electing to exchange
the Initial Notes for Exchange Notes (assuming that such Holder is not an
affiliate of the Company within the meaning of the Securities Act, acquires the
Exchange Notes in the ordinary course of such Holder's business and has no
arrangements with any person to participate in the distribution of the Exchange
Notes and is not prohibited by any law or policy of the Commission from
participating in the Registered Exchange Offer) to trade such Exchange Notes
from and after their receipt without any limitations or restrictions under the
Securities Act and without material restrictions under the securities laws of
the several states of the United States.

          The Company acknowledges that, pursuant to current interpretations by
the Commission's staff of Section 5 of the Securities Act, in the absence of an
applicable exemption therefrom, (i) each Holder which is a broker-dealer
electing to exchange Initial Notes, acquired for its own account as a result of
market making activities or other trading activities, for Exchange Notes (an
"Exchanging Dealer"), is required to deliver a prospectus containing the
information set forth in (a) Annex A hereto on the cover, (b) Annex B hereto in
the "Exchange Offer Procedures" section and the "Purpose of the Exchange Offer"
section, and (c) Annex C hereto in the "Plan of Distribution" section of such
prospectus in connection with a sale of any such Exchange Notes received by such
Exchanging Dealer pursuant to the Registered Exchange Offer and (ii) the Initial
Purchaser that elects to sell Exchange Notes and Private Exchange Notes (as
defined below) acquired in exchange for Initial Notes constituting any portion
of an unsold allotment, is required to deliver a prospectus containing the
information required by Items 507 or 508 of Regulation S-K under the Securities
Act, as applicable, in connection with such sale. Clauses (i) and (ii) above
shall also contain all other information with respect to such sales as the
Commission may require in order to permit such sale pursuant thereto.

          The Company shall use its reasonable best efforts to keep the Exchange
Offer Registration Statement effective and to amend and supplement the
prospectus contained therein, in order to permit such prospectus to be lawfully
delivered by all persons subject to the prospectus delivery requirements of the
Securities Act for such period of time as such persons must comply with such
requirements in order to resell the Exchange Notes; provided, however, that (i)
in the case where such prospectus and any amendment or supplement thereto must
be delivered by an Exchanging Dealer or the Initial Purchaser, such period shall
be the lesser of 90 days after the consummation of the Registered Exchange Offer
and the date on which the Company has received notice from the Initial Purchaser
that all Exchanging Dealers and the Initial Purchaser have sold all Exchange
Notes held by them (unless such period is extended pursuant to Section 3(j)
below) and (ii) the Company shall make such prospectus and any amendment or
supplement thereto available to any broker-dealer, at such broker-dealer's
request, for use in connection with any resale of any Exchange Notes for a
period not less than the period set forth in clause (i) of this paragraph.

          If, upon consummation of the Registered Exchange Offer, the Initial
Purchaser holds Initial Notes acquired by it as part of its initial
distribution, the Company, simultaneously with the delivery of the Exchange
Notes pursuant to the Registered Exchange Offer, shall issue and deliver to the
Initial Purchaser upon the written request of the Initial Purchaser, in exchange
(the "Private Exchange") for the Initial Notes held by the Initial Purchaser, a
like principal amount at maturity of debt securities of the Company issued under
the Indenture and identical in all material respects to the Initial Notes except
for provisions relating to transfer restrictions and Additional Interest (the
"Private Exchange Notes"). The Company shall use its reasonable best efforts to
cause the Private Exchange Notes to bear the same CUSIP number as the Exchange
Notes. The Private Exchange Notes, however, will carry a restrictive legend. The
Initial Notes, the Exchange Notes and the Private Exchange Notes are herein
collectively called the "Notes".
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                                      -3-

          In connection with the Registered Exchange Offer, the Company shall:

               (a) mail to each Holder a copy of the prospectus forming part of
          the Exchange Offer Registration Statement, together with an
          appropriate letter of transmittal and related documents, if any;

               (b) keep the Registered Exchange Offer open for not less than 30
          business days (or longer, if required by applicable law) after the
          date notice thereof is mailed to the Holders;

               (c) utilize the services of a depositary for the Registered
          Exchange Offer with an address in the Borough of Manhattan, The City
          of New York, which may be the Trustee or an affiliate of the Trustee;

               (d) permit Holders to withdraw tendered Notes at any time prior
          to the close of business, New York City time, on the last business day
          on which the Registered Exchange Offer shall remain open; and

               (e) otherwise comply with all applicable laws.

          As soon as practicable after the close of the Registered Exchange
Offer or the Private Exchange, as the case may be, the Company shall:

               (x) accept for exchange all the Notes validly tendered and not
          withdrawn pursuant to the Registered Exchange Offer and the Private
          Exchange;

               (y) deliver to the Trustee for cancellation all the Initial Notes
          so accepted for exchange; and

               (z) cause the Trustee to authenticate and deliver promptly to
          each Holder of the Initial Notes, Exchange Notes or Private Exchange
          Notes, as the case may be, equal in principal amount at maturity to
          the Initial Notes of such Holder so accepted for exchange.

          The Indenture will provide that the Exchange Notes will not be subject
to the transfer restrictions set forth in the Indenture (although the Private
Exchange Notes will bear a restrictive legend) and that all the Notes will vote
and consent together on all matters as one class and that none of the Notes will
have the right to vote or consent as a class separate from one another on any
matter.

          Interest on each Exchange Note and Private Exchange Note issued
pursuant to the Registered Exchange Offer and in the Private Exchange will
accrue in the form of an increase in the Accreted Value (as defined in the
Indenture) from the Closing Date until March 1, 2009. Thereafter, cash interest
will accrue on such Exchange Note and Private Exchange Note from the last
interest payment date on which cash interest was paid on the Initial Notes
surrendered in exchange therefor or, if no cash interest has been paid on the
Initial Notes, from March 1, 2009.

          Each Holder participating in the Registered Exchange Offer shall be
required to represent to the Company, in writing (which may be contained in the
Letter of Transmittal contemplated by the Registered Exchange Offer), that at
the time of the consummation of the Registered Exchange Offer (i) any Exchange
Notes received by such Holder will be acquired in the ordinary course of
business, (ii) such Holder will have no arrangements or understanding with any
person to participate in the distribution of the Notes or the Exchange Notes
within the meaning of the Securities Act, (iii) such Holder is not an
"affiliate," as defined in Rule 405 of the Securities Act, of the Company or if
it is an affiliate, such Holder will comply with the registration and prospectus
delivery re-
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                                      -4-

quirements of the Securities Act to the extent applicable, (iv) if such Holder
is not a broker-dealer, that it is not engaged in, and does not intend to engage
in, the distribution of the Exchange Notes and (v) if such Holder is a
broker-dealer, that it will receive Exchange Notes for its own account in
exchange for Initial Notes that were acquired as a result of market-making
activities or other trading activities and that it will be required to
acknowledge that it will deliver a prospectus in connection with any resale of
such Exchange Notes.

          Notwithstanding any other provisions hereof, the Company will ensure
that (i) any Exchange Offer Registration Statement and any amendment thereto and
any prospectus forming part thereof and any supplement thereto complies as to
form in all material respects with the Securities Act and the rules and
regulations thereunder, (ii) any Exchange Offer Registration Statement and any
amendment thereto does not, when it becomes effective, contain an untrue
statement of a material fact or omit to state a material fact required to be
stated therein or necessary to make the statements therein not misleading and
(iii) any prospectus forming part of any Exchange Offer Registration Statement,
and any supplement to such prospectus, does not include an untrue statement of a
material fact or omit to state a material fact required to be stated therein or
necessary in order to make the statements therein, in the light of the
circumstances under which they were made, not misleading.

          If following the date hereof there has been announced a change in
Commission policy with respect to exchange offers that in the reasonable opinion
of counsel to the Company raises a substantial question as to whether the
Registered Exchange Offer is permitted by applicable federal law, the Company
will seek a no-action letter or other favorable decision from the Commission
allowing the Company to consummate the Registered Exchange Offer. The Company
will pursue the issuance of such a decision to the Commission staff level but
shall not be required to take commercially unreasonable actions to effect a
change in Commission policy. In connection with the foregoing, the Company will
take all such other commercially reasonable actions as may be reasonably
requested by the Commission or otherwise required in connection with the
issuance of such decision, including without limitation (i) participating in
telephonic conferences with the Commission, (ii) delivering to the Commission
staff an analysis prepared by counsel to the Company setting forth the legal
bases, if any, upon which such counsel has concluded that the Registered
Exchange Offer should be permitted and (iii) diligently pursuing a resolution
(which need not be favorable) by the Commission staff.

          2. Shelf Registration. If, (i) because of any change in law or in
applicable interpretations thereof by the staff of the Commission, the Company
is not permitted to effect a Registered Exchange Offer, as contemplated by
Section 1 hereof, (ii) the Registered Exchange Offer is not consummated by the
220th day after the Closing Date, (iii) the Initial Purchaser so requests in
writing, within 20 days after the consummation of the Registered Exchange Offer,
with respect to the Initial Notes (or the Private Exchange Notes) not eligible
to be exchanged for Exchange Notes in the Registered Exchange Offer and held by
it following consummation of the Registered Exchange Offer or (iv) any Holder
(other than an Exchanging Dealer) is not eligible to participate in the
Registered Exchange Offer or, in the case of any Holder (other than an
Exchanging Dealer) that participates in the Registered Exchange Offer, such
Holder does not receive registered Exchange Notes on the date of the exchange
and any such Holder so requests in writing, within 20 days after the
consummation of the Registered Exchange Offer, the Company shall take the
following actions (the date on which any of the conditions described in the
foregoing clauses (i) through (iv) occur, including in the case of clauses (iii)
or (iv) the receipt of the required notice, being a "Trigger Date"):

               (a) The Company shall promptly (but in no event more than 60 days
          after the Trigger Date (such 60th day being a "Filing Deadline")) file
          with the Commission and thereafter use its reasonable best efforts to
          cause to be declared effective no later than 180 days after the
          Trigger Date (such 180th day being an "Effectiveness Deadline") a
          registration statement (the "Shelf Registration Statement" and,
          together with the Exchange Offer Registration Statement, a
          "Registration Statement") on an appropriate form under the Securities
          Act relating to the offer and sale of the Transfer Restricted Notes by
          the Holders thereof from time to time in accordance with the methods
          of distribution set forth
<PAGE>

                                      -5-

          in the Shelf Registration Statement and Rule 415 under the Securities
          Act (hereinafter, the "Shelf Registration"); provided, however that no
          Holder (other than the Initial Purchaser) shall be entitled to have
          the Notes held by it covered by such Shelf Registration Statement
          unless such Holder agrees in writing to be bound by all the provisions
          of this Agreement applicable to such Holder.

               (b) The Company shall use its best reasonable efforts to keep the
          Shelf Registration Statement continuously effective in order to permit
          the prospectus included therein to be lawfully delivered by the
          Holders of the relevant Notes, for a period of two years (or for such
          longer period if extended pursuant to Section 3(j) below) from the
          date of its effectiveness or such shorter period that will terminate
          when all the Notes covered by the Shelf Registration Statement (i)
          have been sold pursuant thereto or (ii) are no longer restricted
          securities (as defined in Rule 144 under the Securities Act, or any
          successor rule thereof). The Company shall be deemed not to have used
          its reasonable best efforts to keep the Shelf Registration Statement
          effective during the requisite period if it voluntarily takes any
          action that would result in Holders of Notes covered thereby not being
          able to offer and sell such Notes during that period, unless (i) such
          action is required by applicable law or (ii) such action is taken by
          the Company in good faith and for valid business reasons (not
          including avoidance of the Company's obligations hereunder), including
          the acquisition or divestiture of assets, so long as the Company
          promptly thereafter complies with the requirements of Section 3(j)
          hereof, if applicable.

               (c) Notwithstanding any other provisions of this Agreement to the
          contrary, the Company shall cause the Shelf Registration Statement and
          the related prospectus and any amendment or supplement thereto, as of
          the effective date of the Shelf Registration Statement, amendment or
          supplement, (i) to comply as to form in all material respects with the
          applicable requirements of the Securities Act and the rules and
          regulations of the Commission and (ii) not to contain any untrue
          statement of a material fact or omit to state a material fact required
          to be stated therein or necessary in order to make the statements
          therein, in light of the circumstances under which they were made, not
          misleading.

          3. Registration Procedures. In connection with any Shelf Registration
contemplated by Section 2 hereof and, to the extent applicable, any Registered
Exchange Offer contemplated by Section 1 hereof, the following provisions shall
apply:

               (a) The Company shall (i) furnish to the Initial Purchaser, prior
          to the filing thereof with the Commission, a copy of the Registration
          Statement and each amendment thereof and each supplement, if any, to
          the prospectus included therein and, in the event that the Initial
          Purchaser (with respect to any portion of an unsold allotment from the
          original offering) is participating in the Registered Exchange Offer
          or the Shelf Registration Statement, the Company shall use its
          reasonable best efforts to reflect in each such document, when so
          filed with the Commission, such comments as the Initial Purchaser
          reasonably may propose; (ii) include the information substantially in
          the form set forth in Annex A hereto on the cover, in Annex B hereto
          in the "Exchange Offer Procedures" section and the "Purpose of the
          Exchange Offer" section and in Annex C hereto in the "Plan of
          Distribution" section of the prospectus forming a part of the Exchange
          Offer Registration Statement and include the information set forth in
          Annex D hereto in the Letter of Transmittal delivered pursuant to the
          Registered Exchange Offer; (iii) if requested by the Initial
          Purchaser, include the information required by Items 507 or 508 of
          Regulation S-K under the Securities Act, as applicable, in the
          prospectus forming a part of the Exchange Offer Registration
          Statement; (iv) include within the prospectus contained in the
          Exchange Offer Registration Statement a section entitled "Plan of
          Distribution," reasonably acceptable to the Initial Purchaser, which
          shall contain a summary statement of the positions taken or policies
          made by the staff of the Commission with respect to the potential
          "underwriter" status of any broker-dealer that is the beneficial owner
          (as defined in Rule 13d-3 under the Securities Exchange Act of 1934,
          as amended (the "Exchange Act")) of Exchange Notes received by such
          broker-dealer in the Registered Exchange Offer
<PAGE>

                                      -6-

          (a "Participating Broker-Dealer"), whether such positions or policies
          have been publicly disseminated by the staff of the Commission or such
          positions or policies, in the reasonable judgment of the Initial
          Purchaser based upon advice of counsel (which may be in-house
          counsel), represent the prevailing views of the staff of the
          Commission; and (v) in the case of a Shelf Registration Statement,
          include the names of the Holders who propose to sell Notes pursuant to
          the Shelf Registration Statement as selling securityholders (provided
          all such requesting Holders have provided the Company with all
          required information). Such Holders must furnish to the Company in
          writing, within 10 days after receipt of a request therefor, such
          information and any other information the Company may reasonably
          request for use in connection with any Shelf Registration Statement or
          prospectus or preliminary prospectus included therein. Each selling
          Holder agrees to promptly furnish additional information required to
          be disclosed in order to make the information previously furnished to
          the Company by such Holder not materially misleading.

               (b) The Company shall give written notice to the Initial
          Purchaser, the Holders of the Notes and any Participating
          Broker-Dealer that has provided the Company in writing a telephone or
          facsimile number or an address for notice to be sent to such
          Participating Broker Dealer (which notice pursuant to clauses (ii)-(v)
          hereof shall be accompanied by an instruction to suspend the use of
          the prospectus until the requisite changes have been made):

                    (i) when the Registration Statement or any post-effective
               amendment thereto has become effective;

                    (ii) of any request by the Commission for post-effective
               amendments or supplements to the Registration Statement or the
               prospectus included therein or for additional information;

                    (iii) of the issuance by the Commission of any stop order
               suspending the effectiveness of the Registration Statement or the
               initiation of any proceedings for that purpose;

                    (iv) of the receipt by the Company or its legal counsel of
               any notification with respect to the suspension of the
               qualification of the Notes for sale in any jurisdiction or the
               initiation or threatening of any proceeding for such purpose; and

                    (v) of the happening of any event that requires the Company
               to make changes in the Registration Statement or the prospectus
               in order that the Registration Statement or the prospectus do not
               contain an untrue statement of a material fact nor omit to state
               a material fact required to be stated therein or necessary to
               make the statements therein (in the case of the prospectus, in
               light of the circumstances under which they were made) not
               misleading.

          (c) The Company shall make every reasonable effort to obtain the
     withdrawal at the earliest possible time, of any order suspending the
     effectiveness of the Registration Statement.

          (d) The Company shall furnish to each Holder of Notes included within
     the coverage of the Shelf Registration, upon request without charge, at
     least one copy of the Shelf Registration Statement and any post-effective
     amendment thereto (but in no event including supplements except as provided
     in paragraph (g) below), including financial statements and schedules, and,
     if the Holder so requests in writing, all exhibits thereto (including
     those, if any, incorporated by reference).

          (e) The Company shall deliver to each Exchanging Dealer and the
     Initial Purchaser, and to any other Holder who so requests, without charge,
     at least one copy of the Exchange Offer Registra-
<PAGE>

                                      -7-

     tion Statement and any post-effective amendment thereto, including
     financial statements and schedules, and, if the Initial Purchaser or any
     such Holder requests, all exhibits thereto (including those if any,
     incorporated by reference).

          (f) The Company shall, during the Shelf Registration Period, deliver
     to each Holder of Notes included within the coverage of the Shelf
     Registration, without charge, as many copies of the prospectus (including
     each preliminary prospectus) included in the Shelf Registration Statement
     and any amendment or supplement thereto as such person may reasonably
     request. The Company consents, subject to the provisions of this Agreement,
     to the use of the prospectus or any amendment or supplement thereto by each
     of the selling Holders of the Notes in connection with the offering and
     sale of the Exchange Notes and Private Exchange Notes covered by the
     prospectus, or any amendment or supplement thereto, included in the Shelf
     Registration Statement.

          (g) The Company shall deliver to the Initial Purchaser, any Exchanging
     Dealer, any Participating Broker-Dealer and such other persons required to
     deliver a prospectus following the Registered Exchange Offer, without
     charge, as many copies of the final prospectus included in the Exchange
     Offer Registration Statement and any amendment or supplement thereto as
     such persons may reasonably request. The Company consents, subject to the
     provisions of this Agreement, to the use of the prospectus or any amendment
     or supplement thereto by the Initial Purchaser, if necessary, any
     Participating Broker-Dealer and such other persons required to deliver a
     prospectus following the Registered Exchange Offer in connection with the
     offering and sale of the Exchange Notes covered by the prospectus, or any
     amendment or supplement thereto, included in such Exchange Offer
     Registration Statement.

          (h) Prior to any public offering of the Notes pursuant to any
     Registration Statement the Company shall use its reasonable best efforts to
     register or qualify or cooperate with the Holders of the Notes included
     therein and their respective counsel in connection with the registration or
     qualification of the Notes for offer and sale under the securities or "blue
     sky" laws of such states of the United States as any Holder of the Notes
     reasonably requests in writing and do any and all other acts or things
     reasonably necessary or advisable to enable the offer and sale in such
     jurisdictions of the Notes covered by such Registration Statement;
     provided, however, that the Company shall not be required to (i) qualify
     generally to do business in any jurisdiction where it is not then so
     qualified or (ii) take any action which would subject it to general service
     of process or to taxation in any jurisdiction where it is not then so
     subject or (iii) make any change to the Company's charter documents,
     by-laws or similar organizational documents or any agreement between the
     Company and its stockholders.

          (i) The Company shall cooperate with the Holders of the Notes to
     facilitate the timely preparation and delivery of certificates representing
     the Notes to be sold pursuant to any Registration Statement free of any
     restrictive legends and in such denominations and registered in such names
     as the Holders may request a reasonable period of time prior to sales of
     the Notes pursuant to such Registration Statement.

          (j) Upon the occurrence of any event contemplated by paragraphs (ii)
     through (v) of Section 3(b) above during the period for which the Company
     is required to maintain an effective Registration Statement, the Company
     shall promptly prepare and file a post-effective amendment to the
     Registration Statement or a supplement to the related prospectus and any
     other required document so that, as thereafter delivered to Holders of the
     Notes or purchasers of Notes, the prospectus will not contain an untrue
     statement of a material fact or omit to state any material fact required to
     be stated therein or necessary to make the statements therein, in light of
     the circumstances under which they were made, not misleading. If the
     Company notifies the Initial Purchaser, the Holders of the Notes and any
     known Participating Broker-Dealer in accordance with paragraphs (ii)
     through (v) of Section 3(b) above to sus-
<PAGE>

                                      -8-

     pend the use of the prospectus until the requisite changes to the
     prospectus have been made, then the Initial Purchaser, the Holders of the
     Notes and any such Participating Broker-Dealers shall suspend use of such
     prospectus, and the period of effectiveness of the Shelf Registration
     Statement provided for in Section 2(b) above and the Exchange Offer
     Registration Statement provided for in Section 1 above shall each be
     extended by the number of days from and including the date of the giving of
     such notice to and including the date when the Initial Purchaser, the
     Holders of the Notes and any known Participating Broker-Dealer shall have
     received such amended or supplemented prospectus pursuant to this Section
     3(j). Furthermore, the Company may allow the Registration Statement and the
     related prospectus to cease to become effective and usable if the Company
     is in possession of material non-public information relating to a proposed
     financial, recapitalization, acquisition, disposition, business combination
     or other material transaction involving the Company or its subsidiaries
     which the board of directors of the Company determines in good faith would
     require disclosure in the Registration Statement by the Company of such
     material non-public information for which the Company has a bona fide
     business purpose for not disclosing and disclosure of such information is
     not otherwise required by law; provided (i) that the Company notifies the
     holders within two business days after such board of directors makes such
     decision (a "Transaction-Related Suspension Notice") and (ii) that number
     of days during which such Registration Statement was not effective or
     usable pursuant to the foregoing provisions shall last no longer than 60
     days in any 12-month period. The time period regarding the effectiveness of
     such Registration Statement set forth in Sections 1, 2 or 3 hereof, as
     applicable, shall be extended by a number of days equal to the number of
     days in the period from and including the date of delivery of the
     Transaction Related Suspension to the date such Holder is advised in
     writing by the Company that the use of the prospectus may be resumed and
     has received copies of any additional or supplemental filings that are
     incorporated by reference in the prospectus. During any such Transaction
     Related Suspension, no Additional Interest shall accrue or otherwise be
     payable to the Holders.

          (k) Not later than the effective date of the applicable Registration
     Statement, the Company will provide a CUSIP number for the Initial Notes,
     the Exchange Notes or the Private Exchange Notes, as the case may be, and
     provide the applicable trustee with printed certificates for the Initial
     Notes, the Exchange Notes or the Private Exchange Notes, as the case may
     be, in a form eligible for deposit with The Depository Trust Company.

          (l) The Company will comply with all rules and regulations of the
     Commission to the extent and so long as they are applicable to the
     Registered Exchange Offer or the Shelf Registration and will make generally
     available to its security holders (or otherwise provide in accordance with
     Section 11(a) of the Securities Act) an earnings statement (which need not
     be audited) satisfying the provisions of Section 11(a) of the Securities
     Act, no later than 45 days after the end of a 12-month period (or 90 days,
     if such period is a fiscal year) beginning with the first month of the
     Company's first fiscal quarter commencing after the effective date of the
     Registration Statement, which statement shall cover such 12-month period.

          (m) The Company shall use its reasonable best efforts to cause the
     Indenture to be qualified under the Trust Indenture Act of 1939, as
     amended, in a timely manner and containing such changes, if any, as shall
     be necessary for such qualification. In the event that such qualification
     would require the appointment of a new trustee under the Indenture, the
     Company shall appoint a new trustee thereunder pursuant to the applicable
     provisions of the Indenture.

          (n) The Company may require each Holder of Notes to be sold pursuant
     to the Shelf Registration Statement to furnish to the Company such
     information regarding the Holder and the distribution of the Notes as the
     Company may from time to time reasonably require for inclusion in the Shelf
     Registration Statement, and the Company may exclude from such registration
     the Notes of any Holder
<PAGE>

                                      -9-

     that unreasonably fails to furnish such information within a reasonable
     time after receiving such request. Such Holders must furnish to the Company
     in writing, within 10 days after written receipt of a request therefor,
     such information and any other information the Company may reasonably
     request for use in connection with any Shelf Registration Statement or
     prospectus or preliminary prospectus included therein. No Holder of
     Transfer Restricted Notes shall be entitled to Additional Interest pursuant
     to Section 5 hereof unless and until such Holder shall have provided all
     such information. Each selling Holder agrees to promptly furnish additional
     information required to be disclosed in order to make the information
     previously furnished to the Company by such Holder not materially
     misleading.

          (o) The Company shall enter into such customary agreements (including,
     if requested, an underwriting agreement in customary form) and take all
     such other action, if any, as any Holder of the Notes shall reasonably
     request in order to facilitate the disposition of the Notes pursuant to any
     Shelf Registration.

          (p) In the case of any Shelf Registration, the Company shall (i) make
     reasonably available for inspection by the Holders of the Notes, any
     underwriter participating in any disposition pursuant to the Shelf
     Registration Statement and any attorney, accountant or other agent retained
     by the Holders of the Notes or any such underwriter all relevant financial
     and other records, pertinent corporate documents and properties of the
     Company and (ii) cause the Company's officers, directors, employees,
     accountants and auditors to supply all relevant information reasonably
     requested by the Holders of the Notes or any such underwriter, attorney,
     accountant or agent in connection with the Shelf Registration Statement, in
     each case, as shall be reasonably necessary to enable such persons, to
     conduct a reasonable investigation within the meaning of Section 11 of the
     Securities Act; provided, however, that the foregoing inspection and
     information gathering shall be coordinated on behalf of the Initial
     Purchaser by you and on behalf of the other parties, by one counsel
     designated by and on behalf of such other parties as described in Section 4
     hereof. Any such access granted to the inspectors under this Section 3(p)
     shall be subject to the prior receipt by the Company of written
     undertakings to preserve the confidentiality of any information deemed by
     the Company to be confidential, in form and substance reasonably
     satisfactory to the Company. Records that the Company determines, in good
     faith, to be confidential and any records that it notifies the inspectors
     are confidential shall not be disclosed by the inspectors unless (i) the
     Company in its sole discretion based on advice of counsel determines the
     disclosure of such records is necessary to avoid or correct a misstatement
     or omission in such Registration Statement, (ii) the release of such
     records in ordered pursuant to a subpoena or other order from a court of
     competent jurisdiction, (iii) disclosure of such information is, in the
     opinion of counsel for any inspector, necessary or advisable in connection
     with any action, claim, suit or proceeding, directly or indirectly
     involving such inspector and arising out of, based upon, relating to or
     involving this Agreement or any transactions contemplated hereby or arising
     hereunder or (iv) the information in such records has been made generally
     available to the public. Each selling Holder of such Transfer Restricted
     Notes will be required to further agree that it will, upon learning that
     disclosure of such records is sought in a court of competent jurisdiction,
     give notice to the Company and allow the Company to undertake appropriate
     action to prevent disclosure of the records deemed confidential. Each
     selling Holder of such Registrable Notes and each such Participating
     Broker-Dealer will be required to agree that information obtained by it as
     a result of such inspections shall be deemed confidential and shall not be
     used by it as the basis for any market transactions in the securities of
     the Company unless and until such information is generally available to the
     public.

          (q) In the case of any underwritten Shelf Registration, the Company,
     if requested by any Holder of Notes covered thereby, shall cause (which may
     be its internal counsel) (i) its counsel to deliver an opinion and updates
     thereof relating to the Notes in customary form addressed to such Holders
     and the managing underwriters thereof, if any, and dated, in the case of
     the initial opinion, the effective
<PAGE>

                                      -10-

     date of such Shelf Registration Statement (it being agreed that the matters
     to be covered by such opinion shall include, without limitation, the due
     incorporation and good standing of the Company and its subsidiaries; the
     qualification of the Company and its subsidiaries to transact business as
     foreign corporations; the due authorization, execution and delivery of the
     relevant agreement of the type referred to in Section 3(o) hereof; the due
     authorization, execution, authentication and issuance, and the validity and
     enforceability, of the applicable Notes; the absence of material legal or
     governmental proceedings involving the Company and its subsidiaries; the
     absence of governmental approvals required to be obtained in connection
     with the Shelf Registration Statement, the offering and sale of the
     applicable Notes, or any agreement of the type referred to in Section 3(o)
     hereof; the compliance as to form of such Shelf Registration Statement and
     any documents incorporated by reference therein and of the Indenture with
     the requirements of the Securities Act and the Trust Indenture Act,
     respectively; and, as of the date of the opinion and as of the effective
     date of the Shelf Registration Statement or most recent post-effective
     amendment thereto, as the case may be, a statement that no facts have come
     to the attention of such counsel that would cause it to believe that such
     Shelf Registration Statement and the prospectus included therein, as then
     amended or supplemented, and any documents incorporated by reference
     therein (except for the financial statements, financial schedules and notes
     thereto and any other financially derived statistics included therein or
     omitted therefrom, as to which such counsel need not express a view)
     contained an untrue statement of a material fact or omitted to state
     therein a material fact required to be stated therein or necessary to make
     the statements therein not misleading (in the case of any such documents,
     in the light of the circumstances existing at the time that such documents
     were filed with the Commission under the Exchange Act) (in each case
     subject to customary qualifications and exemptions); (ii) its officers to
     execute and deliver all customary documents and certificates and updates
     thereof reasonably requested by any underwriters of the applicable Notes
     and (iii) its independent public accountants to provide to the selling
     Holders of the applicable Notes and any underwriter therefor a comfort
     letter in customary form and covering matters of the type customarily
     covered in comfort letters in connection with primary underwritten
     offerings, subject to receipt of appropriate documentation as contemplated,
     and only if permitted, by Statement of Auditing Standards No. 72.

          (r) In the case of the Registered Exchange Offer, if requested by the
     Initial Purchaser or any known Participating Broker-Dealer, the Company
     shall cause (i) its counsel to deliver to the Initial Purchaser or such
     Participating Broker-Dealer a signed opinion in the form set forth in
     Section 6(c) of the Purchase Agreement with such changes as are customary
     in connection with the preparation of a Registration Statement and (ii) its
     independent public accountants and the independent public accountants with
     respect to any other entity for which financial information is provided in
     the Registration Statement to deliver to the Initial Purchaser or such
     Participating Broker-Dealer a comfort letter, in customary form, meeting
     the requirements as to the substance thereof as set forth in Section 6(a)
     of the Purchase Agreement, with appropriate date changes.

          (s) If a Registered Exchange Offer or a Private Exchange is to be
     consummated, upon delivery of the Initial Notes by Holders to the Company
     (or to such other Person as directed by the Company) in exchange for the
     Exchange Notes or the Private Exchange Notes, as the case may be, the
     Company shall mark, or caused to be marked, on the Initial Notes so
     exchanged that such Initial Notes are being canceled in exchange for the
     Exchange Notes or the Private Exchange Notes, as the case may be; in no
     event shall the Initial Notes be marked as paid or otherwise satisfied.

          (t) The Company will use its reasonable best efforts to (a) if the
     Initial Notes have been rated prior to the initial sale of such Initial
     Notes, confirm such ratings will apply to the Notes covered by a
     Registration Statement, or (b) if the Initial Notes were not previously
     rated, cause the Notes covered by a Registration Statement to be rated with
     the appropriate rating agencies, if so requested by
<PAGE>

                                      -11-

     Holders of a majority in aggregate principal amount at maturity of Notes
     covered by such Registration Statement, or by the managing underwriters, if
     any.

          (u) In the event that any broker-dealer registered under the Exchange
     Act shall underwrite any Notes or participate as a member of an
     underwriting syndicate or selling group or "assist in the distribution"
     (within the meaning of the Conduct Rules (the "Rules") of the National
     Association of Securities Dealers, Inc. ("NASD")) thereof, whether as a
     Holder of such Notes or as an underwriter, a placement or sales agent or a
     broker or dealer in respect thereof, or otherwise, the Company will assist
     such broker-dealer in complying with the requirements of such Rules,
     including, without limitation, by (i) if such Rules, including Rule 2720,
     shall so require, engaging a "qualified independent underwriter" (as
     defined in Rule 2720) to participate in the preparation of the Registration
     Statement relating to such Notes, to exercise usual standards of due
     diligence in respect thereto and, if any portion of the offering
     contemplated by such Registration Statement is an underwritten offering or
     is made through a placement or sales agent, to recommend the yield of such
     Notes, (ii) indemnifying any such qualified independent underwriter to the
     extent of the indemnification of underwriters provided in Section 5 hereof
     and (iii) providing such information to such broker-dealer as may be
     required in order for such broker-dealer to comply with the requirements of
     the Rules.

          4. Registration Expenses. (a) Except as set forth in Section 4(b)
below, all expenses incident to the Company's performance of and compliance with
this Agreement will be borne by the Company, regardless of whether a
Registration Statement is ever filed or becomes effective, including without
limitation;

          (i) all registration and filing fees and expenses;

          (ii) all fees and expenses of compliance with federal securities and
     state "blue sky" or securities laws;

          (iii) all expenses of printing (including printing certificates for
     the Notes to be issued in the Registered Exchange Offer and the Private
     Exchange and printing of prospectuses contained in the Registration
     Statement), messenger and delivery services and telephone;

          (iv) all fees and disbursements of counsel for the Company;

          (v) all application and filing fees in connection with listing the
     Exchange Notes on a national Notes exchange or automated quotation system
     pursuant to the requirements hereof; and

          (vi) all fees and disbursements of independent certified public
     accountants of the Company (including the expenses of any special audit and
     comfort letters required by or incident to such performance).

The Company will bear its internal expenses (including, without limitation, all
salaries and expenses of its officers and employees performing legal or
accounting duties), the expenses of any annual audit and the fees and expenses
of any person, including special experts, retained by the Company.

          (b) Each Holder of Notes shall pay all underwriting discounts and
commissions, if any, and the fees of any counsel retained by or on behalf of the
underwriters, and transfer taxes, if any, related to the sale or disposition of
such Holder's Notes pursuant to any Shelf Registration Statement.

          (c) In connection with any Registration Statement required by this
Agreement, the Company will reimburse the Initial Purchaser and the Holders of
Transfer Restricted Notes (as defined below) who are tender-
<PAGE>

                                      -12-

ing Initial Notes in the Registered Exchange Offer and/or selling or reselling
Notes pursuant to the "Plan of Distribution" contained in the Exchange Offer
Registration Statement or the Shelf Registration Statement, as applicable, for
the reasonable fees and disbursements of not more than one counsel, who shall be
Cahill Gordon & Reindel LLP, unless another firm shall be chosen by the Holders
of a majority in principal amount at maturity of the Transfer Restricted Notes
for whose benefit such Registration Statement is being prepared.

          5. Indemnification. (a) The Company agrees to indemnify and hold
harmless each Holder of the Notes, any Participating Broker-Dealer and each
person, if any, who controls such Holder or such Participating Broker-Dealer
within the meaning of the Securities Act or the Exchange Act (each Holder, any
Participating Broker-Dealer and such controlling persons are referred to
collectively as the "Indemnified Parties") from and against any losses, claims,
damages or liabilities, joint or several, or any actions in respect thereof
(including, but not limited to, any losses, claims, damages, liabilities or
actions relating to purchases and sales of the Notes) to which each Indemnified
Party may become subject under the Securities Act, the Exchange Act or
otherwise, insofar as such losses, claims, damages, liabilities or actions arise
out of or are based upon any untrue statement or alleged untrue statement of a
material fact contained in a Registration Statement or prospectus or in any
amendment or supplement thereto or in any preliminary prospectus relating to a
Shelf Registration, or arise out of, or are based upon, the omission or alleged
omission to state therein a material fact required to be stated therein or
necessary to make the statements therein in light of the circumstances under
which they were made not misleading, and shall reimburse, as incurred, the
Indemnified Parties for any legal or other expenses reasonably incurred by them
in connection with investigating or defending any such loss, claim, damage,
liability or action in respect thereof; provided, however, that (i) the Company
shall not be liable in any such case to the extent that such loss, claim, damage
or liability arises out of or is based upon any untrue statement or alleged
untrue statement or omission or alleged omission made in a Registration
Statement or prospectus or in any amendment or supplement thereto or in any
preliminary prospectus relating to a Shelf Registration in reliance upon and in
conformity with written information pertaining to such Holder and furnished to
the Company by or on behalf of such Holder specifically for inclusion therein
and (ii) with respect to any untrue statement or omission or alleged untrue
statement or omission made in any preliminary prospectus relating to a Shelf
Registration Statement, the indemnity agreement contained in this subsection (a)
shall not inure to the benefit of any Holder or Participating Broker-Dealer from
whom the person asserting any such losses, claims, damages or liabilities
purchased the Notes concerned, to the extent that a prospectus (as amended or
supplemented at the time of sale) relating to such Notes was required to be
delivered by such Holder or Participating Broker-Dealer under the Securities Act
in connection with such purchase and any such loss, claim, damage or liability
of such Holder or Participating Broker-Dealer results from the fact that there
was not sent or given to such person, at or prior to the written confirmation of
the sale of such Notes to such person, a copy of the final prospectus (as
amended or supplemented at the time of sale) if the Company had previously
furnished copies thereof to such Holder or Participating Broker-Dealer; provided
further, however, that this indemnity agreement will be in addition to any
liability which the Company may otherwise have to such Indemnified Party. The
Company shall also indemnify underwriters, their officers and directors and each
person who controls such underwriters within the meaning of the Securities Act
or the Exchange Act to the same extent as provided above with respect to the
indemnification of the Holders of the Notes if requested by such Holders in
connection with any Registration Statement involving an underwritten public
offering.

          (b) Each Holder of the Notes, severally and not jointly, will
indemnify and hold harmless the Company and each person, if any, who controls
the Company within the meaning of the Securities Act or the Exchange Act from
and against any losses, claims, damages or liabilities or any actions in respect
thereof, to which the Company or any such controlling person may become subject
under the Securities Act, the Exchange Act or otherwise, insofar as such losses,
claims, damages, liabilities or actions arise out of or are based upon any
untrue statement or alleged untrue statement of a material fact contained in a
Registration Statement or prospectus or in any amendment or supplement thereto
or in any preliminary prospectus relating to a Shelf Registration, or arise out
of or are based upon the omission or alleged omission to state therein a
material fact necessary to make the statements therein in light of the
circumstances under which they were made, not misleading, but in
<PAGE>

                                      -13-

each case only to the extent that the untrue statement or omission or alleged
untrue statement or omission was made in reliance upon and in conformity with
written information pertaining to such Holder and furnished to the Company by or
on behalf of such Holder specifically for inclusion therein; and, subject to the
limitation set forth immediately preceding this clause, shall reimburse, as
incurred, the Company for any legal or other expenses reasonably incurred by the
Company or any such controlling person in connection with investigating or
defending or appearing in any judicial or extra-judicial proceeding, in any
capacity, including but not limited to, defendant, co-defendant, third-party
defendant or witness in connection with any loss, claim, damage, liability or
action in respect thereof. This indemnity agreement will be in addition to any
liability which such Holder may otherwise have to the Company or any of its
controlling persons.

