Document:

Form of Indenture

 Exhibit 4.3 

 
  
 WELLPOINT, INC. 
 and 

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., 
 Trustee 
  

 
 Form of

 Indenture 
 Dated as of [                    ] 

Subordinated Debt Securities 
  

 
  

 

 Certain Sections of this Indenture relating to Sections 310 through 318, 

inclusive, of the Trust Indenture Act of 1939: 
  

					
	 Trust Indenture Act Section
	  	 Indenture Section

			
	 ̈ 310	  	(a)(1)	  	609
		  	(a)(2)	  	609
		  	(a)(3)	  	Not Applicable
		  	(a)(4)	  	Not Applicable
		  	(b)	  	608
		  		  	610
	 ̈ 311	  	(a)	  	613
		  	(b)	  	613
	 ̈ 312	  	(a)	  	701
		  		  	702
		  	(b)	  	702
		  	(c)	  	702
	 ̈ 313	  	(a)	  	703
		  	(b)	  	703
		  	(c)	  	703
		  	(d)	  	703
	 ̈ 314	  	(a)	  	704
		  	(a)(4)	  	101
		  		  	1004
		  	(b)	  	Not Applicable
		  	(c)(1)	  	102
		  	(c)(2)	  	102
		  	(c)(3)	  	Not Applicable
		  	(d)	  	Not Applicable
		  	(e)	  	102
	 ̈ 315	  	(a)	  	601
		  	(b)	  	602
		  	(c)	  	601
		  	(d)	  	601
		  	(e)	  	514
	 ̈ 316	  	(a)	  	101
		  	(a)(1)(A)	  	502
		  		  	512
		  	(a)(1)(B)	  	513
		  	(a)(2)	  	Not Applicable
		  	(b)	  	508
		  	(c)	  	104
	 ̈ 317	  	(a)(1)	  	503
		  	(a)(2)	  	504
		  	(b)	  	1003
	 ̈ 318	  	(a)	  	107

  

NOTE: This reconciliation and tie shall not, for any purpose, be deemed to be part of the Indenture. 

 TABLE OF CONTENTS 

 

					
	 	  	PAGE	 
		
	 ARTICLE ONE DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION
	  	 	1	  
		
	 SECTION 101. Definitions
	  	 	1	  
	 “Act”
	  	 	2	  
	 “Affiliate”
	  	 	2	  
	 “Agent”
	  	 	2	  
	 “Applicable Procedures”
	  	 	2	  
	 “Authenticating Agent”
	  	 	2	  
	 “Board of Directors”
	  	 	2	  
	 “Board Resolution”
	  	 	2	  
	 “Business Day”
	  	 	2	  
	 “Commission”
	  	 	2	  
	 “Company”
	  	 	3	  
	 “Company Request” or “Company Order”
	  	 	3	  
	 “Corporate Trust Office”
	  	 	3	  
	 “corporation”
	  	 	3	  
	 “Covenant Defeasance”
	  	 	3	  
	 “Debt”
	  	 	3	  
	 “Defaulted Interest”
	  	 	4	  
	 “Defeasance”
	  	 	4	  
	 “Definitive Security”
	  	 	4	  
	 “Depository”
	  	 	4	  
	 “Event of Default”
	  	 	4	  
	 “Exchange Act”
	  	 	4	  
	 “Expiration Date”
	  	 	4	  
	 “Global Securities”
	  	 	4	  
	 “Global Security Legend”
	  	 	4	  
	 “Holder”
	  	 	4	  
	 “Indenture”
	  	 	4	  
	 “interest”
	  	 	5	  
	 “Interest Payment Date”
	  	 	5	  
	 “Investment Company Act”
	  	 	5	  
	 “Maturity”
	  	 	5	  
	 “Notice of Default”
	  	 	5	  
	 “Officer”
	  	 	5	  
	 “Officers’ Certificate”
	  	 	5	  
	 “Opinion of Counsel”
	  	 	5	  
	 “Original Issue Discount Security”
	  	 	5	  
	 “Outstanding”
	  	 	5	  
	 “Participant”
	  	 	6	  
	 “Paying Agent”
	  	 	7	  
	 “Person”
	  	 	7	  

