Document:

exhibit41bwrightscardfin

     .    BABCOCK & WILCOX    + D.F. King & Co., Inc., ENTERPRISES, INC.    MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 The Information Agent for the Rights Offering, Banks and Brokers  (212) 269-5550 Or Toll Free  (800) 283-3192 Email: BW@DFKing.com ADD 4 ADD 5 ADD 6 C 1234567890         BABCOCK & WILCOX ENTERPRISES, INC. RIGHTS OFFERING Primary Subscription Rights 12345678901234  THIS RIGHTS OFFERING EXPIRES AT 5:00 PM, NEW YORK CITY TIME, ON APRIL 10, 2018, UNLESS THE EXERCISE PERIOD IS EXTENDED (SUCH DATE AND TIME, AS IT MAY BE EXTENDED, THE “EXPIRATION TIME”).  Babcock & Wilcox Enterprises, Inc. (the “Company”) has distributed to each holder of its common stock, par value $0.01 per share (the “Common Shares”) owned as of record (each an “Eligible Holder”) at 5:00 p.m., New York City Time, on March 15, 2018 (the “Rights Distribution Record Date”), at no charge, one nontransferable right (a “Right”) for each Common Share held as of the Rights Distribution Record Date, to purchase 1.4 Common Shares of the Company at $3.00 per full Common Share (the “Rights Offering”). The terms and conditions of the Rights Offering are set forth in the Company’s Prospectus Supplement dated March 19, 2018 (as it may be amended or supplemented, the “Prospectus Supplement”), which is incorporated into this Rights Certificate by reference. Capitalized terms used but not defined herein have the meanings set forth in the Prospectus Supplement. The owner of this certificate is entitled to the number of Rights, and is entitled to exercise the Rights for the number of Common Shares shown on this Rights Certificate.   THE RIGHTS ARE NONTRANSFERABLE  The Rights are nontransferable. The Rights will not be listed on any securities exchange or quoted on any automated quotation system.  SUBSCRIPTION PRICE  The Subscription Price for the Rights is $3.00 per full Common Share (the "Subscription Price"). The Company will not issue fractional Rights, or pay cash in lieu of fractional Rights.  METHOD OF EXERCISE OF RIGHTS  IN ORDER TO EXERCISE YOUR RIGHTS, YOU MUST PROPERLY COMPLETE AND SIGN THIS RIGHTS CERTIFICATE ON THE BACK AND RETURN IT IN THE ENVELOPE PROVIDED TO COMPUTERSHARE TRUST COMPANY, N.A., TOGETHER WITH PAYMENT IN FULL FOR AN AMOUNT EQUAL TO THE SUBSCRIPTION PRICE MULTIPLIED BY THE TOTAL NUMBER OF COMMON SHARES THAT YOU ARE REQUESTING TO PURCHASE TO THE SUBSCRIPTION AGENT, COMPUTERSHARE TRUST COMPANY, N.A., BEFORE 5:00 P.M., ON APRIL 10, 2018. RIGHTS HOLDERS SHOULD CAREFULLY REVIEW THE PROSPECTUS SUPPLEMENT AND CONSULT THEIR LEGAL, TAX AND FINANCIAL ADVISORS BEFORE EXERCISING THEIR RIGHTS.        Holder ID COY Class Rights Qty Issued Rights Cert # 123456789 XXXX Subscription Rights XXX.XXXXXX 12345678 Signature of Owner and U.S. Person for Tax Certification Signature of Co-Owner (if more than one registered holder listed)     Date (mm/dd/yyyy)        1 2 3 4 5 6 7 8   02SLUD  C  L S  X R T 2  C  O Y C + 

 