          (c) Promptly after receipt by an indemnified party under this Section
5 of notice of the commencement of any action or proceeding (including a
governmental investigation), such indemnified party will, if a claim in respect
thereof is to be made against the indemnifying party under this Section 5,
notify the indemnifying party of the commencement thereof; but the omission so
to notify the indemnifying party will not, in any event, relieve the
indemnifying party from any obligations to any indemnified party other than the
indemnification obligation provided in paragraph (a) or (b) above except to the
extent that the indemnifying party has become materially prejudiced (through
forfeiture of substantive rights or defenses) by such omission. In case any such
action is brought against any indemnified party, and it notifies the
indemnifying party of the commencement thereof, the indemnifying party will be
entitled to participate therein and, to the extent that it may wish, jointly
with any other indemnifying party similarly notified, to assume the defense
thereof, with counsel reasonably satisfactory to such indemnified party (who
shall not, except with the consent of the indemnified party, be counsel to the
indemnifying party), and after notice from the indemnifying party to such
indemnified party of its election so to assume the defense thereof the
indemnifying party will not be liable to such indemnified party under this
Section 5 for any legal or other expenses, other than reasonable costs of
investigation, subsequently incurred by such indemnified party in connection
with the defense thereof. In any such case, the indemnifying party shall not, in
connection with any one action or separate but substantially similar or related
actions in the same jurisdiction arising out of the same general allegations or
circumstances, be liable for the fees and expenses of more than one separate
firm of attorneys (in addition to any local counsel) for all indemnified parties
and all such fees and expenses shall be reimbursed as they are incurred. No
indemnifying party shall, without the prior written consent of the indemnified
party (which consent shall not be unreasonably withheld or delayed), effect any
settlement of any pending or threatened action in respect of which any
indemnified party is or could have been a party and indemnity could have been
sought hereunder by such indemnified party unless such settlement includes an
unconditional release of such indemnified party from all liability on any claims
that are the subject matter of such action, and does not include a statement as
to or an admission of fault, culpability or a failure to act by or on behalf of
any indemnified party.

          (d) If the indemnification provided for in this Section 5 is
unavailable or insufficient to hold harmless an indemnified party under
subsections (a) or (b) above, then each indemnifying party shall contribute to
the amount paid or payable by such indemnified party as a result of the losses,
claims, damages or liabilities (or actions in respect thereof) referred to in
subsection (a) or (b) above (i) in such proportion as is appropriate to reflect
the relative benefits received by the indemnifying party or parties on the one
hand and the indemnified party on the other from the exchange of the Notes,
pursuant to the Registered Exchange Offer, or (ii) if the allocation provided by
the foregoing clause (i) is not permitted by applicable law, in such proportion
as is appropriate to reflect not only the relative benefits referred to in
clause (i) above but also the relative fault of the indemnifying party or
parties on the one hand and the indemnified party on the other in connection
with the statements or omissions that resulted in such losses, claims, damages
or liabilities (or actions in respect thereof) as well as any other relevant
equitable considerations. The relative fault of the parties shall be determined
by reference to, among other things, whether the untrue or alleged untrue
statement of a material fact or the omission or alleged omission to state a
material fact relates to information supplied by the Company on the one hand or
such Holder or such other indemnified party, as the case may be, on the other,
and the parties' relative intent, knowledge, access to information and
opportunity to correct or prevent such statement or omission. The amount paid by
an indemni-
<PAGE>

                                      -14-

fied party as a result of the losses, claims, damages or liabilities referred to
in the first sentence of this subsection (d) shall be deemed to include any
legal or other expenses reasonably incurred by such indemnified party in
connection with investigating or defending any action or claim which is the
subject of this subsection (d). Notwithstanding any other provision of this
Section (d), the Holders of the Notes shall not be required to contribute any
amount in excess of the amount by which the net proceeds received by such
Holders from the sale of the Notes pursuant to a Registration Statement exceeds
the amount of damages which such Holders have otherwise been required to pay by
reason of such untrue or alleged untrue statement or omission or alleged
omission. No person guilty of fraudulent misrepresentation (within the meaning
of Section 11(f) of the Securities Act) shall be entitled to contribution from
any person who was not guilty of such fraudulent misrepresentation. For purposes
of this paragraph (d), each person, if any, who controls such indemnified party
within the meaning of the Securities Act or the Exchange Act shall have the same
rights to contribution as such indemnified party and each person, if any, who
controls the Company within the meaning of the Securities Act or the Exchange
Act shall have the same rights to contribution as the Company.

          (e) The agreements contained in this Section 5 shall survive the sale
of the Notes pursuant to a Registration Statement and shall remain in full force
and effect, regardless of any termination or cancellation of this Agreement or
any investigation made by or on behalf of any indemnified party.

          6. Additional Interest Under Certain Circumstances. (a) Additional
interest (the "Additional Interest") with respect to the Notes shall be assessed
as follows if any of the following events occur (each such event in clauses (i)
through (iv) below being herein called a "Registration Default"):

          (i) any Registration Statement required by this Agreement is not filed
     with the Commission on or prior to the applicable Filing Deadline;

          (ii) any Registration Statement required by this Agreement is not
     declared effective by the Commission on or prior to the applicable
     Effectiveness Deadline;

          (iii) the Registered Exchange Offer has not been consummated on or
     prior to the Consummation Deadline; or

          (iv) any Registration Statement required by this Agreement has been
     declared effective by the Commission but (A) such Registration Statement
     thereafter ceases to be effective or (B) such Registration Statement or the
     related prospectus ceases to be usable in connection with resales of
     Transfer Restricted Notes during the periods specified herein because
     either (1) any event occurs as a result of which the related prospectus
     forming part of such Registration Statement would include any untrue
     statement of a material fact or omit to state any material fact necessary
     to make the statements therein in the light of the circumstances under
     which they were made not misleading, or (2) it shall be necessary to amend
     such Registration Statement or supplement the related prospectus, to comply
     with the Securities Act or the Exchange Act or the respective rules
     thereunder without being succeeded immediately by a supplement or a
     post-effective amendment to such Registration Statement that cures such
     failure and that is itself declared effective immediately.

Each of the foregoing will constitute a Registration Default whatever the reason
for any such event and whether it is voluntary or involuntary or is beyond the
control of the Company or pursuant to operation of law or as a result of any
action or inaction by the Commission.

          Additional Interest shall accrue on the Notes over and above the
interest set forth in the title of the Notes from and including the date on
which any such Registration Default shall occur to but excluding the date on
which all such Registration Defaults have been cured, at a rate of 0.25% per
annum (the "Additional Interest
<PAGE>

                                      -15-

Rate") for the first 90-day period immediately following the occurrence of such
Registration Default. The Additional Interest Rate shall increase by an
additional 0.25% per annum with respect to each subsequent 90-day period until
all Registration Defaults have been cured, up to a maximum Additional Interest
Rate of 1.0% per annum.

          (b) A Registration Default referred to in Section 6(a)(iv) hereof
shall be deemed not to have occurred and be continuing in relation to a Shelf
Registration Statement or the related prospectus if (i) such Registration
Default has occurred solely as a result of (x) the filing of a post-effective
amendment to such Shelf Registration Statement to incorporate annual audited
financial information with respect to the Company where such post-effective
amendment is not yet effective and needs to be declared effective to permit
Holders to use the related prospectus or (y) other material events, with respect
to the Company that would need to be described in such Shelf Registration
Statement or the related prospectus and (ii) in the case of clause (y), the
Company is proceeding promptly and in good faith to amend or supplement such
Shelf Registration Statement and related prospectus to describe such events;
provided, however, that in any case if such Registration Default occurs for a
continuous period in excess of 30 days, Additional Interest shall be payable in
accordance with the above paragraph from the day such Registration Default
occurs until such Registration Default is cured or until the Company is no
longer required pursuant to this Agreement to keep such Registration Statement
or related prospectus usable. When any Registration Default is cured, the
Additional Interest on such Transfer Restricted Note shall reset to the
Additional Interest, if any, incurred prior to such Registration Default.

          (c) All Additional Interest that accrues on the Notes prior to March
1, 2009 shall be added to the Accreted Value of each Note, and all Additional
Interest that accrues thereafter shall be payable pursuant to Section 6(a) in
cash to Holders of the Notes on the regular interest payment dates with respect
to the Notes. The amount of Additional Interest will be determined by
multiplying the applicable Additional Interest Rate by the Accreted Value (as
defined in the Indenture) of the Notes and further multiplied by a fraction, the
numerator of which is the number of days such Additional Interest Rate was
applicable during such period (determined on the basis of a 360-day year
comprised of twelve 30-day months), and the denominator of which is 360.

          (d) "Transfer Restricted Notes" means each Note until (i) the date on
which such Note has been exchanged by a person other than a broker-dealer for a
freely transferable Exchange Note in the Registered Exchange Offer, (ii)
following the exchange by a broker-dealer in the Registered Exchange Offer of an
Initial Note for an Exchange Note, the date on which such Exchange Note is sold
to a purchaser who receives from such broker-dealer on or prior to the date of
such sale a copy of the prospectus contained in the Exchange Offer Registration
Statement, (iii) the date on which such Note has been effectively registered
under the Securities Act and disposed of in accordance with the Shelf
Registration Statement or (iv) the date on which such Note is distributed to the
public pursuant to Rule 144 under the Securities Act or is saleable pursuant to
Rule 144(k) under the Securities Act.

          7. Rules 144 and 144A. The Company shall use its reasonable best
efforts to file the reports required to be filed by it under the Securities Act
and the Exchange Act in a timely manner and, if at any time the Company is not
required to file such reports, it will, upon the request of any Holder of Notes,
make publicly available other information so long as necessary to permit sales
of their securities pursuant to Rules 144 and 144A under the Securities Act. The
Company covenants that it will take such further action as any Holder of Notes
may reasonably request, all to the extent required from time to time to enable
such Holder to sell Notes without registration under the Securities Act within
the limitation of the exemptions provided by Rules 144 and 144A (including the
requirements of Rule 144A(d)(4)). The Company will provide a copy of this
Agreement to prospective purchasers of Initial Notes identified to the Company
by the Initial Purchaser upon request. Notwithstanding the foregoing, nothing in
this Section 7 shall be deemed to require the Company to register any of its
securities pursuant to the Exchange Act.
<PAGE>

                                      -16-

          8. Underwritten Registrations. If any of the Transfer Restricted Notes
covered by any Shelf Registration are to be sold in an underwritten offering,
the investment banker or investment bankers and manager or managers that will
administer the offering ("Managing Underwriters") will be selected by the
Holders of a majority in aggregate principal amount at maturity of such Transfer
Restricted Notes to be included in such offering and shall be reasonably
acceptable to the Company.

          No person may participate in any underwritten registration hereunder
unless such person (i) agrees to sell such person's Transfer Restricted Notes on
the basis reasonably provided in any underwriting arrangements approved by the
persons entitled hereunder to approve such arrangements and (ii) completes and
executes all questionnaires, powers of attorney, indemnities, underwriting
agreements and other documents reasonably required under the terms of such
underwriting arrangements.

          9. Miscellaneous. (a) Remedies. The Company acknowledges and agrees
that any failure by the Company to comply with its obligations under Sections 1
and 2 hereof may result in material irreparable injury to the Initial Purchaser
or the Holders for which there is no adequate remedy at law, that it will not be
possible to measure damages for such injuries precisely and that, in the event
of any such failure, the Initial Purchaser or any Holder may obtain such relief
as may be required to specifically enforce the Company's obligations under
Sections 1 and 2 hereof. The Company further agrees to waive the defense in any
action for specific performance that a remedy at law would be adequate.

          (b) No Inconsistent Agreements. The Company will not on or after the
date of this Agreement enter into any agreement with respect to its securities
that is inconsistent with the rights granted to the Holders in this Agreement or
otherwise conflicts with the provisions hereof. The rights granted to the
Holders hereunder do not in any way conflict with and are not inconsistent with
the rights granted to the holders of the Company's Notes under any agreement in
effect on the date hereof.

          (c) Amendments and Waivers. The provisions of this Agreement may not
be amended, modified or supplemented, and waivers or consents to departures from
the provisions hereof may not be given, except by the Company and the written
consent of the Holders of a majority in principal amount at maturity of the
Notes affected by such amendment, modification, supplement, waiver or consents.
Notwithstanding the foregoing, a waiver or consent to depart from the provisions
hereof that relates exclusively to the rights of Holders whose Transfer
Restricted Notes are being tendered pursuant to the Exchange Offer, and that
does not affect directly or indirectly the rights of other Holders whose
Transfer Restricted Notes are not being tendered pursuant to such Registered
Exchange Offer, may be given by the Holders of a majority of the outstanding
principal amount at maturity of Transfer Restricted Notes subject to such
Exchange Offer.

        (d) Notices. All notices and other communications provided for or
permitted hereunder shall be made in writing by hand delivery, first-class mail,
facsimile transmission, or air courier which guarantees overnight delivery:

               (1) if to a Holder of the Notes, at the most current address
          given by such Holder to the Company.

               (2) if to the Initial Purchaser;

                   UBS Securities LLC
                   677 Washington Boulevard
                   Stamford, CT  06901
                   Fax Number:  (203) 719-1075
                   Attention:  High Yield Syndicate Department/Legal Department
<PAGE>

                                      -17-
                   with a copy to:

                   Cahill Gordon & Reindel LLP
                   Eighty Pine Street
                   New York, NY  10005
                   Fax No.:  (212) 269-5420
                   Attention:  Luis R. Penalver, Esq.

               (3) if to the Issuer, at its address as follows:

                   AMH Holdings, Inc.
                   c/o Associated Materials Incorporated
                   3773 State Road
                   Cuyahoga Falls, Ohio  44223
                   Fax No.:  (330) 922-2312
                   Attention:  D. Keith LaVanway

                   with a copy to:

                   White & Case LLP
                   1155 Avenue of the Americas
                   New York, NY  10010
                   Fax No.:  (212) 354-8113
                   Attention:  Jonathan Kahn, Esq.

                    All such notices and communications shall be deemed to have
               been duly given: at the time delivered by hand, if personally
               delivered; three business days after being deposited in the mail,
               postage prepaid, if mailed; when receipt is acknowledged by
               recipient's facsimile machine operator, if sent by facsimile
               transmission; and on the day delivered, if sent by overnight air
               courier guaranteeing next day delivery.

               (e) Third Party Beneficiaries. The Holders shall be third party
          beneficiaries to the agreements made hereunder between the Company, on
          the one hand, and the Initial Purchaser, on the other hand, and shall
          have the right to enforce such agreements directly to the extent they
          may deem such enforcement necessary or advisable to protect their
          rights or the rights of Holders hereunder.

               (f) Successors and Assigns. This Agreement shall be binding upon
          the Company and its successors and assigns.

               (g) Counterparts. This Agreement may be executed in any number of
          counterparts and by the parties hereto in separate counterparts, each
          of which when so executed shall be deemed to be an original and all of
          which taken together shall constitute one and the same agreement.

               (h) Headings. The headings in this Agreement are for convenience
          of reference only and shall not limit or otherwise affect the meaning
          hereof.

               (i) Governing Law. THIS AGREEMENT SHALL BE GOVERNED BY, AND
          CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK
          WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAWS.
<PAGE>

                                      -18-

               (j) Severability. If any one or more of the provisions contained
          herein, or the application thereof in any circumstance, is held
          invalid, illegal or unenforceable, the validity, legality and
          enforceability of any such provision in every other respect and of the
          remaining provisions contained herein shall not be affected or
          impaired thereby.

               (k) Notes Held by the Company. Whenever the consent or approval
          of Holders of a specified percentage of principal amount at maturity
          of Notes is required hereunder, Notes held by the Company or its
          affiliates (other than subsequent Holders of Notes if such subsequent
          Holders are deemed to be affiliates solely by reason of their holdings
          of such Notes) shall not be counted in determining whether such
          consent or approval was given by the Holders of such required
          percentage.

               (l) Entire Agreement. This Agreement is intended by the parties
          as a final expression of their agreement and intended to be a complete
          and exclusive statement of the agreement and understanding of the
          parties hereto in respect of the subject matter contained herein.
          There are no restrictions, promises, warranties or undertakings, other
          than those set forth or referred to herein with respect to the
          registration rights granted with respect to the Transfer Restricted
          Notes. This Agreement supersedes all prior agreements and
          understandings between the parties with respect to such subject
          matter.

               (m) Submission to Jurisdiction. By the execution and delivery of
          this Agreement, the Company submits to the non-exclusive jurisdiction
          of the Federal and state courts in the Borough of Manhattan in The
          City of New York in any suit or proceeding arising out of or relating
          to this Agreement or the transactions contemplated hereby.

            [the remainder of this page is intentionally left blank]
<PAGE>

          If the foregoing is in accordance with your understanding of our
agreement, please sign and return to the Company a counterpart hereof, whereupon
this instrument, along with all counterparts, will become a binding agreement
among the Initial Purchaser and the Company in accordance with its terms.

                                Very truly yours,

                                AMH HOLDINGS, INC.

                                 By:           /s/ D. Keith LaVanway
                                      -----------------------------------------
                                      Name:  D. Keith LaVanway
                                      Title: Vice President-Finance, Assistant
                                             Treasurer and Assistant Secretary

The foregoing Registration Rights Agreement is hereby confirmed and accepted as
of the date first above written.

By:  UBS SECURITIES LLC

By:             /s/ James Gray
       ----------------------------------------------
       Name:    James Gray
       Title:   Executive Director

By:             /s/ Thomas Ritchie
       ----------------------------------------------
       Name:    Thomas Ritchie
       Title:   Assistant Director
<PAGE>

                                                                        ANNEX A

          Each broker-dealer that receives Exchange Notes for its own account
pursuant to the Exchange Offer must acknowledge that it will deliver a
prospectus in connection with any resale of such Exchange Notes. The Letter of
Transmittal states that by so acknowledging and by delivering a prospectus, a
broker-dealer will not be deemed to admit that it is an "underwriter" within the
meaning of the Securities Act. This Prospectus, as it may be amended or
supplemented from time to time, may be used by a broker-dealer in connection
with resales of Exchange Notes received in exchange for Initial Notes where such
Initial Notes were acquired by such broker-dealer as a result of market-making
activities or other trading activities. The Company has agreed that, for a
period of up to 90 days after the Expiration Date (as defined herein), it will
make this Prospectus available to any broker-dealer for use in connection with
any such resale. See "Plan of Distribution."
<PAGE>

                                                                        ANNEX B

          Each broker-dealer that receives Exchange Notes for its own account in
exchange for Initial Notes, where such Initial Notes were acquired by such
broker-dealer as a result of market-making activities or other trading
activities, must acknowledge that it will deliver a prospectus in connection
with any resale of such Exchange Notes. See "Plan of Distribution."
<PAGE>

                                                                        ANNEX C

                              PLAN OF DISTRIBUTION

          Each broker-dealer that receives Exchange Notes for its own account
pursuant to the Exchange Offer must acknowledge that it will deliver a
prospectus in connection with any resale of such Exchange Notes. This
Prospectus, as it may be amended or supplemented from time to time, may be used
by a broker-dealer in connection with resales of Exchange Notes received in
exchange for Initial Notes where such Initial Notes were acquired as a result of
market-making activities or other trading activities. The Company has agreed
that, for a period of up to 90 days after the Expiration Date, it will make this
prospectus, as amended or supplemented, available to any broker-dealer for use
in connection with any such resale. In addition, until , 200 , all dealers
effecting transactions in the Exchange Notes may be required to deliver a
prospectus.1

          The Company will not receive any proceeds from any sale of Exchange
Notes by broker-dealers. Exchange Notes received by broker-dealers for their own
account pursuant to the Exchange Offer may be sold from time to time in one or
more transactions in the over-the-counter market, in negotiated transactions,
through the writing of options on the Exchange Notes or a combination of such
methods of resale, at market prices prevailing at the time of resale, at prices
related to such prevailing market prices or negotiated prices. Any such resale
may be made directly to purchasers or to or through brokers or dealers who may
receive compensation in the form of commissions or concessions from any such
broker-dealer or the purchasers of any such Exchange Notes. Any broker-dealer
that resells Exchange Notes that were received by it for its own account
pursuant to the Exchange Offer and any broker or dealer that participates in a
distribution of such Exchange Notes may be deemed to be an "underwriter" within
the meaning of the Securities Act and any profit on any such resale of Exchange
Notes and any commission or concessions received by any such persons may be
deemed to be underwriting compensation under the Securities Act. The Letter of
Transmittal states that, by acknowledging that it will deliver and by delivering
a prospectus, a broker-dealer will not be deemed to admit that it is an
"underwriter" within the meaning of the Securities Act.

          For a period of up to 90 days after the Expiration Date the Company
will promptly send additional copies of this Prospectus and any amendment or
supplement to this Prospectus to any broker-dealer that requests such documents
in the Letter of Transmittal. The Company has agreed to pay all expenses
incident to the Exchange Offer (including the expenses of one counsel for the
Holders of the Notes) other than commissions or concessions of any brokers or
dealers and will indemnify the Holders of the Notes (including any
broker-dealers) against certain liabilities, including liabilities under the
Securities Act.

_______________________________
1    In addition, the legend required by Item 502(e) of Regulation S-K will
     appear on the inside front cover page of the Exchange Offer prospectus.

<PAGE>

                                                                        ANNEX D

[ ] CHECK HERE IF YOU ARE A BROKER-DEALER AND WISH TO RECEIVE 10 ADDITIONAL
COPIES OF THE PROSPECTUS AND 10 COPIES OF ANY AMENDMENTS OR SUPPLEMENTS THERETO.

         Name:
              ------------------------------------------------
         Address:
                 ---------------------------------------------

If the undersigned is not a broker-dealer, the undersigned represents that it is
not engaged in, and does not intend to engage in, a distribution of Exchange
Notes. If the undersigned is a broker-dealer that will receive Exchange Notes
for its own account in exchange for Initial Notes that were acquired as a result
of market-making activities or other trading activities, it acknowledges that it
will deliver a prospectus in connection with any resale of such Exchange Notes;
however, by so acknowledging and by delivering a prospectus, the undersigned
will not be deemed to admit that it is an "underwriter" within the meaning of
the Securities Act.<PAGE>
                                                                     EXHIBIT 4.2

                               AMH HOLDINGS, INC.

                                    as Issuer

                                    INDENTURE

                            Dated as of March 4, 2004

                            WILMINGTON TRUST COMPANY

                                     Trustee

<PAGE>
                              CROSS-REFERENCE TABLE

  TIA                                                         Indenture
Section                                                       Section
-------                                                       ---------
310  (a)....................................................  7.10
     (a)(3).................................................  N.A.
     (a)(4).................................................  N.A.
     (b)....................................................  7.03, 7.08, 7.10
     (b)(1).................................................  7.10
     (c)....................................................  N.A.
311  .......................................................  7.03
311(a)......................................................  7.11
     (b)....................................................  7.11
     (c)....................................................  N.A.
312  (a)....................................................  2.05
     (b)....................................................  13.03
     (c)....................................................  13.03
313  (a)....................................................  7.06
     (b)(1).................................................  N.A.
     (b)....................................................  7.06
     (c)....................................................  N.A.
     (d)....................................................  N.A.
314  (a)....................................................  4.02
314  (a)(4).................................................  4.11
     (b)....................................................  N.A.
     (c)(1).................................................  N.A.
     (c)(2).................................................  N.A.
     (c)(3).................................................  N.A.
     (d)....................................................  N.A.
     (e)....................................................  N.A.
     (f)....................................................  N.A.
315  (a)....................................................  7.01
     (b)....................................................  N.A.
     (c)....................................................  N.A.
     (d)....................................................  N.A.
     (e)....................................................  N.A.
316  (a)(last sentence).....................................  N.A.
     (a)(1)(A)..............................................  N.A.
     (a)(1)(B)..............................................  N.A.
     (a)(2).................................................  N.A.
     (b)....................................................  N.A.
317  (a)(1).................................................  N.A.
     (a)(2).................................................  N.A.
     (b)....................................................  N.A.
318  (a)....................................................  N.A.

------------
N.A. means Not Applicable

NOTE: This Cross-Reference Table shall not, for any purpose, be deemed to be a
      part of this Indenture

<PAGE>
                                TABLE OF CONTENTS
                                                                           Page
                                                                           ----

                                    ARTICLE 1

                   Definitions and Incorporation by Reference

SECTION 1.01.   Definitions...............................................1
SECTION 1.02.   Other Definitions........................................20
SECTION 1.03.   Incorporation by Reference of Trust Indenture Act........20
SECTION 1.04.   Rules of Construction....................................21

                                    ARTICLE 2

                                 The Securities

SECTION 2.01.   Form and Dating..........................................21
SECTION 2.02.   Execution and Authentication.............................21
SECTION 2.03.   Registrar and Paying Agent...............................22
SECTION 2.04.   Paying Agent To Hold Money in Trust......................22
SECTION 2.05.   Securityholder Lists.....................................22
SECTION 2.06.   Transfer and Exchange....................................22
SECTION 2.07.   Replacement Securities...................................23
SECTION 2.08.   Outstanding Securities...................................23
SECTION 2.09.   Temporary Securities.....................................23
SECTION 2.10.   Cancellation.............................................23
SECTION 2.11.   Defaulted Interest.......................................24
SECTION 2.12.   CUSIP Numbers............................................24
SECTION 2.13.   Issuance of Additional Securities........................24

                                    ARTICLE 3

                                   Redemption

SECTION 3.01.   Notices to Trustee.......................................24
SECTION 3.02.   Selection of Securities To Be Redeemed...................24
SECTION 3.03.   Notice of Redemption.....................................25
SECTION 3.04.   Effect of Notice of Redemption...........................25
SECTION 3.05.   Deposit of Redemption Price..............................25
SECTION 3.06.   Securities Redeemed in Part..............................25

                                    ARTICLE 4

                                    Covenants

SECTION 4.01.   Payment of Securities....................................26
SECTION 4.02.   SEC Reports..............................................26
SECTION 4.03.   Limitation on Indebtedness...............................26
SECTION 4.04.   Limitation on Restricted Payments........................28
SECTION 4.05.   Limitation on Restrictions on Distributions from
                Restricted Subsidiaries..................................30
SECTION 4.06.   Limitation on Sales of Assets and Subsidiary Stock.......30
SECTION 4.07.   Limitation on Affiliate Transactions.....................33
SECTION 4.08.   Limitation on the Sale or Issuance of Capital Stock
                of Restricted Subsidiaries...............................34
SECTION 4.09.   Change of Control........................................35

                                      -i-
<PAGE>

SECTION 4.10.   Limitation on Liens......................................36
SECTION 4.11.   Future Guarantors........................................36
SECTION 4.12.   Compliance Certificate...................................36
SECTION 4.13.   Further Instruments and Acts.............................37

                                    ARTICLE 5

                                Successor Company

SECTION 5.01.   When Company May Merge or Transfer Assets................37

                                    ARTICLE 6

                              Defaults and Remedies

SECTION 6.01.   Events of Default........................................37
SECTION 6.02.   Acceleration.............................................39
SECTION 6.03.   Other Remedies...........................................39
SECTION 6.04.   Waiver of Past Defaults..................................39
SECTION 6.05.   Control by Majority......................................39
SECTION 6.06.   Limitation on Suits......................................40
SECTION 6.07.   Rights of Holders To Receive Payment.....................40
SECTION 6.08.   Collection Suit by Trustee...............................40
SECTION 6.09.   Trustee May File Proofs of Claim.........................40
SECTION 6.10.   Priorities...............................................41
SECTION 6.11.   Undertaking for Costs....................................41
SECTION 6.12.   Waiver of Stay or Extension Laws.........................41

                                    ARTICLE 7

                                     Trustee

SECTION 7.01.   Duties of Trustee........................................41
SECTION 7.02.   Rights of Trustee........................................42
SECTION 7.03.   Individual Rights of Trustee.............................43
SECTION 7.04.   Trustee's Disclaimer.....................................43
SECTION 7.05.   Notice of Defaults.......................................43
SECTION 7.06.   Reports by Trustee to Holders............................43
SECTION 7.07.   Compensation and Indemnity...............................44
SECTION 7.08.   Replacement of Trustee...................................44
SECTION 7.09.   Successor Trustee by Merger..............................45
SECTION 7.10.   Eligibility; Disqualification............................45
SECTION 7.11.   Preferential Collection of Claims Against Company........45

                                    ARTICLE 8

                       Discharge of Indenture; Defeasance

SECTION 8.01.   Discharge of Liability on Securities; Defeasance.........45
SECTION 8.02.   Conditions to Defeasance.................................46
SECTION 8.03.   Application of Trust Money...............................47
SECTION 8.04.   Repayment to Company.....................................47
SECTION 8.05.   Indemnity for Government Obligations.....................47
SECTION 8.06.   Reinstatement............................................47

                                      -ii-
<PAGE>
                                                                        Page
                                                                        ----
                                    ARTICLE 9

                                   Amendments

SECTION 9.01.   Without Consent of Holders...............................47
SECTION 9.02.   With Consent of Holders..................................48
SECTION 9.03.   Compliance with Trust Indenture Act......................49
SECTION 9.04.   Revocation and Effect of Consents and Waivers............49
SECTION 9.05.   Notation on or Exchange of Securities....................49
SECTION 9.06.   Trustee To Sign Amendments...............................49
SECTION 9.07.   Payment for Consent......................................49

                                   ARTICLE 10

                                   [Reserved]

                                   ARTICLE 11

                                   [Reserved]

                                   ARTICLE 12

                                   [Reserved]

                                   ARTICLE 13

                                  Miscellaneous

SECTION 13.01.  Trust Indenture Act Controls.............................50
SECTION 13.02.  Notices..................................................50
SECTION 13.03.  Communication by Holders with Other Holders..............51
SECTION 13.04.  Certificate and Opinion as to Conditions Precedent.......51
SECTION 13.05.  Statements Required in Certificate or Opinion............51
SECTION 13.06.  When Securities Disregarded..............................51
SECTION 13.07.  Rules by Trustee, Paying Agent and Registrar.............51
SECTION 13.08.  Legal Holidays...........................................51
SECTION 13.09.  Governing Law............................................52
SECTION 13.10.  No Recourse Against Others...............................52
SECTION 13.11.  Successors...............................................52
SECTION 13.12.  Multiple Originals.......................................52
SECTION 13.13.  Table of Contents; Headings..............................52
SECTION 13.14.  No Adverse Interpretation of Other Agreements............52

Rule 144A/Regulation S Appendix

Exhibit 1    -    Form of Initial Security

Exhibit A    -    Form of Exchange Security or Private Exchange Security

                                     -iii-
<PAGE>

     INDENTURE dated as of March 4, 2004, between AMH HOLDINGS INC., a Delaware
corporation (the "Company"), and WILMINGTON TRUST COMPANY, a Delaware banking
corporation, as trustee (the "Trustee").

     Each party agrees as follows for the benefit of the other parties and for
the equal and ratable benefit of the Holders of the Company's Initial
Securities, Exchange Securities, Private Exchange Securities and Additional
Securities (collectively, the "Securities").

                                   ARTICLE 1

                   Definitions and Incorporation by Reference

     SECTION 1.01. Definitions.

     "Accreted Value" means, as of any date (the "Specified Date"), the amount
provided below for each $1,000 principal amount at maturity of Securities:

          (1) if the Specified Date occurs on one of the following dates (each,
     a "Semi-Annual Accrual Date"), the Accreted Value will equal the amount set
     forth below for such Semi-Annual Accrual Date:

          Semi-Annual Accrual Date                             Accreted Value
          ------------------------                             --------------

          September 1, 2004.......................................   $611.08
          March 1, 2005...........................................   $645.46
          September 1, 2005.......................................   $681.76
          March 1, 2006...........................................   $720.11
          September 1, 2006.......................................   $760.62
          March 1, 2007...........................................   $803.40
          September 1, 2007.......................................   $848.59
          March 1, 2008...........................................   $896.33
          September 1, 2008.......................................   $946.75
          March 1, 2009........................................... $1,000.00

          The foregoing Accreted Values shall be increased, if necessary, to
          reflect any accretion of premium payable pursuant to the Registration
          Rights Agreement.

          (2) if the Specified Date occurs before the first Semi-Annual Accrual
     Date, the Accreted Value will equal the sum of (A) the original issue price
     of a Security and (B) an amount equal to the product of (x) the Accreted
     Value for the first Semi-Annual Accrual Date less such original issue price
     multiplied by (y) a fraction, the numerator of which is the number of days
     from the Issue Date to the Specified Date, using a 360-day year of twelve
     30-day months, and the denominator of which is the number of days elapsed
     from the Issue Date to the first Semi-Annual Accrual Date, using a 360-day
     year of twelve 30-day months;

          (3) if the Specified Date occurs between two Semi-Annual Accrual
     Dates, the Accreted Value will equal the sum of (A) the Accreted Value for
     the Semi-Annual Accrual Date immediately preceding such Specified Date and
     (B) an amount equal to the product of (x) the Accreted Value for the
     immediately following Semi-Annual Accrual Date less the Accreted Value for
     the Semi-Annual Accrual Date immediately preceding such Specified Date
     multiplied by (y) a fraction, the numerator of which is the number of days
     from the immediately preceding Semi-Annual Accrual Date to the Specified
     Date, using a 360-day year of twelve 30-day months, and the denominator of
     which is 180; or

          (4) if the Specified Date occurs on or after the Full Accretion Date,
     the Accreted Value will equal $1,000.

<PAGE>

     "Additional Assets" means

          (1) any property, plant, equipment or other assets used or usable in a
     Related Business;

          (2) the Capital Stock of a Person that becomes a Restricted Subsidiary
     as a result of the acquisition of such Capital Stock by the Company or
     another Restricted Subsidiary; or

          (3) Capital Stock constituting a minority interest in any Person that
     at such time is a Restricted Subsidiary;

provided, however, that any such Restricted Subsidiary described in clause (2)
or (3) above is primarily engaged in a Related Business.

     "Additional Securities" means, subject to the Company's compliance with
Section 4.03, 11 1/4% Senior Discount Securities Due 2014 issued from time to
time after the Issue Date under the terms of this Indenture (other than pursuant
to Section 2.06, 2.07, 2.09 or 3.06 of this Indenture and other than Exchange
Securities or Private Exchange Securities issued pursuant to an exchange offer
for other Securities outstanding under this Indenture).

     "Affiliate" of any specified Person means any other Person, directly or
indirectly, controlling or controlled by or under direct or indirect common
control with such specified Person. For the purposes of this definition,
"control" when used with respect to any Person means the power to direct the
management and policies of such Person, directly or indirectly, whether through
the ownership of voting securities, by contract or otherwise; and the terms
"controlling" and "controlled" have meanings correlative to the foregoing. For
purposes of Section 4.04 and Section 4.07 only, "Affiliate" shall also mean any
beneficial owner of Capital Stock representing 10% or more of the total voting
power of the Voting Stock (on a fully diluted basis) of the Company or of rights
or warrants to purchase such Capital Stock (whether or not currently
exercisable) and any Person who would be an Affiliate of any such beneficial
owner pursuant to the first sentence hereof.

     "AMI" means Associated Materials Incorporated, a Delaware corporation and a
Subsidiary of the Company, together with its successors.

     "AMI Notes" means the outstanding 9 3/4% Senior Subordinated Notes due 2012
of AMI.

     "Asset Disposition" means any sale, lease (other than operating leases
entered into in the ordinary course of business), transfer or other disposition
(or series of related sales, leases, transfers or dispositions) by the Company
or any Restricted Subsidiary, including any disposition by means of a merger,
consolidation or similar transaction (each referred to for the purposes of this
definition as a "disposition"), of

          (1) any shares of Capital Stock of a Restricted Subsidiary (other than
     directors' qualifying shares or shares required by applicable law to be
     held by a Person other than the Company or a Restricted Subsidiary);

          (2) all or substantially all the assets of any division or line of
     business of the Company or any Restricted Subsidiary; or

          (3) any other assets of the Company or any Restricted Subsidiary
     outside of the ordinary course of business of the Company or such
     Restricted Subsidiary,

other than, in the case of clauses (1), (2) and (3) above,

          (A) a disposition or transfer by a Restricted Subsidiary to the
     Company or by the Company or a Restricted Subsidiary to a Restricted
     Subsidiary;

                                      -2-
<PAGE>
          (B) for purposes of Section 4.06 only, (x) a disposition that
     constitutes a Restricted Payment permitted by Section 4.04 or a Permitted
     Investment or (y) a disposition of all or substantially all the assets of
     the Company in accordance with Section 5.01;

          (C) sales or other dispositions of obsolete, uneconomical, negligible,
     damaged, worn-out or surplus assets in the ordinary course of business
     (including but not limited to equipment, inventory and intellectual
     property);

          (D) a disposition of assets with a fair market value of less than or
     equal to $1.0 million, not to exceed $5.0 million in the aggregate in any
     12 month period;

          (E) sale or discount of accounts receivable in connection with the
     compromise or collection thereof;

          (F) sale or exchange of equipment in connection with the purchase or
     other acquisition of equipment; and

          (G) sales or grants of licenses to use intellectual property;

provided, however, that a disposition of all or substantially all the assets of
the Company and its Restricted Subsidiaries taken as a whole will be governed by
the provisions of this Indenture described under Section 4.09 and/or the
provisions described under Section 5.01 and not by the provisions described
under Section 4.06.

     "Attributable Debt" in respect of a Sale/Leaseback Transaction means, as at
the time of determination, the present value (discounted at the interest rate
borne by the Securities, compounded annually) of the total obligations of the
lessee for rental payments during the remaining term of the lease included in
such Sale/Leaseback Transaction (including any period for which such lease has
been extended); provided, however, that if such Sale/Leaseback Transaction
results in a Capital Lease Obligation, the amount of Indebtedness represented
thereby will be determined in accordance with the definition of "Capital Lease
Obligation."

     "Average Life" means, as of the date of determination, with respect to any
Indebtedness, the quotient obtained by dividing

          (1) the sum of the products of the numbers of years from the date of
     determination to the dates of each successive scheduled principal payment
     of or redemption or similar payment with respect to such Indebtedness
     multiplied by the amount of such payment by

          (2) the sum of all such payments.

     "Bank Facilities" means the bank facilities under the Credit Agreement.

     "Bank Indebtedness" means all Obligations pursuant to the Credit Agreement.

     "Board of Directors" with respect to a Person means the Board of Directors
of such Person or any committee thereof duly authorized to act on behalf of such
Board.

     "Business Day" means each day which is not a Legal Holiday.