					
	 “Place of Payment”
	  	 	7	  
	 “Predecessor Security”
	  	 	7	  
	 “Redemption Date”
	  	 	7	  
	 “Redemption Price”
	  	 	7	  
	 “Regular Record Date”
	  	 	7	  
	 “Responsible Officer”
	  	 	7	  
	 “Securities”
	  	 	7	  
	 “Securities Act”
	  	 	7	  
	 “Security Register” and “Security Registrar”
	  	 	8	  
	 “Senior Debt”
	  	 	8	  
	 “Special Record Date”
	  	 	8	  
	 “Stated Maturity”
	  	 	8	  
	 “Subsidiary”
	  	 	8	  
	 “Trust Indenture Act”
	  	 	8	  
	 “Trustee”
	  	 	8	  
	 “U.S. Government Obligation”
	  	 	8	  
	 “U.S. Person”
	  	 	8	  
	 “Vice President”
	  	 	8	  
	 SECTION 102. Compliance Certificates and Opinions
	  	 	9	  
	 SECTION 103. Form of Documents Delivered to Trustee
	  	 	9	  
	 SECTION 104. Acts of Holders; Record Dates
	  	 	10	  
	 SECTION 105. Notices, Etc., to Trustee and Company
	  	 	12	  
	 SECTION 106. Notice to Holders, Waiver
	  	 	12	  
	 SECTION 107. Conflict with Trust Indenture Act
	  	 	13	  
	 SECTION 108. Effect of Headings and Table of Contents
	  	 	13	  
	 SECTION 109. Successors and Assigns
	  	 	13	  
	 SECTION 110. Separability Clause
	  	 	13	  
	 SECTION 111. Benefits of Indenture
	  	 	13	  
	 SECTION 112. Governing Law
	  	 	13	  
	 SECTION 113. Legal Holidays
	  	 	14	  
		
	 ARTICLE TWO SECURITY FORMS
	  	 	14	  
		
	 SECTION 201. Form and Dating
	  	 	14	  
	 SECTION 202. Execution and Authentication
	  	 	15	  
	 SECTION 203. Transfer and Exchange
	  	 	16	  
		
	 ARTICLE THREE THE SECURITIES
	  	 	20	  
		
	 SECTION 301. Amount Unlimited; Issuable in Series
	  	 	20	  
	 SECTION 302. Temporary Securities
	  	 	22	  
	 SECTION 303. Registration, Registration of Transfer and Exchange
	  	 	23	  
	 SECTION 304. Mutilated, Destroyed, Lost and Stolen Securities
	  	 	24	  
	 SECTION 305. Payment of Interest; Interest Rights Preserved
	  	 	25	  
	 SECTION 306. Persons Deemed Owners
	  	 	26	  
	 SECTION 307. Cancellation
	  	 	26	  
	 SECTION 308. Computation of Interest
	  	 	26	  

  
 ii 

					
	 SECTION 309. CUSIP Numbers
	  	 	27	  
		
	 ARTICLE FOUR SATISFACTION AND DISCHARGE
	  	 	27	  
		
	 SECTION 401. Satisfaction and Discharge of Indenture
	  	 	27	  
	 SECTION 402. Application of Trust Money
	  	 	28	  
		
	 ARTICLE FIVE REMEDIES
	  	 	28	  
		
	 SECTION 501. Events of Default
	  	 	28	  
	 SECTION 502. Acceleration of Maturity; Rescission and Annulment
	  	 	30	  
	 SECTION 503. Collection of Indebtedness and Suits for Enforcement by Trustee
	  	 	31	  
	 SECTION 504. Trustee May File Proofs of Claim
	  	 	31	  
	 SECTION 505. Trustee May Enforce Claims Without Possession of Securities
	  	 	32	  
	 SECTION 506. Application of Money Collected
	  	 	32	  
	 SECTION 507. Limitation on Suits
	  	 	33	  
	 SECTION 508. Unconditional Right of Holders to Receive Principal, Premium and Interest
	  	 	33	  
	 SECTION 509. Restoration of Rights and Remedies
	  	 	34	  
	 SECTION 510. Rights and Remedies Cumulative
	  	 	34	  
	 SECTION 511. Delay or Omission Not Waiver
	  	 	34	  
	 SECTION 512. Control by Holders
	  	 	34	  
	 SECTION 513. Waiver of Past Defaults
	  	 	35	  
	 SECTION 514. Undertaking for Costs
	  	 	35	  
	 SECTION 515. Waiver of Usury, Stay or Extension Laws
	  	 	35	  
		
	 ARTICLE SIX THE TRUSTEE
	  	 	36	  
		
	 SECTION 601. Certain Duties and Responsibilities
	  	 	36	  
	 SECTION 602. Notice of Defaults
	  	 	37	  
	 SECTION 603. Certain Rights of Trustee
	  	 	37	  
	 SECTION 604. Not Responsible for Recitals or Issuance of Securities
	  	 	39	  
	 SECTION 605. May Hold Securities
	  	 	39	  
	 SECTION 606. Money Held in Trust
	  	 	39	  
	 SECTION 607. Compensation and Reimbursement
	  	 	40	  
	 SECTION 608. Conflicting Interests
	  	 	41	  
	 SECTION 609. Corporate Trustee Required; Eligibility
	  	 	41	  
	 SECTION 610. Resignation and Removal; Appointment of Successor
	  	 	41	  
	 SECTION 611. Acceptance of Appointment by Successor
	  	 	43	  
	 SECTION 612. Merger, Conversion, Consolidation or Succession to Business
	  	 	44	  
	 SECTION 613. Preferential Collection of Claims Against Company
	  	 	44	  
	 SECTION 614. Appointment of Authenticating Agent
	  	 	44	  
		