. Full payment of the Subscription Price for each Common Share you wish to purchase be must be made in U.S. dollars by (1) check drawn upon a U.S. bank payable to the Subscription Agent, or (2) cashier’s check drawn upon a U.S. bank payable to the Subscription Agent, in each case in accordance with the “Instructions As To Use of the Company Rights Certificates” that accompanied the mailing of the Prospectus Supplement. Notwithstanding the foregoing, Eligible Holders who hold Common Shares as a depository or nominee must make all payments by wire transfer of immediately available funds to the account maintained by the Subscription Agent.  Payments of the Subscription Price for the Common Shares will be held in an escrow account for at least five business days following the Expiration Time, unless the Company withdraws or terminates the Rights Offering. No interest will be paid to you on the funds you deposit with the Subscription Agent. You will not receive any interest on the payments held by the Subscription Agent before your Common Shares have been issued to you or your payment is returned to you, without interest, because your exercise has not been satisfied for any reason.      PLEASE PRINT ALL INFORMATION CLEARLY AND LEGIBLY  SECTION 1: OFFERING INSTRUCTIONS (check the appropriate boxes) IF YOU WISH TO SUBSCRIBE FOR YOUR FULL ENTITLEMENT OF SUBSCRIPTION RIGHTS:  I apply for ALL of my entitlement of new shares pursuant to the basic subscription  (no. of subscription rights) x 1.4 =     (no. of new shares) x $3.00 = $    (per share)  EXAMPLE: If you own 1,000 shares of common stock, your basic subscription right permits the purchase of 1,400 shares. [1,000 purchase rights * 1.4 = 1,400 shares of common stock, with fractional shares rounded down to the nearest whole number].  IF YOU DO NOT WISH TO APPLY FOR YOUR FULL ENTITLEMENT OF SUBSCRIPTION RIGHTS:  I apply for    IF YOU DO NOT WISH TO EXERCISE YOUR RIGHT TO SUBSCRIBE: Please disregard this mailing.  (no. of new shares) Amount of check enclosed: x $3.00 = $    (per share)  $     SECTION 2: SUBSCRIPTION AUTHORIZATION: I acknowledge that I have received the Prospectus Supplement for this offering of Subscription Rights and I hereby subscribe for the number of shares indicated above on the terms and conditions specified in the Prospectus Supplement relating to the basic subscription in the Rights Offering. Signature of Subscriber(s)   (and address if different than that listed on this Subscription Certificate)     Telephone number (including area code)                      Please complete all applicable information and return to: COMPUTERSHARE TRUST COMPANY, N.A.  By First Class Mail: Computershare Trust Company, N.A., Corporate Actions Voluntary Offer, P.O. Box 43011, Providence, RI 02940-3011 By Express Mail or Overnight Delivery: Computershare Trust Company, N.A., Corporate Actions Voluntary Offer, 250 Royall Street, Suite V, Canton, MA 02021  DELIVERY OF THIS SUBSCRIPTION CERTIFICATE TO AN ADDRESS OTHER THAN AS SET FORTH ABOVE DOES NOT CONSTITUTE A VALID ACCEPTANCE. Any questions regarding this Subscription Certificate and Subscription Rights Offering may be directed to D.F. King & Co., Inc. toll free at (800) 283-3192 or (212) 269-5550.Exhibit

Exhibit 4.4 

J. C. PENNEY COMPANY, INC.

AND

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION,
Trustee

THIRD SUPPLEMENTAL INDENTURE

Dated as of March 7, 1986 

TO
    
INDENTURE

Dated as of October 1, 1982

THIRD SUPPLEMENTAL INDENTURE dated as of March 7, 1986, between J. C. PENNEY COMPANY, INC., a Delaware corporation(hereinafter called the "Company"), and BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION, a corporation organized and existing as a national banking association under the laws of the United States of America, Trustee (hereinafter called  the "Trustee").
The Company and the Trustee have heretofore executed an Indenture dated as of October I, 1982 (hereinafter called the "Original Indenture"), providing for the issuance of Securities of the Company in series.
Section 10.01 of the Original Indenture provides, among other things, that the Company and the Trustee may enter into indentures supplemental to the Original Indenture for, among other things, the purpose of making provisions with respect to matters or questions arising under the Original Indenture which shall not be inconsistent with the provisions of the Original    Indenture, provided that such action shall not adversely affect the interest of any of the Holders of the Securities, The Company desires to make such provisions so as to make it clear that Securities denominated otherwise than in United States dollars may be issued under the Original Indenture.
All things necessary to make this Supplemental Indenture a valid agreement of the Company, in accordance with its terms, have been done. 