     "Capital Lease Obligation" means an obligation that is required to be
classified and accounted for as a capital lease for financial reporting purposes
in accordance with GAAP, and the amount of Indebtedness represented by such
obligation shall be the capitalized amount of such obligation determined in
accordance with GAAP; and the Stated Maturity thereof shall be the date of the
last payment of rent or any other amount due under such lease prior to the first
date upon which such lease may be terminated by the lessee without payment of a
penalty.

                                   -3-
<PAGE>
     "Capital Stock" of any Person means any and all shares, interests, rights
to purchase, warrants, options, participations or other equivalents of or
interests in (however designated) equity of such Person, including any Preferred
Stock, but excluding any debt securities convertible into such equity.

     "Change of Control" means the occurrence of any of the following events:

          (1) any "person" (as such term is used in Sections 13(d) and 14(d) of
     the Exchange Act), other than (directly or indirectly) one or more
     Permitted Holders, is or becomes the beneficial owner (as defined in Rules
     13d-3 and 13d-5 under the Exchange Act), except that such person shall be
     deemed to have "beneficial ownership" of all shares that any such person
     has the right to acquire, whether such right is exercisable immediately or
     only after the passage of time, and except that any Person that is deemed
     to have beneficial ownership of shares solely as the result of being part
     of a group pursuant to Rules 13d-5(b)(1) of the Exchange Act shall be
     deemed not to have beneficial ownership of any shares held by a Permitted
     Holder forming a part of such group), directly or indirectly, of more than
     35% of the total voting power of the Voting Stock of the Company; provided,
     however, that the Permitted Holders beneficially own (as defined in Rule
     13d-3 and 13d-5 under the Exchange Act), directly or indirectly, in the
     aggregate a lesser percentage of the total voting power of the Voting Stock
     of the Company than such other person and do not have the right or ability
     by voting power, contract or otherwise to elect or designate for election a
     majority of the Board of Directors of the Company (for the purposes of this
     clause (1), such other person shall be deemed to beneficially own any
     Voting Stock of a specified person held by a parent entity, if such other
     person is the beneficial owner (as defined in this provision), directly or
     indirectly, of more than 35% of the voting power of the Voting Stock of
     such parent entity and the Permitted Holders beneficially own (as defined
     in this provision), directly or indirectly, in the aggregate a lesser
     percentage of the voting power of the Voting Stock of such parent entity
     and do not have the right or ability by voting power, contract or otherwise
     to elect or designate for election a majority of the Board of Directors of
     such parent entity);

          (2) individuals who on the Issue Date constituted the Board of
     Directors of the Company (together with any new directors whose election by
     the Board of Directors of the Company 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 on
     the Issue Date or whose election or nomination for election was previously
     so approved) cease for any reason to constitute a majority of the Board of
     Directors of the Company then in office;

          (3) the adoption of a plan relating to the liquidation or dissolution
     of the Company; or

          (4) the merger or consolidation of the Company with or into another
     Person or the merger of another Person with or into the Company, or the
     sale of all or substantially all the assets of the Company to another
     Person (other than a Person that is controlled by the Permitted Holders),
     and, in the case of any such merger or consolidation, the securities of the
     Company that are outstanding immediately prior to such transaction and
     which represent 100% of the aggregate voting power of the Voting Stock of
     the Company are changed into or exchanged for cash, securities or property,
     unless pursuant to such transaction such securities are changed into or
     exchanged for, in addition to any other consideration, securities of the
     surviving corporation that represent immediately after such transaction, at
     least a majority of the aggregate voting power of the Voting Stock of the
     surviving corporation.

     "Code" means the Internal Revenue Code of 1986, as amended.

     "Company" means the party named as such in this Indenture until a successor
replaces it and, thereafter, means the successor.

     "Company Order" means a written order from the Company to the Trustee
requesting the Trustee to authenticate the Securities.

     "Consolidated Coverage Ratio" as of any date of determination means the
ratio of (x) the aggregate amount of EBITDA for the period of the most recent
four consecutive fiscal quarters for which internal financial statements

                                      -4-
<PAGE>

are available on or prior to the date of such determination to (y) Consolidated
Interest Expense for such four fiscal quarters; provided, however, that

          (1) if the Company or any Restricted Subsidiary has Incurred any
     Indebtedness since the beginning of such period that remains outstanding or
     if the transaction giving rise to the need to calculate the Consolidated
     Coverage Ratio is an Incurrence of Indebtedness, or both, EBITDA and
     Consolidated Interest Expense for such period shall be calculated after
     giving effect on a pro forma basis to such Indebtedness as if such
     Indebtedness had been Incurred on the first day of such period (and, if
     such Indebtedness is revolving Indebtedness, the amount of Indebtedness
     deemed to be outstanding for such period shall be the average outstanding
     amount of such Indebtedness during such period);

          (2) if the Company or any Restricted Subsidiary has repaid,
     repurchased, defeased or otherwise discharged any Indebtedness since the
     beginning of such period or if any Indebtedness is to be repaid,
     repurchased, defeased or otherwise discharged (in each case other than
     Indebtedness Incurred under any revolving credit facility unless such
     Indebtedness has been permanently repaid and has not been replaced) on the
     date of the transaction giving rise to the need to calculate the
     Consolidated Coverage Ratio, EBITDA and Consolidated Interest Expense for
     such period shall be calculated on a pro forma basis as if such discharge
     had occurred on the first day of such period and as if the Company or such
     Restricted Subsidiary had not earned the interest income actually earned
     during such period in respect of cash or Temporary Cash Investments used to
     repay, repurchase, defease or otherwise discharge such Indebtedness;

          (3) if since the beginning of such period the Company or any
     Restricted Subsidiary shall have made any Asset Disposition, EBITDA for
     such period shall be reduced by an amount equal to EBITDA (if positive)
     attributable to the assets which are the subject of such Asset Disposition
     for such period, or increased by an amount equal to EBITDA (if negative),
     attributable thereto for such period and Consolidated Interest Expense for
     such period shall be reduced by an amount equal to the Consolidated
     Interest Expense attributable to any Indebtedness of the Company or any
     Restricted Subsidiary repaid, repurchased, defeased or otherwise discharged
     with respect to the Company and its continuing Restricted Subsidiaries in
     connection with such Asset Disposition for such period (or, if the Capital
     Stock of any Restricted Subsidiary is sold, the Consolidated Interest
     Expense for such period attributable to the Indebtedness of such Restricted
     Subsidiary to the extent the Company and its continuing Restricted
     Subsidiaries are no longer liable for such Indebtedness after such sale);

          (4) if since the beginning of such period the Company or any
     Restricted Subsidiary (by merger or otherwise) shall have made an
     Investment in any Restricted Subsidiary (or any person which becomes a
     Restricted Subsidiary) or an acquisition of assets, including any
     acquisition of assets occurring in connection with a transaction requiring
     a calculation to be made hereunder, which constitutes all or substantially
     all of an operating unit of a business, EBITDA and Consolidated Interest
     Expense for such period shall be calculated after giving pro forma effect
     thereto (including the Incurrence of any Indebtedness) as if such
     Investment or acquisition occurred on the first day of such period;

          (5) if since the beginning of such period any Person (that
     subsequently became a Restricted Subsidiary or was merged with or into the
     Company or any Restricted Subsidiary since the beginning of such period)
     shall have made any Asset Disposition, any Investment or acquisition of
     assets that would have required an adjustment pursuant to clause (3) or (4)
     above if made by the Company or a Restricted Subsidiary during such period,
     EBITDA and Consolidated Interest Expense for such period shall be
     calculated after giving pro forma effect thereto as if such Asset
     Disposition, Investment or acquisition occurred on the first day of such
     period; and

          (6) for periods prior to the Issue Date, the Company shall be deemed
     to have owned 100% of the Capital Stock of AMI.

For purposes of this definition, whenever pro forma effect is to be given to an
acquisition of assets (including Capital Stock), the amount of income or
earnings relating thereto and the amount of Consolidated Interest Expense
associated with any Indebtedness Incurred in connection therewith, the pro forma
calculations shall be determined in

                                      -5-
<PAGE>
accordance with Regulation S-X under the Exchange Act or as otherwise acceptable
to the SEC. If any Indebtedness bears a floating rate of interest and is being
given pro forma effect, the interest on such Indebtedness shall be calculated as
if the rate in effect on the date of determination had been the applicable rate
for the entire period (taking into account any Interest Rate Agreement
applicable to such Indebtedness if such Interest Rate Agreement has a remaining
term in excess of 12 months).

     "Consolidated Interest Expense" means, for any period, the total interest
expense of the Company and its consolidated Restricted Subsidiaries, plus, to
the extent not included in such total interest expense, and to the extent
Incurred by the Company or its Restricted Subsidiaries, without duplication,

          (1) interest expense attributable to Capital Lease Obligations and the
     interest expense attributable to leases constituting part of a
     Sale/Leaseback Transaction;

          (2) amortization of debt discount and debt issuance cost;

          (3) capitalized interest;

          (4) non-cash interest expense;

          (5) commissions, discounts and other fees and charges owed with
     respect to letters of credit and bankers' acceptance financing;

          (6) net payments or receipts pursuant to Hedging Obligations;

          (7) dividends declared and paid in cash or Disqualified Stock in
     respect of (A) all Preferred Stock of Restricted Subsidiaries and (B) all
     Disqualified Stock of the Company, in each case held by Persons other than
     the Company or a Wholly Owned Subsidiary and in each case other than
     dividends payable in Qualified Stock;

          (8) interest incurred in connection with Investments in discontinued
     operations;

          (9) interest accruing on any Indebtedness of any other Person (other
     than a Subsidiary) to the extent such Indebtedness is Guaranteed by (or
     secured by the assets of) the Company or any Restricted Subsidiary and such
     Indebtedness is accelerated or any payment is actually made in respect of
     such Guarantee; and

          (10) the cash contributions to any employee stock ownership plan or
     similar trust to the extent such contributions are used by such plan or
     trust to pay interest or fees to any Person (other than the Company or a
     Restricted Subsidiary thereof) in connection with Indebtedness Incurred by
     such plan or trust,

and less, to the extent included in such interest expense the amortization
during such period of capitalized financing costs; provided, however, that the
aggregate amount of amortization relating to any such capitalized financing
costs deducted in calculating Consolidated Interest Expense shall not exceed
5.0% of the aggregate amount of the financing giving rise to such capitalized
financing costs.

     "Consolidated Net Income" means, for any period, the sum of (1) net income
of the Company and its Subsidiaries and (2) to the extent deducted in
calculating net income of the Company and its Subsidiaries, any non-recurring
fees, expenses or charges related to the Transactions; provided, however, that
there shall not be included in such Consolidated Net Income

          (1) any net income of any Person (other than the Company) if such
     Person is not a Restricted Subsidiary, except that

               (A) subject to the exclusion contained in clause (3) below, the
          Company's equity in the net income of any such Person for such period
          shall be included in such Consolidated Net In-

                                      -6-
<PAGE>
          come up to the aggregate amount of cash that has been, or could have
          been, distributed by such Person during such period to the Company or
          a Restricted Subsidiary as a dividend or other distribution (subject,
          in the case of a dividend or other distribution paid to a Restricted
          Subsidiary, to the limitations contained in clause (2) below); and

               (B) the Company's equity in a net loss of any such Person for
          such period shall be included in determining such Consolidated Net
          Income;

          (2) solely for the purpose of determining the amount available for
     Restricted Payments described in clause (3) (with respect to the Company
     only) and clauses (1) and (2) of the definition thereof any net income of
     any Restricted Subsidiary if such Restricted Subsidiary is subject to
     restrictions, directly or indirectly, on the payment of dividends or the
     making of distributions by such Restricted Subsidiary, directly or
     indirectly, to the Company, except that

               (A) subject to the exclusion contained in clause (3) below, the
          Company's equity in the net income of any such Restricted Subsidiary
          for such period shall be included in such Consolidated Net Income up
          to the aggregate amount of cash that could have been distributed by
          such Restricted Subsidiary during such period to the Company or
          another Restricted Subsidiary as a dividend or other distribution
          (subject, in the case of a dividend or other distribution paid to
          another Restricted Subsidiary, to the limitation contained in this
          clause); and

               (B) the Company's equity in a net loss of any such Restricted
          Subsidiary for such period shall be included in determining such
          Consolidated Net Income;

          (3) any gain or loss (and the related tax effects) realized upon the
     sale or other disposition of any assets of the Company, its consolidated
     Restricted Subsidiaries or any other Person (including pursuant to any
     sale-and-leaseback arrangement) which is not sold or otherwise disposed of
     in the ordinary course of business and any gain or loss realized upon the
     sale or other disposition of any Capital Stock of any Person;

          (4) extraordinary, non-cash or non-recurring gains, losses or charges,
     including (i) those related to impairment of goodwill and other intangible
     assets and (ii) the write-off of deferred financing costs and related
     premiums paid in connection with any early extinguishment of Indebtedness
     and the related tax effects;

          (5) the cumulative effect of a change in accounting principles; and

          (6) any net income or loss attributable to discontinued operations.

Notwithstanding the foregoing, for the purposes of Section 4.04 only, there
shall be excluded from Consolidated Net Income any repurchases, repayments or
redemptions of Investments, proceeds realized on the sale of Investments or
return of capital to the Company or a Restricted Subsidiary to the extent such
repurchases, repayments, redemptions, proceeds or returns increase the amount of
Restricted Payments permitted under Section 4.04(a)(3)(D).

     "Credit Agreement" means the Credit Agreement dated as of April 19, 2002,
and amended and restated as of August 29, 2003, by and among Parent, AMI, the
lenders referred to therein, UBS AG, Stamford Branch, as Administrative Agent,
Credit Suisse First Boston, as Syndication Agent, and CIBC World Markets Corp.,
as Documentation Agent, together with the related documents thereto (including
any guarantees and security documents, whether in effect on the Issue Date or
entered into thereafter), as amended, extended, renewed, restated, supplemented
or otherwise modified (in whole or in part, and without limitation as to amount,
terms, conditions, covenants and other provisions) from time to time, and any
agreement (and related document) governing Indebtedness incurred to Refinance,
in whole or in part, the borrowings and commitments then outstanding or
permitted to be outstanding under such Credit Agreement or a successor Credit
Agreement, whether by the same or any other lender or group of lenders.

                                      -7-
<PAGE>
     "Currency Agreement" means in respect of a Person any foreign exchange
contract, currency swap agreement or other similar agreement designed to protect
such Person against fluctuations in currency values.

     "Default" means any event which is, or after notice or passage of time or
both would be, an Event of Default.

     "Disqualified Stock" means, with respect to any Person, that portion of any
Capital Stock which by its terms (or by the terms of any security into which it
is convertible or for which it is exchangeable at the option of the holder) or
upon the happening of any event

          (1) matures (excluding any maturity as a result of an optional
     redemption by the issuer thereof) or is mandatorily redeemable (other than
     redeemable only for Capital Stock of such Person which is not itself
     Disqualified Stock) pursuant to a sinking fund obligation or otherwise;

          (2) is convertible or exchangeable at the option of the holder for
     Indebtedness or Disqualified Stock; or

          (3) is mandatorily redeemable or must be purchased upon the occurrence
     of certain events or otherwise, in whole or in part;

in each case on or prior to the date that is 91 days after the Stated Maturity
of the Securities; provided, however, that if such Capital Stock is issued to
any employee or to any plan for the benefit of employees of the Company or its
Subsidiaries or by any such plan to such employees, such Capital Stock shall not
constitute Disqualified Stock solely because it may be required to be
repurchased by the Company in order to satisfy obligations as a result of such
employee's death or disability; and provided further, however, that any Capital
Stock that would not constitute Disqualified Stock but for provisions thereof
giving holders thereof the right to require such Person to purchase or redeem
such Capital Stock upon the occurrence of an "asset sale" or "change of control"
occurring prior to the date that is 91 days after the Stated Maturity of the
Securities shall not constitute Disqualified Stock if the "asset sale" or
"change of control" provisions applicable to such Capital Stock are not more
favorable to the holders of such Capital Stock than the terms applicable to the
Securities in Sections 4.06 and 4.09 of this Indenture.

     The amount of any Disqualified Stock that does not have a fixed redemption,
repayment or repurchase price shall be calculated in accordance with the terms
of such Disqualified Stock as if such Disqualified Stock were redeemed, repaid
or repurchased on any date on which the amount of such Disqualified Stock is to
be determined pursuant to this Indenture; provided, however, that if such
Disqualified Stock could not be required to be redeemed, repaid or repurchased
at the time of such determination, the redemption, repayment or repurchase price
shall be the book value of such Disqualified Stock as reflected in the most
recent financial statements of such Person.

     "EBITDA" for any period means the sum of Consolidated Net Income, plus the
following to the extent deducted in calculating such Consolidated Net Income:

          (1) all income tax expense of the Company and its consolidated
     Restricted Subsidiaries;

          (2) Consolidated Interest Expense;

          (3) depreciation and amortization expense of the Company and its
     consolidated Restricted Subsidiaries (excluding amortization expense
     attributable to a prepaid operating activity item that was paid in cash in
     a prior period); and

          (4) all other non-cash charges of the Company and its consolidated
     Restricted Subsidiaries (excluding any such non-cash charge to the extent
     that it represents an accrual of or reserve for cash expenditures in any
     future period);

in each case for such period determined in accordance with GAAP. Notwithstanding
the foregoing, the provision for taxes based on the income or profits of, and
the depreciation and amortization and non-cash charges of, a Re-

                                      -8-
<PAGE>
stricted Subsidiary shall be added to Consolidated Net Income to compute EBITDA
only to the extent (and in the same proportion, including by reason of minority
interest) that the net income of such Restricted Subsidiary was included in
calculating Consolidated Net Income and only if a corresponding amount would be
permitted at the date of determination to be dividended to the Company by such
Restricted Subsidiary without prior approval (that has not been obtained),
pursuant to the terms of its charter and all agreements, instruments, judgments,
decrees, orders, statutes, rules and governmental regulations applicable to such
Restricted Subsidiary or its stockholders.

     "Equity Financing" means the financing by Parent of at least $172.0 million
of equity capital to provide a portion of the funds for the Equity Tender Offer
and the Merger.

     "Equity Offering" means a primary offering of common stock or common equity
of Parent, the Company or AMI.

     "Equity Tender Offer" means the cash tender offer for 100% of the shares of
common stock of AMI at a price of $50.00 per share.

     "Exchange Act" means the U.S. Securities Exchange Act of 1934, as amended.

     "Exchange Securities" means the debt securities of the Company issued
pursuant to this Indenture in exchange for, and in an aggregate principal amount
at maturity equal to, the Securities, in compliance with the terms of the
Registration Rights Agreement.

     "Full Accretion Date" means March 1, 2009.

     "GAAP" means generally accepted accounting principles in the United States
of America as in effect as of April 23, 2002, including those set forth in

          (1) the opinions and pronouncements of the Accounting Principles Board
     of the American Institute of Certified Public Accountants;

          (2) statements and pronouncements of the Financial Accounting
     Standards Board;

          (3) such other statements by such other entity as approved by a
     significant segment of the accounting profession; and

          (4) the rules and regulations of the SEC governing the inclusion of
     financial statements (including pro forma financial statements) in periodic
     reports required to be filed pursuant to Section 13 of the Exchange Act,
     including opinions and pronouncements in staff accounting bulletins and
     similar written statements from the accounting staff of the SEC.

All ratios and computations based on GAAP contained in this Indenture shall be
computed in conformity with GAAP.

     "Guarantee" means any obligation, contingent or otherwise, of any Person
directly or indirectly guaranteeing any Indebtedness of any Person and any
obligation, direct or indirect, contingent or otherwise, of such Person

          (1) to purchase or pay (or advance or supply funds for the purchase or
     payment of) such Indebtedness of such Person (whether arising by virtue of
     partnership arrangements, or by agreements to keep well, to purchase
     assets, goods, securities or services, to take or pay or to maintain
     financial statement conditions or otherwise); or

          (2) entered into for the purpose of assuring in any other manner the
     obligee of such Indebtedness of the payment thereof or to protect such
     obligee against loss in respect thereof (in whole or in part);

                                      -9-
<PAGE>

provided, however, that the term "Guarantee" shall not include endorsements for
collection or deposit in the ordinary course of business. The term "Guarantee"
used as a verb has a corresponding meaning.

     "Guaranty" means each Subsidiary Guaranty, as applicable.

     "Guaranty Agreement" means a supplemental indenture, in a form satisfactory
to the Trustee, pursuant to which a Subsidiary Guarantor guarantees the
Company's obligations with respect to the Securities on the terms provided for
in this Indenture.

     "Harvest Management Services Agreement" means the management agreement,
dated as of April 19, 2002 between Harvest Partners, Inc. and AMI, as amended
and restated as of March 4, 2004, entered into in connection with the
Transaction, as the same may be amended, modified, restated and supplemented
from time to time.

     "Hedging Obligations" of any Person means the obligations of such Person
pursuant to any Interest Rate Agreement or Currency Agreement or similar
agreement.

     "Holder" or "Securityholder" means the Person in whose name a Security is
registered on the Registrar's books.

     "Incur" means issue, assume, Guarantee, incur or otherwise become liable
for; provided, however, that any Indebtedness or Capital Stock of a Person
existing at the time such Person becomes a Restricted Subsidiary (whether by
merger, consolidation, acquisition or otherwise) shall be deemed to be Incurred
by such Person at the time it becomes a Restricted Subsidiary. The term
"Incurrence" when used as a noun shall have a correlative meaning.

     "Indebtedness" means, with respect to any Person on any date of
determination (without duplication),

          (1) the principal in respect of (A) indebtedness of such Person for
     money borrowed and (B) indebtedness evidenced by notes, debentures, bonds
     or other similar instruments for the payment of which such Person is
     responsible or liable, including, in each case, any premium on such
     indebtedness to the extent such premium has become due and payable;

          (2) all Capital Lease Obligations of such Person and all Attributable
     Debt in respect of Sale/ Leaseback Transactions entered into by such
     Person;

          (3) all obligations of such Person issued or assumed as the deferred
     purchase price of property, all conditional sale obligations of such Person
     and all obligations of such Person under any title retention agreement (but
     excluding trade accounts payable arising in the ordinary course of
     business);

          (4) all obligations of such Person for the reimbursement of any
     obligor on any letter of credit, bankers' acceptance or similar credit
     transaction (other than obligations with respect to letters of credit
     securing obligations (other than obligations described in clauses (1)
     through (3) above) entered into in the ordinary course of business of such
     Person to the extent such letters of credit are not drawn upon or, if and
     to the extent drawn upon, such drawing is reimbursed no later than the
     tenth Business Day following payment on the letter of credit);

          (5) the amount of all obligations of such Person with respect to the
     redemption, repayment or other repurchase of any Disqualified Stock of such
     Person or, with respect to any Preferred Stock of any Subsidiary of such
     Person, the principal amount of such Preferred Stock to be determined in
     accordance with this Indenture (but excluding, in each case, any accrued
     dividends);

          (6) all obligations of the type referred to in clauses (1) through (5)
     of other Persons and all dividends of other Persons for the payment of
     which, in either case, such Person is responsible or liable, directly or
     indirectly, as obligor, guarantor or otherwise, including by means of any
     Guarantee;

                                      -10-
<PAGE>
          (7) all obligations of the type referred to in clauses (1) through (6)
     of other Persons secured by any Lien on any property or asset of such
     Person (whether or not such obligation is assumed by such Person), the
     amount of such obligation being deemed to be the lesser of the value of
     such property or assets and the amount of the obligation so secured; and

          (8) to the extent not otherwise included in this definition, Hedging
     Obligations of such Person.

     The amount of Indebtedness of any Person at any date shall be the
outstanding balance at such date of all unconditional obligations as described
above and the maximum liability, upon the occurrence of the contingency giving
rise to the obligation, of any contingent obligations at such date; provided,
however, that in the case of Indebtedness sold at a discount, the amount of such
Indebtedness at any time will be the accreted value thereof at such time.

     "Indenture" means this Indenture as amended or supplemented from time to
time.

     "Independent Qualified Party" means an investment banking firm, accounting
firm or appraisal firm of national standing; provided, however, that such firm
is not an Affiliate of the Company.

     "Interest Rate Agreement" means the obligations of any Person pursuant to
any arrangement with any other Person, whereby, directly or indirectly, such
Person is entitled to receive from time to time periodic payments calculated by
applying either a floating or a fixed rate of interest on a stated notional
amount in exchange for periodic payments made by such other Person calculated by
applying a fixed or a floating rate of interest on the same notional amount and
shall include, without limitation, interest rate swaps, caps, floors, collars
and similar agreements to protect such Person against fluctuations in interest
rates.

     "Investment" in any Person means any direct or indirect advance, loan
(other than advances to customers in the ordinary course of business that are
recorded as accounts receivable on the balance sheet of the lender) or other
extensions of credit (including by way of Guarantee or similar arrangement) or
capital contribution to (by means of any transfer of cash or other property to
others or any payment for property or services for the account or use of
others), or any purchase or acquisition of Capital Stock, Indebtedness or other
similar instruments issued by such Person. Except as otherwise provided for
herein, the amount of an Investment shall be its fair value at the time the
Investment is made and without giving effect to subsequent changes in value.

     For purposes of the definition of "Unrestricted Subsidiary," the definition
of "Restricted Payment" and Section 4.04,

          (1) "Investment" shall include the portion (proportionate to the
     Company's equity interest in such Subsidiary) of the fair market value of
     the net assets of any Subsidiary of the Company at the time that such
     Subsidiary is designated an Unrestricted Subsidiary; and

          (2) any property transferred to or from an Unrestricted Subsidiary
     shall be valued at its fair market value at the time of such transfer, in
     each case as determined in good faith by the Board of Directors of the
     Company.

     "Issue Date" means the date on which the Securities are originally issued.

     "Legal Holiday" means a Saturday, a Sunday or a day on which banking
institutions are not required to be open in the State of New York.

     "Lien" means any mortgage, pledge, security interest, encumbrance, lien or
charge of any kind (including any conditional sale or other title retention
agreement or lease in the nature thereof).

     "Merger" means the merger of Simon Acquisition Corp. with and into AMI
pursuant to the Merger Agreement.

                                      -11-
<PAGE>
     "Merger Agreement" means the Agreement and Plan of Merger dated as of March
16, 2002 by and among Simon Acquisition Corp., Parent and AMI.

     "Net Available Cash" from an Asset Disposition means cash payments received
therefrom (including any cash payments received by way of deferred payment of
principal pursuant to a note or installment receivable or otherwise and proceeds
from the sale or other disposition of any securities received as consideration,
but only as and when received, but excluding any other consideration received in
the form of assumption by the acquiring Person of Indebtedness or other
obligations relating to such properties or assets or received in any other
non-cash form), in each case net of

          (1) all legal, title and recording tax expenses, underwriting
     discounts, commissions and other fees and expenses incurred (including,
     without limitation, fees and expenses of counsel, accountants and
     investment bankers), and all Federal, state, provincial, foreign and local
     taxes required to be accrued as a liability under GAAP, as a consequence of
     such Asset Disposition;

          (2) all payments made on any Indebtedness which is secured by any
     assets subject to such Asset Disposition, in accordance with the terms of
     any Lien upon or other security agreement of any kind with respect to such
     assets, or which must by its terms, or in order to obtain a necessary
     consent to such Asset Disposition, or by applicable law, be repaid out of
     the proceeds from such Asset Disposition;

          (3) all distributions and other payments required to be made to
     minority interest holders in Restricted Subsidiaries as a result of such
     Asset Disposition; and

          (4) the deduction of appropriate amounts provided by the seller as a
     reserve, in accordance with GAAP, against any current or contingent
     liabilities associated with the property or other assets disposed in such
     Asset Disposition and retained by the Company or any Restricted Subsidiary
     after such Asset Disposition.

     "Net Cash Proceeds" with respect to any issuance or sale of Capital Stock,
means the cash proceeds of such issuance or sale net of attorneys' fees,
accountants' fees, underwriters' or placement agents' fees, discounts or
commissions and brokerage, consultant and other fees actually incurred in
connection with such issuance or sale and net of taxes paid or payable as a
result thereof.

     "Note Tender Offer" means the tender offer by AMI of all of its existing 9
1/4% senior subordinated notes due 2008, including the change of control offer
required pursuant to the indenture governing the such senior subordinated notes
and the defeasance of any remaining senior subordinated notes after such change
of control offer.

     "Obligations" means with respect to any Indebtedness all obligations for
principal, premium, interest, penalties, fees, indemnifications, reimbursements
and other amounts payable pursuant to the documentation governing such
Indebtedness.

     "Offerings" means the issue and sale of the Securities pursuant to the
Purchase Agreement.

     "Officer" means the Chairman of the Board, the President, the Chief
Financial Officer, any Vice President, the Treasurer or the Secretary of the
Company.

     "Officers' Certificate" means a certificate signed by two Officers, one of
whom shall be the principal financial officer of the Company.

     "Opinion of Counsel" means a written opinion from legal counsel who is
acceptable to the Trustee. The counsel may be an employee of or counsel to the
Company, a Restricted Subsidiary or the Trustee.

     "Parent" means Associated Materials Holdings Inc., a Delaware corporation,
and its successors.

                                      -12-
<PAGE>
     "Permitted Holders" means Harvest Partners, Inc., its affiliates and funds
managed by Harvest Partners, Inc. and/or its affiliates.

     "Permitted Investment" means an Investment by the Company or any Restricted
Subsidiary in

          (1) the Company, a Restricted Subsidiary or a Person that will, upon
     the making of such Investment, become a Restricted Subsidiary; provided,
     however, that the primary business of such Restricted Subsidiary is a
     Related Business;

          (2) another Person if as a result of such Investment such other Person
     is merged or consolidated with or into, or transfers or conveys all or
     substantially all its assets to, the Company or a Restricted Subsidiary;
     provided, however, that such Person's primary business is a Related
     Business;

          (3) cash and Temporary Cash Investments;

          (4) receivables owing to the Company or any Restricted Subsidiary if
     created or acquired in the ordinary course of business and payable or
     dischargeable in accordance with customary trade terms; provided, however,
     that such trade terms may include such concessionary trade terms as the
     Company or any such Restricted Subsidiary deems reasonable under the
     circumstances;

          (5) payroll, moving, travel and similar advances to cover matters that
     are expected at the time of such advances ultimately to be treated as
     expenses for accounting purposes and that are made in the ordinary course
     of business;

          (6) loans or advances to employees, directors or consultants made in
     the ordinary course of business in an aggregate amount not to exceed $2.0
     million at any time outstanding;

          (7) stock, obligations or securities received in settlement of debts
     created in the ordinary course of business and owing to the Company or any
     Restricted Subsidiary or in satisfaction of judgments;

          (8) any Person to the extent such Investment represents the non-cash
     portion of the consideration received for an Asset Disposition as permitted
     pursuant to Section 4.06;

          (9) any Person where such Investment was acquired by the Company or
     any of its Restricted Subsidiaries (a) in exchange for any other Investment
     or accounts receivable held by the Company or any such Restricted
     Subsidiary in connection with or as a result of a bankruptcy, workout,
     reorganization or recapitalization of the issuer of such other Investment
     or accounts receivable or (b) as a result of a foreclosure by the Company
     or any of its Restricted Subsidiaries with respect to any secured
     Investment or other transfer of title with respect to any secured
     Investment in default;

          (10) Hedging Obligations of the Company's or any Restricted
     Subsidiary's business and not for the purpose of speculation;

          (11) Investments existing on the Issue Date and any such Investment
     that replaces or refinances such Investment in such Person existing on the
     Issue Date in an amount not exceeding the amount of the Investment being
     replaced or refinanced; provided, however, the new Investment is on terms
     and conditions no less favorable than the Investment being renewed or
     replaced;

          (12) Guarantees of Indebtedness otherwise permitted under this
     Indenture;

          (13) Investments the payment for which consists of Qualified Stock of
     the Company;

          (14) Investments in the Securities;

                                      -13-
<PAGE>

          (15) Investments consisting of obligations of one or more consultants,
     officers, directors or other employees of the Company or any of its
     Subsidiaries in connection with such consultants', officers', directors' or
     employees' acquisition of shares of capital stock of the Company so long as
     no cash is paid by the Company or any of its Subsidiaries to such
     consultants, officers, directors or employees in connection with the
     acquisition of any such obligations; and

          (16) other Investments in any Person having an aggregate fair market
     value (measured on the date each such Investment was made and without
     giving effect to subsequent changes in value), when taken together with all
     other Investments made pursuant to this clause (16) that are at the time
     outstanding, not to exceed $2.5 million.

     "Permitted Liens" means the following types of Liens:

          (1) Liens existing on the Issue Date;

          (2) Liens securing the Securities and any Subsidiary Guarantees;

          (3) Liens securing Indebtedness under the Credit Agreement that is
     permitted to be Incurred under Section 4.03; provided, however, with
     respect to the Company, only to the extent such Indebtedness is Incurred
     under Section 4.03(b)(1);

          (4) Liens in favor of the Company or any Restricted Subsidiary of the
     Company;

          (5) Liens securing Refinancing Indebtedness which is Incurred to
     Refinance any Indebtedness which has been secured by a Lien permitted under
     this Indenture and which has been Incurred in accordance with the
     provisions of this Indenture; provided, however, that such Liens (i) taken
     as a whole are no less favorable to the Holders and are not more favorable
     to the lienholders with respect to such Liens than the Liens in respect of
     the Indebtedness being Refinanced; and (ii) do not extend to or cover any
     property or assets of the Company or any of its Restricted Subsidiaries not
     securing the Indebtedness so Refinanced;

          (6) Liens for taxes, assessments or governmental charges or claims
     either (a) not delinquent or (b) being contested in good faith by
     appropriate proceedings and as to which the Company or its Restricted
     Subsidiaries shall have set aside on its books such reserves as may be
     required pursuant to GAAP;

          (7) statutory and contractual Liens of landlords and Liens of
     carriers, warehousemen, mechanics, suppliers, materialmen, repairmen and
     other Liens imposed by law Incurred in the ordinary course of business for
     sums not yet delinquent or being contested in good faith, if such reserve
     or other appropriate provision, if any, as shall be required by GAAP shall
     have been made in respect thereof;

          (8) Liens Incurred or deposits made in the ordinary course of business
     in connection with workers' compensation, unemployment insurance and other
     types of social security, including any Lien securing letters of credit
     issued in the ordinary course of business in connection therewith, or to
     secure the performance of tenders, statutory obligations, surety and appeal
     bonds, bids, leases, government contracts, performance and return-of-money
     bonds and other similar obligations (exclusive of obligations for the
     payment of borrowed money);

          (9) judgment Liens not giving rise to an Event of Default;

          (10) survey exceptions, easements, rights-of-way, zoning restrictions
     and other similar charges or encumbrances in respect of real property not
     interfering in any material respect with the ordinary conduct of the
     business of the Company or any of its Restricted Subsidiaries;

                                  -14-
<PAGE>
          (11) Liens securing reimbursement obligations with respect to
     commercial letters of credit which encumber documents and other property
     relating to such letters of credit and products and proceeds thereof;

          (12) Liens encumbering deposits made to secure obligations arising
     from statutory, regulatory, contractual, or warranty requirements,
     including rights of offset and set-off;

          (13) Liens securing Capitalized Lease Obligations permitted to be
     Incurred under this Indenture and other Indebtedness permitted under
     Section 4.03(b)(9); provided, however, that such Liens do not extend to any
     property or assets which are not leased property (other than as permitted
     under clause (17) of this definition of Permitted Liens) subject to such
     Capitalized Lease Obligations;

          (14) Liens arising from filing Uniform Commercial Code financing
     statements regarding leases;

          (15) deposits made in the ordinary course of business to secure
     liability to insurance carriers;

          (16) rights of a licensor of intellectual property;

          (17) purchase money Liens to finance the acquisition, construction,
     purchase, lease or improvement of property or assets acquired, leased,
     constructed or improved after the Issue Date; provided, however, that

               (a) the related purchase money Indebtedness shall not exceed the
          cost of such property or assets and shall not be secured by property
          or assets other than the property and assets so acquired, leased,
          constructed or improved; and

               (b) the Lien securing such Indebtedness was permitted to be
          incurred under this Indenture and shall be created within 180 days of
          such acquisition, lease, construction or improvement;

          (18) Liens securing Hedging Obligations that are otherwise permitted
     under this Indenture;

          (19) Liens securing Indebtedness incurred under Section 4.03(b)(13);

          (20) Liens securing Guarantees of Indebtedness of Restricted
     Subsidiaries that are otherwise permitted under this Indenture;

          (21) Liens securing obligations of Restricted Subsidiaries;

          (22) Liens securing Indebtedness permitted to be incurred under this
     Indenture; provided that

               (a) such Liens secured such Indebtedness at the time of and prior
          to the incurrence of such Indebtedness by Holdco or a Restricted
          Subsidiary and were not granted in connection with, or in anticipation
          of, the incurrence of such Indebtedness by Holdco or a Restricted
          Subsidiary; and

               (b) such Liens do not extend to or cover any property or assets
          of Holdco or any of its Restricted Subsidiaries other than the
          property or assets that secured such Indebtedness prior to the time
          such Indebtedness became such Indebtedness of Holdco or a Restricted
          subsidiary and are no more favorable to the lienholders than those
          securing such Indebtedness prior to the incurrence of such
          Indebtedness by Holdco or a Restricted Subsidiary;

          (23) leases, subleases, licenses and sublicenses granted to others
     that do not materially interfere with the ordinary course of business of
     Holdco and its Restricted Subsidiaries;

                                      -15-
<PAGE>
          (24) banker's Liens, rights of setoff and similar Liens with respect
     to cash and Temporary Cash Investments on deposit in one or more bank
     accounts in the ordinary course of business; and

          (25) Liens in favor of customs and revenues authorities arising as a
     matter of law to secure payment of customs duties in connection with the
     importation of goods.

     "Person" means any individual, corporation, partnership, limited liability
company, joint venture, association, joint-stock company, trust, unincorporated
organization, government or any agency or political subdivision thereof or any
other entity.

     "Preferred Stock" as applied to the Capital Stock of any Person, means
Capital Stock of any class or classes (however designated) which is preferred as
to the payment of dividends or distributions, or as to the distribution of
assets upon any voluntary or involuntary liquidation or dissolution of such
Person, over shares of Capital Stock of any other class of such Person.

     "Purchase Agreement" means a purchase agreement dated February 27, 2004
between AMH Holdings, Inc. and the Initial Purchaser (as defined therein) to
effectuate the Offering.

     "Qualified Stock" means any Capital Stock that is not Disqualified Stock.

     "Refinance" means, in respect of any Indebtedness, to refinance, extend,
renew, refund, repay, prepay, redeem, defease or retire, or to issue other
Indebtedness in exchange or replacement for, such Indebtedness. "Refinanced" and
"Refinancing" shall have correlative meanings.