	 ARTICLE SEVEN HOLDERS’ LISTS AND REPORTS BY TRUSTEE AND COMPANY
	  	 	46	  
		
	 SECTION 701. Company to Furnish Trustee Names and Addresses of Holders
	  	 	46	  
	 SECTION 702. Preservation of Information; Communications to Holders
	  	 	46	  
	 SECTION 703. Reports by Trustee
	  	 	47	  

  
 iii

					
	 SECTION 704. Reports by Company
	  	 	47	  
		
	 ARTICLE EIGHT CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE
	  	 	48	  
		
	 SECTION 801. Company May Consolidate, Etc., Only on Certain Terms
	  	 	48	  
	 SECTION 802. Successor Substituted
	  	 	48	  
		
	 ARTICLE NINE SUPPLEMENTAL INDENTURES
	  	 	49	  
		
	 SECTION 901. Supplemental Indentures Without Consent of Holders
	  	 	49	  
	 SECTION 902. Supplemental Indentures with Consent of Holders
	  	 	50	  
	 SECTION 903. Execution of Supplemental Indentures
	  	 	51	  
	 SECTION 904. Effect of Supplemental Indentures
	  	 	51	  
	 SECTION 905. Conformity with Trust Indenture Act
	  	 	51	  
	 SECTION 906. Notice of Supplemental Indenture; Reference in Securities to Supplemental Indentures
	  	 	51	  
		
	 ARTICLE TEN COVENANTS
	  	 	52	  
		
	 SECTION 1001. Payment of Principal, Premium and Interest
	  	 	52	  
	 SECTION 1002. Maintenance of Office or Agency
	  	 	52	  
	 SECTION 1003. Money for Securities Payments to Be Held in Trust
	  	 	53	  
	 SECTION 1004. Statement by Officers as to Default
	  	 	54	  
	 SECTION 1005. Existence
	  	 	54	  
	 SECTION 1006. Maintenance of Properties
	  	 	54	  
	 SECTION 1007. Payment of Taxes and Other Claims
	  	 	54	  
	 SECTION 1008. Waiver of Certain Covenants
	  	 	55	  
	 SECTION 1009. Calculation of Original Issue Discount
	  	 	55	  
		
	 ARTICLE ELEVEN REDEMPTION OF SECURITIES
	  	 	55	  
		
	 SECTION 1101. Applicability of Article
	  	 	55	  
	 SECTION 1102. Election to Redeem; Notice to Trustee
	  	 	56	  
	 SECTION 1103. Selection by Trustee of Securities to Be Redeemed
	  	 	56	  
	 SECTION 1104. Notice of Redemption
	  	 	57	  
	 SECTION 1105. Deposit of Redemption Price
	  	 	57	  
	 SECTION 1106. Securities Payable on Redemption Date
	  	 	58	  
	 SECTION 1107. Securities Redeemed in Part
	  	 	58	  
		
	 ARTICLE TWELVE SINKING FUNDS
	  	 	58	  
		
	 SECTION 1201. Applicability of Article
	  	 	58	  
	 SECTION 1202. Satisfaction of Sinking Fund Payments with Securities
	  	 	59	  
	 SECTION 1203. Redemption of Securities for Sinking Fund
	  	 	59	  

  
 iv 

					
	 ARTICLE THIRTEEN DEFEASANCE AND COVENANT DEFEASANCE
	  	 	59	  
		
	 SECTION 1301. Company’s Option to Effect Defeasance or Covenant Defeasance
	  	 	59	  
	 SECTION 1302. Defeasance and Discharge
	  	 	60	  
	 SECTION 1303. Covenant Defeasance
	  	 	60	  
	 SECTION 1304. Conditions to Defeasance or Covenant Defeasance
	  	 	61	  
	 SECTION 1305. Deposited Money and U.S. Government Obligations to Be Held in Trust; Miscellaneous Provisions
	  	 	62	  
	 SECTION 1306. Reinstatement
	  	 	63	  
		
	 ARTICLE FOURTEEN SUBORDINATION OF SECURITIES
	  	 	63	  
		
	 SECTION 1401. Securities Subordinate to Senior Debt
	  	 	63	  
	 SECTION 1402. Payments to Securityholders
	  	 	64	  
	 SECTION 1403. Subrogation to Rights of Holders of Senior Debt
	  	 	65	  
	 SECTION 1404. Article Not to Prevent Event of Default
	  	 	66	  
	 SECTION 1405. Trustee to Effectuate Subordination; No Impairment of Subordination
	  	 	66	  
	 SECTION 1406. Notice to Trustee
	  	 	67	  
	 SECTION 1407. Reliance on Certificate of Liquidating Agent
	  	 	68	  
	 SECTION 1408. Trustee Not Fiduciary for Holders of Senior Debt
	  	 	68	  
	 SECTION 1409. Rights of Trustee as Holder of Senior Debt
	  	 	68	  
	 SECTION 1410. Article Applicable to Paying Agent
	  	 	68	  
	 SECTION 1411. Trust Moneys Not Subordinated
	  	 	69	  