NOW, THEREFORE, THIS THIRD SUPPLEMENTAL INDENTURE WITNESSETH: 
That in order to make provisions so as to make it clear that Securities denominated otherwise than in United States dollars may be issued under the Original Indenture and in consideration of the premises, the Company covenants and agrees with the Trustee as follows:

SECTION 1, Amendments of Original Indenture.
(a) The first paragraph of Section 4.04 is amended to read as follows:

"If less than all the Securities of any series are to be redeemed, the particular Securities of such series to be redeemed shall be selected not more than 60 days prior to the Redemption Date by the Company, or, if the Company shall so designate, by the Trustee, from the Outstanding Securities of such series not previously called for redemption, by a method which shall be fair and appropriate in accordance with methods generally used at the time of selection by fiduciaries in similar circumstances and which may provide for the selection for redemption of portions of the principal of Securities of a denomination larger than the authorized minimum denomination of the Securities of such series, The portions of the principal of Securities so selected for partial redemption shall be equalto such minimum denomination or an integral multiple thereof. 
(b) The third paragraph of Section 9.05 is amended to read as follows:
"At any meeting each Securityholder of a series or proxy shall be entitled to one vote for each principal amount constituting the author i zed minimum denomination of Securities of such series held or represented by him; provided, however, that no vote shall be cast

or counted at any meeting in respect of any Security challenged as not Outstanding and ruled by the chairman of the meeting to be not Outstanding. The chairman of the meeting shall have no right to vote other than by virtue of Securities of such series held by him or instruments in writing as aforesaid duly designating him as the Person to vote on behalf of other Securityholders of such series. Any meeting of Securityholders duly called pursuant to the provisions of Section 9.02 or 9.03 may be adjourned from time to time, and the meeting may be held as so adjourned without further notice."

SECTION 2. General. 
This Supplemental Indenture is executed and shall be construed as an indenture supplemental to the Original Indenture , and, as provided in the Original Indenture, this Supplemental Indenture forms a part thereof.
All terms used in this Supplemental Indenture which ate defined in the Original Indenture shall have the meanings assigned to them in the Original Indenture except as otherwise provided in this Supplemental Indenture.
The recitals contained herein shall betaken as the statements of the Company, and the Trustee assumes no responsibility for their correctness. The Trustee makes no representations as to the validity or sufficiency of this Supplemental Indenture. 

All covenants and agreements in this Supplemental Indenture by the Company shall bind its successors and assigns, whether so expressed or not. 

 This Supplemental Indenture shall be construed in accordance with and governed by the laws of the State of New York.

This Supplemental Indenture may be executed in any number of counterparts, each of which shall be an original; but such counterparts shall together constitute but one and the same instrument.

IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly executed, and their respective corporate seals to be hereunto affixed and attested, all as of the day and year first above written.

	
		
	 
	J. C. PENNEY COMPANY, INC. 

	 
	 

	By: 
	/s/ D. A. McKay

	ATTEST: 
	D. A. McKay

	 
	 

	 
	BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

	By: 
	/s/ V. L. Higgins

	ATTEST: 
	V. L. Higgins

	/s/ J. Minardi 
	 

	J. Minardi 
	 

STATE OF NEW YORK
COUNTY OF NEW YORK 
On this 3rd day of March, 1986, before me personally came D. A. McKay to me known, who, being by me duly sworn, did depose and say that he resides at [ADDRESS]; that he is a Vice President of J. C. Penney Company, Inc. one of the corporations described in and which executed the foregoing instrument; that he knows the corporate seal of said corporation; that the seal affixed to said instrument is said corporate seal; that it was so affixed by authority of the Board of Directors of said corporation; and that he signed his name thereto by like authority.

/s/ Julienne Amoruso
Julienne Amoruso 
Notary Public, State of New York 
No. 41-4663738
Qualified in Queens County 
Certificate filed in New York County
Commission Expires March 30, 1986 

STATE OF CALIFORNIA 
COUNTY OF LOS ANGELES
On this 7th day of March, 1986, before me personally came V. L Higgins, to me known, who, being by me duly sworn, did depose and say that she resides at [ADDRESS]; that she an Assistant Vice President of  Bank of America National Trust and Savings Association, one of the corporations described in and which executed the foregoing instrument; that she knows the corporate seal of said corporation; that the seal affixed to said instrument is said corporate seal; that it was so affixed by authority of the Board of Directors of said corporation; and that she signed his name thereto by like authority.

/s/ Annette Soderholm 
Annette Soderholm 
Notary Public, California  
Los Angeles County 
Commission Expires June 17, 1986

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