     "Refinancing Indebtedness" means Indebtedness that Refinances any
Indebtedness of the Company or any Restricted Subsidiary incurred pursuant to
Section 4.03(a) or Section 4.03(b)(3), (4), (5), (7), (8) or (10); provided,
however, that

          (1) such Refinancing Indebtedness has a Stated Maturity no earlier
     than the Stated Maturity of the Indebtedness being Refinanced;

          (2) such Refinancing Indebtedness has an Average Life at the time such
     Refinancing Indebtedness is Incurred that is equal to or greater than the
     Average Life of the Indebtedness being Refinanced; and

          (3) such Refinancing Indebtedness has an aggregate principal amount
     (or if Incurred with original issue discount, an aggregate issue price)
     that is equal to or less than the aggregate principal amount (or if
     Incurred with original issue discount, the aggregate accreted value) then
     outstanding or committed (plus fees and expenses, including any premium and
     defeasance costs) under the Indebtedness being Refinanced;

provided, further, however, that Refinancing Indebtedness shall not include (A)
Indebtedness of a Subsidiary that Refinances Indebtedness of the Company or (B)
Indebtedness of the Company or a Restricted Subsidiary that Refinances
Indebtedness of an Unrestricted Subsidiary.

     "Registration Rights Agreement" means the Registration Rights Agreement
between the Company and UBS Securities LLC and entered into in connection with
the issuance of the Securities.

     "Related Business" means any business in which the Company or any of its
Restricted was engaged on the Issue Date and any business reasonably related,
ancillary or complementary to any business of the Company or any of its
Restricted Subsidiaries in which the Company or any of its Restricted
Subsidiaries was engaged on the Issue Date or a reasonable expansion thereof.

                                      -16-
<PAGE>
     "Restricted Payment" with respect to any Person means:

          (1) the declaration or payment of any dividends or any other
     distributions of any sort in respect of its Capital Stock (including any
     payment in connection with any merger or consolidation involving such
     Person) or similar payment to the direct or indirect holders of its Capital
     Stock (other than dividends or distributions payable solely in its Capital
     Stock (other than Disqualified Stock) and dividends or distributions
     payable solely to the Company or a Restricted Subsidiary);

          (2) the purchase, redemption or other acquisition or retirement for
     value of any Capital Stock of the Company held by any Person or of any
     Capital Stock of a Restricted Subsidiary held by any Affiliate of the
     Company (other than a Restricted Subsidiary), including the exercise of any
     option to exchange any Capital Stock (other than into Capital Stock of the
     Company that is not Disqualified Stock);

          (3) the purchase, repurchase, redemption, defeasance or other
     acquisition or retirement for value, prior to scheduled maturity, scheduled
     repayment or scheduled sinking fund payment of any Subordinated Obligations
     of such Person (other than the purchase, repurchase or other acquisition of
     Subordinated Obligations purchased in anticipation of satisfying a sinking
     fund obligation, principal installment or final maturity, in each case due
     within one year of the date of such purchase, repurchase or other
     acquisition); or

          (4) the making of any Investment (other than a Permitted Investment)
     in any Person.

     "Restricted Subsidiary" means any Subsidiary of the Company that is not an
Unrestricted Subsidiary.

     "Sale Leaseback Transaction" means an arrangement relating to property
owned by the Company or a Restricted Subsidiary on the Issue Date or thereafter
acquired by the Company or a Restricted Subsidiary whereby the Company or a
Restricted Subsidiary transfers such property to a Person and the Company or a
Restricted Subsidiary leases it from such Person.

     "SEC" means the U.S. Securities and Exchange Commission.

     "Securities Act" means the U.S. Securities Act of 1933, as amended.

     "Significant Subsidiary" means any Restricted Subsidiary that would be a
"Significant Subsidiary" of the Company within the meaning of Rule 1-02 under
Regulation S-X promulgated by the SEC.

     "Simon Acquisition Corp." means Simon Acquisition Corp., a Delaware
corporation.

     "Stated Maturity" means, with respect to any security, the date specified
in such security as the fixed date on which the final payment of principal of
such security is due and payable, including pursuant to any mandatory redemption
provision (but excluding any provision providing for the repurchase of such
security at the option of the holder thereof upon the happening of any
contingency unless such contingency has occurred).

     "Subordinated Obligation" means, with respect to a Person, any Indebtedness
of such Person (whether outstanding on the Issue Date or thereafter Incurred)
which is subordinate or junior in right of payment to the Securities or a
Subsidiary Guarantee of such Person, as the case may be, pursuant to a written
agreement to that effect.

     "Subsidiary" means, with respect to any Person, any corporation,
association, partnership or other business entity of which more than 50% of the
total voting power of shares of Voting Stock or is at the time owned or
controlled, directly or indirectly, by

          (1) such Person;

          (2) such Person and one or more Subsidiaries of such Person; or

                                      -17-
<PAGE>
          (3) one or more Subsidiaries of such Person.

     "Subsidiary Guarantor" means each domestic Subsidiary of the Company that
guarantees the Securities pursuant to the terms of this Indenture.

     "Subsidiary Guaranty" means a Guarantee by a Subsidiary Guarantor of the
Company's obligations with respect to the Securities.

     "Temporary Cash Investments" means any of the following:

          (1) any investment in direct obligations of the United States of
     America or any agency thereof or obligations guaranteed by the United
     States of America or any agency thereof;

          (2) investments in time deposit accounts, certificates of deposit and
     money market deposits maturing within 365 days of the date of acquisition
     thereof issued by a bank or trust company which is organized under the laws
     of the United States of America, any State thereof or any foreign country
     recognized by the United States of America, and which bank or trust company
     has capital, surplus and undivided profits aggregating in excess of $50.0
     million (or the foreign currency equivalent thereof) and has outstanding
     debt which is rated "A" (or such similar equivalent rating) or higher by at
     least one nationally recognized statistical rating organization (as defined
     in Rule 436 under the Securities Act) or any money-market fund sponsored by
     a registered broker dealer or mutual fund distributor;

          (3) repurchase obligations with a term of not more than 30 days for
     underlying securities of the types described in clause (1) above entered
     into with a bank meeting the qualifications described in clause (2) above;

          (4) investments in commercial paper, maturing not more than 365 days
     after the date of acquisition, issued by a corporation (other than an
     Affiliate of the Company) organized and in existence under the laws of the
     United States of America or any foreign country recognized by the United
     States of America with a rating at the time as of which any investment
     therein is made of "P-l" (or higher) according to Moody's Investors
     Service, Inc. or "A-l" (or higher) according to Standard & Poor's Ratings
     Group;

          (5) investments in securities with maturities of one year or less from
     the date of acquisition issued or fully guaranteed by any state,
     commonwealth or territory of the United States of America, or by any
     political subdivision or taxing authority thereof, and rated at least "A"
     by Standard & Poor's Ratings Group or "A" by Moody's Investors Service,
     Inc.; and

          (6) money market funds at least 95% of the assets of which constitute
     Temporary Cash Investments of the kind described in clauses (1) through (5)
     of this definition.

     "Transactions" means, collectively, the Merger, the Equity Tender Offer,
the Note Tender Offer, the Equity Financing, the Bank Facilities, the offering
of the AMI Notes and the offering of the Securities.

     "Trust Indenture Act" means the Trust Indenture Act of 1939 (15 U.S.C.
ss.ss. 77aaa-77bbbb) as in effect on the Issue Date; provided, however, that in
the event the Trust Indenture Act of 1939 is amended after such date, "Trust
Indenture Act of 1939" means, to the extent required by any such amendment, the
Trust Indenture Act of 1939 as so amended.

     "Trust Officer" means any officer of the Trustee with direct responsibility
for the administration of this Indenture and also means, with respect to a
particular corporate trust matter, any officer to whom such matter is referred
because of his knowledge and familiarity with the particular subject.

     "Trustee" means Wilmington Trust Company until a successor replaces it and,
thereafter, means the successor.

                                      -18-
<PAGE>
     "Uniform Commercial Code" means the New York Uniform Commercial Code as in
effect from time to time.

     "Unrestricted Subsidiary" means

          (1) any Subsidiary of an Unrestricted Subsidiary; and

          (2) any Subsidiary of the Company which is designated after the Issue
     Date as an Unrestricted Subsidiary by a board resolution of the Board of
     Directors of the Company;

provided that a Subsidiary may be so designated as an Unrestricted Subsidiary
only if

          (A) such designation is in compliance with Section 4.04 above;

          (B) immediately after giving effect to such designation, the Company
     could have incurred at least $1.00 of additional Indebtedness (other than
     Permitted Indebtedness Incurred pursuant to Section 4.03(b)) pursuant to
     Section 4.03;

          (C) no Default or Event of Default has occurred and is continuing or
     results therefrom; and

          (D) neither the Company nor any Restricted Subsidiary will at any time

               (i) provide a guarantee of, or similar credit support to, any
          Indebtedness of such Subsidiary (including any undertaking, agreement
          or instrument evidencing such Indebtedness),

               (ii) be directly or indirectly liable for any Indebtedness of
          such Subsidiary or

               (iii) be directly or indirectly liable for any other Indebtedness
          which provides that the holder thereof may (upon notice, lapse of time
          or both) declare a default thereon (or cause the payment thereof to be
          accelerated or payable prior to its final scheduled maturity) upon the
          occurrence of a default with respect to any other Indebtedness that is
          Indebtedness of such Subsidiary (including any corresponding right to
          take enforcement action against such Subsidiary),

     except in the case of clause (i) or (ii) to the extent

               (i) that the Company or such Restricted Subsidiary could
          otherwise provide such a guarantee or incur such Indebtedness (other
          than Permitted Indebtedness Incurred pursuant to Section 4.03(b))
          pursuant to Section 4.03 and

               (ii) the provision of such guarantee and the incurrence of such
          Indebtedness otherwise would be permitted under Section 4.04.

The Trustee will be provided with an Officers' Certificate stating that such
designation is permitted and setting forth the basis upon which the calculations
required by this definition were computed, together with a copy of the board
resolution adopted by the Board of Directors of the Company making such
designation.

     The Board of Directors of the Company may designate any Unrestricted
Subsidiary to be a Restricted Subsidiary; provided, however, that immediately
after giving effect to such designation (A) the Company could Incur $1.00 of
additional Indebtedness under Section 4.03(a) and (B) no Default shall have
occurred and be continuing. Any such designation by the Board of Directors of
the Company shall be evidenced to the Trustee by promptly filing with the
Trustee a copy of the resolution of the Board of Directors of the Company giving
effect to such designation and an Officers' Certificate certifying that such
designation complied with the foregoing provisions.

     "U.S. Dollar Equivalent" means, with respect to any monetary amount in a
currency other than U.S. dollars, at any time for determination thereof, the
amount of U.S. dollars obtained by converting such foreign currency

                                      -19-
<PAGE>
involved in such computation into U.S. dollars at the spot rate for the purchase
of U.S. dollars with the applicable foreign currency as published in The Wall
Street Journal in the "Exchange Rates" column under the heading "Currency
Trading" on the date two Business Days prior to such determination.

     Except as described in Section 4.03, whenever it is necessary to determine
whether the Company has complied with any covenant in this Indenture or a
Default has occurred and an amount is expressed in a currency other than U.S.
dollars, such amount will be treated as the U.S. Dollar Equivalent determined as
of the date such amount is initially determined in such currency.

     "U.S. Government Obligations" means direct obligations (or certificates
representing an ownership interest in such obligations) of the United States of
America (including any agency or instrumentality thereof) for the payment of
which the full faith and credit of the United States of America is pledged and
which are not callable at the issuer's option.

     "Voting Stock" of a Person means all classes of Capital Stock or other
interests (including partnership interests) of such Person then outstanding and
normally entitled (without regard to the occurrence of any contingency) to vote
in the election of directors, managers or trustees thereof.

     "Wholly Owned Subsidiary" means a Restricted Subsidiary all the Capital
Stock of which (other than directors' qualifying shares) and other legally
required qualifying shares is owned by the Company or one or more Wholly Owned
Subsidiaries.

     SECTION 1.02. Other Definitions.

                                                                    Defined in
                                  Term                               Section
                                  ----                              ----------

"Affiliate Transaction".............................................  4.07
"Bankruptcy Law"....................................................  6.01
"covenant defeasance option"........................................  8.01(b)
"Custodian".........................................................  6.01
"DTC"...............................................................  2.03
"Event of Default"..................................................  6.01
"legal defeasance option"...........................................  8.01(b)
"Legal Holiday".....................................................  13.08
"Paying Agent"......................................................  2.03
"Permitted Indebtedness"............................................  4.03(b)
"Registrar".........................................................  2.03
"Successor Company".................................................  5.01(a)(1)

     SECTION 1.03. Incorporation by Reference of Trust Indenture Act. This
Indenture is subject to the mandatory provisions of the TIA which are
incorporated by reference in and made a part of this Indenture. The following
TIA terms have the following meanings:

     "Commission" means the SEC;

     "indenture securities" means the Securities;

     "indenture security holder" means a Securityholder;

     "indenture to be qualified" means this Indenture;

     "indenture trustee" or "institutional trustee" means the Trustee; and

                                      -20-
<PAGE>
     "obligor" on this Indenture securities means the Company and any other
obligor on this Indenture securities.

     All other TIA terms used in this Indenture that are defined by the TIA,
defined by TIA reference to another statute or defined by SEC rule have the
meanings assigned to them by such definitions.

     SECTION 1.04. Rules of Construction. Unless the context otherwise requires:

          (1) a term has the meaning assigned to it;

          (2) an accounting term not otherwise defined has the meaning assigned
     to it in accordance with GAAP;

          (3) "or" is not exclusive;

          (4) "including" means including without limitation;

          (5) words in the singular include the plural and words in the plural
     include the singular;

          (6) unsecured Indebtedness shall not be deemed to be subordinate or
     junior to secured Indebtedness merely by virtue of its nature as unsecured
     Indebtedness;

          (7) the principal amount of any noninterest bearing or other discount
     security at any date shall be the principal amount thereof that would be
     shown on a balance sheet of the issuer dated such date prepared in
     accordance with GAAP;

          (8) the principal amount of any Preferred Stock shall be (i) the
     maximum liquidation value of such Preferred Stock or (ii) the maximum
     mandatory redemption or mandatory repurchase price with respect to such
     Preferred Stock, whichever is greater; and

          (9) all references to the date the Securities were originally issued
     shall refer to the Issue Date.

                                   ARTICLE 2

                                 The Securities

     SECTION 2.01. Form and Dating. Provisions relating to the Initial
Securities, the Private Exchange Securities and the Exchange Securities are set
forth in the Rule 144A/Regulation S Appendix attached hereto (the "Appendix")
which is hereby incorporated in and expressly made part of this Indenture. The
Initial Securities and the Trustee's certificate of authentication shall be
substantially in the form of Exhibit 1 to the Appendix which is hereby
incorporated in and expressly made a part of this Indenture. The Exchange
Securities, the Private Exchange Securities and the Trustee's certificate of
authentication shall be substantially in the form of Exhibit A, which is hereby
incorporated in and expressly made a part of this Indenture ("Exhibit A"). The
Securities may have notations, legends or endorsements required by law, stock
exchange rule, agreements to which the Company is subject, if any, or usage
(provided that any such notation, legend or endorsement is in a form acceptable
to the Company). Each Security shall be dated the date of its authentication.
The terms of the Securities set forth in the Appendix and Exhibit A are part of
the terms of this Indenture.

     SECTION 2.02. Execution and Authentication. Two Officers shall sign the
Securities for the Company by manual or facsimile signature.

     If an Officer whose signature is on a Security no longer holds that office
at the time the Trustee authenticates the Security, the Security shall be valid
nevertheless.

                                      -21-
<PAGE>
     A Security shall not be valid until an authorized signatory of the Trustee
manually signs the certificate of authentication on the Security. The signature
shall be conclusive evidence that the Security has been duly and validly
authenticated and issued under this Indenture.

     The Trustee may appoint an authenticating agent reasonably acceptable to
the Company to authenticate the Securities. Unless limited by the terms of such
appointment, an authenticating agent may authenticate Securities whenever the
Trustee may do so. Upon receipt of a Company Order, the Trustee or
authenticating agent shall authenticate the Securities for original issue up to
the aggregate principal amount at maturity stated in the Securities. Each
reference in this Indenture to authentication by the Trustee includes
authentication by such agent. An authenticating agent has the same rights as any
Registrar, Paying Agent or agent for service of notices and demands.

     SECTION 2.03. Registrar and Paying Agent. The Company shall maintain an
office or agency where Securities may be presented for registration of transfer
or for exchange (the "Registrar") and an office or agency where Securities may
be presented for payment (the "Paying Agent"). The Registrar shall keep a
register of the Securities and of their transfer and exchange. The Company may
have one or more co-registrars and one or more additional paying agents. The
term Paying Agent includes any additional paying agent.

     The Company shall enter into an appropriate agency agreement with any
Registrar, Paying Agent or co-registrar not a party to this Indenture, which
shall incorporate the terms of the TIA. The agreement shall implement the
provisions of this Indenture that relate to such agent. The Company shall notify
the Trustee of the name and address of any such agent. If the Company fails to
maintain a Registrar or Paying Agent, the Trustee shall act as such and shall be
entitled to appropriate compensation therefor pursuant to Section 7.07. The
Company or any Wholly Owned Subsidiary incorporated or organized within The
United States of America may act as Paying Agent, Registrar, co-registrar or
transfer agent.

     The Company initially appoints The Depository Trust Company ("DTC") to act
as depositary with respect to the Global Securities.

     The Company initially appoints the Trustee as Registrar and Paying Agent in
connection with the Securities.

     SECTION 2.04. Paying Agent To Hold Money in Trust. Prior to each due date
of the Accreted Value of, premium if any, and interest on, any Security, the
Company shall deposit with the Paying Agent a sum sufficient to pay such
Accreted Value, premium if any, and interest, when so becoming due. The Company
shall require each Paying Agent (other than the Trustee) to agree in writing
that the Paying Agent shall hold in trust for the benefit of Securityholders or
the Trustee all money held by the Paying Agent for the payment of Accreted Value
of, premium if any, and interest on, the Securities and shall notify the Trustee
of any default by the Company in making any such payment. If the Company or a
Subsidiary acts as Paying Agent, it shall segregate the money held by it as
Paying Agent and hold it as a separate trust fund. The Company at any time may
require a Paying Agent to pay all money held by it to the Trustee and to account
for any funds disbursed by the Paying Agent. Upon complying with this Section,
the Paying Agent shall have no further liability for the money delivered to the
Trustee. Upon any bankruptcy, reorganization or similar proceeding with respect
to the Company, the Trustee shall serve as Paying Agent for the Securities.

     SECTION 2.05. Securityholder Lists. The Trustee shall preserve in as
current a form as is reasonably practicable the most recent list available to it
of the names and addresses of Securityholders that complies with TIA ss. 312(a).
If the Trustee is not the Registrar, the Company shall furnish to the Trustee,
in writing at least five Business Days before each interest payment date and at
such other times as the Trustee may request in writing, a list in such form and
as of such date as the Trustee may reasonably require of the names and addresses
of Securityholders.

     SECTION 2.06. Transfer and Exchange. The Securities shall be issued in
registered form and shall be transferable only upon the surrender of a Security
for registration of transfer. When a Security is presented to the Registrar or a
co-registrar with a request to register a transfer, the Registrar shall register
the transfer as requested if the requirements of this Indenture and Section
8-401(1) of the Uniform Commercial Code are met. When Securities are presented
to the Registrar or a co-registrar with a request to exchange them for an equal
principal amount at ma-

                                      -22-
<PAGE>

turity of Securities of other denominations, the Registrar shall make the
exchange as requested if the same requirements are met.

     SECTION 2.07. Replacement Securities. If a mutilated Security is
surrendered to the Registrar or if the Holder of a Security claims that the
Security has been lost, destroyed or wrongfully taken, the Company shall issue
and the Trustee shall authenticate a replacement Security if the requirements of
Section 8-405 of the Uniform Commercial Code are met and the Holder satisfies
any other reasonable requirements of the Trustee. If required by the Trustee or
the Company, such Holder shall furnish an indemnity bond sufficient in the
judgment of the Company and the Trustee to protect the Company, the Trustee, the
Paying Agent, the Registrar and any co-registrar from any loss which any of them
may suffer if a Security is replaced. The Company and the Trustee may charge the
Holder for their expenses in replacing a Security.

     Every replacement Security is an additional obligation of the Company.

     SECTION 2.08. Outstanding Securities. Securities outstanding at any time
are all Securities authenticated by the Trustee except for those canceled by it,
those delivered to it for cancellation and those described in this Section as
not outstanding. A Security does not cease to be outstanding because the Company
or an Affiliate of the Company holds the Security.

     If a Security is replaced pursuant to Section 2.07, it ceases to be
outstanding unless the Trustee and the Company receive proof satisfactory to
them that the replaced Security is held by a protected purchaser.

     If the Accreted Value of, premium if any, and interest due on, any Security
is considered paid under Section 4.01 hereof, it ceases to be outstanding and
interest on it ceases to accrue.

     If the Paying Agent segregates and holds in trust, in accordance with this
Indenture, on a redemption date or maturity date money sufficient to pay all
Accreted Value of, premium if any, and interest payable on that date with
respect to the Securities (or portions thereof) to be redeemed or maturing, as
the case may be, and the Paying Agent is not prohibited from paying such money
to the Securityholders on that date pursuant to the terms of this Indenture,
then on and after that date such Securities (or portions thereof) cease to be
outstanding and interest on them ceases to accrue.

     SECTION 2.09. Temporary Securities. Until definitive Securities are ready
for delivery, the Company may prepare and the Trustee shall authenticate
temporary Securities. Temporary Securities shall be substantially in the form of
definitive Securities but may have variations that the Company considers
appropriate for temporary Securities. Without unreasonable delay, the Company
shall prepare and the Trustee shall authenticate definitive Securities and
deliver them in exchange for temporary Securities. After the preparation of
definitive Securities, the temporary Securities shall be exchangeable for such
definitive Securities upon surrender of such temporary Securities at any office
or agency maintained by the Company for that purpose and such exchange shall be
without charge to the Holder. Upon surrender for cancellation of any one or more
temporary Securities, the Company shall execute, and the Trustee shall
authenticate and make available for delivery in exchange therefor, one or more
definitive Securities representing an equal principal amount at maturity of
Securities. Until so exchanged, the Holder of temporary Securities shall be
entitled to the same benefits under this Indenture as a Holder of definitive
Securities.

     SECTION 2.10. Cancellation. The Company at any time may deliver Securities
to the Trustee for cancellation. The Registrar and the Paying Agent shall
forward to the Trustee any Securities surrendered to them for registration of
transfer, exchange or payment. The Trustee and no one else shall cancel (subject
to the record retention requirements of the Exchange Act) all Securities
surrendered for registration of transfer, exchange, payment or cancellation. The
Trustee shall dispose of such cancelled Securities in accordance with its
customary procedures unless the Company directs the Trustee to deliver canceled
Securities to the Company. Upon written request of the Company, certification of
the destruction of all canceled Securities will be delivered to the Company. The
Company may not issue new Securities to replace Securities it has redeemed, paid
or delivered to the Trustee for cancellation for any reason other than in
connection with a transfer or exchange.

                                      -23-
<PAGE>

     SECTION 2.11. Defaulted Interest. If the Company defaults in a payment of
interest on the Securities, the Company shall pay defaulted interest (plus
interest on such defaulted interest to the extent lawful) in any lawful manner.
The Company may pay the defaulted interest to the persons who are
Securityholders on a subsequent special record date. The Company shall fix or
cause to be fixed any such special record date and payment date to the
reasonable satisfaction of the Trustee and shall promptly mail to each
Securityholder a notice that states the special record date, the payment date
and the amount of defaulted interest to be paid.

     SECTION 2.12. CUSIP Numbers. The Company in issuing the Securities may use
"CUSIP" numbers (if then generally in use) and, if so, the Trustee shall use
CUSIP numbers in notices of redemption as a convenience to Holders; provided,
however, that any such notice may state that no representation is made as to the
correctness of such numbers either as printed on the Securities or as contained
in any notice of a redemption and that reliance may be placed only on the other
identification numbers printed on the Securities, and any such redemption shall
not be affected by any defect in or omission of such numbers. The Company shall
promptly notify the Trustee of any change in the CUSIP numbers.

     SECTION 2.13. Issuance of Additional Securities. The Company shall be
entitled, subject to its compliance with Section 4.03, to issue Additional
Securities under this Indenture which shall have identical terms as the Initial
Securities issued on the Issue Date, other than with respect to the date of
issuance and issue price. The Initial Securities issued on the Issue Date, any
Additional Securities and all Exchange Securities or Private Exchange Securities
issued in exchange therefor shall be treated as a single class for all purposes
under this Indenture.

     With respect to any Additional Securities, the Company shall set forth in a
resolution of the Board of Directors and an Officers' Certificate, a copy of
each which shall be delivered to the Trustee, the following information:

          (1) the aggregate principal amount at maturity of such Additional
     Securities to be authenticated and delivered pursuant to this Indenture;

          (2) the issue price, the issue date and the CUSIP number of such
     Additional Securities; and

          (3) whether such Additional Securities shall be Transfer Restricted
     Securities and issued in the form of Initial Securities as set forth in the
     Appendix to this Indenture or shall be issued in the form of Exchange
     Securities as set forth in Exhibit A.

                                   ARTICLE 3

                                   Redemption

     SECTION 3.01. Notices to Trustee. If the Company elects to redeem
Securities pursuant to paragraph 5 of the Securities, it shall notify the
Trustee in writing of the redemption date, the principal amount at maturity of
Securities to be redeemed and the paragraph of the Securities pursuant to which
the redemption will occur.

     Except as required under Section 3.07, the Company shall give each notice
to the Trustee provided for in this Section at least 30 days before the
redemption date unless the Trustee consents to a shorter period. Such notice
shall be accompanied by an Officers' Certificate from the Company to the effect
that such redemption will comply with the conditions herein.

     SECTION 3.02. Selection of Securities To Be Redeemed. If fewer than all the
Securities are to be redeemed, the Trustee shall select the Securities to be
redeemed pro rata or by lot or by a method that complies with applicable legal
and securities exchange requirements, if any, and that the Trustee in its sole
discretion shall deem to be fair and appropriate and in accordance with methods
generally used at the time of selection by fiduciaries in similar circumstances.
The Trustee shall make the selection from outstanding Securities not previously
called for redemption. The Trustee may select for redemption portions of the
aggregate principal amount at maturity of Securities that have denominations
larger than $1,000. Securities and portions of them the Trustee selects shall be
in prin-

                                      -24-
<PAGE>

cipal amounts of $1,000 or a whole multiple of $1,000. Provisions of this
Indenture that apply to Securities called for redemption also apply to portions
of Securities called for redemption. The Trustee shall notify the Company
promptly in writing of the Securities or portions of Securities to be redeemed.

     SECTION 3.03. Notice of Redemption. At least 30 days but not more than 60
days before a date for redemption of Securities, the Company shall mail a notice
of redemption by first-class mail to each Holder of Securities to be redeemed at
such Holder's registered address.

     The notice shall identify the Securities to be redeemed and shall state:

          (1) the redemption date;

          (2) the redemption price;

          (3) the name and address of the Paying Agent;

          (4) that Securities called for redemption must be surrendered to the
     Paying Agent to collect the redemption price;

          (5) if fewer than all the outstanding Securities are to be redeemed,
     the identification and principal amounts at maturity of the particular
     Securities to be redeemed;

          (6) that, unless the Company defaults in making such redemption
     payment or the Paying Agent is prohibited from making such payment pursuant
     to the terms of this Indenture, interest on Securities (or portion thereof)
     called for redemption ceases to accrue on and after the redemption date;
     and

          (7) that no representation is made as to the correctness or accuracy
     of the CUSIP number, if any, listed in such notice or printed on the
     Securities.

     At the Company's request, the Trustee shall give the notice of redemption
in the Company's name and at the Company's expense. In such event, the Company
shall provide the Trustee with the information required by this Section.

     SECTION 3.04. Effect of Notice of Redemption. Once notice of redemption is
mailed, Securities called for redemption become due and payable on the
redemption date and at the redemption price stated in the notice. Upon surrender
to the Paying Agent, such Securities shall be paid at the redemption price
stated in the notice, plus accrued interest to the redemption date (subject to
the right of Holders of record on the relevant record date to receive interest
due on the related interest payment date). Failure to give notice or any defect
in the notice to any Holder shall not affect the validity of the notice to any
other Holder.

     SECTION 3.05. Deposit of Redemption Price. Except for a redemption pursuant
to paragraph 5(b) of the Securities, on or prior to 10:00 a.m., New York time,
on the redemption date, the Company shall deposit with the Trustee or Paying
Agent (or, if the Company or a Subsidiary is the Paying Agent, shall segregate
and hold in trust) an amount of money sufficient to pay the redemption price of
and accrued interest on all Securities to be redeemed on the redemption date
other than Securities or portions of Securities called for redemption which have
been delivered by the Company to the Trustee for cancellation. The Trustee or
the Paying Agent will promptly return to the Company any money deposited with
the Trustee or the Paying Agent by the Company in excess of the amounts
necessary to pay the redemption price of, and accrued interest, if any, on all
Securities to be redeemed.

     SECTION 3.06. Securities Redeemed in Part. Upon surrender of a Security
that is redeemed in part (with, if the Company or the Trustee so requires, due
endorsement by, or a written instrument of transfer in form satisfactory to the
Company and the Trustee duly executed by, the Holder thereof), the Company shall
execute and the Trustee shall authenticate and deliver to the Holder of that
Security (at the Company's expense) a new Security equal in Accreted Value or
principal amount at maturity, as the case may be, to the unredeemed portion of
the Security surrendered.

                                      -25-
<PAGE>
                                    ARTICLE 4

                                    Covenants

     SECTION 4.01. Payment of Securities. The Company shall promptly pay the
Accreted Value of, premium if any, and interest on, the Securities on the dates
and in the manner provided in the Securities and in this Indenture. Accreted
Value, premium if any, and interest shall be considered paid on the date due if
on such date the Trustee or the Paying Agent holds in accordance with this
Indenture money sufficient to pay all Accreted Value, premium if any, and
interest then due and the Trustee or the Paying Agent, as the case may be, is
not prohibited from paying such money to the Securityholders on that date
pursuant to the terms of this Indenture.

     The Company shall pay interest on overdue Accreted Value and premium, if
any, at the rate specified therefor in the Securities, and it shall pay interest
on overdue installments of interest at the same rate to the extent lawful.

     SECTION 4.02. SEC Reports. Notwithstanding that the Company may not be
subject to the reporting requirements of Section 13 or 15(d) of the Exchange
Act, the Company shall file with the SEC (unless the SEC shall not accept such a
filing and commencing with the effectiveness of the Exchange Offer or Shelf
Registration Statement) and shall in any event provide the Trustee and
Securityholders within 15 days after it files with the SEC with such annual
reports and such information, documents and other reports as are specified in
Sections 13 and 15(d) of the Exchange Act and applicable to a U.S. corporation
subject to such Sections, such information, documents and other reports to be so
filed and provided at the times specified for the filings of such information,
documents and reports under such Sections; provided, however, that the Company
shall not be so obligated to file such reports with the SEC if the SEC does not
permit such filing, in which event the Company shall make available such
information to the Trustee and Securityholders within 15 days after the time the
Company would be required to file such information with the SEC if it were
subject to Section 13 or 15(d) of the Exchange Act. In addition, the Company
shall furnish to the Holders of the Securities and to prospective investors,
upon the requests of such Holders, any information required to be delivered
pursuant to Rule 144A(d)(4) under the Securities Act so long as the Securities
are not freely transferable under the Securities Act. The Company also shall
comply with the other provisions of TIA ss. 314(a).

     Delivery of such reports, information and documents to the Trustee is for
informational purposes only and the Trustee's receipt of such shall not
constitute constructive notice of any information contained therein or
determinable from information contained therein, including the Company's
compliance with any of its covenants hereunder (as to which the Trustee is
entitled to rely exclusively on an Officers' Certificate).

     SECTION 4.03. Limitation on Indebtedness. (a) The Company shall not, and
shall not permit any Restricted Subsidiary to, Incur, directly or indirectly,
any Indebtedness; provided, however, (i) that the Company may incur Indebtedness
(including Additional Securities issued after the Issue Date) if, on the date of
such Incurrence and after giving effect thereto on a pro forma basis, no Default
has occurred and is continuing and the Consolidated Coverage Ratio of the
Company exceeds 2 to 1 and (ii) that AMI and its Restricted Subsidiaries shall
be entitled to Incur Indebtedness (including Additional Securities issued after
the Issue Date) if, on the date of such Incurrence and after giving effect
thereto on a pro forma basis, no Default has occurred and is continuing and the
Consolidated Coverage Ratio of AMI exceeds 2 to 1.

     (b) Notwithstanding the foregoing paragraph (a), the Company and its
Restricted Subsidiaries shall be entitled to Incur any or all of the following
Indebtedness ("Permitted Indebtedness"):

          (1) Indebtedness Incurred by the Company and its Restricted
     Subsidiaries pursuant to the Credit Agreement; provided, however, that,
     immediately after giving effect to any such Incurrence, the aggregate
     principal amount of all Indebtedness Incurred under this clause (1) and
     then outstanding does not exceed the greater of (A) $210.0 million less the
     sum of all mandatory principal payments with respect to such Indebtedness
     pursuant to Section 4.06(a)(3)(A) (which principal payments in the case of
     revolving loans are accompanied by a corresponding permanent commitment
     reduction) and (B) the sum of (x) 65%

                                      -26-
<PAGE>
of the book value of the inventory of the Company and its Restricted
Subsidiaries and (y) 85% of the book value of the accounts receivable of the
Company and its Restricted Subsidiaries;

          (2) Indebtedness owed to and held by the Company or a Restricted
     Subsidiary; provided, however, that (A) any subsequent issuance or transfer
     of any Capital Stock which results in any such Restricted Subsidiary
     ceasing to be a Restricted Subsidiary or any subsequent transfer of such
     Indebtedness (other than to the Company or a Restricted Subsidiary or to
     the holder of a Lien permitted under this Indenture) shall be deemed, in
     each case, to constitute the Incurrence of such Indebtedness by the obligor
     thereon and (B) if the Company is the obligor on such Indebtedness and the
     holders of Bank Indebtedness do not have a security interest therein or the
     obligee is a Restricted Subsidiary, such Indebtedness is expressly
     subordinated to the prior payment in full in cash of all obligations with
     respect to the Securities;

          (3) the Securities and the Exchange Securities (other than any
     Additional Securities);

          (4) Indebtedness outstanding on the Issue Date (other than
     Indebtedness described in clause (1) or (3) of this Section 4.03(b));

          (5) Refinancing Indebtedness;

          (6) Hedging Obligations of the Company or any Restricted Subsidiary
     not for the purpose of speculation;

          (7) obligations in respect of letters of credit, performance, bid,
     surety, appeal and other similar bonds and completion guarantees, payment
     obligations in connection with self-insurance or similar requirements
     provided by the Company or any Restricted Subsidiary in the ordinary course
     of business;

          (8) Indebtedness arising from the honoring by a bank or other
     financial institution of a check, draft or similar instrument drawn against
     insufficient funds in the ordinary course of business; provided, however,
     that such Indebtedness is extinguished within five Business Days of its
     Incurrence;

          (9) Indebtedness (including Capital Lease Obligations) Incurred by the
     Company or any of its Restricted Subsidiaries to finance the purchase,
     lease, construction or improvement of property (real or personal) or
     equipment (whether through the direct purchase of assets or the Capital
     Stock of any Person owning such assets) within 180 days after such
     purchase, lease, construction or improvement in an aggregate principal
     amount which, when added together with the amount of Indebtedness Incurred
     pursuant to this clause (9) and then outstanding, does not exceed $5.0
     million (including any Refinancing Indebtedness with respect thereto);

          (10) Indebtedness Incurred and outstanding on or prior to the date on
     which such Person was acquired by the Company or any Restricted Subsidiary
     or assumed by the Company or a Restricted Subsidiary at the time of
     acquisition of all or any portion of the assets (or any business or product
     line of another Person) (other than Indebtedness Incurred in connection
     with or to provide all or any portion of the funds or credit support
     utilized to consummate, the transaction or series of related transactions
     pursuant to which such Subsidiary became a Restricted Subsidiary or was
     acquired by the Company); provided, however, at the time of such
     acquisition and after giving effect thereto, the aggregate principal amount
     of all Indebtedness Incurred pursuant to this clause (10) and then
     outstanding does not exceed $5.0 million;

          (11) any Guarantee (including the Subsidiary Guaranties, if any) by
     the Company or a Restricted Subsidiary of Indebtedness or other obligations
     of the Company or any of its Restricted Subsidiaries so long as the
     Incurrence of such Indebtedness by the Company or such Restricted
     Subsidiary is permitted under the terms of this Indenture;

          (12) Indebtedness arising from agreements of the Company or a
     Restricted Subsidiary of the Company providing for indemnification,
     adjustment of purchase price, earn-out or other similar obliga-

                                      -27-
<PAGE>
     tions, in each case, Incurred or assumed in connection with the disposition
     or acquisition of any business, assets or a Restricted Subsidiary of the
     Company; and

          (13) Indebtedness of the Company or of any of its Restricted
     Subsidiaries in an aggregate principal amount which, when taken together
     with all other Indebtedness of the Company and its Restricted Subsidiaries
     outstanding on the date of such Incurrence (other than Indebtedness
     permitted by clauses (1) through (12) above or paragraph (a)), does not
     exceed $12.5 million (which amount may, but need not be, Incurred in whole
     or in part under the Credit Agreement).

     (c) Notwithstanding the foregoing, the Company shall not Incur any
Indebtedness pursuant to Section 4.03(b) (other than (b)(1) above or under the
Credit Agreement pursuant to (b)(13) above if the proceeds thereof are used,
directly or indirectly, to Refinance any Subordinated Obligations of the Company
unless such Indebtedness shall be subordinated to the Securities to at least the
same extent as such Subordinated Obligations.

     (d) Notwithstanding Sections 4.03(a) and (b) above, the Company shall not
Incur any Indebtedness if such Indebtedness is subordinate in right of payment
to any other Indebtedness of the Company unless such Indebtedness is expressly
subordinated in right of payment to the Securities.