  
 Note:
This Table of Contents shall not, for any purpose, be deemed to be a part of the Indenture. 
 SIGNATURES 

EXHIBITS: 
 Exhibit A: Form of Security

  
 v 

 INDENTURE, dated as of
[                    ], between WELLPOINT, INC., a corporation duly organized and existing under the laws of the State of Indiana (herein called the
“Company”), having its principal office at 120 Monument Circle, Indianapolis, Indiana, 46204, and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., a national banking association, as Trustee (herein called the “Trustee”).

 RECITALS OF THE COMPANY 

The Company has duly authorized the execution and delivery of this Indenture to provide for the issuance from time to time of its
unsecured subordinated notes, debentures or other evidences of subordinated indebtedness (herein called the “Securities”), to be issued in one or more series under this Indenture. 

All things necessary to make this Indenture a valid agreement of the Company, in accordance with its terms, have been done. 

Now, THEREFORE, THIS INDENTURE WITNESSETH: 

For and in consideration of the premises and the purchase of the Securities by the Holders thereof, it is mutually agreed, for the equal
and proportionate benefit of all Holders of the Securities or of series thereof and, with respect to the provisions of Article Fourteen, the holders of Senior Debt (as hereinafter defined), as follows: 

ARTICLE ONE 

DEFINITIONS AND OTHER PROVISIONS 

OF GENERAL APPLICATION 
 SECTION 101. Definitions. 
 For all purposes of this Indenture, except as
otherwise expressly provided or unless the context otherwise requires: 
 (1) the terms defined in this Article
have the meanings assigned to them in this Article and include the plural as well as the singular; 
 (2) all
other terms used herein which are defined in the Trust Indenture Act, either directly or by reference therein, have the meanings assigned to them therein; 
 (3) all accounting terms not otherwise defined herein have the meanings assigned to them in accordance with generally accepted accounting principles, and, except as otherwise herein expressly provided,
the term “generally accepted accounting principles” with respect to any computation required or permitted hereunder shall mean such accounting principles as are generally accepted at the date of such computation; 

 (4) unless the context otherwise requires, any reference to an
“Article,” a “Section” or a Subsection refers to an Article, a Section or a Subsection, as the case may be, of this Indenture; and 
 (5) the words “herein”, “hereof” and “hereunder” and other words of similar import refer to this Indenture as a whole and not to any particular Article, Section, Subsection
or other subdivision. 
 “Act”, when used with respect to any Holder, has the meaning specified in Section 104.

 “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 specified 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. 

“Agent” means any Security Registrar, Paying Agent or co-registrar. 

“Applicable Procedures” means, with respect to any transfer or exchange of any Global Security, the rules and procedures of the
Depository that apply to such transfer or exchange. 
 “Authenticating Agent” means any Person authorized by the
Trustee pursuant to Section 614 to act on behalf of the Trustee to authenticate Securities of one or more series. 

“Board of Directors” means either the board of directors of the Company or any duly authorized committee of that board.

 “Board Resolution” means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company
to have been duly adopted by the Board of Directors or such authorized persons or duly appointed person thereof and to be in full force and effect on the date of such certification, and delivered to the Trustee. 

“Business Day”, when used with respect to any Place of Payment, means each Monday, Tuesday, Wednesday, Thursday and Friday
which is not a day on which banking institutions in that Place of Payment are authorized or obligated by law, regulation or executive order to close. 
 “Commission” means the Securities and Exchange Commission, from time to time constituted, created under the Exchange Act, or, if at any time after the execution of this instrument such
Commission is not existing and performing the duties now assigned to it under the Trust Indenture Act, then the body performing such duties at such time. 

  
 2 

 “Company” means the Person named as the “Company” in the first paragraph
of this instrument until a successor Person shall have become such pursuant to the applicable provisions of this Indenture, and thereafter “Company” shall mean such successor Person. 

“Company Request” or “Company Order” means a written request or order signed in the name of the Company by its
Chairman of the Board, its Vice Chairman of the Board, its President or a Vice President, and by its Treasurer, an Assistant Treasurer, its Secretary or an Assistant Secretary, and delivered to the Trustee. 