     (e) For purposes of determining compliance with this Section 4.03, (1) in
the event that an item of Indebtedness meets the criteria of more than one of
the types of Indebtedness described above, the Company, in its sole discretion,
shall classify such item of Indebtedness at the time of Incurrence and only be
required to include the amount and type of such Indebtedness in one of the above
clauses, (2) the Company shall be entitled to divide and classify an item of
Indebtedness in more than one of the types of Indebtedness described above and
(3) the Company shall be entitled from time to time to reclassify any
Indebtedness Incurred pursuant to any clause in paragraph (b) above such that it
will be deemed as having been Incurred under another clause in paragraph (b).
Accrual of interest, accretion or amortization of original issue discount, the
payment of interest on any Indebtedness in the form of additional Indebtedness
with the same terms, the payment of dividends on Disqualified Stock in the form
of additional shares of the same class of Disqualified Stock and change in the
amount outstanding due solely to the result of fluctuations in the exchange
rates of currencies shall not be deemed to be an incurrence of Indebtedness or
an issuance of Disqualified Stock for purposes of this Section 4.03.

     (f) For purposes of determining compliance with any U.S. dollar restriction
on the Incurrence of Indebtedness where the Indebtedness Incurred is denominated
in a different currency, the amount of such Indebtedness shall be the U.S.
Dollar Equivalent determined on the date of the Incurrence of such Indebtedness;
provided, however, that if any such Indebtedness denominated in a different
currency is subject to a Currency Agreement with respect to U.S. dollars
covering all principal, premium, if any, and interest payable on such
Indebtedness, the amount of such Indebtedness expressed in U.S. dollars shall be
as provided in such Currency Agreement. The principal amount of any Refinancing
Indebtedness Incurred in the same currency as the Indebtedness being Refinanced
shall be the U.S. Dollar Equivalent of the Indebtedness Refinanced, except to
the extent that (1) such U.S. Dollar Equivalent was determined based on a
Currency Agreement, in which case the Refinancing Indebtedness shall be
determined in accordance with the preceding sentence, and (2) the principal
amount of the Refinancing Indebtedness exceeds the principal amount of the
Indebtedness being Refinanced, in which case the U.S. Dollar Equivalent of such
excess shall be determined on the date such Refinancing Indebtedness is
Incurred.

     SECTION 4.04. Limitation on Restricted Payments. (a) The Company shall not,
and shall not permit any Restricted Subsidiary, directly or indirectly, to, make
a Restricted Payment if, at the time the Company or such Restricted Subsidiary
makes such Restricted Payment,

          (1) a Default shall have occurred and be continuing (or would result
     therefrom);

          (2) the Company is not entitled to Incur an additional $1.00 of
     Indebtedness under Section 4.03(a) (it being understood that for purpose of
     calculating the Consolidated Coverage Ratio for this purpose only, any of
     the Company's non-cash interest expense and amortization of original issue
     discount shall be excluded to the extent not already excluded from the
     calculations thereof); or

                                      -28-
<PAGE>
          (3) the aggregate amount of such Restricted Payment and all other
     Restricted Payments since the Issue Date (the amount expended for such
     purpose if other than in cash, having the fair market value of such
     property as determined in good faith by the Company) would exceed the sum
     of (without duplication)

               (A) 50% of the Consolidated Net Income (it being understood that
          for purposes of calculating Consolidated Net Income pursuant to this
          clause (3)(A) only, any of the Company's non-cash interest expense and
          amortization of original issue discount shall be excluded to the
          extent not already excluded from the calculations thereof) accrued
          during the period (treated as one accounting period) from July 1, 2002
          to the end of the most recent fiscal quarter for which internal
          financial statements are available on or prior to the date of such
          Restricted Payment (determined, for periods prior to the Issue Date,
          as if the Company owned AMI since July 1, 2002) (or, in case such
          Consolidated Net Income shall be a deficit, minus 100% of such
          deficit); plus

               (B) 100% of the aggregate Net Cash Proceeds received by the
          Company (or, if prior to the Issue Date, by AMI) from the issuance or
          sale of its Capital Stock (other than Disqualified Stock) subsequent
          to April 23, 2002 (other than an issuance or sale to a Subsidiary of
          the Company) (or, if prior to the Issue Date, to a Subsidiary of AMI)
          and 100% of any cash capital contribution received by Holdco (or, if
          prior to the Issue Date, by AMI) from its shareholders subsequent to
          April 23, 2002; plus

               (C) the amount by which Indebtedness of the Company (or, if prior
          to the Issue Date, of AMI) is reduced on the Company's balance sheet
          upon the conversion or exchange (other than by a Subsidiary of the
          Company) (or AMI, as the case may be) subsequent to April 23, 2002 of
          any Indebtedness of the Company (or, if prior to the Issue Date, of
          AMI) for Capital Stock (other than Disqualified Stock) of the Company
          (or AMI, as the case may be) (less the amount of any cash, or the fair
          value of any other property, distributed by the Company upon such
          conversion or exchange); plus

               (D) an amount equal to the sum of (x) the net reduction in the
          Investments made by the Company (or, if prior to the Issue Date, by
          AMI) or any Restricted Subsidiary in any Person resulting from
          repurchases, repayments or redemptions of such Investments by such
          Person, proceeds realized on the sale of such Investment and proceeds
          representing the return of capital, in each case received by the
          Company (or, if prior to the Issue Date, by AMI) or any Restricted
          Subsidiary since April 23, 2002, and (y) to the extent such Person is
          an Unrestricted Subsidiary, the portion (proportionate to the
          Company's (or AMI's, as the case may be) equity interest in such
          Subsidiary) of the fair market value of the net assets of such
          Unrestricted Subsidiary is designated a Restricted Subsidiary;
          provided, however, that the foregoing sum shall not exceed, in the
          case of any such Person, the amount of Investments (excluding
          Permitted Investments) previously made (and treated as a Restricted
          Payment) by the Company or any Restricted Subsidiary in such Person.

     (b) The provisions of Section 4.04(a) shall not prohibit

          (1) any Restricted Payment made out of the Net Cash Proceeds of the
     substantially concurrent sale of, or made by exchange for, Capital Stock of
     the Company (other than Disqualified Stock and other than Capital Stock
     issued or sold to a Subsidiary of the Company or an employee stock
     ownership plan or to a trust established by the Company or any of its
     Subsidiaries for the benefit of their employees to the extent that the
     purchase by such plan or trust is financed by Indebtedness of such plan or
     trust to the Company or any Restricted Subsidiary or Indebtedness
     Guaranteed by the Company or a Restricted Subsidiary) or a substantially
     concurrent cash capital contribution received by the Company from its
     shareholders; provided, however, that (A) such Restricted Payment shall be
     excluded in the calculation of the amount of Restricted Payments and (B)
     the Net Cash Proceeds from such sale or such cash capital contribution (to
     the extent so used for such Restricted Payment) shall be excluded from the
     calculation of amounts under Section 4.04(a)(3)(B);

                                      -29-
<PAGE>
          (2) any purchase, repurchase, redemption, defeasance or other
     acquisition or retirement for value of Subordinated Obligations of the
     Company or any Subsidiary Guarantor made by exchange for, or out of the
     proceeds of the substantially concurrent sale of, Indebtedness which is
     permitted to be Incurred pursuant to Section 4.03; provided, however, that
     such purchase, repurchase, redemption, defeasance or other acquisition or
     retirement for value shall be excluded in the calculation of the amount of
     Restricted Payments;

          (3) dividends paid within 60 days after the date of declaration
     thereof if at such date of declaration such dividend would have complied
     with this Section 4.04; provided, however, that such dividend shall be
     included in the calculation of the amount of Restricted Payments;

          (4) so long as no Default has occurred and is continuing, the
     repurchase or other acquisition of shares of, or options to purchase shares
     of, common stock or preferred stock of the Company or any of its
     Subsidiaries by the Company or any of its Subsidiaries from employees,
     former employees, directors, consultants, former consultants or former
     directors of the Company or any of its Subsidiaries upon the death,
     disability or termination of employment of such employees, directors or
     consultants, pursuant to the terms of the agreements (including employment
     and consulting agreement or amendments thereto) or plans approved by the
     Board of Directors; provided, however, that the aggregate amount of such
     repurchases and other acquisitions shall not exceed the sum of (A) $2.5
     million in any fiscal year and (B) the cash proceeds of any "key man" life
     insurance policies that are used to make such repurchases; provided,
     however, that amounts not used pursuant to this clause (4) in a year may be
     carried forward for use in future years; provided, further, however, that
     such repurchases and other acquisitions shall be included in the
     calculation of the amount of Restricted Payments;

          (5) repurchase of Capital Stock deemed to occur upon the exercise of
     stock options or warrants if such Capital Stock represents a portion of the
     exercise price thereof and repurchases of Capital Stock deemed to occur
     upon the withholding of a portion of the Capital Stock granted or awarded
     to an employee to pay for the statutory minimum taxes payable by such
     employee upon such grant or award; provided, however, that such amount
     shall be excluded in the calculation of the amount of Restricted Payments;

          (6) Restricted Payments not exceeding $7.5 million in the aggregate;
     provided, however, that (A) at the time of such Restricted Payments, no
     Default shall have occurred and be continuing (or result therefrom) and (B)
     such Restricted Payments shall be included in the calculation of the amount
     of Restricted Payments; or

          (7) the declaration and payment of dividends by the Company and/or the
     purchase or redemption by the Company of its common or preferred stock (or
     options with respect thereto) with the net proceeds received from the sale
     of the Securities; provided, however, that such amount shall be excluded in
     the calculation of the amount of Restricted Payments.

     SECTION 4.05. Limitation on Restrictions on Distributions from Restricted
Subsidiaries. The Company shall not, and shall not permit any Restricted
Subsidiary to, create or otherwise cause or permit to exist or become effective
any consensual encumbrance or restriction on the ability of any Restricted
Subsidiary to (a) pay dividends or make any other distributions on its Capital
Stock to the Company or a Restricted Subsidiary or pay any Indebtedness owed to
the Company, (b) make any loans or advances to the Company or (c) transfer any
of its property or assets to the Company, except

          (i) any encumbrance or restriction pursuant to an agreement in effect
     at or entered into on the Issue Date (including this Indenture, the Credit
     Agreement and the indenture governing the AMI Notes and the guarantees
     thereof);

          (ii) any encumbrance or restriction with respect to a Restricted
     Subsidiary pursuant to an agreement relating to any Indebtedness Incurred
     by such Restricted Subsidiary on or prior to the date on which such
     Restricted Subsidiary was acquired by the Company (other than Indebtedness
     Incurred as con-

                                      -30-
<PAGE>
     sideration in, or to provide all or any portion of the funds or credit
     support utilized to consummate, the transaction or series of related
     transactions pursuant to which such Restricted Subsidiary became a
     Restricted Subsidiary or was acquired by the Company) and outstanding on
     such date;

          (iii) any encumbrance or restriction pursuant to any amendments,
     modifications, restatements, renewals, increases, supplements, refundings,
     replacements or Refinancings of the Indebtedness referred to in any of the
     foregoing clauses and restrictions contained in Indebtedness incurred after
     the date hereof in accordance with the terms of this Indenture; provided
     that such amendments, modifications, restatements, renewals, increases,
     supplements, refundings, replacements or Refinancings are not materially
     more restrictive with respect to such dividend and other payment
     restrictions than those contained in the applicable instrument governing
     such Indebtedness as in effect on the date of this Indenture; provided
     that, with respect to any agreement governing such other Indebtedness, the
     provisions relating to such encumbrance or restriction are no less
     favorable to the Company in any material respect as determined by the
     Company in its reasonable and good faith judgment than the provisions
     contained in the Credit Agreement as in effect on the Issue Date;

          (iv) restrictions on cash or other deposits or net worth imposed by
     customers under contracts entered into in the ordinary course of business;

          (v) any such encumbrance or restriction consisting of customary
     non-assignment provisions in contracts or in leases governing leasehold
     interest and in intellectual property contracts and licenses;

          (vi) any restriction with respect to a Restricted Subsidiary imposed
     pursuant to an agreement entered into for the sale or disposition of assets
     (including, Capital Stock) of such Restricted Subsidiary permitted by this
     Indenture pending the closing of such sale or disposition;

          (vii) any restriction arising under applicable law, regulation or
     order;

          (viii) restrictions contained in security agreements or mortgages
     securing Indebtedness of a Restricted Subsidiary to the extent such
     restrictions restrict the transfer of the property subject to such security
     agreements or mortgages; and

          (ix) restrictions on the transfer of assets subject to any Lien
     permitted under this Indenture imposed by the holder of such Lien.

     SECTION 4.06. Limitation on Sales of Assets and Subsidiary Stock. (a) The
Company shall not, and shall not permit any Restricted Subsidiary to, directly
or indirectly, consummate any Asset Disposition unless:

          (1) The Company or such Restricted Subsidiary receives consideration
     at the time of such Asset Disposition at least equal to the fair market
     value (including as to the value of all non-cash consideration), as
     determined in good faith by the Company or, in the case of an Asset
     Disposition in excess of $10 million, by the Board of Directors of the
     Company, of the shares and assets subject to such Asset Disposition;

          (2) at least 75% of the consideration thereof received by the Company
     or such Restricted Subsidiary is in the form of cash or cash equivalents;
     and

          (3) an amount equal to 100% of the Net Available Cash from such Asset
     Disposition is applied by the Company (or such Restricted Subsidiary, as
     the case may be) pursuant to one or more of the following:

               (A) to the extent the Company elects (or is required by the terms
          of any Indebtedness), to prepay, repay, redeem or purchase any
          Indebtedness under the Credit Agreement (including cash
          collateralization of letters of credit and similar credit transactions
          constituting Indebtedness) or Indebtedness (other than any
          Disqualified Stock) of a Restricted Subsidiary (or, in the

                                      -31-
<PAGE>
          case of a revolving credit facility, effect a permanent reduction in
          availability thereunder regardless of the fact that no prepayment may
          be required) (in each case other than Indebtedness owed to the Company
          or a Subsidiary of the Company) or repay Indebtedness secured by such
          asset within one year from the later of the date of such Asset
          Disposition or the receipt of such Net Available Cash; provided that,
          if an offer to -------- purchase any Indebtedness of AMI or any of its
          Restricted Subsidiaries is made in accordance with terms of such
          Indebtedness, the obligation to permanently reduce Indebtedness of a
          Restricted Subsidiary will be deemed to be satisfied to the extent of
          the amount of the offer, whether or not accepted by the holders
          thereof and no Net Available Cash in the amount of such offer will be
          deemed to exist following such offer;

               (B) to the extent of the balance of such Net Available Cash after
          application (if any) in accordance with clause (A), to the extent the
          Company elects, to acquire Additional Assets within one year from the
          later of the date of such Asset Disposition or the receipt of such Net
          Available Cash; and

               (C) to the extent of the balance of such Net Available Cash after
          application in accordance with clauses (A) and (B), to make an offer
          to the Holders of the Securities (and to holders of other Indebtedness
          of the Company ranking pari passu in right of payment with the
          Securities and designated by the Company) to purchase Securities at
          100% of their Accreted Value (and such other Indebtedness of the
          Company) pursuant to and subject to the conditions of Section 4.06(b);

     provided, however, that in connection with any prepayment, repayment or
     purchase of Indebtedness pursuant to clause (A) or (C) above, the Company
     or such Restricted Subsidiary shall permanently retire such Indebtedness
     and shall cause the related loan commitment (if any) to be permanently
     reduced in an amount equal to the principal amount so prepaid, repaid or
     purchased.

     Notwithstanding the foregoing provisions of this Section 4.06, the Company
and its Restricted Subsidiaries will not be required to apply any Net Available
Cash in accordance with this Section 4.06(a) except to the extent that the
aggregate Net Available Cash from all Asset Dispositions which is not applied in
accordance with this Section 4.06(a) exceeds $10.0 million. Pending application
of Net Available Cash pursuant to this Section 4.06(a), such Net Available Cash
may be invested in a manner not prohibited by this Indenture and/or applied to
temporarily reduce revolving credit indebtedness.

     For the purposes of this Section 4.06(a)(2), any of the following are
deemed to be cash or cash equivalents:

          (1) the assumption of Indebtedness of the Company or any Restricted
     Subsidiary and the release of the Company or such Restricted Subsidiary
     from all liability on such Indebtedness in connection with such Asset
     Disposition;

          (2) securities, notes or other obligations received by the Company or
     any Restricted Subsidiary from the transferee that are converted by the
     Company or such Restricted Subsidiary into cash within 90 days after the
     date of such Asset Disposition (to the extent of the cash received); and

          (3) any Additional Assets (so long as such Additional Assets are
     acquired for fair market value in connection with the transaction giving
     rise to such Asset Disposition, as determined in good faith by the Board of
     Directors of the Company or such Restricted Subsidiary, as applicable).

     (b) In the event of an Asset Disposition that requires the purchase of
Securities (and other Indebtedness of the Company ranking pari passu in right of
payment with the Securities) pursuant to Section 4.06(a)(3)(C), the Company
shall purchase Securities tendered pursuant to an offer by the Company for the
Securities (and such other pari passu Indebtedness) at a purchase price of 100%
of their Accreted Value (or, in the event such other pari passu Indebtedness of
the Company was issued with significant original issue discount, 100% of the
accreted value thereof) without premium, plus accrued but unpaid interest (or,
in respect of such other pari passu Indebtedness of the Company, such lesser
price, if any, as may be provided for by the terms of such pari passu
Indebtedness) in ac-

                                      -32-
<PAGE>
cordance with the procedures (including prorating in the event of
oversubscription) set forth in this Indenture. If the aggregate purchase price
of the Securities tendered exceeds the Net Available Cash allotted to their
purchase, the Company shall select the Securities to be purchased on a pro rata
basis but in round denominations, which in the case of the Securities shall be
denominations of $1,000 principal amount at maturity or multiples thereof. The
Company shall not be required to make such an offer to purchase Securities (and
other pari passu Indebtedness of the Company) pursuant to this Section 4.06 if
the Net Available Cash available therefor is less than $10.0 million (which
lesser amount shall be carried forward for purposes of determining whether such
an offer is required with respect to the Net Available Cash from any subsequent
Asset Disposition); provided, however, notwithstanding the foregoing, in the
case of an Asset Disposition by a Restricted Subsidiary of the Company, the
Company shall not be required to make an offer to the extent such Restricted
Subsidiary is not permitted pursuant to its outstanding Indebtedness to make a
restricted payment to the Company. Upon completion of each offer to purchase
Securities pursuant to this Section 4.06, the amount of Net Available Cash will
be reset to zero.

     (c) The Company will comply with the notice requirements of Section 3.03
and, to the extent applicable, with the requirements of Section 14(e) of the
Exchange Act and any other securities laws or regulations in connection with the
repurchase of Securities pursuant to this Section 4.06. To the extent that the
provisions of any securities laws or regulations conflict with provisions of
this Section 4.06, the Company shall comply with the applicable securities laws
and regulations and shall not be deemed to have breached its obligations under
this Section 4.06 by virtue of its compliance with such securities laws or
regulations.

     SECTION 4.07. Limitation on Affiliate Transactions. (a) The Company shall
not, and shall not permit any Restricted Subsidiary to, enter into or permit to
exist any transaction (including the purchase, sale, lease or exchange of any
property, employee compensation arrangements or the rendering of any service)
with, or for the benefit of, any Affiliate of the Company (an "Affiliate
Transaction") unless;

          (1) the terms of the Affiliate Transaction are not materially less
     favorable to the Company or such Restricted Subsidiary than those that
     could be obtained at the time of the Affiliate Transaction in arm's-length
     dealings with a Person who is not an Affiliate;

          (2) if such Affiliate Transaction involves an amount in excess of $2.0
     million, a majority of the Board of Directors of the Company have
     determined in good faith that the criteria set forth in clause (1) are
     satisfied and have approved the relevant Affiliate Transaction as evidenced
     by a resolution of the Board of Directors; and

          (3) if such Affiliate Transaction involves an amount in excess of
     $10.0 million, the Board of Directors of the Company shall also have
     received a written opinion from an Independent Qualified Party to the
     effect that such Affiliate Transaction is fair, from a financial
     standpoint, to the Company and its Restricted Subsidiaries or is not
     materially less favorable to the Company and its Restricted Subsidiaries
     than could reasonably be expected to be obtained at the time in an
     arm's-length transaction with a Person who was not an Affiliate.

     (b) The provisions of Section 4.07(a) shall not apply to:

          (1) any Investment (including a Permitted Investment) or other
     Restricted Payment, in each case permitted to be made pursuant to Section
     4.04;

          (2) any issuance of securities, or other payments, awards or grants in
     cash, securities or otherwise pursuant to, or the funding of, employment
     arrangements, stock options and stock ownership plans approved by the Board
     of Directors of the Company;

          (3) loans or advances to employees or consultants in the ordinary
     course of business, but in any event not to exceed $2.0 million in the
     aggregate outstanding at any one time;

                                      -33-
<PAGE>
          (4) the payment of reasonable fees and compensation to, the provision
     of employee benefit arrangements and indemnity for the benefit of,
     directors, officers, employees and consultants of the Company and its
     Restricted Subsidiaries;

          (5) any Affiliate Transaction between the Company and a Restricted
     Subsidiary or between Restricted Subsidiaries;

          (6) the issuance or sale of any Capital Stock (other than Disqualified
     Stock) of the Company and loans or advances to employees to purchase
     Capital Stock;

          (7) any agreement with the Company or any Restricted Subsidiary as in
     effect as of the Issue Date or any amendment or replacement thereto or any
     transaction contemplated thereby (including pursuant to any amendment or
     replacement thereto) so long as any such amendment or replacement agreement
     is not more disadvantageous to the Company or such Restricted Subsidiary in
     any material respect than the original agreement as in effect on the Issue
     Date;

          (8) the payment of management, consulting and advisory fees and
     related expenses made pursuant to the Harvest Management Services Agreement
     as in effect on the Issue Date or any amendment or replacement thereto or
     any transaction contemplated thereby (including pursuant to any amendment
     or replacement thereto) so long as any such amendment or replacement
     agreement is not more disadvantageous to the Company or such Restricted
     Subsidiary in any material respect than the original agreement as in effect
     on the Issue Date;

          (9) any consulting or employment agreement entered into by the Company
     or any of its Restricted Subsidiaries in the ordinary course of business
     consistent with the past practice of the Company or such Restricted
     Subsidiary; and

          (10) any tax sharing agreement or arrangement and payments pursuant
     thereto among the Company and its Subsidiaries and any other Person with
     which the Company or any of its Subsidiaries is required or permitted to
     file a consolidated tax return or with which the Company or any of its
     Restricted Subsidiaries is or could be part of a consolidated group for tax
     purposes.

     SECTION 4.08. Limitation on the Sale or Issuance of Capital Stock of
Restricted Subsidiaries. The Company

          (1) shall not, and shall not permit any Restricted Subsidiary to,
     sell, lease, transfer or otherwise dispose of any Capital Stock of a
     Restricted Subsidiary to any Person (other than the Company or a Restricted
     Subsidiary), and

          (2) shall not permit any Restricted Subsidiary, directly or
     indirectly, to issue or sell or otherwise dispose of any of its Capital
     Stock (other than, if necessary, shares of its Capital Stock constituting
     directors' or other legally required qualifying shares) to any Person
     (other than to the Company or a Restricted Subsidiary),

unless

          (A) immediately after giving effect to such issuance, sale or other
     disposition, neither the Company nor any of its Subsidiaries own any
     Capital Stock of such Restricted Subsidiary; or

          (B) immediately after giving effect to such issuance, sale or other
     disposition, such Restricted Subsidiary would no longer constitute a
     Restricted Subsidiary and any Investment in such Person remaining after
     giving effect thereto would have been permitted to be made under Section
     4.04 if made on the date of such issuance, sale or other disposition; or

                                      -34-
<PAGE>
          (C) the sale or issuance of Capital Stock if the proceeds therefrom
     are applied in accordance with Section 4.06.

     SECTION 4.09. Change of Control. (a) Upon the occurrence of a Change of
Control, each Holder shall have the right to require that the Company repurchase
such Holder's Securities at a purchase price in cash equal to 101% of the
Accreted Value thereof on the date of purchase plus accrued and unpaid interest,
if any, to the date of purchase (subject to the right of Holders of record on
the relevant record date to receive interest due on the relevant interest
payment date).

     (b) Within 30 days following any Change of Control, unless the Company has
exercised its option to redeem all the Securities as described in paragraph 5(b)
of the Securities, the Company shall mail a notice to each Holder with a copy to
the Trustee (the "Change of Control Offer") stating

          (1) that a Change of Control has occurred and that such Holder has the
     right to require the Company to purchase such Holder's Securities at a
     purchase price in cash equal to 101% of the Accreted Value thereof on the
     date of purchase, plus accrued and unpaid interest, if any, to the date of
     purchase (subject to the right of Holders of record on the relevant record
     date to receive interest on the relevant interest payment date);

          (2) the circumstances and relevant facts regarding such Change of
     Control;

          (3) the purchase date (which shall be no earlier than 30 days nor
     later than 60 days from the date such notice is mailed); and

          (4) the instructions, as determined by the Company, consistent with
     this Section 4.09 that a Holder must follow in order to have its Securities
     purchased.

     (c) Holders electing to have a Security purchased shall be required to
surrender the Security, with an appropriate form duly completed, to the Company
at the address specified in the notice at least three Business Days prior to the
purchase date. Holders shall be entitled to withdraw their election if the
Trustee or the Company receives not later than one Business Day prior to the
purchase date, a telegram, facsimile transmission or letter setting forth the
name of the Holder, the principal amount of the Security at maturity which was
delivered for purchase by the Holder and a statement that such Holder is
withdrawing his election to have such Security purchased.

     (d) On the purchase date, the Company will, to the extent lawful:

          (1) accept for payment all Securities or portions thereof properly
     tendered pursuant to the Change of Control Offer;

          (2) deposit with the Paying Agent an amount equal to the purchase
     price plus accrued and unpaid interest, if any, in respect of all
     Securities or portions of Securities properly tendered; and

          (3) deliver or cause to be delivered to the Trustee the Securities so
     accepted together with an Officers' Certificate stating the aggregate
     principal amount at maturity of Securities or portions of Securities being
     purchased by the Company.

     The Paying Agent will promptly mail to each Holder of Securities properly
tendered the purchase price plus accrued and unpaid interest, if any, for such
Securities, and the Trustee will promptly authenticate and mail (or cause to be
transferred by book entry) to each Holder of a new Security equal in principal
amount at maturity to any unpurchased portion of the Securities surrendered, if
any. The Company will publicly announce the results of the Change of Control
Offer on or as soon as practicable after the purchase date.

     (e) Notwithstanding the foregoing provisions of this Section, the Company
shall not be required to make a Change of Control Offer upon a Change of Control
if a third party makes the Change of Control Offer in the manner, at the times
and otherwise in compliance with the requirements set forth in this Section 4.09
applicable to a

                                      -35-
<PAGE>
Change of Control Offer made by the Company and purchases all Securities validly
tendered and not withdrawn under such Change of Control Offer.

     (f) The Company shall comply, to the extent applicable, with the
requirements of Section 14(e) of the Exchange Act and any other securities laws
or regulations in connection with the repurchase of Securities pursuant to this
Section. To the extent that the provisions of any securities laws or regulations
conflict with the provisions of this Section, the Company shall comply with the
applicable securities laws and regulations and shall not be deemed to have
breached its obligations under this Section by virtue of its compliance with
such securities laws or regulations.

     SECTION 4.10. Limitation on Liens. The Company shall not, directly or
indirectly, create, incur, assume or suffer to exist any Lien (other than
Permitted Liens) that secures obligations under any Indebtedness of the Company
ranking pari passu with or subordinated in right of payment to the Securities on
any asset or property of the Company (excluding property, assets and capital
stock of Restricted Subsidiaries to secure Indebtedness of Restricted
Subsidiaries), or any income or profits therefrom, or assign or convey any right
to receive income therefrom, unless:

          (1) in the case of Liens securing Indebtedness subordinated to the
     Securities, the Securities are secured by a Lien on such property, assets
     or proceeds that is senior in priority to such Liens; or

          (2) in all other cases, the Securities are equally and ratably
     secured.

     SECTION 4.11. Future Guarantors. The Company shall cause each domestic
Restricted Subsidiary that guarantees any Indebtedness of the Company (other
than Indebtedness under the Credit Agreement, the AMI Notes or any Interest Rate
Agreements or Currency Agreements) to, at the same time, execute and deliver to
the Trustee a Guaranty Agreement pursuant to which such Restricted Subsidiary
shall Guarantee payment of the Securities on the same terms and conditions as
those set forth in this Indenture.

     A Guarantee of a Subsidiary Guarantor will be automatically released upon:

          (1) the sale, disposition or other transfer (including through merger
     or consolidation) of the Capital Stock (including any sale, disposition or
     other transfer following which the applicable Subsidiary Guarantor is no
     longer a Restricted Subsidiary), or all or substantially all the assets, of
     the applicable Subsidiary Guarantor if such sale, disposition or other
     transfer is made in compliance with this Indenture,

          (2) the Company designating such Subsidiary Guarantor to be an
     Unrestricted Subsidiary in accordance with the provisions set forth under
     Section 4.04 and the definition of "Unrestricted Subsidiary," and

          (3) the release or discharge of the Guarantee by such Restricted
     Subsidiary of Indebtedness of the Company or the repayment of the
     Indebtedness or Disqualified Stock, in each case, which resulted in the
     obligation to guarantee the Securities.

     A Guarantee also will be automatically released upon the applicable
Subsidiary ceasing to be a Subsidiary as a result of any foreclosure of any
pledge or security interest securing such other Indebtedness or other exercise
of remedies in respect thereof or if such Subsidiary is released from its
Guarantees of, and all pledges and security interests granted in connection
with, any other Indebtedness of the Company which results in the obligation to
guarantee the Securities.

     SECTION 4.12. Compliance Certificate. The Company shall deliver to the
Trustee, within 120 days after the end of each fiscal year of the Company, an
Officers' Certificate, signed by the principal executive officer, principal
financial officer or principal accounting officer of the Company, stating that
in the course of the performance by the signers of their duties as Officers of
the Company they would normally have knowledge of any Default and whether or not
the signers know of any Default that occurred during such period. If they do,
the certificate shall

                                      -36-
<PAGE>
describe the Default, its status and what action the Company is taking or
proposes to take with respect thereto. The Company also shall comply with TIA
ss. 314(a)(4).

     SECTION 4.13. Further Instruments and Acts. Upon request of the Trustee,
the Company shall execute and deliver such further instruments and do such
further acts as may be reasonably necessary or proper to carry out more
effectively the purpose of this Indenture.

                                   ARTICLE 5

                                Successor Company

     SECTION 5.01. When Company May Merge or Transfer Assets. The Company shall
not consolidate with or merge with or into, or convey, transfer or lease, in one
transaction or a series of transactions, directly or indirectly, all or
substantially all its assets to, any Person, unless

          (1) the resulting, surviving or transferee Person (the "Successor
     Company") shall be a Person organized and existing under the laws of the
     United States of America, any State thereof or the District of Columbia and
     the Successor Company (if not the Company) shall expressly assume, by an
     indenture supplemental hereto, executed and delivered to the Trustee, in
     form reasonably satisfactory to the Trustee, all the obligations of the
     Company under the Securities and this Indenture;

          (2) immediately after giving pro forma effect to such transaction (and
     treating any Indebtedness which becomes an obligation of the Successor
     Company or any Subsidiary as a result of such transaction as having been
     Incurred by such Successor Company or such Subsidiary at the time of such
     transaction), no Default shall have occurred and be continuing;

          (3) immediately after giving pro forma effect to such transaction, the
     Successor Company would be able to Incur an additional $1.00 of
     Indebtedness pursuant to Section 4.03(a); and

          (4) the Company shall have delivered to the Trustee an Officers'
     Certificate and an Opinion of Counsel, each stating that such
     consolidation, merger or transfer and such supplemental indenture (if any)
     comply with this Indenture;

provided, however, that clause (3) shall not be applicable to (A) a Restricted
Subsidiary consolidating with, merging into or transferring all or part of its
properties and assets to the Company or (B) the Company merging with an
Affiliate of the Company solely for the purpose and with the sole effect of
reincorporating the Company in another jurisdiction.

     The Successor Company shall be the successor to the Company and shall
succeed to, and be substituted for, and may exercise every right and power of,
the Company under this Indenture, and the Company, except in the case of a
lease, shall be released from the obligation to pay the Accreted Value of, and
premium if any, and interest on the Securities.

                                    ARTICLE 6

                              Defaults and Remedies

     SECTION 6.01. Events of Default. An "Event of Default" occurs if

          (1) the Company defaults in any payment of interest on any Security
     when the same becomes due and payable and such default continues for a
     period of 30 days;

                                      -37-
<PAGE>
          (2) the Company defaults in the payment of the principal of any
     Security when the same becomes due and payable at its Stated Maturity, upon
     redemption, upon required purchase, upon declaration of acceleration or
     otherwise;

          (3) the Company fails to comply with Section 5.01;

          (4) the Company fails to comply with Section 4.03, 4.04, 4.05, 4.06
     (other than a failure to purchase Securities), 4.07, 4.08 or 4.09 and such
     failure continues for 30 days after the notice specified below;

          (5) the Company fails to comply with any of its other agreements in
     the Securities or this Indenture and such failure continues for 60 days
     after the notice specified below;

          (6) Indebtedness of the Company or any Significant Subsidiary is not
     paid within any applicable grace period after final maturity or is
     accelerated by the holders thereof because of a default and the total
     amount of such Indebtedness unpaid or accelerated exceeds $10.0 million, or
     its foreign currency equivalent at the time;

          (7) the Company or any Significant Subsidiary pursuant to or within
     the meaning of any Bankruptcy Law

               (A) commences a voluntary case;

               (B) consents to the entry of an order for relief against it in an
          involuntary case;

               (C) consents to the appointment of a Custodian of it or for any
          substantial part of its property; or

               (D) makes a general assignment for the benefit of its creditors;

     or takes any comparable action under any foreign laws relating to
     insolvency;

          (8) a court of competent jurisdiction enters an order or decree under
     any Bankruptcy Law that

               (A) is for relief against the Company or any Significant
          Subsidiary in an involuntary case;

               (B) appoints a Custodian of the Company or any Significant
          Subsidiary or for any substantial part of its property; or

               (C) orders the winding up or liquidation of the Company or any
          Significant Subsidiary;

     or any similar relief is granted under any foreign laws and the order or
     decree remains unstayed and in effect for 60 days; or

          (9) any judgment or decree for the payment of money (other than
     judgments which are covered by enforceable insurance policies issued by
     solvent carriers) in excess of $10.0 million is entered against the Company
     or any Significant Subsidiary, and remains undischarged, unpaid, unwaived
     or unstayed for a period of 60 consecutive days after such judgment or
     decree becomes final and non-appealable.

     The foregoing shall constitute Events of Default whatever the reason for
any such Event of Default and whether it is voluntary or involuntary or is
effected by operation of law or pursuant to any judgment, decree or order of any
court or any order, rule or regulation of any administrative or governmental
body.

                                      -38-
<PAGE>
     The term "Bankruptcy Law" means Title 11, United States Code, or any
similar Federal or state law for the relief of debtors. The term "Custodian"
means any receiver, trustee, assignee, liquidator, custodian or similar official
under any Bankruptcy Law.

     A Default under clauses (4), (5) and (9) is not an Event of Default until
the Trustee or the Holders of at least 25% in aggregate principal amount at
maturity of the outstanding Securities notify the Company and the Trustee of the
Default and the Company does not cure such Default within the time specified
after receipt of such notice. Such notice must specify the Default, demand that
it be remedied and state that such notice is a "Notice of Default".

     The Company shall deliver to the Trustee, within 30 days after the
occurrence thereof, written notice in the form of an Officers' Certificate of
any Event of Default under clause (6) (subject to Section 6.05(b)) or (10) and
any event which with the giving of notice or the lapse of time would become an
Event of Default under clause (4), (5), (9) or (10) its status and what action
the Company is taking or proposes to take with respect thereto.

     SECTION 6.02. Acceleration. If an Event of Default (other than an Event of
Default specified in Section 6.01(7) or (8) with respect to the Company) occurs
and is continuing, the Trustee by notice to the Company, or the Holders of at
least 25% in aggregate principal amount at maturity of the Securities by notice
to the Company and the Trustee, may declare the Accreted Value of, premium if
any, and accrued but unpaid interest, if any, on all the Securities to be due
and payable. Upon such a declaration, such Accreted Value, premium if any, and
accrued but unpaid interest, if any, shall be due and payable immediately. If an
Event of Default specified in Section 6.01(7) or (8) with respect to the Company
occurs, the Accreted Value of, premium if any, and accrued but unpaid interest,
if any, on all the Securities shall ipso facto become and be immediately due and
payable without any declaration or other act on the part of the Trustee or any
Securityholders. The Holders of a majority in aggregate principal amount at
maturity of the Securities by notice to the Trustee may rescind an acceleration
and its consequences if the rescission would not conflict with any judgment or
decree and if all existing Events of Default have been cured or waived except
nonpayment of Accreted Value, premium, if any or accrued but unpaid interest, if
any, that has become due solely because of acceleration. No such rescission
shall affect any subsequent Default or impair any consequent right.

     SECTION 6.03. Other Remedies. If an Event of Default occurs and is
continuing, the Trustee may pursue any available remedy to collect the payment
of principal of or interest on the Securities or to enforce the performance of
any provision of the Securities or this Indenture.

     The Trustee may maintain a proceeding even if it does not possess any of
the Securities or does not produce any of them in the proceeding. A delay or
omission by the Trustee or any Securityholder in exercising any right or remedy
accruing upon an Event of Default shall not impair the right or remedy or
constitute a waiver of or acquiescence in the Event of Default. No remedy is
exclusive of any other remedy. All available remedies are cumulative.

     SECTION 6.04. Waiver of Past Defaults. Subject to Section 6.02, the Holders
of a majority in aggregate principal amount at maturity of the outstanding
Securities by notice to the Trustee may waive an existing Default and its
consequences except (i) a Default in the payment of the Accreted Value of,
premium if any, and interest on, a Security, (ii) a Default arising from the
failure to redeem or purchase any Security when required pursuant to this
Indenture or (iii) a Default in respect of a provision that under Section 9.02
cannot be amended without the consent of each Securityholder affected. When a
Default is waived, it is deemed cured, but no such waiver shall extend to any
subsequent or other Default or impair any consequent right.

     SECTION 6.05. Control by Majority. (a) The Holders of a majority in
aggregate principal amount at maturity of the outstanding Securities may direct
the time, method and place of conducting any proceeding for any remedy available
to the Trustee or of exercising any trust or power conferred on the Trustee.
However, the Trustee may refuse to follow any direction that conflicts with law
or this Indenture or, subject to Section 7.01, that the Trustee determines is
unduly prejudicial to the rights of other Securityholders or would involve the
Trustee in personal liability; provided, however, that the Trustee may take any
other action deemed proper by the Trustee that is not inconsistent with such
direction. Prior to taking any action hereunder, the Trustee shall be entitled
to indemnification satisfactory to it in its sole discretion against all losses
and expenses caused by taking or not taking such action.