“Corporate Trust Office” means the office of the Trustee or the Security Registrar, as the case may be, at which at any
particular time its corporate trust business shall be principally administered, which office as of the date of this instrument is located at 2 N. LaSalle Street, Suite 1020, Chicago, Illinois 60630, except that with respect to presentation of
Securities for payment or for registration of transfer or exchange or for service of notices and demands to or upon the Company in respect of Securities and this Indenture, such term shall mean the office or agency of the Trustee at which at any
particular time its corporate agency business shall be conducted, which office at the date of this instrument is located at 101 Barclay Street, New York, New York 10286; Attention: Corporate Trust Division - Corporate Finance Unit, or, in the case
of any of such offices, such other address as the Trustee may designate from time to time by notice to the Holders and the Company. 
 “corporation” means a corporation, association, company, joint-stock company or business (including Delaware statutory) trust. 

“Covenant Defeasance” has the meaning specified in Section 1303. 

“Debt” means, with respect to any Person, whether recourse is to all or a portion of the assets of that Person and whether or
not contingent: 
  

	 	•	 	 every obligation of that Person for money borrowed; 

  

	 	•	 	 every obligation of that Person evidenced by bonds, debentures, notes or other similar instruments, including obligations incurred in connection with
the acquisition of property, assets or businesses; 

  

	 	•	 	 every reimbursement obligation of that Person with respect to letters of credit, bankers’ acceptances or similar facilities issued for the account
of that Person; 

  

	 	•	 	 every obligation of that Person incurred in connection with the acquisition of property or services, but excluding trade accounts payable or accrued
liabilities arising in the ordinary course of business; 

  

	 	•	 	 every capital lease obligation of that Person; and 

  

	 	•	 	 every obligation of the type referred to above of another Person and all dividends of another Person the payment of which, in either case, such Person
has guaranteed or for which such Person is responsible or liable, directly or indirectly, as obligor or otherwise. 

  
 3 

 “Defaulted Interest” has the meaning specified in Section 305. 

“Defeasance” has the meaning specified in Section 1302. 

“Definitive Security” means a certificated Security registered in the name of the Holder thereof and issued in accordance with
Section 203 hereof, substantially in the form of Exhibit A hereto, except that such Security shall not bear the Global Security Legend and shall not have the “Schedule of Exchanges of Interests in the Global Security” attached
thereto. 
 “Depository” means, with respect to Securities of any series issuable in whole or in part in the form of
one or more Global Securities, a clearing agency registered under the Exchange Act that is designated to act as Depository for such Securities as contemplated by Section 203. 

“Event of Default” has the meaning specified in Section 501. 

“Exchange Act” means the Securities Exchange Act of 1934 and any statute successor thereto, in each case as amended from time
to time. 
 “Expiration Date” has the meaning specified in Section 104. 

“Global Securities” means the Securities, substantially in the form of Exhibit A hereto, as appropriate, that bear the Global
Security Legend and that have the “Schedule of Exchanges of Interests in the Global Security” attached thereto, and that are deposited with or on behalf of and registered in the name of the Depository, issued in accordance with
Section 201 or 203 of this Indenture. 
 “Global Security Legend” means the legend set forth in
Section 203(g)(ii), which is required to be placed on all Global Securities issued under this Indenture. 

“Holder” means a Person in whose name a Security is registered in the Security Register. 

“Indenture” means this instrument as originally executed and as it may from time to time be supplemented or amended by one or
more indentures supplemental hereto entered into pursuant to the applicable provisions hereof, including, for all purposes of this instrument and any such supplemental indenture, the provisions of the Trust Indenture Act that are deemed to be a part
of and govern this instrument and any such supplemental indenture, respectively. The term “Indenture” shall also include the terms of particular series of Securities established as contemplated by Section 301. 

  
 4 

 “interest”, when used with respect to an Original Issue Discount Security which by
its terms bears interest only after Maturity, means interest payable after Maturity. 
 “Interest Payment Date”, when
used with respect to any Security, means the Stated Maturity of an installment of interest on such Security. 
 “Investment
Company Act” means the Investment Company Act of 1940 and any statute successor thereto, in each case as amended from time to time. 
 “Maturity”, when used with respect to any Security, means the date on which the principal of such Security or an installment of principal becomes due and payable as therein or herein provided,
whether at the Stated Maturity or by declaration of acceleration, call for redemption or otherwise. 
 “Notice of
Default” means a written notice of the kind specified in Section 501(4). 
 “Officer” means the Chairman of
the Board, a Vice Chairman of the Board, the Chief Executive Officer, the Chief Financial Officer, the Chief Legal and Administrative Officer, a President, Vice President, Treasurer, Assistant Treasurer, Secretary or an Assistant Secretary, of the
Company. 
 “Officers’ Certificate” means a certificate signed on behalf of the Company by the Chairman of the
Board, a Vice Chairman of the Board, the Chief Executive Officer, the Chief Financial Officer, the President or a Vice President, and by the Chief Legal and Administrative Officer, the Treasurer, an Assistant Treasurer, the Secretary or an Assistant
Secretary, of the Company, and delivered to the Trustee. One of the officers signing an Officers’ Certificate given pursuant to Section 1004 shall be the principal executive, financial or accounting officer of the Company. 