                                      -39-
<PAGE>
     (b) Notwithstanding the foregoing, in the event of a declaration of
acceleration in respect of the Securities because an Event of Default specified
in Section 6.01(6) above shall have occurred and be continuing, such declaration
of acceleration shall be automatically annulled if the Indebtedness that is the
subject of such Event of Default has been discharged or paid or such Event of
Default shall have been cured or waived by the holders of such Indebtedness and
written notice of such discharge, cure or waiver, as the case may be, shall have
been given to the Trustee by the Company or by the requisite holders of such
Indebtedness or a trustee, fiduciary or agent for such holders, within 30 days
after such declaration of acceleration in respect of the Securities and (i) no
Person shall have commenced judicial proceedings to foreclose upon assets of the
Company or any of its Restricted Subsidiaries or shall have exercised any right
under applicable law or applicable security documents to take ownership of any
of such assets in lieu of foreclosure and (ii) no other Event of Default with
respect to the Securities shall have occurred which has not been cured or waived
during such 30-day period.

     SECTION 6.06. Limitation on Suits. Except to enforce the right to receive
payment of principal, premium (if any) or interest when due, no Securityholder
may pursue any remedy with respect to this Indenture or the Securities unless

          (1) the Holder gives to the Trustee written notice stating that an
     Event of Default is continuing;

          (2) the Holders of at least 25% in aggregate principal amount at
     maturity of the Securities make a written request to the Trustee to pursue
     the remedy;

          (3) such Holder or Holders offer to the Trustee reasonable security or
     indemnity satisfactory to the Trustee against any loss, liability or
     expense;

          (4) the Trustee does not comply with the request within 60 days after
     receipt of the request and the offer of security or indemnity; and

          (5) the Holders of a majority in aggregate principal amount at
     maturity of the Securities do not give the Trustee a direction inconsistent
     with the request during such 60-day period.

     A Securityholder may not use this Indenture to prejudice the rights of
another Securityholder or to obtain a preference or priority over another
Securityholder.

     SECTION 6.07. Rights of Holders To Receive Payment. Notwithstanding any
other provision of this Indenture, the right of any Holder to receive payment of
Accreted Value of, premium if any, and interest on, the Securities held by such
Holder, on or after the respective due dates expressed in the Securities, or to
bring suit for the enforcement of any such payment on or after such respective
dates, shall not be impaired or affected without the consent of such Holder.

     SECTION 6.08. Collection Suit by Trustee. If an Event of Default specified
in Section 6.01(1) or (2) occurs and is continuing, the Trustee may recover
judgment in its own name and as trustee of an express trust against the Company
for the whole amount then due and owing (together with interest on any unpaid
interest to the extent lawful) and the amounts provided for in Section 7.07.

     SECTION 6.09. Trustee May File Proofs of Claim. The Trustee may file such
proofs of claim and other papers or documents as may be necessary or advisable
in order to have the claims of the Trustee and the Securityholders allowed in
any judicial proceedings relative to the Company, its creditors or its property
and, unless prohibited by law or applicable regulations, may vote on behalf of
the Holders in any election of a trustee in bankruptcy or other Person
performing similar functions, and any Custodian in any such judicial proceeding
is hereby authorized by each Holder to make payments to the Trustee and, in the
event that the Trustee shall consent to the making of such payments directly to
the Holders, to pay to the Trustee any amount due it for the reasonable
compensation, expenses, disbursements and advances of the Trustee, its agents
and its counsel, and any other amounts due the Trustee under Section 7.07.

                                      -40-
<PAGE>
     SECTION 6.10. Priorities. If the Trustee collects any money or property
pursuant to this Article 6, it shall pay out the money or property in the
following order at the date or dates fixed by the Trustee and, in the case of
distribution of such money on account of Accreted Value, premium if any, and
interest, upon presentation of the Securities and the notation thereon of the
payment if only partially paid and upon surrender thereof if fully paid

          FIRST: to the Trustee for amounts due under Section 7.07;

          SECOND: to Securityholders for amounts due and unpaid on the
     Securities for Accreted Value, premium if any, and interest, ratably,
     without preference or priority of any kind, according to the amounts due
     and payable on the Securities for Accreted Value, premium if any, and
     interest, respectively; and

          THIRD: to the Company.

     The Trustee may fix a record date and payment date for any payment to
Securityholders pursuant to this Section. At least 15 days before such record
date, the Company shall mail to each Securityholder and the Trustee a notice
that states the record date, the payment date and amount to be paid.

     SECTION 6.11. Undertaking for Costs. In any suit for the enforcement of any
right or remedy under this Indenture or in any suit against the Trustee for any
action taken or omitted by it as Trustee, a court in its discretion may require
the filing by any party litigant in the suit of an undertaking to pay the costs
of the suit, and the court in its discretion may assess reasonable costs,
including reasonable attorneys' fees and expenses, against any party litigant in
the suit, having due regard to the merits and good faith of the claims or
defenses made by the party litigant. This Section does not apply to a suit by
the Trustee, a suit by a Holder pursuant to Section 6.07 or a suit by Holders of
more than 10% in aggregate principal amount at maturity of the Securities.

     SECTION 6.12. Waiver of Stay or Extension Laws. The Company (to the extent
it may lawfully do so) shall not at any time insist upon, or plead, or in any
manner whatsoever claim or take the benefit or advantage of, any stay or
extension law wherever enacted, now or at any time hereafter in force, which may
affect the covenants or the performance of this Indenture; and the Company (to
the extent that it may lawfully do so) hereby expressly waives all benefit or
advantage of any such law, and shall not hinder, delay or impede the execution
of any power herein granted to the Trustee, but shall suffer and permit the
execution of every such power as though no such law had been enacted.

                                   ARTICLE 7

                                     Trustee

     SECTION 7.01. Duties of Trustee. (a) If an Event of Default has occurred
and is continuing (and is not cured), the Trustee shall exercise the rights and
powers vested in it by this Indenture and use the same degree of care and skill
in their exercise as a prudent Person would exercise or use under the
circumstances in the conduct of such Person's own affairs.

     (b) Except during the continuance of an Event of Default,

          (1) the Trustee undertakes to perform such duties and only such duties
     as are specifically set forth in this Indenture and no implied covenants or
     obligations shall be read into this Indenture against the Trustee; and

          (2) in the absence of bad faith on its part, the Trustee may
     conclusively rely, as to the truth of the statements and the correctness of
     the opinions expressed therein, upon certificates or opinions furnished to
     the Trustee and conforming to the requirements of this Indenture. However,
     in the case of any such certificates or opinions which by any provision
     hereof are specifically required to be furnished to the Trustee,

                                      -41-
<PAGE>
     the Trustee shall examine the certificates and opinions to determine
     whether or not they conform to the requirements of this Indenture.

     (c) The Trustee may not be relieved from liability for its own negligent
action, its own negligent failure to act or its own willful misconduct, except
that

          (1) this paragraph does not limit the effect of paragraph (b) of this
     Section;

          (2) the Trustee shall not be liable for any error of judgment made in
     good faith by a Trust Officer unless it is proved that the Trustee was
     negligent in ascertaining the pertinent facts; and

          (3) the Trustee shall not be liable with respect to any action it
     takes or omits to take in good faith in accordance with a direction
     received by it pursuant to Section 6.05.

     (d) Every provision of this Indenture that in any way relates to the
Trustee is subject to paragraphs (a), (b) and (c) of this Section.

     (e) The Trustee shall not be liable for interest on any money received by
it except as the Trustee may agree in writing with the Company.

     (f) Money held in trust by the Trustee need not be segregated from other
funds except to the extent required by law.

     (g) No provision of this Indenture shall require the Trustee to expend or
risk its own funds or otherwise incur financial liability in the performance of
any of its duties hereunder or in the exercise of any of its rights or powers,
if it shall have reasonable grounds to believe that repayment of such funds or
adequate indemnity against such risk or liability is not reasonably assured to
it.

     (h) Every provision of this Indenture relating to the conduct or affecting
the liability of or affording protection to the Trustee shall be subject to the
provisions of this Section and to the provisions of the TIA.

     SECTION 7.02. Rights of Trustee. (a) The Trustee may rely on any document
believed by it to be genuine and to have been signed or presented by the proper
person. The Trustee need not investigate any fact or matter stated in the
document.

     (b) Before the Trustee acts or refrains from acting, it may require an
Officers' Certificate or an Opinion of Counsel. The Trustee shall not be liable
for any action it takes or omits to take in good faith in reliance on the
Officers' Certificate or Opinion of Counsel.

     (c) The Trustee may act through agents and shall not be responsible for the
misconduct or negligence of any agent appointed with due care.

     (d) The Trustee shall not be liable for any action it takes or omits to
take in good faith which it believes to be authorized or within its rights or
powers; provided, however, that the Trustee's conduct does not constitute
willful misconduct or negligence.

     (e) The Trustee may consult with counsel of its selection, and the advice
or opinion of counsel with respect to legal matters relating to this Indenture
and the Securities shall be full and complete authorization and protection from
liability in respect to any action taken, omitted or suffered by it hereunder in
good faith and in accordance with the advice or opinion of such counsel.

     (f) The Trustee shall not be liable with respect to any action taken or
omitted to be taken by it in good faith in accordance with the direction of the
Holders of the outstanding Securities.

                                      -42-
<PAGE>
     (g) The Trustee shall not be bound to make any investigation into the facts
or matters stated in any resolution, certificate, statement, instrument,
opinion, report, notice, request, direction, consent, order, bond, debenture,
note, other evidence of indebtedness or other paper or document, but the
Trustee, in its discretion, may make such further inquiry or investigation into
such facts or matters as it may see fit, and, if the Trustee shall determine to
make such further inquiry or investigation, it shall be entitled to examine the
books, records and premises of the Company, personally or by agent or attorney
at the sole cost of the Company and shall incur no liability or additional
liability of any kind by reason of such inquiry or investigation.

     (h) The Trustee shall not be deemed to have notice of any Default or Event
of Default unless a Trust Officer of the Trustee has actual knowledge thereof or
unless written notice of any event which is in fact such a default is received
by the Trustee at the corporate trust office of the Trustee, and such notice
references the Securities and this Indenture.

     (i) The rights, privileges, protections, immunities and benefits given to
the Trustee, including, without limitation, its right to be indemnified, are
extended to, and shall be enforceable by, the Trustee in each of its capacities
hereunder, and each agent, custodian and other Person employed to act hereunder.

     (j) The Trustee may request that the Company deliver an Officers'
Certificate setting forth the names of individuals and/or titles of officers
authorized at such time to take specified actions pursuant to this Indenture,
which Officers' Certificate may be signed by any person authorized to sign an
Officers' Certificate, including any person specified as so authorized in any
such certificate previously delivered and not superseded.

     (k) The permissive rights of the Trustee to do things enumerated in this
Indenture shall not be construed as duties.

     SECTION 7.03. Individual Rights of Trustee. The Trustee in its individual
or any other capacity may become the owner or pledgee of Securities and, subject
to TIA ss.ss. 310(b) and 311, may otherwise deal with the Company or its
Affiliates with the same rights it would have if it were not Trustee. However,
in the event that the Trustee acquires any conflicting interest it must
eliminate such conflict within 90 days and apply to the SEC for permission to
continue as trustee or resign. Any Paying Agent, Registrar, co-registrar or
co-paying agent may do the same with like rights. However, the Trustee must
comply with Sections 7.10 and 7.11.

     SECTION 7.04. Trustee's Disclaimer. The Trustee shall not be responsible
for and makes no representation as to the validity or adequacy of this Indenture
or the Securities, it shall not be accountable for the Company's use of the
proceeds from the Securities, and it shall not be responsible for any statement
of the Company in this Indenture or in any document issued in connection with
the sale of the Securities or in the Securities other than the Trustee's
certificate of authentication.

     SECTION 7.05. Notice of Defaults. If a Default occurs and is continuing
with respect to the Securities and if it is known to the Trustee, the Trustee
shall mail to each Securityholder notice of the Default within 90 days after it
occurs. Except in the case of a Default in payment of principal of or interest
on any Security (including payments pursuant to the mandatory redemption
provisions of such Security, if any), the Trustee may withhold the notice if and
so long as a committee of its Trust Officers in good faith determines that
withholding the notice is in the interests of Securityholders.

     SECTION 7.06. Reports by Trustee to Holders. As promptly as practicable
after each May 15 beginning with the May 15 following the date of this
Indenture, and in any event prior to July 15 in each year, the Trustee shall
mail to each Securityholder a brief report dated as of May 15 that complies with
TIA ss. 313(a) if such report is required (but if no event described in TIA ss.
313(a) has occurred within the twelve months preceding the reporting date, no
report need be transmitted). The Trustee also shall comply with TIA ss. 313(b).

     A copy of each report at the time of its mailing to Securityholders shall
be filed with the SEC and each stock exchange (if any) on which the Securities
are listed. The Company agrees to notify promptly the Trustee whenever the
Securities become listed on any stock exchange and of any delisting thereof.

                                      -43-
<PAGE>
     SECTION 7.07. Compensation and Indemnity. The Company shall pay to the
Trustee from time to time such compensation as shall be agreed in writing
between the Company and the Trustee for its services. The Trustee's compensation
shall not be limited by any law on compensation of a trustee of an express
trust. The Company shall reimburse the Trustee upon request for all reasonable
out-of-pocket expenses Incurred or made by it, including costs of collection, in
connection with the exercise or performance of any of its powers or duties
hereunder, in addition to the compensation for its services. Such expenses shall
include the reasonable compensation and expenses, disbursements and advances of
the Trustee's agents, counsel, accountants and experts. The Company shall
indemnify the Trustee against any and all loss, liability or expense (including
attorneys' fees and expenses) Incurred by it in connection with the
administration of this trust and the performance of its duties hereunder. The
Trustee shall notify the Company promptly of any claim for which it may seek
indemnity. Failure by the Trustee to so notify the Company shall not relieve the
Company of its obligations hereunder. The Company shall defend the claim and the
Trustee may have one separate counsel (if the Trustee determines in its
reasonable judgment that the need for separate counsel exists (due to a conflict
of interest or otherwise)) and the Company shall pay the fees and expenses of
such counsel. The Company need not reimburse any expense or indemnify against
any loss, liability or expense incurred by the Trustee through the Trustee's own
willful misconduct, negligence or bad faith. The Company need not pay any
settlement made without its consent, which consent shall not be unreasonably
withheld.

     To secure the Company's payment obligations in this Section, the Trustee
shall have a lien prior to the Securities on all money or property held or
collected by the Trustee other than money or property held in trust to pay
Accreted Value of, premium if any, and interest on, a particular Securities.

     The Company's payment obligations pursuant to this Section shall survive
the resignation and removal of the Trustee and the satisfaction and discharge of
this Indenture. When the Trustee incurs expenses after the occurrence of a
Default specified in Section 6.01(7) or (8) with respect to the Company, the
expenses are intended to constitute expenses of administration under the
Bankruptcy Law.

     SECTION 7.08. Replacement of Trustee. The Trustee may resign at any time by
so notifying the Company. The Holders of a majority in aggregate principal
amount at maturity of the outstanding Securities may remove the Trustee by so
notifying the Trustee and may appoint a successor Trustee. The Company shall
remove the Trustee if

          (1) the Trustee fails to comply with Section 7.10;

          (2) the Trustee fails to comply with TIAss.310(b) after written
     request therefor by the Company;

          (3) the Trustee is adjudged bankrupt or insolvent;

          (4) a receiver or other public officer takes charge of the Trustee or
     its property; or

          (5) the Trustee otherwise becomes incapable of acting.

     If the Trustee resigns, is removed by the Company or by the Holders of a
majority in aggregate principal amount at maturity of the outstanding Securities
and such Holders do not reasonably promptly appoint a successor Trustee, or if a
vacancy exists in the office of Trustee for any reason (the Trustee in such
event being referred to herein as the retiring Trustee), the Company shall
promptly appoint a successor Trustee.

     A successor Trustee shall deliver a written acceptance of its appointment
to the retiring Trustee and to the Company. Thereupon the resignation or removal
of the retiring Trustee shall become effective, and the successor Trustee,
without further act, deed or conveyance, shall have all the rights, powers and
duties of the retiring Trustee under this Indenture. The successor Trustee shall
mail a notice of its succession to Securityholders. The retiring Trustee shall
promptly transfer all property held by it as Trustee to the successor Trustee,
subject to the lien provided for in Section 7.07. No successor Trustee shall
accept its appointment unless at the time of such acceptance such successor
Trustee shall be qualified and eligible under the TIA.

                                      -44-
<PAGE>
     If a successor Trustee does not take office within 60 days after the
retiring Trustee resigns or is removed, the retiring Trustee or the Holders of
10% in aggregate principal amount at maturity of the outstanding Securities may
petition, at the expense of the Company, any court of competent jurisdiction for
the appointment of a successor Trustee.

     If the Trustee fails to comply with Section 7.10, any Securityholder may
petition any court of competent jurisdiction for the removal of the Trustee and
the appointment of a successor Trustee.

     Notwithstanding the replacement of the Trustee pursuant to this Section,
the Company's obligations under Section 7.07 shall continue for the benefit of
the retiring Trustee.

     SECTION 7.09. Successor Trustee by Merger. If the Trustee consolidates
with, merges or converts into, or transfers all or substantially all its
corporate trust business or assets to, another corporation or banking
association, the resulting, surviving or transferee corporation without any
further act shall be the successor Trustee.

     In case at the time such successor or successors by merger, conversion or
consolidation to the Trustee shall succeed to the trusts created by this
Indenture any of the Securities shall have been authenticated but not delivered,
any such successor to the Trustee may adopt the certificate of authentication of
any predecessor trustee, and deliver such Securities so authenticated; and in
case at that time any of the Securities shall not have been authenticated, any
successor to the Trustee may authenticate such Securities either in the name of
any predecessor hereunder or in the name of the successor to the Trustee; and in
all such cases such certificates shall have the full force which it is anywhere
in the Securities or in this Indenture provided that the certificate of the
Trustee shall have.

     SECTION 7.10. Eligibility; Disqualification. The Trustee shall at all times
satisfy the requirements of TIA ss. 310(a). The Trustee shall have a combined
capital and surplus of at least $50,000,000 as set forth in its most recent
published annual report of condition. The Trustee shall comply with TIA ss.
310(b); provided, however, that there shall be excluded from the operation of
TIA ss. 310(b)(1) any indenture or indentures under which other securities or
certificates of interest or participation in other securities of the Company are
outstanding if the requirements for such exclusion set forth in TIA ss.
310(b)(1) are met.

     SECTION 7.11. Preferential Collection of Claims Against Company. The
Trustee shall comply with TIA ss. 311(a), excluding any creditor relationship
listed in TIA ss. 311(b). A Trustee who has resigned or been removed shall be
subject to TIA ss. 311(a) to the extent indicated.

                                   ARTICLE 8

                       Discharge of Indenture; Defeasance

     SECTION 8.01. Discharge of Liability on Securities; Defeasance. (a) When
(1) the Company delivers to the Trustee all outstanding Securities (other than
Securities replaced pursuant to Section 2.07) for cancellation or (2) all
outstanding Securities have become due and payable, whether at maturity or on a
redemption date as a result of the mailing of a notice of redemption pursuant to
Article 3 hereof and the Company irrevocably deposits with the Trustee funds
sufficient to pay at maturity or upon redemption all outstanding Securities,
including interest thereon to maturity or such redemption date (other than
Securities replaced pursuant to Section 2.07), and if in either case the Company
pays all other sums payable hereunder by the Company, then this Indenture shall,
subject to Section 8.01(c), cease to be of further effect. The Trustee shall
acknowledge satisfaction and discharge of this Indenture on demand of the
Company accompanied by an Officers' Certificate and an Opinion of Counsel and at
the cost and expense of the Company.

     (b) Subject to Sections 8.01(c) and 8.02, the Company at any time may
terminate (1) all its obligations under the Securities, the Subsidiary
Guaranties, if any, and this Indenture ("legal defeasance option") or (2) its
obligations under Sections 4.02, 4.03, 4.04, 4.05, 4.06, 4.07, 4.08, 4.09, 4.10
and 4.11 and the operation of Sections 5.01, 6.01(3), 6.01(4), 6.01(6), 6.01(7),
6.01(8) and 6.01(9) (but, in the case of Sections 6.01(7) and (8), with respect

                                      -45-
<PAGE>
only to Significant Subsidiaries) and the limitations contained in Section
5.01(3) ("covenant defeasance option"), and the Securities will thereafter be
deemed not "outstanding" for the purposes of any direction, waiver, consent or
declaration or act of Holders (and the consequences of any thereof) in
connection with such covenants, but will continue to be deemed "outstanding" for
all other purposes hereunder (it being understood that such Securities shall not
be deemed outstanding for accounting purposes). The Company may exercise its
legal defeasance option notwithstanding its prior exercise of its covenant
defeasance option.

     If the Company exercises its legal defeasance option, payment of the
Securities and the Guarantees, if any, may not be accelerated because of an
Event of Default with respect thereto. If the Company exercises its covenant
defeasance option, payment of the Securities may not be accelerated because of
an Event of Default specified in Sections 6.01(4), 6.01(6), 6.01(7) and 6.01(8)
(but, in the case of such sections, with respect only to Significant
Subsidiaries) or because of the failure of the Company to comply with Section
5.01(a)(3). If the Company exercises its legal defeasance option or its covenant
defeasance option, each Guarantor, if any, shall be released from all of its
obligations with respect to its Guaranty.

     Upon satisfaction of the conditions set forth herein and upon request of
the Company, the Trustee shall acknowledge in writing the discharge of those
obligations that the Company terminates.

     (c) Notwithstanding clauses (a) and (b) above, the Company's obligations in
Sections 2.03, 2.04, 2.05, 2.06, 2.07, 2.08, 7.07 and 7.08 and in this Article 8
shall survive until the Securities have been paid in full. Thereafter, the
Company's obligations in Sections 7.07, 8.04 and 8.05 shall survive.

     SECTION 8.02. Conditions to Defeasance. The Company may exercise its legal
defeasance option or its covenant defeasance option only if

          (1) the Company irrevocably deposits in trust with the Trustee money
     or U.S. Government Obligations for the payment of Accreted Value of, and
     premium if any, and interest on, the Securities to maturity or redemption,
     as the case may be;

          (2) the Company delivers to the Trustee a certificate from a
     nationally recognized firm of independent accountants expressing their
     opinion that the payments of Accreted Value, premium if any, and interest,
     when due and without reinvestment on the deposited U.S. Government
     Obligations plus any deposited money without investment will provide cash
     at such times and in such amounts as will be sufficient to pay Accreted
     Value, premium if any, and interest, when due on all the Securities to
     maturity or redemption, as the case may be;

          (3) no Default or Event of Default shall have occurred and be
     continuing on the date of such deposit (other than a Default or Event of
     Default resulting from the borrowing of funds to be applied to such
     deposit) or insofar as Event of Defaults from bankruptcy or insolvency
     events are concerned, at any time in the period ending on the 91st day
     after the date of deposit;

          (4) defeasance does not result in a breach or violation of, or
     constitute a default under, this Indenture (other than a breach or
     violation of this Indenture resulting from the borrowing of funds to be
     applied to such deposit and the grant of any Lien securing such borrowing),
     the Credit Agreement or any other material agreement or instrument binding
     on the Company or any of its Restricted Subsidiaries;

          (5) the Company must have delivered to the Trustee an Opinion of
     Counsel to the effect that, subject to customary circumstances and
     conditions, after the 91st day following the deposit, the trust fund shall
     not be subject to the effect of any applicable bankruptcy, insolvency,
     reorganization or similar laws affecting creditors' rights generally;

          (6) in the case of the legal defeasance option, 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 Indenture there has been a
     change in the applicable Federal income tax law, in either case to the
     effect that, and based thereon such Opinion of

                                      -46-
<PAGE>
     Counsel shall confirm that, the Securityholders shall not recognize income,
     gain or loss for Federal income tax purposes as a result of such defeasance
     and will be subject to Federal income tax on the same amounts, in the same
     manner and at the same times as would have been the case if such deposit
     and defeasance had not occurred;

          (7) in the case of the covenant defeasance option, the Company shall
     have delivered to the Trustee an Opinion of Counsel to the effect that the
     Securityholders shall not recognize income, gain or loss for Federal income
     tax purposes as a result of such covenant defeasance and will be subject to
     Federal income tax on the same amounts, in the same manner and at the same
     times as would have been the case if such covenant defeasance had not
     occurred; and

          (8) the Company delivers to the Trustee an Officers' Certificate and
     an Opinion of Counsel, each stating that all conditions precedent to the
     defeasance and discharge of the Securities as contemplated by this Article
     8 have been complied with.

     Before or after a deposit, the Company may make arrangements satisfactory
to the Trustee for the redemption of Securities at a future date in accordance
with Article 3.

     SECTION 8.03. Application of Trust Money. The Trustee shall hold in trust
money or U.S. Government Obligations deposited with it pursuant to this Article
8. It shall apply the deposited money and the money from U.S. Government
Obligations through the Paying Agent and in accordance with this Indenture to
the payment of Accreted Value of, premium if any, and interest on, the
Securities.

     SECTION 8.04. Repayment to Company. The Trustee and the Paying Agent shall
promptly turn over to the Company upon request any excess money or securities
held by them at any time.

     Subject to any applicable abandoned property law, the Trustee and the
Paying Agent shall pay to the Company upon request any money held by them for
the payment of Accreted Value, premium if any, and interest, that remains
unclaimed for two years, and, thereafter, Securityholders entitled to the money
must look to the Company for payment as general creditors.

     SECTION 8.05. Indemnity for Government Obligations. The Company shall pay
and shall indemnify the Trustee against any tax, fee or other charge imposed on
or assessed against deposited U.S. Government Obligations deposited pursuant to
this Article 8 or the principal and interest received on such U.S. Government
Obligations.

     SECTION 8.06. Reinstatement. If the Trustee or Paying Agent is unable to
apply any money or U.S. Government Obligations in accordance with this Article 8
by reason of any legal proceeding or by reason of any order or judgment of any
court or governmental authority enjoining, restraining or otherwise prohibiting
such application, the Company's obligations under this Indenture and the
Securities shall be revived and reinstated as though no deposit had occurred
pursuant to this Article 8 until such time as the Trustee or Paying Agent is
permitted to apply all such money or U.S. Government Obligations in accordance
with this Article 8; provided, however, that, if the Company has made any
payment of interest on or principal of any Securities because of the
reinstatement of its obligations, the Company shall be subrogated to the rights
of the Holders of such Securities to receive such payment from the money or U.S.
Government Obligations held by the Trustee or Paying Agent.

                                   ARTICLE 9

                                   Amendments

     SECTION 9.01. Without Consent of Holders. The Company, the Subsidiary
Guarantor, if any, and the Trustee may amend this Indenture or the Securities
without notice to or consent of any Securityholder

                                      -47-
<PAGE>
          (1) to cure any ambiguity, omission, mistake, defect or inconsistency;

          (2) to comply with Article 5;

          (3) to provide for uncertificated Securities in addition to or in
     place of certificated Securities; provided, however, that the
     uncertificated Securities are issued in registered form for purposes of
     Section 163(f) of the Code or in a manner such that the uncertificated
     Securities are described in Section 163(f)(2)(B) of the Code;

          (4) to add guarantees with respect to the Securities, including any
     Subsidiary Guaranties, or to secure the Securities;

          (5) to add to the covenants of the Company or a Subsidiary Guarantor,
     if any, for the benefit of the Holders or to surrender any right or power
     herein conferred upon the Company or a Subsidiary Guarantor, if any;

          (6) to make any change that does not adversely affect the rights of
     any Securityholder; or

          (7) to comply with any requirements of the SEC in connection with
     qualifying, or maintaining the qualification of, this Indenture under the
     TIA.

     After an amendment under this Section becomes effective, the Company shall
mail to Securityholders a notice briefly describing such amendment. The failure
to give such notice to all Securityholders, or any defect therein, shall not
impair or affect the validity of an amendment under this Section.

     SECTION 9.02. With Consent of Holders. The Company, the Subsidiary
Guarantor, if any, and the Trustee may amend this Indenture or the Securities
without notice to any Securityholder but with the written consent of the Holders
of at least a majority in aggregate principal amount at maturity of the
Securities then outstanding (voting as a single class) (including consents
obtained in connection with a tender offer for, exchange for or purchase of the
Securities). However, without the consent of each Securityholder affected
thereby, an amendment may not

          (1) reduce the amount of Securities whose Holders must consent to an
     amendment;

          (2) reduce the rate of or extend the time for payment of interest on
     any Security;

          (3) reduce the Accreted Value of or extend the Stated Maturity of any
     Security;

          (4) reduce the amount payable upon the redemption of any Security or
     change the time at which any Security may be redeemed in accordance with
     Article 3;

          (5) make any Security payable in money other than that stated in the
     Security;

          (6) impair the right of any Securityholder to receive payment of
     Accreted Value of and interest on such Securityholder's Securities on or
     after the due dates therefor or to institute suit for the enforcement of
     any payment on or with respect to such Securityholder's Securities;

          (7) make any changes in the ranking or priority of any Security that
     would adversely affect the Securityholders;

          (8) make any change in Section 6.04, 6.07 or 6.10 or the second
     sentence of this Section;

          (9) make any change in the method of calculating Accreted Value; or

                                      -48-
<PAGE>
          (10) reduce the percentage of the principal amount at maturity of
     outstanding securities necessary for amendment to or waiver of compliance
     with any provision of this Indenture or the Securities or for waiver of any
     default.

     It shall not be necessary for the consent of the Holders under this Section
to approve the particular form of any proposed amendment, but it shall be
sufficient if such consent approves the substance thereof.

     Section 2.08 hereof shall determine which Securities are considered to be
"outstanding" for purposes of this Section 9.02.

     After an amendment under this Section becomes effective, the Company shall
mail to Securityholders a notice briefly describing such amendment. The failure
to give such notice to all Securityholders, or any defect therein, shall not
impair or affect the validity of an amendment under this Section.

     SECTION 9.03. Compliance with Trust Indenture Act. Every amendment to this
Indenture or the Securities shall comply with the TIA as then in effect.

     SECTION 9.04. Revocation and Effect of Consents and Waivers. A consent to
an amendment or a waiver by a Holder of a Security shall bind the Holder and
every subsequent Holder of that Security or portion of the Security that
evidences the same debt as the consenting Holder's Security, even if notation of
the consent or waiver is not made on the Security. However, any such Holder or
subsequent Holder may revoke the consent or waiver as to such Holder's Security
or portion of the Security if the Trustee receives the notice of revocation
before the date the amendment or waiver becomes effective. After an amendment or
waiver becomes effective, it shall bind every Securityholder. An amendment or
waiver becomes effective upon the execution of such amendment or waiver by the
Trustee.

     The Company may, but shall not be obligated to, fix a record date for the
purpose of determining the Securityholders entitled to give their consent or
take any other action described above or required or permitted to be taken
pursuant to this Indenture. If a record date is fixed, then notwithstanding the
immediately preceding paragraph, those Persons who were Securityholders at such
record date (or their duly designated proxies), and only those Persons, shall be
entitled to give such consent or to revoke any consent previously given or to
take any such action, whether or not such Persons continue to be Holders after
such record date. No such consent shall be valid or effective for more than 120
days after such record date.

     SECTION 9.05. Notation on or Exchange of Securities. If an amendment
changes the terms of a Security, the Trustee may require the Holder of the
Security to deliver it to the Trustee. The Trustee may place an appropriate
notation on the Security regarding the changed terms and return it to the
Holder. Alternatively, if the Company or the Trustee so determines, the Company
in exchange for the Security shall issue and the Trustee shall authenticate a
new Security that reflects the changed terms. Failure to make the appropriate
notation or to issue a new Security shall not affect the validity of such
amendment.

     SECTION 9.06. Trustee To Sign Amendments. The Trustee shall sign any
amendment authorized pursuant to this Article 9 if the amendment does not
adversely affect the rights, duties, liabilities or immunities of the Trustee.
If it does, the Trustee may but need not sign it. In signing such amendment the
Trustee shall be entitled to receive indemnity reasonably satisfactory to it and
to receive, in addition to the documents required by Section 13.04, and (subject
to Section 7.01) shall be fully protected in relying upon, an Officers'
Certificate and an Opinion of Counsel stating that such amendment is authorized
or permitted by this Indenture.

     SECTION 9.07. Payment for Consent. Neither the Company nor any Subsidiary
of the Company shall, directly or indirectly, pay or cause to be paid any
consideration, whether by way of interest, fee or otherwise, to any Holder for
or as an inducement to any consent, waiver or amendment of any of the terms or
provisions of this Indenture or the Securities unless such consideration is
offered to be paid and is paid to all Holders that so consent, waive or agree to
amend in the time frame set forth in solicitation documents relating to such
consent, waiver or agreement.

                                      -49-
<PAGE>

                                   ARTICLE 10

                                   [Reserved]

                                   ARTICLE 11

                                   [Reserved]

                                   ARTICLE 12

                                   [Reserved]

                                   ARTICLE 13

                                  Miscellaneous

     SECTION 13.01. Trust Indenture Act Controls. If any provision of this
Indenture limits, qualifies or conflicts with another provision which is
required to be included in this Indenture by the TIA, the required provision
shall control.

     SECTION 13.02. Notices. Any notice or communication shall be in writing and
delivered in person or mailed by first-class mail addressed as follows:

                 if to the Company or any Subsidiary Guarantor, if any:

                 AMH Holdings, Inc.
                 Associated Materials Incorporated
                 3773 State Road
                 Cuyahoga Falls, OH  44223

                 Attention:  D. Keith LaVanway

                 with copies to:

                 White & Case
                 1155 Avenue of the Americas
                 New York, NY  10010

                 Attention:  Jonathan Kahn, Esq.

                 if to the Trustee:

                 Wilmington Trust Company
                 Rodney Square North
                 1100 North Market Street
                 Wilmington, DE  19890

                 Attention:  Corporate Trust Administration

     The Company, any Subsidiary Guarantor, if any, or the Trustee by notice to
the other may designate additional or different addresses for subsequent notices
or communications.

                                      -50-
<PAGE>
     Any notice or communication mailed to a Securityholder shall be mailed to
the Securityholder at the Securityholder's address as it appears on the
registration books of the Registrar and shall be sufficiently given if so mailed
within the time prescribed.

     Failure to mail a notice or communication to a Securityholder or any defect
in it shall not affect its sufficiency with respect to other Securityholders. If
a notice or communication is mailed in the manner provided above, it is duly
given, whether or not the addressee receives it.

     SECTION 13.03. Communication by Holders with Other Holders. Securityholders
may communicate pursuant to TIA ss. 312(b) with other Securityholders with
respect to their rights under this Indenture or the Securities. The Company, any
Subsidiary Guarantor, the Trustee, the Registrar and anyone else shall have the
protection of TIA ss. 312(c).

     SECTION 13.04. Certificate and Opinion as to Conditions Precedent. Upon any
request or application by the Company to the Trustee to take or refrain from
taking any action under this Indenture, the Company shall furnish to the Trustee

          (1) an Officers' Certificate in form and substance reasonably
     satisfactory to the Trustee stating that, in the opinion of the signers,
     all conditions precedent, if any, provided for in this Indenture relating
     to the proposed action have been complied with; and

          (2) an Opinion of Counsel in form and substance reasonably
     satisfactory to the Trustee stating that, in the opinion of such counsel,
     such action is authorized or permitted by this Indenture and that all such
     conditions precedent have been complied with.

     SECTION 13.05. Statements Required in Certificate or Opinion. Each
certificate or opinion with respect to compliance with a covenant or condition
provided for in this Indenture shall include

          (1) a statement that the individual making such certificate or opinion
     has read such covenant or condition;

          (2) a brief statement as to the nature and scope of the examination or
     investigation upon which the statements or opinions contained in such
     certificate or opinion are based;

          (3) a statement that, in the opinion of such individual, he has made
     such examination or investigation as is necessary to enable him to express
     an informed opinion as to whether or not such covenant or condition has
     been complied with; and

          (4) a statement as to whether or not, in the opinion of such
     individual, such covenant or condition has been complied with.

     SECTION 13.06. When Securities Disregarded. In determining whether the
Holders of the required aggregate principal amount at maturity of Securities
have concurred in any direction, waiver or consent, Securities owned by the
Company or by any Person directly or indirectly controlling or controlled by or
under direct or indirect common control with the Company shall be disregarded
and deemed not to be outstanding, except that, for the purpose of determining
whether the Trustee shall be protected in relying on any such direction, waiver
or consent, only Securities which a Trust Officer of the Trustee actually knows
are so owned shall be so disregarded. Also, subject to the foregoing, only
Securities outstanding at the time shall be considered in any such
determination.

     SECTION 13.07. Rules by Trustee, Paying Agent and Registrar. The Trustee
may make reasonable rules for action by or a meeting of Securityholders. The
Registrar and the Paying Agent may make reasonable rules for their functions.

     SECTION 13.08. Legal Holidays. A "Legal Holiday" is a Saturday, a Sunday or
a day on which banking institutions are not required to be open in the State of
New York. If a payment date is a Legal Holiday, payment

                                      -51-
<PAGE>
shall be made on the next succeeding day that is not a Legal Holiday, and no
interest shall accrue for the intervening period. If a regular record date is a
Legal Holiday, the record date shall not be affected.

     SECTION 13.09. Governing Law. This Indenture and the Securities shall be
governed by, and construed in accordance with, the laws of the State of New York
but without giving effect to applicable principles of conflicts of law to the
extent that the application of the law of another jurisdiction would be required
thereby.

     SECTION 13.10. No Recourse Against Others. No past, present or future
director, officer, employee, member, incorporator or stockholder, as such, of
the Company or any Subsidiary Guarantor shall not have any liability for any
obligations of the Company under the Securities or this Indenture or of such
Subsidiary Guarantor under its Subsidiary Guaranty or this Indenture or for any
claim based on, in respect of or by reason of such obligations or their
creation. By accepting a Security, each Securityholder shall waive and release
all such liability. The waiver and release shall be part of the consideration
for the issuance of the Securities. Such waiver and release may not be effective
to waive liabilities under the U.S. Federal securities laws, and it is the view
of the SEC that such a waiver is against public policy.

     SECTION 13.11. Successors. All agreements of the Company in this Indenture
and the Securities shall bind its successors. All agreements of the Trustee in
this Indenture shall bind its successors.

     SECTION 13.12. Multiple Originals. The parties may sign any number of
copies of this Indenture. Each signed copy shall be an original, but all of them
together represent the same agreement. One signed copy is enough to prove this
Indenture.

     SECTION 13.13. Table of Contents; Headings. The table of contents,
cross-reference sheet and headings of the Articles and Sections of this
Indenture have been inserted for convenience of reference only, are not intended
to be considered a part hereof and shall not modify or restrict any of the terms
or provisions hereof.

     SECTION 13.14. No Adverse Interpretation of Other Agreements. This
Indenture may not be used to interpret any other indenture, loan or debt
agreement of the Company or its Subsidiaries or of any other Person. Any such
Indenture, loan or debt agreement may not be used to interpret this Indenture.

                                      -52-
<PAGE>

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

                           AMH HOLDINGS, INC.

                           By:                /s/ D. Keith LaVanway
                                  ----------------------------------------------
                                  Name:       D. Keith LaVanway
                                  Title:      Vice President-Finance, Assistant
                                              Treasurer and Assistant Secretary

                           WILMINGTON TRUST COMPANY, as Trustee

                           By:                /s/ James D. Nesci
                                  ----------------------------------------------
                                  Name:       James D. Nesci
                                  Title:      Authorized Signer

                                       -53-

<PAGE>

                                                 RULE 144A/REGULATION S APPENDIX

                   PROVISIONS RELATING TO INITIAL SECURITIES,
                           PRIVATE EXCHANGE SECURITIES
                             AND EXCHANGE SECURITIES

1.   Definitions

     1.1  Definitions

     For the purposes of this Appendix the following terms shall have the
meanings indicated below:

     "Applicable Procedures" means, with respect to any transfer or transaction
involving a Temporary Regulation S Global Security or beneficial interest
therein, the rules and procedures of the Depository for such a Temporary
Regulation S Global Security, in each case to the extent applicable to such
transaction and as in effect from time to time.

     "Definitive Security" means a certificated Initial Security, Exchange
Security or Private Exchange Security bearing, if required, the restricted
securities legend set forth in Section 2.3(e).

     "Depository" means The Depository Trust Company, its nominees and their
respective successors.

     "Distribution Compliance Period", with respect to any Securities, means the
period of 40 consecutive days beginning on and including the later of (i) the
day on which such Securities are first offered to Persons other than
distributors (as defined in Regulation S under the Securities Act) in reliance
on Regulation S and (ii) the Issue Date with respect to such Securities.

     "Exchange Securities" means (1) the 11 1/4% Senior Discount Securities Due
2014 issued pursuant to this Indenture in connection with a Registered Exchange
Offer pursuant to a Registration Rights Agreement and (2) Additional Securities,
if any, issued pursuant to a registration statement filed with the SEC under the
Securities Act.

     "Initial Purchaser" means (1) with respect to the Initial Securities issued
on the Issue Date, UBS Securities LLC, and (2) with respect to each issuance of
Additional Securities, the Persons purchasing such Additional Securities under
the related Purchase Agreement.

     "Initial Securities" means (1) $446 million aggregate principal amount at
maturity of 11 1/4% Senior Discount Notes Due 2014 issued on the Issue Date and
(2) Additional Securities, if any, issued in a transaction exempt from the
registration requirements of the Securities Act.

     "Institutional Accredited Investor" means an institutional "accredited
investor" as defined in Rule 501(a)(1), (2), (3) or (7) under the Securities
Act.

     "Private Exchange" means the offer by the Company, pursuant to a
Registration Rights Agreement, to the Initial Purchaser to issue and deliver to
the Initial Purchaser, in exchange for the Initial Securities held by the
Initial Purchaser as part of its initial distribution, a like aggregate
principal amount at maturity of Private Exchange Securities.

     "Private Exchange Securities" means any 11 1/4% Senior Discount Securities
Due 2014 issued in connection with a Private Exchange.

     "Purchase Agreement" means (1) with respect to the Initial Securities
issued on the Issue Date, the Purchase Agreement dated February 27, 2004,
between the Company and the Initial Purchaser, and (2) with respect to
<PAGE>
each issuance of Additional Securities, the purchase agreement or underwriting
agreement among the Company and the Persons purchasing such Additional
Securities.

     "QIB" means a "qualified institutional buyer" as defined in Rule 144A.

     "Registered Exchange Offer" means the offer by the Company, pursuant to a
Registration Rights Agreement, to certain Holders of Initial Securities, to
issue and deliver to such Holders, in exchange for the Initial Securities, a
like aggregate principal amount at maturity of Exchange Securities registered
under the Securities Act.

     "Registration Rights Agreement" means (1) with respect to the Initial
Securities issued on the Issue Date, the Registration Rights Agreement dated as
of the Issue Date, between the Company and the Initial Purchaser, and (2) with
respect to each issuance of Additional Securities issued in a transaction exempt
from the registration requirements of the Securities Act, the registration
rights agreement, if any, between the Company and the Persons purchasing such
Additional Securities under the related Purchase Agreement.

     "Securities" means the Initial Securities, the Exchange Securities and the
Private Exchange Securities, treated as a single class.

     "Securities Act" means the Securities Act of 1933, as amended.

     "Securities Custodian" means the custodian with respect to a Global
Security (as appointed by the Depository), or any successor Person thereto and
shall initially be the Trustee.

     "Shelf Registration Statement" means the registration statement issued by
the Company in connection with the offer and sale of Initial Securities or
Private Exchange Securities pursuant to a Registration Rights Agreement.

     "Transfer Restricted Securities" means Securities that bear or are required
to bear the legend set forth in Section 2.3(e) hereof.

     1.2  Other Definitions

                                                                      Defined
         Term                                                       in Section
         ----                                                       ----------
         "Agent Members"                                             2.1(b)
         "Global Security"                                           2.1(a)
         "Permanent Regulation S Global Security"                    2.1(a)
         "Regulation S"                                              2.1(a)
         "Rule 144A"                                                 2.1(a)
         "Rule 144A Global Security"                                 2.1(a)
         "Temporary Regulation S Global Security"                    2.1(a)

2.   The Securities.

     2.1 (a) Form and Dating. The Initial Securities will be offered and sold by
the Company pursuant to a Purchase Agreement. The Initial Securities will be
resold initially only to (i) QIBs in reliance on Rule 144A under the Securities
Act ("Rule 144A") and (ii) Persons other than U.S. Persons (as defined in
Regulation S) in reliance on Regulation S under the Securities Act ("Regulation
S"). Initial Securities may thereafter be transferred to, among others, QIBs,
Institutional Accredited Investors and purchasers in reliance on Regulation S,
subject to the restrictions on transfer set forth herein. Initial Securities
initially resold pursuant to Rule 144A shall be issued initially in the form of
one or more permanent global Securities in definitive, fully registered form
(collectively, the "Rule 144A Global Security") and Initial Securities initially
resold pursuant to Regulation S shall be issued initially in the form of one or
more temporary global securities in definitive, fully registered form
(collectively, the "Temporary Regulation S Global Security"), in each case
without interest coupons and with the global securities legend and restricted
securities legend set forth in Exhibit 1 hereto, which shall be deposited on
behalf of the purchasers of the Initial Securities

                                      -2-
<PAGE>
represented thereby with the Securities Custodian, and registered in the name of
the Depository or a nominee of the Depository, duly executed by the Company and
authenticated by the Trustee as provided in this Indenture. Beneficial ownership
interests in the Temporary Regulation S Global Security shall not be
exchangeable for interests in the Rule 144A Global Security, a permanent global
security (the "Permanent Regulation S Global Security"), or any other Security
without a legend containing restrictions on transfer of such Security prior to
the expiration of the Distribution Compliance Period and then only upon
certification in form reasonably satisfactory to the Trustee that beneficial
ownership interests in such Temporary Regulation S Global Security are owned
either by non-U.S. persons or U.S. persons who purchased such interests in a
transaction that did not require registration under the Securities Act. The Rule
144A Global Security, the Temporary Regulation S Global Security and the
Permanent Regulation S Global Security are collectively referred to herein as
"Global Securities." The aggregate principal amount at maturity of the Global
Securities may from time to time be increased or decreased by adjustments made
on the records of the Trustee and the Depository or its nominee as hereinafter
provided.

     (b) Book-Entry Provisions. This Section 2.1(b) shall apply only to a Global
Security deposited with or on behalf of the Depository.

     The Company shall execute and the Trustee shall, in accordance with this
Section 2.1(b), authenticate and deliver initially one or more Global Securities
that (a) shall be registered in the name of the Depository for such Global
Security or Global Securities or the nominee of such Depository and (b) shall be
delivered by the Trustee to such Depository or pursuant to such Depository's
instructions or held by the Trustee as custodian for the Depository.

     Members of, or participants in, the Depository ("Agent Members") shall have
no rights under the Indenture with respect to any Global Security held on their
behalf by the Depository or by the Trustee as the custodian of the Depository or
under such Global Security, and the Company, the Trustee and any agent of the
Company or the Trustee shall be entitled to treat the Depository as the absolute
owner of such Global Security for all purposes whatsoever. Notwithstanding the
foregoing, nothing herein shall prevent the Company, the Trustee or any agent of
the Company or the Trustee from giving effect to any written certification,
proxy or other authorization furnished by the Depository or impair, as between
the Depository and its Agent Members, the operation of customary practices of
such Depository governing the exercise of the rights of a holder of a beneficial
interest in any Global Security.

     (c) Certificated Securities. Except as provided in this Section 2.1 or
Section 2.3 or 2.4, owners of beneficial interests in Global Securities shall
not be entitled to receive physical delivery of Definitive Securities.

     2.2 Authentication. The Trustee shall authenticate and deliver (1) on the
Issue Date, an aggregate principal amount at maturity of $446 million 11 1/4%
Senior Discount Securities Due 2014, (2) any Additional Securities for an
original issue in an aggregate principal amount at maturity specified in the
written order of the Company pursuant to Section 2.02 of the Indenture and (3)
Exchange Securities or Private Exchange Securities for issue only in a
Registered Exchange Offer or a Private Exchange, respectively, pursuant to a
Registration Rights Agreement, for a like principal amount at maturity of
Initial Securities, in each case upon a written order of the Company signed by
two Officers or by an Officer and either an Assistant Treasurer or an Assistant
Secretary of the Company. Such order shall specify the amount of the Securities
to be authenticated and the date on which the original issue of Securities is to
be authenticated and, in the case of any issuance of Additional Securities
pursuant to Section 2.13 of the Indenture, shall certify that such issuance is
in compliance with Section 4.03 of the Indenture.

     2.3 Transfer and Exchange.

     (a) Transfer and Exchange of Definitive Securities. When Definitive
Securities are presented to the Registrar or a co-registrar with a request

          (x) to register the transfer of such Definitive Securities; or

          (y) to exchange such Definitive Securities for an equal principal
     amount at maturity of Definitive Securities of other authorized
     denominations,

                                      -3-
<PAGE>
the Registrar or co-registrar shall register the transfer or make the exchange
as requested if its reasonable requirements for such transaction are met;
provided, however, that the Definitive Securities surrendered for transfer or
exchange

          (i) shall be duly endorsed or accompanied by a written instrument of
     transfer in form reasonably satisfactory to the Company and the Registrar
     or co-registrar, duly executed by the Holder thereof or its attorney duly
     authorized in writing; and

          (ii) if such Definitive Securities are required to bear a restricted
     securities legend, they are being transferred or exchanged pursuant to an
     effective registration statement under the Securities Act, pursuant to
     Section 2.3(b) or pursuant to clause (A), (B) or (C) below, and are
     accompanied by the following additional information and documents, as
     applicable:

               (A) if such Definitive Securities are being delivered to the
          Registrar by a Holder for registration in the name of such Holder,
          without transfer, a certification from such Holder to that effect; or

               (B) if such Definitive Securities are being transferred to the
          Company, a certification to that effect; or

               (C) if such Definitive Securities are being transferred (x)
          pursuant to an exemption from registration in accordance with Rule
          144A, Regulation S or Rule 144 under the Securities Act; or (y) in
          reliance upon another exemption from the requirements of the
          Securities Act, (i) a certification to that effect (in the form set
          forth on the reverse of the Security) and (ii) if the Company so
          requests, an opinion of counsel or other evidence reasonably
          satisfactory to it as to the compliance with the restrictions set
          forth in the legend set forth in Section 2.3(e)(i).

     (b) Restrictions on Transfer of a Definitive Security for a Beneficial
Interest in a Global Security. A Definitive Security may not be exchanged for a
beneficial interest in a Rule 144A Global Security or a Permanent Regulation S
Global Security except upon satisfaction of the requirements set forth below.
Upon receipt by the Trustee of a Definitive Security, duly endorsed or
accompanied by appropriate instruments of transfer, in form satisfactory to the
Trustee, together with

          (i) certification, in the form set forth on the reverse of the
     Security, that such Definitive Security is either (A) being transferred to
     a QIB in accordance with Rule 144A or (B) is being transferred after
     expiration of the Distribution Compliance Period by a Person who initially
     purchased such Security in reliance on Regulation S to a buyer who elects
     to hold its interest in such Security in the form of a beneficial interest
     in the Permanent Regulation S Global Security; and

          (ii) written instructions directing the Trustee to make, or to direct
     the Securities Custodian to make, an adjustment on its books and records
     with respect to such Rule 144A Global Security (in the case of a transfer
     pursuant to clause (b)(i)(A)) or Permanent Regulation S Security (in the
     case of a transfer pursuant to clause (b)(i)(B)) to reflect an increase in
     the aggregate principal amount at maturity of the Securities represented by
     the Rule 144A Global Security or Permanent Regulation S Global Security, as
     applicable, such instructions to contain information regarding the
     Depository account to be credited with such increase,

then the Trustee shall cancel such Definitive Security and cause, or direct the
Securities Custodian to cause, in accordance with the standing instructions and
procedures existing between the Depository and the Securities Custodian, the
aggregate principal amount at maturity of Securities represented by the Rule
144A Global Security or Permanent Regulation S Global Security, as applicable,
to be increased by the aggregate principal amount at maturity of the Definitive
Security to be exchanged and shall credit or cause to be credited to the account
of the Person specified in such instructions a beneficial interest in the Rule
144A Global Security or Permanent Regulation S Global Security, as applicable,
equal to the aggregate principal amount at maturity of the Definitive Security
so canceled. If no Rule 144A Global Securities or Permanent Regulation S Global
Securities, as applicable, are then outstanding, the

                                      -4-
<PAGE>
Company shall issue and the Trustee shall authenticate, upon written order of
the Company in the form of an Officers' Certificate, a new Rule 144A Global
Security or Permanent Regulation S Global Security, as applicable, in the
appropriate principal amount at maturity.

     (c) Transfer and Exchange of Global Securities.

          (i) The transfer and exchange of Global Securities or beneficial
     interests therein shall be effected through the Depository, in accordance
     with the Indenture (including applicable restrictions on transfer set forth
     herein, if any) and the procedures of the Depository therefor. A transferor
     of a beneficial interest in a Global Security shall deliver to the
     Registrar a written order given in accordance with the Depository's
     procedures containing information regarding the participant account of the
     Depository to be credited with a beneficial interest in the Global
     Security. The Registrar shall, in accordance with such instructions,
     instruct the Depository to credit to the account of the Person specified in
     such instructions a beneficial interest in the Global Security and to debit
     the account of the Person making the transfer the beneficial interest in
     the Global Security being transferred.

          (ii) If the proposed transfer is a transfer of a beneficial interest
     in one Global Security to a beneficial interest in another Global Security,
     the Registrar shall reflect on its books and records the date and an
     increase in the principal amount at maturity of the Global Security to
     which such interest is being transferred in an amount equal to the
     principal amount at maturity of the interest to be so transferred, and the
     Registrar shall reflect on its books and records the date and a
     corresponding decrease in the principal amount at maturity of the Global
     Security from which such interest is being transferred.

          (iii) Notwithstanding any other provisions of this Appendix (other
     than the provisions set forth in Section 2.4), a Global Security may not be
     transferred as a whole except by the Depository to a nominee of the
     Depository or by a nominee of the Depository to the Depository or another
     nominee of the Depository or by the Depository or any such nominee to a
     successor Depository or a nominee of such successor Depository.

          (iv) In the event that a Global Security is exchanged for Definitive
     Securities pursuant to Section 2.4 of this Appendix, prior to the
     consummation of a Registered Exchange Offer or the effectiveness of a Shelf
     Registration Statement with respect to such Securities, such Securities may
     be exchanged only in accordance with such procedures as are substantially
     consistent with the provisions of this Section 2.3 (including the
     certification requirements set forth on the reverse of the Initial
     Securities intended to ensure that such transfers comply with Rule 144A or
     Regulation S, as the case may be) and such other procedures as may from
     time to time be adopted by the Company.

     (d) Restrictions on Transfer of Temporary Regulation S Global Securities.
During the Distribution Compliance Period, beneficial ownership interests in
Temporary Regulation S Global Securities may only be sold, pledged or
transferred through DTC in accordance with the Applicable Procedures and only
(i) to the Company, (ii) so long as such Security is eligible for resale
pursuant to Rule 144A, to a Person whom the selling holder reasonably believes
is a QIB that purchases for its own account or for the account of a QIB to whom
notice is given that the resale, pledge or transfer is being made in reliance on
Rule 144A, (iii) in an offshore transaction in accordance with Regulation S,
(iv) pursuant to an exemption from registration under the Securities Act
provided by Rule 144 (if applicable) under the Securities Act or (v) pursuant to
an effective registration statement under the Securities Act, in each case in
accordance with any applicable securities laws of any state of the United
States.

     (e) Legend.

          (i) Except as permitted by the following paragraphs (ii), (iii) and
     (iv), each Security certificate evidencing the Restricted Global Securities
     (and all Securities issued in exchange therefor or in substitution thereof)
     shall bear a legend in substantially the following form:

          THIS SECURITY (OR ITS PREDECESSOR) WAS ORIGINALLY ISSUED IN A
     TRANSACTION EXEMPT FROM REGISTRATION UNDER THE UNITED STATES SECU-

                                      -5-
<PAGE>
     RITIES ACT OF 1933 (THE "SECURITIES ACT"), AND THIS SECURITY MAY NOT BE
     OFFERED, SOLD OR OTHERWISE TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION
     OR AN APPLICABLE EXEMPTION THEREFROM. EACH PURCHASER OF THIS SECURITY IS
     HEREBY NOTIFIED THAT THE SELLER MAY BE RELYING ON THE EXEMPTION FROM THE
     PROVISIONS OF SECTION 5 OF THE SECURITIES ACT PROVIDED BY RULE 144A
     THEREUNDER.

          THE HOLDER OF THIS SECURITY AGREES FOR THE BENEFIT OF THE COMPANY THAT
     (A) THIS SECURITY MAY BE OFFERED, RESOLD, PLEDGED OR OTHERWISE TRANSFERRED,
     ONLY (I) IN THE UNITED STATES TO A PERSON WHOM THE SELLER REASONABLY
     BELIEVES IS A QUALIFIED INSTITUTIONAL BUYER (AS DEFINED IN RULE 144A UNDER
     THE SECURITIES ACT) IN A TRANSACTION MEETING THE REQUIREMENTS OF RULE 144A,
     (II) INSIDE THE UNITED STATES TO AN INSTITUTIONAL ACCREDITED INVESTOR (AS
     DEFINED IN RULE 501(a)(1), (2), (3) OR (7) UNDER THE SECURITIES ACT) THAT,
     PRIOR TO SUCH TRANSFER, FURNISHES TO THE TRUSTEE A SIGNED LETTER CONTAINING
     CERTAIN REPRESENTATIONS AND AGREEMENTS RELATING TO THE RESTRICTIONS ON
     TRANSFER OF THE SECURITIES, (III) OUTSIDE THE UNITED STATES IN AN OFFSHORE
     TRANSACTION IN ACCORDANCE WITH RULE 904 UNDER THE SECURITIES ACT, (IV)
     PURSUANT TO EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT PROVIDED
     BY RULE 144 THEREUNDER (IF AVAILABLE) OR (V) PURSUANT TO AN EFFECTIVE
     REGISTRATION STATEMENT UNDER THE SECURITIES ACT, IN EACH OF CASES (I)
     THROUGH (V) IN ACCORDANCE WITH ANY APPLICABLE SECURITIES LAWS OF ANY STATE
     OF THE UNITED STATES, AND (B) THE HOLDER WILL, AND EACH SUBSEQUENT HOLDER
     IS REQUIRED TO, NOTIFY ANY PURCHASER OF THIS SECURITY FROM IT OF THE RESALE
     RESTRICTIONS REFERRED TO IN (A) ABOVE.

          (ii) Upon any sale or transfer of a Transfer Restricted Security
     (including any Transfer Restricted Security represented by a Global
     Security) pursuant to Rule 144 under the Securities Act, the Registrar
     shall permit the transferee thereof to exchange such Transfer Restricted
     Security for a certificated Security that does not bear the legend set
     forth above and rescind any restriction on the transfer of such Transfer
     Restricted Security, if the transferor thereof certifies in writing to the
     Registrar that such sale or transfer was made in reliance on Rule 144 (such
     certification to be in the form set forth on the reverse of the Security).

          (iii) After a transfer of any Initial Securities or Private Exchange
     Securities pursuant to and during the period of the effectiveness of a
     Shelf Registration Statement with respect to such Initial Securities or
     Private Exchange Securities, as the case may be, all requirements
     pertaining to legends on such Initial Security or such Private Exchange
     Security will cease to apply, the requirements requiring any such Initial
     Security or such Private Exchange Security issued to certain Holders be
     issued in global form will cease to apply, and a certificated Initial
     Security or Private Exchange Security or an Initial Security or Private
     Exchange Security in global form, in each case without restrictive transfer
     legends, will be available to the transferee of the Holder of such Initial
     Securities or Private Exchange Securities upon exchange of such
     transferring Holder's certificated Initial Security or Private Exchange
     Security or directions to transfer such Holder's interest in the Global
     Security, as applicable.

          (iv) Upon the consummation of a Registered Exchange Offer with respect
     to the Initial Securities, all requirements pertaining to such Initial
     Securities that Initial Securities issued to certain Holders be issued in
     global form will still apply with respect to Holders of such Initial
     Securities that do not exchange their Initial Securities, and Exchange
     Securities in certificated or global form will be available to Holders that
     exchange such Initial Securities in such Registered Exchange Offer.

          (v) Upon the consummation of a Private Exchange with respect to the
     Initial Securities, all requirements pertaining to such Initial Securities
     that Initial Securities issued to certain Holders be issued in global form
     will still apply with respect to Holders of such Initial Securities that do
     not exchange their Ini-

                                      -6-
<PAGE>
     tial Securities, and Private Exchange Securities in global form with the
     global securities legend and the Restricted Securities Legend set forth in
     Exhibit 1 hereto will be available to Holders that exchange such Initial
     Securities in such Private Exchange.

     (f) Cancellation or Adjustment of Global Security. At such time as all
beneficial interests in a Global Security have either been exchanged for
Definitive Securities, redeemed, purchased or canceled, such Global Security
shall be returned to the Depository for cancellation or retained and canceled by
the Trustee. At any time prior to such cancellation, if any beneficial interest
in a Global Security is exchanged for certificated Securities, redeemed,
purchased or canceled, the principal amount at maturity of Securities
represented by such Global Security shall be reduced and an adjustment shall be
made on the books and records of the Trustee (if it is then the Securities
Custodian for such Global Security) with respect to such Global Security, by the
Trustee or the Securities Custodian, to reflect such reduction.

     (g) Obligations with Respect to Transfers and Exchanges of Securities.

          (i) To permit registrations of transfers and exchanges, the Company
     shall execute and the Trustee shall authenticate Definitive Securities and
     Global Securities at the Registrar's or co-registrar's request.

          (ii) No service charge shall be made for any registration of transfer
     or exchange, but the Company may require payment of a sum sufficient to
     cover any transfer tax, assessments, or similar governmental charge payable
     in connection therewith (other than any such transfer taxes, assessments or
     similar governmental charge payable upon exchange or transfer pursuant to
     Sections 3.06, 3.07, 4.06, 4.09 and 9.05 of the Indenture).

          (iii) The Registrar or co-registrar shall not be required to register
     the transfer of or exchange of (a) any Definitive Security selected for
     redemption in whole or in part pursuant to Article 3 of the Indenture,
     except the unredeemed portion of any Definitive Security being redeemed in
     part, or (b) any Security for a period beginning 15 Business Days before
     the mailing of a notice of an offer to repurchase or redeem Securities or
     15 Business Days before an interest payment date.

          (iv) Prior to the due presentation for registration of transfer of any
     Security, the Company, the Trustee, the Paying Agent, the Registrar or any
     co-registrar may deem and treat the person in whose name a Security is
     registered as the absolute owner of such Security for the purpose of
     receiving payment of principal of and interest on such Security and for all
     other purposes whatsoever, whether or not such Security is overdue, and
     none of the Company, the Trustee, the Paying Agent, the Registrar or any
     co-registrar shall be affected by notice to the contrary.

          (v) All Securities issued upon any transfer or exchange pursuant to
     the terms of the Indenture shall evidence the same debt and shall be
     entitled to the same benefits under the Indenture as the Securities
     surrendered upon such transfer or exchange.

     (h) No Obligation of the Trustee.

          (i) The Trustee shall have no responsibility or obligation to any
     beneficial owner of a Global Security, a member of, or a participant in the
     Depository or other Person with respect to the accuracy of the records of
     the Depository or its nominee or of any participant or member thereof, with
     respect to any ownership interest in the Securities or with respect to the
     delivery to any participant, member, beneficial owner or other Person
     (other than the Depository) of any notice (including any notice of
     redemption) or the payment of any amount, under or with respect to such
     Securities. All notices and communications to be given to the Holders and
     all payments to be made to Holders under the Securities shall be given or
     made only to or upon the order of the registered Holders (which shall be
     the Depository or its nominee in the case of a Global Security). The rights
     of beneficial owners in any Global Security shall be exercised only through
     the Depository subject to the applicable rules and procedures of the
     Depository. The Trustee may rely and

                                      -7-
<PAGE>
     shall be fully protected in relying upon information furnished by the
     Depository with respect to its members, participants and any beneficial
     owners.

          (ii) The Trustee shall have no obligation or duty to monitor,
     determine or inquire as to compliance with any restrictions on transfer
     imposed under the Indenture or under applicable law with respect to any
     transfer of any interest in any Security (including any transfers between
     or among Depository participants, members or beneficial owners in any
     Global Security) other than to require delivery of such certificates and
     other documentation or evidence as are expressly required by, and to do so
     if and when expressly required by, the terms of the Indenture, and to
     examine the same to determine substantial compliance as to form with the
     express requirements hereof.

     2.4 Certificated Securities. (a) A Global Security deposited with the
Depository or with the Trustee as Securities Custodian for the Depository
pursuant to Section 2.1 shall be transferred to the beneficial owners thereof in
the form of Definitive Securities in an aggregate principal amount at maturity
equal to the principal amount at maturity of such Global Security, in exchange
for such Global Security, only if such transfer complies with Section 2.3 hereof
and (i) the Depository notifies the Company that it is unwilling or unable to
continue as Depository for such Global Security or if at any time such
Depository ceases to be a "clearing agency" registered under the Exchange Act
and, in either case, a successor Depository is not appointed by the Company
within 90 days of such notice, or (ii) an Event of Default has occurred and is
continuing or (iii) the Company, in its sole discretion, notifies the Trustee in
writing that it elects to cause the issuance of Definitive Securities under the
Indenture.

     (b) Any Global Security that is transferable to the beneficial owners
thereof pursuant to this Section shall be surrendered by the Depository to the
Trustee located at its principal corporate trust office in the Borough of
Manhattan, The City of New York, to be so transferred, in whole or from time to
time in part, without charge, and the Trustee shall authenticate and deliver,
upon such transfer of each portion of such Global Security, an equal aggregate
principal amount at maturity of Definitive Securities of authorized
denominations. Any portion of a Global Security transferred pursuant to this
Section shall be executed, authenticated and delivered only in denominations of
$1,000 principal amount at maturity and any integral multiple thereof and
registered in such names as the Depository shall direct. Any Definitive Security
delivered in exchange for an interest in the Transfer Restricted Security shall,
except as otherwise provided by Section 2.3(e) hereof, bear the restricted
securities legend set forth in Exhibit 1 hereto.

     (c) Subject to the provisions of Section 2.4(b) hereof, the registered
Holder of a Global Security shall be entitled to grant proxies and otherwise
authorize any Person, including Agent Members and Persons that may hold
interests through Agent Members, to take any action which a Holder is entitled
to take under this Indenture or the Securities.

     (d) In the event of the occurrence of one of the events specified in
Section 2.4(a) hereof, the Company shall promptly make available to the Trustee
a reasonable supply of Definitive Securities in definitive, fully registered
form without interest coupons.

                                      -8-
<PAGE>

                                                                       EXHIBIT 1
                                                                              to
                                                 RULE 144A/REGULATION S APPENDIX

                       [FORM OF FACE OF INITIAL SECURITY]

                           [Global Securities Legend]

     UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE
DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION ("DTC"), NEW YORK, NEW YORK, TO
THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND
ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR SUCH OTHER
NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS
MADE TO CEDE & CO., OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED
REPRESENTATIVE OF DTC) ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR
OTHERWISE BY OR TO ANY PERSON IS WRONGFUL IN AS MUCH AS THE REGISTERED OWNER
HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

     TRANSFERS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE,
BUT NOT IN PART, TO NOMINEES OF DTC OR TO A SUCCESSOR THEREOF OR SUCH
SUCCESSOR'S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL SECURITY SHALL BE
LIMITED TO TRANSFERS MADE IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN THE
INDENTURE REFERRED TO ON THE REVERSE HEREOF.

                         [RESTRICTED SECURITIES LEGEND]

     THIS SECURITY (OR ITS PREDECESSOR) WAS ORIGINALLY ISSUED IN A TRANSACTION
EXEMPT FROM REGISTRATION UNDER THE UNITED STATES SECURITIES ACT OF 1933(THE
"SECURITIES ACT"), AND THIS SECURITY MAY NOT BE OFFERED, SOLD OR OTHERWISE
TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR AN APPLICABLE EXEMPTION
THEREFROM. EACH PURCHASER OF THIS SECURITY IS HEREBY NOTIFIED THAT THE SELLER
MAY BE RELYING ON THE EXEMPTION FROM THE PROVISIONS OF SECTION 5 OF THE
SECURITIES ACT PROVIDED BY RULE 144A THEREUNDER.

     THE HOLDER OF THIS SECURITY AGREES FOR THE BENEFIT OF THE COMPANY THAT (A)
THIS SECURITY MAY BE OFFERED, RESOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (I)
IN THE UNITED STATES TO A PERSON WHOM THE SELLER REASONABLY BELIEVES IS A
QUALIFIED INSTITUTIONAL BUYER (AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT)
IN A TRANSACTION MEETING THE REQUIREMENTS OF RULE 144A, (II) INSIDE THE UNITED
STATES TO AN INSTITUTIONAL ACCREDITED INVESTOR (AS DEFINED IN RULE 501(a)(1),
(2), (3) OR (7) UNDER THE SECURITIES ACT) THAT, PRIOR TO SUCH TRANSFER,
FURNISHES TO THE TRUSTEE A SIGNED LETTER CONTAINING CERTAIN REPRESENTATIONS AND
AGREEMENTS RELATING TO THE RESTRICTIONS ON TRANSFER OF THE SECURITIES, (III)
OUTSIDE THE UNITED STATES IN AN OFFSHORE TRANSACTION IN ACCORDANCE WITH RULE 904
UNDER THE SECURITIES ACT, (IV) PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER
THE SECURITIES ACT PROVIDED BY RULE 144 THEREUNDER (IF AVAILABLE) OR (V)
PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT, IN
EACH OF CASES (I) THROUGH (V) IN ACCORDANCE WITH ANY APPLICABLE SECURITIES LAWS
OF ANY STATE OF THE UNITED STATES, AND (B) THE HOLDER WILL, AND EACH SUBSEQUENT
HOLDER IS REQUIRED TO, NOTIFY ANY PURCHASER OF THIS NOTE FROM IT OF THE RESALE
RESTRICTIONS REFERRED TO IN (A) ABOVE.

                 [Temporary Regulation S Global Security Legend]
<PAGE>
     BENEFICIAL OWNERSHIP INTERESTS IN THIS TEMPORARY REGULATION S GLOBAL
SECURITY WILL NOT BE EXCHANGEABLE FOR INTERESTS IN THE RULE 144A GLOBAL SECURITY
OR THE PERMANENT REGULATION S GLOBAL SECURITY OR ANY OTHER SECURITY REPRESENTING
AN INTEREST IN THE SECURITIES REPRESENTED HEREBY WHICH DO NOT CONTAIN A LEGEND
CONTAINING RESTRICTIONS ON TRANSFER, UNTIL THE EXPIRATION OF THE "40-DAY
DISTRIBUTION COMPLIANCE PERIOD" (WITHIN THE MEANING OF RULE 903(c)(3) OF
REGULATION S UNDER THE SECURITIES ACT) AND THEN ONLY UPON CERTIFICATION IN FORM
REASONABLY SATISFACTORY TO THE TRUSTEE THAT SUCH BENEFICIAL INTERESTS ARE OWNED
EITHER BY NON-U.S. PERSONS OR U.S. PERSONS WHO PURCHASED SUCH INTERESTS IN A
TRANSACTION THAT DID NOT REQUIRE REGISTRATION UNDER THE SECURITIES ACT. DURING
SUCH 40-DAY DISTRIBUTION COMPLIANCE PERIOD, BENEFICIAL OWNERSHIP INTERESTS IN
THIS TEMPORARY REGULATION S GLOBAL SECURITY MAY ONLY BE SOLD, PLEDGED OR
TRANSFERRED THROUGH THE DEPOSITORY TRUST COMPANY AND ONLY (I) TO THE COMPANY,
(II) IN THE UNITED STATES TO A PERSON WHOM THE SELLER REASONABLY BELIEVES IS A
QUALIFIED INSTITUTIONAL BUYER (AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT)
IN AN OFFSHORE TRANSACTION MEETING THE REQUIREMENTS OF RULE 144A, (III) INSIDE
THE UNITED STATES TO AN INSTITUTIONAL ACCREDITED INVESTOR THAT, PRIOR TO SUCH
TRANSFER, FURNISHES TO THE TRUSTEE A SIGNED LETTER CONTAINING CERTAIN
REPRESENTATIONS AND AGREEMENTS RELATING TO THE RESTRICTIONS ON TRANSFER OF THE
SECURITIES, (IV) OUTSIDE THE UNITED STATES IN A TRANSACTION IN ACCORDANCE WITH
RULE 904 UNDER THE SECURITIES ACT, (V) PURSUANT TO AN EXEMPTION FROM
REGISTRATION UNDER THE SECURITIES ACT PROVIDED BY RULE 144 THEREUNDER (IF
AVAILABLE) OR (VI) PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE
SECURITIES ACT, IN EACH OF CASES (I) THROUGH (VI) IN ACCORDANCE WITH ANY
APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES. HOLDERS OF
INTERESTS IN THIS TEMPORARY REGULATION S GLOBAL SECURITY WILL NOTIFY ANY
PURCHASER OF THIS SECURITY OF THE RESALE RESTRICTIONS REFERRED TO ABOVE, IF THEN
APPLICABLE.

                                      -2-
<PAGE>
No.                                                        CUSIP No.
   -----------                                                      -----------

                                                                    $
                                                                     ----------

                      11 1/4% Senior Discount Note Due 2014

     THIS NOTE IS ISSUED WITH ORIGINAL ISSUE DISCOUNT FOR PURPOSES OF SECTION
1271 ET SEQ. OF THE INTERNAL REVENUE CODE. FOR EACH $1,000 PRINCIPAL AMOUNT AT
MATURITY OF THIS NOTE, THE ISSUE PRICE IS $597.07. THE ISSUE DATE OF THIS NOTE
IS MARCH 4, 2004 AND THE YIELD TO MATURITY IS 11 1/4%.

     AMH Holdings, Inc., a Delaware corporation, promises to pay to Cede & Co.,
or registered assigns, the principal sum of _____________________________
Dollars on March 1, 2014.

     Interest Payment Dates: March 1 and September 1, with cash interest
payments commencing September 1, 2009.

     Record Dates: February 15 and August 15.

     Additional provisions of this Security are set forth on the other side of
this Security.

                                        AMH HOLDINGS, INC.

                                        By:
                                           ---------------------------------
                                           Name:
                                           Title:

                                        By:
                                           ---------------------------------
                                           Name:
                                           Title:

Dated:

TRUSTEE'S CERTIFICATE OF
      AUTHENTICATION

WILMINGTON TRUST COMPANY,
as Trustee, certifies that this is one of
the Securities referred to in the Indenture.

By:
   -----------------------------
        Authorized Signatory

                                      -3-
<PAGE>

                   [FORM OF REVERSE SIDE OF INITIAL SECURITY]

                     11 1/4% Senior Discount Notes Due 2014

1.   Interest

     AMH Holdings, Inc., a Delaware corporation (such corporation, and its
successors and assigns under the Indenture hereinafter referred to, being herein
called the "Company"), promises to pay interest on the principal amount of this
Security at the rate of 11 1/4% per annum from Closing Date until maturity.
Prior to March 1, 2009, interest will accrue on the Securities in the form of an
increase in the Accreted Value of the Securities, and no cash interest will be
paid. The Accreted Value of the Securities will increase from the date of
issuance until March 1, 2009 at a rate of 11 1/4% per annum compounded
semi-annually as provided in the definition of "Accreted Value" in the Indenture
such that the Accreted Value will equal the principal amount at maturity on
March 1, 2009. The Company will pay cash interest semi-annually in arrears on
March 1 and September 1 of each year commencing September 1, 2009, or if any
such day is not a Business Day, on the next succeeding Business Day (each an
"Interest Payment Date"). Cash interest on the Security will accrue from the
most recent date to which interest has been paid or, if no interest has been
paid, from September 1, 2009. Interest will be computed on the basis of a
360-day year comprised of twelve 30-day months. If a Registration Default (as
defined in the Registration Rights Agreement) occurs, additional interest will
accrue on this Security at a rate of 0.25% per annum (increasing by an
additional 0.25% per annum after each subsequent 90-day period that occurs after
the date on which such Registration Default occurs up to a maximum additional
interest rate of 1.0% per annum) from and including the date on which any such
Registration Default shall occur to but excluding the date on which all
Registration Defaults have been cured. Any amount of additional interest that
accrues pursuant to a Registration Default on or prior to March 1, 2009 will be
added to the Accreted Value of the Securities and any additional interest that
accrues thereafter will be payable in cash on each Interest Payment Date.

2.   Method of Payment

     The Company will pay interest on the Securities (except defaulted interest)
to the Persons who are registered holders of Securities at the close of business
on the February 15 or August 15 next preceding the interest payment date even if
Securities are canceled after the record date and on or before the interest
payment date. Holders must surrender Securities to a Paying Agent to collect
principal payments. The Company will pay Accreted Value, premium if any, and
interest, in money of the United States that at the time of payment is legal
tender for payment of public and private debts. Payments in respect of the
Securities represented by a Global Security (including Accreted Value, premium
if any, and interest) will be made by wire transfer of immediately available
funds to the accounts specified by The Depository Trust Company. The Company
will make all payments in respect of a certificated Security (including Accreted
Value, premium if any, and interest) by mailing a check to the registered
address of each Holder thereof; provided, however, that payments on a
certificated Security will be made by wire transfer to a U.S. dollar account
maintained by the payee with a bank in the United States if such Holder elects
payment by wire transfer by giving written notice to the Trustee or the Paying
Agent to such effect designating such account no later than 30 days immediately
preceding the relevant due date for payment (or such other date as the Trustee
may accept in its discretion).