“Opinion of Counsel” means a written opinion of legal counsel, who may be an employee of, or outside counsel for, the Company,
and who shall be acceptable to the Trustee. 
 “Original Issue Discount Security” means any Security which provides
for an amount less than the principal amount thereof to be due and payable upon a declaration of acceleration of the Maturity thereof pursuant to Section 502. 
 “Outstanding”, when used with respect to Securities, means, as of the date of determination, all Securities theretofore authenticated and delivered under this Indenture, except:

 (1) Securities theretofore cancelled by the Trustee or delivered to the Trustee for cancellation; 

  
 5 

 (2) Securities for whose payment or redemption money in the necessary amount
has been theretofore deposited with the Trustee or any Paying Agent (other than the Company) in trust or set aside and segregated in trust by the Company (if the Company shall act as its own Paying Agent) for the Holders of such Securities;
provided, however, that, if such Securities are to be redeemed, notice of such redemption has been duly given pursuant to this Indenture or provision therefor satisfactory to the Trustee has been made; 

(3) Securities as to which Defeasance has been effected pursuant to Section 1302; and 

(4) Securities which have been paid pursuant to Section 304 or in exchange for or in lieu of which other Securities
have been authenticated and delivered pursuant to this Indenture, other than any such Securities in respect of which there shall have been presented to the Trustee proof satisfactory to it that such Securities are held by a bona fide purchaser in
whose hands such Securities are valid obligations of the Company; 
 provided, however, that in determining whether the
Holders of the requisite principal amount of the Outstanding Securities have given, made or taken any request, demand, authorization, direction, notice, consent, waiver or other action hereunder as of any date, (A) the principal amount of an
Original Issue Discount Security which shall be deemed to be Outstanding shall be the amount of the principal thereof which would be due and payable as of such date upon acceleration of the Maturity thereof to such date pursuant to Section 502,
(B) if, as of such date, the principal amount payable at the Stated Maturity of a Security is not determinable, the principal amount of such Security which shall be deemed to be Outstanding shall be the amount as specified or determined as
contemplated by Section 301, (C) the principal amount of a Security denominated in one or more foreign currencies or currency units which shall be deemed to be Outstanding shall be the U.S. dollar equivalent, determined as of such date in
the manner provided as contemplated by Section 301, of the principal amount of such Security (or, in the case of a Security described in Clause (A) or (B) above, of the amount determined as provided in such Clause), and
(D) Securities owned by the Company or any other obligor upon the Securities or any Affiliate of the Company or of such other obligor shall be disregarded and deemed not to be Outstanding, except that, in determining whether the Trustee shall
be protected in relying upon any such request, demand, authorization, direction, notice, consent, waiver or other action, only Securities of which a Responsible Officer of the Trustee has actual knowledge are so owned shall be so disregarded.
Securities so owned which have been pledged in good faith may be regarded as Outstanding if the pledgee establishes to the satisfaction of the Trustee the pledgee’s right so to act with respect to such Securities and that the pledgee is not the
Company or any other obligor upon the Securities or any Affiliate of the Company or of such other obligor. 

“Participant” means, with respect to the Depository a Person who has an account with the Depository. 

  
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 “Paying Agent” means any Person authorized by the Company to pay the principal of
or any premium or interest on any Securities on behalf of the Company. 
 “Person” means any individual, corporation,
partnership, limited liability company, joint venture, trust, unincorporated organization or government or any agency or political subdivision of a government or governmental agency. 

“Place of Payment”, when used with respect to the Securities of any series, means the place or places where the principal of
and any premium and interest on the Securities of that series are payable as specified as contemplated by Section 301. 

“Predecessor Security” of any particular Security means every previous Security evidencing all or a portion of the same debt as
that evidenced by such particular Security, and, for the purposes of this definition, any Security authenticated and delivered under Section 304 in exchange for or in lieu of a mutilated, destroyed, lost or stolen Security shall be deemed to
evidence the same debt as the mutilated, destroyed, lost or stolen Security. 
 “Redemption Date”, when used with
respect to any Security to be redeemed, means the date fixed for such redemption by or pursuant to this Indenture. 

“Redemption Price”, when used with respect to any Security to be redeemed, means the price at which it is to be redeemed
pursuant to this Indenture. 
 “Regular Record Date” for the interest payable on any Interest Payment Date on the
Securities of any series means the date specified for that purpose as contemplated by Section 301. 
 “Responsible
Officer”, when used with respect to the Trustee, means any officer of the Trustee within the Corporate Trust Division – Corporate Finance Unit of the Trustee (or any successor unit or department of the Trustee) located at the Corporate
Trust Office of the Trustee who has direct responsibility for the administration of this Indenture and, for the purposes of Section 601(3)(B) and Section 602 (for the purposes of Section 315(b) of the Trust Indenture Act), shall also
include any officer of the Trustee to whom any corporate trust matter is referred because of his knowledge of and familiarity with the particular subject. 
 “Securities” means the Securities described in the first recital hereto and issued on the date hereof. For all purposes of this Indenture, the term “Securities” shall include the
Securities initially issued on the date hereof and any other Securities issued after the date hereof under this Indenture. 