3.   Paying Agent and Registrar

     Initially, Wilmington Trust Company, a Delaware banking corporation (the
"Trustee"), will act as Paying Agent and Registrar. The Company may appoint and
change any Paying Agent, Registrar or co-registrar without notice. The Company
or any of its domestically incorporated Wholly Owned Subsidiaries may act as
Paying Agent, Registrar or co-registrar.

4.   Indenture

     The Company issued the Securities under an Indenture dated as of March 4,
2004 ("Indenture"), among the Company and the Trustee. The terms of the
Securities include those stated in the Indenture and those made part of

                                      -4-
<PAGE>
the Indenture by reference to the Trust Indenture Act of 1939 (15 U.S.C. ss.ss.
77aaa-77bbbb) as in effect on the date of the Indenture (the "TIA"). Terms
defined in the Indenture and not defined herein have the meanings ascribed
thereto in the Indenture. The Securities are subject to all such terms, and
Securityholders are referred to the Indenture and the TIA for a statement of
those terms.

     The Securities are general unsecured obligations of the Company. The
Company shall be entitled, subject to its compliance with Section 4.03 of the
Indenture, to issue Additional Securities pursuant to Section 2.13 of the
Indenture. The Initial Securities issued on the Issue Date, any Additional
Securities and all Exchange Securities or Private Exchange Securities issued in
exchange therefor will be treated as a single class for all purposes under the
Indenture. The Indenture contains covenants that limit the ability of the
Company and its subsidiaries to incur additional indebtedness; pay dividends or
distributions on, or redeem or repurchase capital stock; make investments; issue
or sell capital stock of subsidiaries; engage in transactions with affiliates;
transfer or sell assets; guarantee indebtedness; restrict dividends or other
payments of subsidiaries; and consolidate, merge or transfer all or
substantially all of its assets and the assets of its subsidiaries. These
covenants are subject to important exceptions and qualifications.

5.   Optional Redemption; Redemption Upon a Change of Control

     (a) Except as set forth below, the Company shall not be entitled to redeem
the Securities at its option prior to March 1, 2009.

     On and after March 1, 2009, the Company shall be entitled at its option to
redeem all or a portion of the Securities upon not less than 30 nor more than 60
days' notice, at the redemption prices (expressed in percentages of principal
amount at maturity on the redemption date), plus accrued interest to the
redemption date (subject to the right of Holders of record on the relevant
record date to receive interest due on the relevant interest payment date), if
redeemed during the 12-month period commencing on March 1 of the years set forth
below:

                                                                  Redemption
      Period                                                        Price
      ------                                                      ----------
      2009..............................................           105.625%
      2010..............................................           103.750%
      2011..............................................           101.875%
      2012 and thereafter...............................           100.000%

     Prior to March 1, 2007, the Company shall be entitled at its option on one
or more occasions to redeem Securities (which includes Additional Securities, if
any) in an aggregate principal amount at maturity not to exceed 35% of the
aggregate principal amount at maturity of the Securities (which includes
Additional Securities, if any) at a redemption price (expressed as a percentage
of principal amount at maturity) of 111.25% of the Accreted Value thereof, plus
accrued and unpaid interest to the redemption date, with the net cash proceeds
from one or more Equity Offerings; provided, however, that:

          (1) at least 65% of such aggregate principal amount at maturity of
     Securities (which includes Additional Securities, if any) remains
     outstanding immediately after the occurrence of each such redemption (other
     than Securities held, directly or indirectly, by the Company or its
     Affiliates) and

          (2) each such redemption occurs within 90 days after the date of the
     related Equity Offering.

     (b) In addition, upon the occurrence of a Change of Control, the Securities
may be redeemed by the Company, in whole and not in part, during the periods and
at the redemption prices expressed in percentages of Accreted Value on the
redemption dates (subject to the right of Holders of record on the related
record date to receive the Accreted Value due on the relevant redemption date)
set forth below; provided that such redemption occurs within 90 days of the
occurrence of such Change of Control:

                                      -5-
<PAGE>
                                                                   Redemption
      Period                                                         Price
      ------                                                       ----------
      Issue Date to February 28, 2005......................         116.875%
      March 1, 2005 to February 28, 2006...................         114.063%
      March 1, 2006 to February 28, 2007...................         111.250%

6.   Notice of Redemption

     Notice of redemption will be mailed at least 30 days but not more than 60
days before the redemption date to each Holder of Securities to be redeemed
at its registered address. Securities in denominations larger than $1,000
principal amount at maturity may be redeemed in part but only in whole multiples
of $1,000 principal amount at maturity. If money sufficient to pay the
redemption price of and accrued interest on all Securities (or portions thereof)
to be redeemed on the redemption date is deposited with the Paying Agent on or
before the redemption date and certain other conditions are satisfied, on and
after such date interest ceases to accrue on such Securities (or such portions
thereof) called for redemption.

7.   Put Provisions

     Upon a Change of Control, unless the Company has exercised its right to
redeem the Securities as described under Section 5 hereof, any Holder of
Securities will have the right to cause the Company to repurchase all or any
part of the Securities of such Holder at a purchase price equal to 101% of the
Accreted Value of the Securities to be purchased plus accrued and unpaid
interest, if any, to the date of purchase (subject to the right of holders of
record on the relevant record date to receive interest due on the related
interest payment date) as provided in, and subject to the terms of, the
Indenture.

     Under certain circumstances as set forth in the Indenture, the Company will
be required to offer to purchase Securities with the Net Available Cash from
Asset Dispositions.

8.   Guaranty

     The payment by the Company of the principal, premium if any, and interest
on, the Securities is unconditionally guaranteed on a joint and several senior
subordinated basis by each Subsidiary Guarantor, if any.

9.   Denominations; Transfer; Exchange

     The Securities are in registered form without coupons in denominations of
$1,000 principal amount at maturity and integral multiples of $1,000 principal
amount at maturity. A Holder may transfer or exchange Securities in accordance
with the Indenture. The Registrar may require a Holder, among other things, to
furnish appropriate endorsements or transfer documents and to pay any taxes and
fees required by law or permitted by the Indenture. The Registrar need not
register the transfer or exchange of any Securities selected for redemption
(except, in the case of a Security to be redeemed in part, the portion of the
Security not to be redeemed) or any Securities for a period of 15 days before a
selection of Securities to be redeemed or 15 days before an interest payment
date.

10.  Persons Deemed Owners

     The registered Holder of this Security may be treated as the owner of it
for all purposes.

11.  Unclaimed Money

     If money for the payment of Accreted Value, premium if any, and interest,
remains unclaimed for two years, the Trustee or Paying Agent shall pay the money
back to the Company at its request unless an abandoned property law designates
another Person. After any such payment, Holders entitled to the money must look
only to the Company and not to the Trustee for payment.

                                      -6-
<PAGE>
12.  Discharge and Defeasance

     Subject to certain conditions, the Company at any time shall be entitled to
terminate some or all of its obligations under the Securities and the Indenture
if the Company deposits with the Trustee money or U.S. Government Obligations
for the payment of aggregate principal amount at maturity, and premium and/or
interest, if any, on the Securities to redemption or maturity, as the case may
be.

13.  Amendment, Waiver

     Subject to certain exceptions set forth in the Indenture, (i) the Indenture
and the Securities may be amended with the written consent of the Holders of at
least a majority in aggregate principal amount at maturity outstanding of the
Securities (including consents obtained in connection with a tender offer for,
exchange for or purchase of the Securities) and (ii) any past default or
noncompliance with any provision may be waived with the written consent of the
Holders of a majority in aggregate principal amount at maturity outstanding of
the Securities. Subject to certain exceptions set forth in the Indenture,
without the consent of any Securityholder, the Company, the Subsidiary
Guarantor, if any, and the Trustee shall be entitled to amend the Indenture or
the Securities to cure any ambiguity, omission, defect or inconsistency, or to
comply with Article 5 of the Indenture, or to provide for uncertificated
Securities in addition to or in place of certificated Securities, or to add
guarantees with respect to the Securities, including Subsidiary Guaranties, or
to secure the Securities, or to add additional covenants or surrender rights and
powers conferred on the Company or the Subsidiary Guarantor, if any, or to
comply with any request of the SEC in connection with qualifying the Indenture
under the Act, or to make any change that does not adversely affect the rights
of any Securityholder.

14.  Defaults and Remedies

     Under the Indenture, Events of Default include (i) default for 30 days in
payment of interest on the Securities; (ii) default in payment of principal on
the Securities at maturity, upon redemption pursuant to paragraph 5 of the
Securities, upon required purchase, upon declaration of acceleration or
otherwise; (iii) the failure by the Company or any Subsidiary Guarantor, if any,
to comply with other agreements in the Indenture or the Securities, in certain
cases subject to notice and lapse of time; (iv) certain accelerations (including
failure to pay within any grace period after final maturity) of other
Indebtedness of the Company or any Significant Subsidiary if the amount
accelerated (or so unpaid) exceeds $10 million; (v) certain events of bankruptcy
or insolvency with respect to the Company or any Significant Subsidiary; and
(vi) certain judgments or decrees for the payment of money in excess of $10
million. If an Event of Default occurs and is continuing, the Trustee or the
Holders of at least 25% in aggregate principal amount at maturity of the
outstanding Securities may declare all the Securities to be due and payable.
Certain events of bankruptcy or insolvency are Events of Default which will
result in the Securities being due and payable immediately upon the occurrence
of such Events of Default.

     Securityholders may not enforce the Indenture or the Securities except as
provided in the Indenture. The Trustee may refuse to enforce the Indenture or
the Securities unless it receives indemnity or security satisfactory to it.
Subject to certain limitations, Holders of a majority in aggregate principal
amount at maturity of the Securities may direct the Trustee in its exercise of
any trust or power. The Trustee may withhold from Securityholders notice of any
continuing Default (except a Default in payment of principal or interest) if it
determines that withholding notice is not opposed to the interest of the
Holders.

15.  Trustee Dealings with the Company

     Subject to certain limitations imposed by the TIA, the Trustee under the
Indenture, in its individual or any other capacity, may become the owner or
pledgee of Securities and may otherwise deal with and collect obligations owed
to it by the Company or its Affiliates and may otherwise deal with the Company
or its Affiliates with the same rights it would have if it were not Trustee.

                                      -7-
<PAGE>
16.  No Recourse Against Others

     No past, present or future director, officer, employee, member,
incorporator or stockholder, as such, of the Company or the Trustee shall not
have any liability for any obligations of the Company under the Securities or
the Indenture or for any claim based on, in respect of or by reason of such
obligations or their creation. By accepting a Security, each Securityholder
waives and releases all such liability. The waiver and release are part of the
consideration for the issue of the Securities.

17.  Authentication

     This Security shall not be valid until an authorized signatory of the
Trustee (or an authenticating agent) manually signs the certificate of
authentication on the other side of this Security.

18.  Abbreviations

     Customary abbreviations may be used in the name of a Securityholder or an
assignee, such as TEN COM (=tenants in common), TEN ENT (=tenants by the
entireties), JT TEN (=joint tenants with rights of survivorship and not as
tenants in common), CUST (=custodian), and U/G/M/A (=Uniform Gift to Minors
Act).

19.  CUSIP Numbers

     Pursuant to a recommendation promulgated by the Committee on Uniform
Security Identification Procedures the Company has caused CUSIP numbers to be
printed on the Securities and has directed the Trustee to use CUSIP numbers in
notices of redemption as a convenience to Securityholders. No representation is
made as to the accuracy of such numbers either as printed on the Securities or
as contained in any notice of redemption and reliance may be placed only on the
other identification numbers placed thereon.

20.  Holders' Compliance with Registration Rights Agreement

     Each Holder of a Security, by acceptance hereof, acknowledges and agrees to
the provisions of the Registration Rights Agreement, including the obligations
of the Holders with respect to a registration and the indemnification of the
Company to the extent provided therein.

21.  Governing Law

     THIS SECURITY SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE
LAWS OF THE STATE OF NEW YORK BUT WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES
OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER
JURISDICTION WOULD BE REQUIRED THEREBY.

     The Company will furnish to any Securityholder upon written request and
without charge to the Securityholder a copy of the Indenture which has in it the
text of this Security in larger type. Requests may be made to:

                  AMH Holdings, Inc.
                  Associated Materials Incorporated
                  3773 State Road
                  Cuyahoga Falls, OH  44223

                  Attention:  D. Keith LaVanway

                                      -8-
<PAGE>

                                 ASSIGNMENT FORM

     To assign this Security, fill in the form below:

     I or we assign and transfer this Security to

-------------------------------------------------------------------------------
             (Print or type assignee's name, address and zip code)

-------------------------------------------------------------------------------
                  (Insert assignee's soc. sec. or tax I.D. No.)

and irrevocably appoint as agent to transfer this Security on the books of the
Company. The agent may substitute another to act for him.

--------------------------------------------------------------------------------
Date:                                   Your Signature:
       -------------------------                       -------------------------

-------------------------------------------------------------------------------
Sign exactly as your name appears on the other side of this Security.

In connection with any transfer of any of the Securities evidenced by this
certificate occurring prior to the expiration of the period referred to in Rule
144(k) under the Securities Act after the later of the date of original issuance
of such Securities and the last date, if any, on which such Securities were
owned by the Company or any Affiliate of the Company, the undersigned confirms
that such Securities are being transferred in accordance with its terms.

CHECK ONE BOX BELOW

          (1)   |_|      in the United States to a "qualified institutional
                         buyer" (as defined in Rule 144A under the Securities
                         Act of 1933) that purchases for its own account or for
                         the account of a qualified institutional buyer to whom
                         notice is given that such transfer is being made in
                         reliance on Rule 144A, in each case pursuant to and in
                         compliance with Rule 144A under the Securities Act of
                         1933; or

          (2)   |_|      inside the United States to an Institutional
                         Accredited Investor (as defined in Rule 501(a)(1), (2),
                         (3) or (7) under the Securities Act of 1933) that,
                         prior to such transfer, furnished to the Trustee a
                         signed letter containing certain representations and
                         agreements relating to the restrictions on transfer of
                         the Securities; or

          (3)   |_|      outside the United States in an offshore transaction
                         within the meaning of Regulation S under the Securities
                         Act in compliance with Rule 904 under the Securities
                         Act of 1933; or

          (4)   |_|      pursuant to the exemption from registration provided by
                         Rule 144 under the Securities Act of 1933; or

          (5)   |_|      pursuant to an effective registration statement under
                         the Securities Act of 1933; or

          (6)   |_|      to the Company.

If such transfer is being made pursuant to an offshore transaction in accordance
with Rule 904 under the Securities Act, the undersigned further certifies that

                                      -9-
<PAGE>
          (i) the offer of the Securities was not made to a person in the United
     States;

          (ii) either (a) at the time the buy offer was originated, the
     transferee was outside the United States or we and any person acting on our
     behalf reasonably believed that the transferee was outside the United
     States, or (b) the transaction was executed in, on or through the
     facilities of a designated off-shore securities market and neither we nor
     any person acting on our behalf knows that the transaction has been
     pre-arranged with a buyer in the United States;

          (iii) no directed selling efforts have been made in the United States
     in contravention of the requirements of Rule 903 or Rule 904 of Regulation
     S, as applicable;

          (iv) the transaction is not part of a plan or scheme to evade the
     registration requirements of the Securities Act;

          (v) we have advised the transferee of the transfer restrictions
     applicable to the Securities; and

          (vi) if the circumstances set forth in Rule 904(B) under the
     Securities Act are applicable, we have complied with the additional
     conditions therein, including (if applicable) sending a confirmation or
     other notice stating that the Securities may be offered and sold during the
     distribution compliance period specified in Rule 903 of Regulation S;
     pursuant to registration of the Securities under the Securities Act; or
     pursuant to an available exemption from the registration requirements under
     the Securities Act.

     Unless one of the boxes is checked, the Trustee will refuse to register any
of the Securities evidenced by this certificate in the name of any person other
than the registered holder thereof; provided, however, that if box (2) or (3) is
checked, the Trustee shall be entitled to require, prior to registering any such
transfer of the Securities, such legal opinions, certifications and other
information as the Company has reasonably requested to confirm that such
transfer is being made pursuant to an exemption from, or in a transaction not
subject to, the registration requirements of the Securities Act of 1933, such as
the exemption provided by Rule 144 under such Act.

                                                    ---------------------------
                                                            Signature
Signature Guarantee:

------------------------------                      ----------------------------
Signature must be guaranteed                              Signature

     Signatures must be guaranteed by an "eligible guarantor institution"
meeting the requirements of the Registrar, which requirements include membership
or participation in the Security Transfer Agent Medallion Program ("STAMP") or
such other "signature guarantee program" as may be determined by the Registrar
in addition to, or in substitution for, STAMP, all in accordance with the
Securities Exchange Act of 1934, as amended.

--------------------------------------------------------------------------------
                                      -10-
<PAGE>

     TO BE COMPLETED BY PURCHASER IF (1) ABOVE IS CHECKED.

     The undersigned represents and warrants that it is purchasing this Security
for its own account or an account with respect to which it exercises sole
investment discretion and that it and any such account is a "qualified
institutional buyer" within the meaning of Rule 144A under the Securities Act of
1933, and is aware that the sale to it is being made in reliance on Rule 144A
and acknowledges that it has received such information regarding the Company as
the undersigned has requested pursuant to Rule 144A or has determined not to
request such information and that it is aware that the transferor is relying
upon the undersigned's foregoing representations in order to claim the exemption
from registration provided by Rule 144A.

Date:
     -----------------------------       --------------------------------------

                                         NOTICE:  To be executed by an
                                         executive officer

                      [TO BE ATTACHED TO GLOBAL SECURITIES]

                                      -11-
<PAGE>

              SCHEDULE OF INCREASES OR DECREASES IN GLOBAL SECURITY

     The following increases or decreases in this Global Security have been
made:

<TABLE>
<CAPTION>
<S>     <C>    <C>    <C>    <C>    <C>    <C>

                   Amount of decrease   Amount of increase
                      in aggregate         in aggregate         Aggregate principal
                    principal amount     principal amount      amount at maturity of        Signature of
                     at maturity of       at maturity of       this Global Security     authorized signatory
     Date of           this Global          this Global       following such decrease       of Trustee or
    Exchange            Security             Security               or increase         Securities Custodian
---------------------------------------------------------------------------------------------------------------
</TABLE>

                                      -12-
<PAGE>

                       OPTION OF HOLDER TO ELECT PURCHASE

     If you want to elect to have this Security purchased by the Company
pursuant to Section 4.06 or 4.09 of the Indenture, check the box:

                                      |_|

     If you want to elect to have only part of this Security purchased by the
Company pursuant to Section 4.06 or 4.09 of the Indenture, state the amount in
principal amount at maturity: $

Date:                                  Your Signature:
     ------------------                               --------------------------
                                                      (Sign exactly as your name
                                                      appears on the other side
                                                      of this Security.)

Signature Guarantee:
                   -------------------------------------------------------------
                   (Signature must be guaranteed)

     Signatures must be guaranteed by an "eligible guarantor institution"
meeting the requirements of the Registrar, which requirements include membership
or participation in the Security Transfer Agent Medallion Program ("STAMP") or
such other "signature guarantee program" as may be determined by the Registrar
in addition to, or in substitution for, STAMP, all in accordance with the
Securities Exchange Act of 1934, as amended.

                                      -13-
<PAGE>
                                                                       EXHIBIT A

                       [FORM OF FACE OF EXCHANGE SECURITY
                        OR PRIVATE EXCHANGE SECURITY a b]

-------------------
a    If the Security is to be issued in global form add the Global Securities
     Legend from Exhibit 1 to Rule 144A/Regulation S Appendix and the attachment
     from such Exhibit 1 captioned "TO BE ATTACHED TO GLOBAL SECURITIES -
     SCHEDULE OF INCREASES OR DECREASES IN GLOBAL SECURITY".

b    If the Security is a Private Exchange Security issued in a Private Exchange
     to an Initial Purchaser holding an unsold portion of its initial allotment,
     add the Restricted Securities Legend from Exhibit 1 to Rule 144A/Regulation
     S Appendix and replace the Assignment Form included in this Exhibit A with
     the Assignment Form included in such Exhibit 1.

                                       A-1

No.                                                           CUSIP No.
   -------                                                             ---------

                                                                     $

                      11 1/4% Senior Discount Note Due 2014

     THIS NOTE IS ISSUED WITH ORIGINAL ISSUE DISCOUNT FOR PURPOSES OF SECTION
1271 ET SEQ. OF THE INTERNAL REVENUE CODE. FOR EACH $1,000 PRINCIPAL AMOUNT AT
MATURITY OF THIS NOTE, THE ISSUE PRICE IS $579.07. THE ISSUE DATE OF THIS NOTE
IS MARCH 4, 2004 AND THE YIELD TO MATURITY IS 11 1/4%.

     AMH Holdings, Inc., a Delaware corporation, promises to pay to __________,
or registered assigns, the principal sum of ____________________ Dollars on
March 1, 2014.

     Interest Payment Dates: March 1 and September 1 commencing September 1,
2009.

     Record Dates: February 15 and August 15.

     Additional provisions of this Security are set forth on the other side of
this Security.

Dated:

                                         AMH HOLDINGS, INC.

                                         By:
                                                -------------------------------
                                                Name:
                                                Title:

                                         By:
                                                -------------------------------
                                                Name:
                                                Title:

TRUSTEE'S CERTIFICATE OF
AUTHENTICATION

WILMINGTON TRUST COMPANY,

  as Trustee, certifies that this is one of
    the Securities referred to in the Indenture.

By:
         --------------------------------------
         Authorized Signatory

                                      A-2
<PAGE>

                   [FORM OF REVERSE SIDE OF EXCHANGE SECURITY
                          OR PRIVATE EXCHANGE SECURITY]

                     11 1/4% Senior Discount Notes Due 2014

1.   Interest

     AMH Holdings, Inc., a Delaware corporation (such corporation, and its
successors and assigns under the Indenture hereinafter referred to, being herein
called the "Company"), promises to pay interest on the principal amount of this
Security at the rate of 11 1/4% per annum from Closing Date until maturity.
Prior to March 1, 2009, interest will accrue on the Securities in the form of an
increase in the Accreted Value of the Securities, and no cash interest will be
paid. The Accreted Value of the Securities will increase from the date of
issuance until March 1, 2009 at a rate of 11 1/4% per annum compounded
semi-annually as provided in the definition of "Accreted Value" in the Indenture
such that the Accreted Value will equal the principal amount at maturity on
March 1, 2009. The Company will pay cash interest semi-annually in arrears on
March 1 and September 1 of each year commencing September 1, 2009, or if any
such day is not a Business Day, on the next succeeding Business Day (each an
"Interest Payment Date"). Cash interest on the Security will accrue from the
most recent date to which interest has been paid or, if no interest has been
paid, from September 1, 2009. Interest will be computed on the basis of a
360-day year comprised of twelve 30-day months. If a Registration Default (as
defined in the Registration Rights Agreement) occurs, additional interest will
accrue on this Security at a rate of 0.25% per annum (increasing by an
additional 0.25% per annum after each subsequent 90-day period that occurs after
the date on which such Registration Default occurs up to a maximum additional
interest rate of 1.0% per annum) from and including the date on which any such
Registration Default shall occur to but excluding the date on which all
Registration Defaults have been cured. Any amount of additional interest that
accrues pursuant to a Registration Default on or prior to March 1, 2009 will be
added to the Accreted Value of the Securities and any additional interest that
accrues thereafter will be payable in cash on each Interest Payment Date.

2.   Method of Payment

     The Company will pay interest on the Securities (except defaulted interest)
to the Persons who are registered holders of Securities at the close of business
on the February 15 or August 15 next preceding the interest payment date even if
Securities are canceled after the record date and on or before the interest
payment date. Holders must surrender Securities to a Paying Agent to collect
principal payments. The Company will pay Accreted Value, premium if any, and
interest, in money of the United States that at the time of payment is legal
tender for payment of public and private debts. Payments in respect of the
Securities represented by a Global Security (including Accreted Value, premium
if any, and interest) will be made by wire transfer of immediately available
funds to the accounts specified by The Depository Trust Company. The Company
will make all payments in respect of a certificated Security (including
principal, premium, if any, and interest) by mailing a check to the registered
address of each Holder thereof; provided, however, that payments on a
certificated Security will be made by wire transfer to a U.S. dollar account
maintained by the payee with a bank in the United States if such Holder elects
payment by wire transfer by giving written notice to the Trustee or the Paying
Agent to such effect designating such account no later than 30 days immediately
preceding the relevant due date for payment (or such other date as the Trustee
may accept in its discretion).

3.   Paying Agent and Registrar

     Initially, Wilmington Trust Company, a Delaware banking corporation (the
"Trustee"), will act as Paying Agent and Registrar. The Company may appoint and
change any Paying Agent, Registrar or co-registrar without notice. The Company
or any of its domestically incorporated Wholly Owned Subsidiaries may act as
Paying Agent, Registrar or co-registrar.

                                      A-3
<PAGE>
4.   Indenture

     The Company issued the Securities under an Indenture dated as of March 4,
2004 ("Indenture"), among the Company and the Trustee. The terms of the
Securities include those stated in the Indenture and those made part of the
Indenture by reference to the Trust Indenture Act of 1939 (15 U.S.C. ss.ss.
77aaa-77bbbb) as in effect on the date of the Indenture (the "TIA"). Terms
defined in the Indenture and not defined herein have the meanings ascribed
thereto in the Indenture. The Securities are subject to all such terms, and
Securityholders are referred to the Indenture and the TIA for a statement of
those terms.

     The Securities are general unsecured obligations of the Company. The
Company shall be entitled, subject to its compliance with Section 4.03 of the
Indenture, to issue Additional Securities pursuant to Section 2.13 of the
Indenture. The Initial Securities issued on the Issue Date, any Additional
Securities and all Exchange Securities or Private Exchange Securities issued in
exchange therefor will be treated as a single class for all purposes under the
Indenture. The Indenture contains covenants that limit the ability of the
Company and its subsidiaries to incur additional indebtedness; pay dividends or
distributions on, or redeem or repurchase capital stock; make investments; issue
or sell capital stock of subsidiaries; engage in transactions with affiliates;
transfer or sell assets; guarantee indebtedness; restrict dividends or other
payments of subsidiaries; and consolidate, merge or transfer all or
substantially all of its assets and the assets of its subsidiaries. These
covenants are subject to important exceptions and qualifications.

5.   Optional Redemption; Redemption Upon a Change of Control

     (a) Except as set forth below, the Company shall not be entitled to redeem
the Securities at its option prior to March 1, 2009.

     On and after March 1, 2009, the Company shall be entitled at its option to
redeem all or a portion of the Securities upon not less than 30 nor more than 60
days' notice, at the redemption prices (expressed in percentages of principal
amount at maturity on the redemption date), plus accrued interest to the
redemption date (subject to the right of Holders of record on the relevant
record date to receive interest due on the relevant interest payment date), if
redeemed during the 12-month period commencing on March 1 of the years set forth
below:

                                                            Redemption
     Period                                                   Price
     ------                                                 ----------
     2009..............................................     105.625%
     2010..............................................     103.750%
     2011..............................................     101.875%
     2012 and thereafter...............................     100.000%

     Prior to March 1, 2007, the Company shall be entitled at its option on one
or more occasions to redeem Securities (which includes Additional Securities, if
any) in an aggregate principal amount at maturity not to exceed 35% of the
aggregate principal amount at maturity of the Securities (which includes
Additional Securities, if any) at a redemption price (expressed as a percentage
of principal amount at maturity) of 111.25% of the Accreted Value thereof, plus
accrued and unpaid interest to the redemption date, with the net cash proceeds
from one or more Equity Offerings; provided, however, that:

          (1) at least 65% of such aggregate principal amount at maturity of
     Securities (which includes Additional Securities, if any) remains
     outstanding immediately after the occurrence of each such redemption (other
     than Securities held, directly or indirectly, by the Company or its
     Affiliates) and

          (2) each such redemption occurs within 90 days after the date of the
     related Equity Offering.

     (b) In addition, upon the occurrence of a Change of Control, the Securities
may be redeemed by the Company, in whole and not in part, during the periods and
at the redemption prices expressed in percentages of Accreted Value on the
redemption dates (subject to the right of Holders of record on the related
record date to receive

                                      A-4
<PAGE>
the Accreted Value due on the relevant redemption date) set forth below;
provided that such redemption occurs within 90 days of the occurrence of such
Change of Control:

                                                              Redemption
    Period                                                      Price
    ------                                                    ----------
    Issue Date to February 28, 2005......................      116.875%
    March 1, 2005 to February 28, 2006...................      114.063%
    March 1, 2006 to February 28, 2007...................      111.250%

6.   Notice of Redemption

     Notice of redemption will be mailed at least 30 days but not more than 60
days before the redemption date to each Holder of Securities to be redeemed at
its registered address. Securities in denominations larger than $1,000 principal
amount at maturity may be redeemed in part but only in whole multiples of $1,000
principal amount at maturity. If money sufficient to pay the redemption price of
and accrued interest on all Securities (or portions thereof) to be redeemed on
the redemption date is deposited with the Paying Agent on or before the
redemption date and certain other conditions are satisfied, on and after such
date interest ceases to accrue on such Securities (or such portions thereof)
called for redemption.

7.   Put Provisions

     Upon a Change of Control, unless the Company has exercised its right to
redeem the Securities as described under Section 5 hereof, any Holder of
Securities will have the right to cause the Company to repurchase all or any
part of the Securities of such Holder at a purchase price equal to 101% of the
Accreted Value of the Securities to be purchased plus accrued and unpaid
interest, if any, to the date of purchase (subject to the right of holders of
record on the relevant record date to receive interest due on the related
interest payment date) as provided in, and subject to the terms of, the
Indenture.

     Under certain circumstances as set forth in the Indenture, the Company will
be required to offer to purchase Securities with the Net Available Cash from
Asset Dispositions.

8.   Guaranty

     The payment by the Company of the principal of, and premium and interest
on, the Securities is unconditionally guaranteed on a joint and several senior
subordinated basis by each Subsidiary Guarantor, if any.

9.   Denominations; Transfer; Exchange

     The Securities are in registered form without coupons in denominations of
$1,000 principal amount at maturity and integral multiples of $1,000 principal
amount at maturity. A Holder may transfer or exchange Securities in accordance
with the Indenture. The Registrar may require a Holder, among other things, to
furnish appropriate endorsements or transfer documents and to pay any taxes and
fees required by law or permitted by the Indenture. The Registrar need not
register the transfer or exchange of any Securities selected for redemption
(except, in the case of a Security to be redeemed in part, the portion of the
Security not to be redeemed) or any Securities for a period of 15 days before a
selection of Securities to be redeemed or 15 days before an interest payment
date.

10.  Persons Deemed Owners

     The registered Holder of this Security may be treated as the owner of it
for all purposes.

11.  Unclaimed Money

     If money for the payment of Accreted Value, premium if any, and interest,
remains unclaimed for two years, the Trustee or Paying Agent shall pay the money
back to the Company at its request unless an abandoned

                                      A-5
<PAGE>
property law designates another Person. After any such payment, Holders entitled
to the money must look only to the Company and not to the Trustee for payment.

12.  Discharge and Defeasance

     Subject to certain conditions, the Company at any time shall be entitled to
terminate some or all of its obligations under the Securities and the Indenture
if the Company deposits with the Trustee money or U.S. Government Obligations
for the payment of aggregate principal amount at maturity and premium and/or
interest, if any, on the Securities to redemption or maturity, as the case may
be.

13.  Amendment, Waiver

     Subject to certain exceptions set forth in the Indenture, (i) the Indenture
and the Securities may be amended with the written consent of the Holders of at
least a majority in aggregate principal amount at maturity outstanding of the
Securities (including consents obtained in connection with a tender offer for,
exchange for or purchase of the Securities) and (ii) any past default or
noncompliance with any provision may be waived with the written consent of the
Holders of a majority in aggregate principal amount at maturity outstanding of
the Securities. Subject to certain exceptions set forth in the Indenture,
without the consent of any Securityholder, the Company, the Subsidiary
Guarantor, if any, and the Trustee shall be entitled to amend the Indenture or
the Securities to cure any ambiguity, omission, defect or inconsistency, or to
comply with Article 5 of the Indenture, or to provide for uncertificated
Securities in addition to or in place of certificated Securities, or to add
guarantees with respect to the Securities, including Subsidiary Guaranties, or
to secure the Securities, or to add additional covenants or surrender rights and
powers conferred on the Company or the Subsidiary Guarantor, if any, or to
comply with any request of the SEC in connection with qualifying the Indenture
under the Act, or to make any change that does not adversely affect the rights
of any Securityholder.

14.  Defaults and Remedies

     Under the Indenture, Events of Default include (i) default for 30 days in
payment of interest on the Securities; (ii) default in payment of principal on
the Securities at maturity, upon redemption pursuant to paragraph 5 of the
Securities, upon required purchase, upon declaration of acceleration or
otherwise; (iii) the failure by the Company or any Subsidiary Guarantor, if any,
to comply with other agreements in the Indenture or the Securities, in certain
cases subject to notice and lapse of time; (iv) certain accelerations (including
failure to pay within any grace period after final maturity) of other
Indebtedness of the Company or any Significant Subsidiary if the amount
accelerated (or so unpaid) exceeds $10 million; (v) certain events of bankruptcy
or insolvency with respect to the Company or any Significant Subsidiary; and
(vi) certain judgments or decrees for the payment of money in excess of $10
million. If an Event of Default occurs and is continuing, the Trustee or the
Holders of at least 25% in aggregate principal amount at maturity of the
outstanding Securities may declare all the Securities to be due and payable.
Certain events of bankruptcy or insolvency are Events of Default which will
result in the Securities being due and payable immediately upon the occurrence
of such Events of Default.

     Securityholders may not enforce the Indenture or the Securities except as
provided in the Indenture. The Trustee may refuse to enforce the Indenture or
the Securities unless it receives indemnity or security satisfactory to it.
Subject to certain limitations, Holders of a majority in aggregate principal
amount at maturity of the Securities may direct the Trustee in its exercise of
any trust or power. The Trustee may withhold from Securityholders notice of any
continuing Default (except a Default in payment of principal or interest) if it
determines that withholding notice is not opposed to the interest of the
Holders.

15.  Trustee Dealings with the Company

     Subject to certain limitations imposed by the TIA, the Trustee under the
Indenture, in its individual or any other capacity, may become the owner or
pledgee of Securities and may otherwise deal with and collect obligations owed
to it by the Company or its Affiliates and may otherwise deal with the Company
or its Affiliates with the same rights it would have if it were not Trustee.

                                      A-6
<PAGE>
16.  No Recourse Against Others

     No past, present or future director, officer, employee, member,
incorporator or stockholder, as such, of the Company or the Trustee shall not
have any liability for any obligations of the Company under the Securities or
the Indenture or for any claim based on, in respect of or by reason of such
obligations or their creation. By accepting a Security, each Securityholder
waives and releases all such liability. The waiver and release are part of the
consideration for the issue of the Securities.

17.  Authentication

     This Security shall not be valid until an authorized signatory of the
Trustee (or an authenticating agent) manually signs the certificate of
authentication on the other side of this Security.

18.  Abbreviations

     Customary abbreviations may be used in the name of a Securityholder or an
assignee, such as TEN COM (=tenants in common), TEN ENT (=tenants by the
entireties), JT TEN (=joint tenants with rights of survivorship and not as
tenants in common), CUST (=custodian), and U/G/M/A (=Uniform Gift to Minors
Act).

19.  CUSIP Numbers

     Pursuant to a recommendation promulgated by the Committee on Uniform
Security Identification Procedures the Company has caused CUSIP numbers to be
printed on the Securities and has directed the Trustee to use CUSIP numbers in
notices of redemption as a convenience to Securityholders. No representation is
made as to the accuracy of such numbers either as printed on the Securities or
as contained in any notice of redemption and reliance may be placed only on the
other identification numbers placed thereon.

20.  Holders' Compliance with Registration Rights Agreement

     Each Holder of a Security, by acceptance hereof, acknowledges and agrees to
the provisions of the Registration Rights Agreement, including the obligations
of the Holders with respect to a registration and the indemnification of the
Company to the extent provided therein.

21.  Governing Law

     THIS SECURITY SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE
LAWS OF THE STATE OF NEW YORK BUT WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES
OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER
JURISDICTION WOULD BE REQUIRED THEREBY.

     The Company will furnish to any Securityholder upon written request and
without charge to the Securityholder a copy of the Indenture which has in it the
text of this Security in larger type. Requests may be made to:

                    AMH Holdings, Inc.
                    Associated Materials Incorporated
                    3773 State Road
                    Cuyahoga Falls, OH  44223

                    Attention:  D. Keith LaVanway

                                      A-7
<PAGE>
                                 ASSIGNMENT FORM

     To assign this Security, fill in the form below:

     I or we assign and transfer this Security to

-------------------------------------------------------------------------------
              (Print or type assignee's name, address and zip code)

-------------------------------------------------------------------------------
                  (Insert assignee's soc. sec. or tax I.D. No.)

and irrevocably appoint as agent to transfer this Security on the books of the
Company. The agent may substitute another to act for him.

-------------------------------------------------------------------------------

Date:                                   Your Signature:
     --------------------                              ------------------------

-------------------------------------------------------------------------------
Sign exactly as your name appears on the other side of this Security.

                                      A-8
<PAGE>

                       OPTION OF HOLDER TO ELECT PURCHASE

     If you want to elect to have this Security purchased by the Company
pursuant to Section 4.06 or 4.09 of the Indenture, check the box:

                                      |_|

     If you want to elect to have only part of this Security purchased by the
Company pursuant to Section 4.06 or 4.09 of the Indenture, state the amount in
principal amount at maturity: $

Date:                      Your Signature:
       -------------                      -------------------------------------
                                          (Sign exactly as your name appears on
                                          the other side of this Security.)

Signature Guarantee:
                      ---------------------------------------------------------
                      (Signature must be guaranteed)

     Signatures must be guaranteed by an "eligible guarantor institution"
meeting the requirements of the Registrar, which requirements include membership
or participation in the Security Transfer Agent Medallion Program ("STAMP") or
such other "signature guarantee program" as may be determined by the Registrar
in addition to, or in substitution for, STAMP, all in accordance with the
Securities Exchange Act of 1934, as amended.

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