“Securities Act” means the Securities Act of 1933 and any statute successor thereto, in each case as amended from time to time.

  
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 “Security Register” and “Security Registrar” have the respective
meanings specified in Section 303. 
 “Senior Debt” means the principal of, and any premium and interest,
including interest accruing on or after the filing of any petition in bankruptcy or for reorganization relating to the Company, whether or not such claim for post-petition interest is allowed in such proceeding, on the Company’s Debt, whether
incurred on, before or after the date of this instrument, unless the instrument creating or evidencing such Debt or under which such Debt is outstanding provides that obligations created by it are not superior in right of payment to the Securities.

 “Special Record Date” for the payment of any Defaulted Interest means a date fixed by the Trustee pursuant to
Section 305. 
 “Stated Maturity”, when used with respect to any Security or any installment of principal thereof
or interest thereon, means the date specified in such Security as the fixed date on which the principal of such Security or such installment of principal or interest is due and payable. 

“Subsidiary” means a corporation more than 50% of the outstanding voting stock of which is owned, directly or indirectly, by
the Company or by one or more other Subsidiaries, or by the Company and one or more other Subsidiaries. For the purposes of this definition, “voting stock” means stock which ordinarily has voting power for the election of directors,
whether at all times or only so long as no senior class of stock has such voting power by reason of any contingency. 

“Trust Indenture Act” means the Trust Indenture Act of 1939 as in force at the date as of which this instrument was executed;
provided, however, that in the event the Trust Indenture Act of 1939 is amended after such date, “Trust Indenture Act” means, to the extent required by any such amendment, the Trust Indenture Act of 1939 as so amended.

 “Trustee” means the Person named as the “Trustee” in the first paragraph of this instrument until a
successor Trustee shall have become such pursuant to the applicable provisions of this Indenture, and thereafter “Trustee” shall mean or include each Person who is then a Trustee hereunder, and if at any time there is more than one such
Person, “Trustee” as used with respect to the Securities of any series shall mean the Trustee with respect to Securities of that series. 
 “U.S. Government Obligation” has the meaning specified in Section 1304. 
 “U.S. Person” means a U.S. person as defined in Rule 902(k) under the Securities Act. 
 “Vice President”, when used with respect to the Company or the Trustee, means any vice president, whether or not designated by a number or a word or words added before or after the title
“vice president”. 

  
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 SECTION 102. Compliance Certificates and Opinions. 

Upon any application or request by the Company to the Trustee to take any action under any provision of this Indenture, the Company shall
furnish to the Trustee such certificates and opinions as may be required under the Trust Indenture Act. Each such certificate or opinion shall be given in the form of an Officers’ Certificate, if to be given by an officer of the Company, or an
Opinion of Counsel, if to be given by counsel, and shall comply with the requirements of the Trust Indenture Act and any other requirements set forth in this Indenture. 
 Every certificate (other than a certificate pursuant to Section 314(a)(4) of the Trust Indenture Act) or opinion with respect to compliance with a condition or covenant provided for in this Indenture
shall include, 
 (1) a statement that each individual signing such certificate or opinion has read such covenant
or condition and the definitions herein relating thereto; 
 (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 each 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, in the opinion of each such
individual, such condition or covenant has been complied with. 
 SECTION 103. Form of Documents Delivered to Trustee. 

In any case where several matters are required to be certified by, or covered by an opinion of, any specified Person, it is not necessary
that all such matters be certified by, or covered by the opinion of, only one such Person, or that they be so certified or covered by only one document, but one such Person may certify or give an opinion with respect to some matters and one or more
other such Persons as to other matters, and any such Person may certify or give an opinion as to such matters in one or several documents. 
 Any certificate or opinion of an officer of the Company may be based, insofar as it relates to legal matters, upon a certificate or opinion of, or representations by, counsel, unless such officer knows,
or in the exercise of reasonable care should know, that the certificate or opinion or representations with respect to the matters upon which his certificate or opinion is based are erroneous. Any such certificate or opinion of counsel may be based,
insofar as it relates to factual matters, upon a certificate or opinion of, or representations by, an officer or officers of the Company stating that the information with respect to such factual matters is in the possession of the Company, unless
such counsel knows, or in the exercise of reasonable care should know, that the certificate or opinion or representations with respect to such matters are erroneous. 

  
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 Where any Person is required to make, give or execute two or more applications, requests,
consents, certificates, statements, opinions or other instruments under this Indenture, they may, but need not, be consolidated and form one instrument. 
 SECTION 104. Acts of Holders; Record Dates. 
 Any request, demand,
authorization, direction, notice, consent, waiver or other action provided or permitted by this Indenture to be given, made or taken by Holders may be embodied in and evidenced by one or more instruments of substantially similar tenor signed by such
Holders in person or by an agent duly appointed in writing, and, except as herein otherwise expressly provided, such action shall become effective when such instrument or instruments are delivered to the Trustee and, where it is hereby expressly
required, to the Company. Such instrument or instruments (and the action embodied therein and evidenced thereby) are herein sometimes referred to as the “Act” of the Holders signing such instrument or instruments. Proof of execution of any
such instrument or of a writing appointing any such agent shall be sufficient for any purpose of this Indenture and (subject to Section 601) conclusive in favor of the Trustee and the Company, if made in the manner provided in this Section.

 The fact and date of the execution by any Person of any such instrument or writing may be proved by the affidavit of a
witness of such execution or by a certificate of a notary public or other officer authorized by law to take acknowledgments of deeds, certifying that the individual signing such instrument or writing acknowledged to him the execution thereof. Where
such execution is by a signer acting in a capacity other than his individual capacity, such certificate or affidavit shall also constitute sufficient proof of his authority. The fact and date of the execution of any such instrument or writing, or
the authority of the Person executing the same, may also be proved in any other manner which the Trustee deems sufficient. 

The ownership of Securities shall be proved by the Security Register. 

Any request, demand, authorization, direction, notice, consent, waiver or other Act of the Holder of any Security shall bind every future
Holder of the same Security and the Holder of every Security issued upon the registration of transfer thereof or in exchange therefor or in lieu thereof in respect of anything done, omitted or suffered to be done by the Trustee or the Company in
reliance thereon, whether or not notation of such action is made upon such Security. 
 The Company may set any day as a record
date for the purpose of determining the Holders of Outstanding Securities of any series entitled to give, make or take any request, demand, authorization, direction, notice, consent, waiver or other action provided or permitted by this Indenture to
be given, made or taken by Holders of Securities of such series, provided, however, that the Company may not set a record date for, and the provisions of this paragraph shall not apply with respect to, the giving or making of any notice,
declaration, request or direction referred to in the next paragraph. If any record date is set pursuant to this paragraph, the Holders of Outstanding Securities of the relevant series on such record date, and no other Holders, shall be entitled to
take the relevant action, whether or not such Holders remain Holders after such record date; provided, however, that no such action shall be effective hereunder unless 

  
 10 

 
taken on or prior to the applicable Expiration Date by Holders of the requisite principal amount of Outstanding Securities of such series on such record date. Nothing in this paragraph shall be
construed to prevent the Company from setting a new record date for any action for which a record date has previously been set pursuant to this paragraph (whereupon the record date previously set shall automatically and with no action by any Person
be cancelled and of no effect), and nothing in this paragraph shall be construed to render ineffective any action taken by Holders of the requisite principal amount of Outstanding Securities of the relevant series on the date such action is taken.
Promptly after any record date is set pursuant to this paragraph, the Company, at its own expense, shall cause notice of such record date, the proposed action by Holders and the applicable Expiration Date to be given to the Trustee in writing and to
each Holder of Securities of the relevant series in the manner set forth in Section 106. 
 The Trustee may set any day as
a record date for the purpose of determining the Holders of Outstanding Securities of any series entitled to join in the giving or making of (i) any Notice of Default, (ii) any declaration of acceleration referred to in Section 502,
(iii) any request to institute proceedings referred to in Section 507(2) or (iv) any direction referred to in Section 512, in each case with respect to Securities of such series. If any record date is set pursuant to this
paragraph, the Holders of Outstanding Securities of such series on such record date, and no other Holders, shall be entitled to join in such notice, declaration, request or direction, whether or not such Holders remain Holders after such record
date; provided, however, that no such action shall be effective hereunder unless taken on or prior to the applicable Expiration Date by Holders of the requisite principal amount of Outstanding Securities of such series on such record date.
Nothing in this paragraph shall be construed to prevent the Trustee from setting a new record date for any action for which a record date has previously been set pursuant to this paragraph (whereupon the record date previously set shall
automatically and with no action by any Person be cancelled and of no effect), and nothing in this paragraph shall be construed to render ineffective any action taken by Holders of the requisite principal amount of Outstanding Securities of the
relevant series on the date such action is taken. Promptly after any record date is set pursuant to this paragraph, the Trustee, at the Company’s expense, shall cause notice of such record date, the proposed action by Holders and the applicable
Expiration Date to be given to the Company in writing and to each Holder of Securities of the relevant series in the manner set forth in Section 106. 
 With respect to any record date set pursuant to this Section, the party hereto which sets such record dates may designate any day as the “Expiration Date” and from time to time may change the
Expiration Date to any earlier or later day; provided, however, that no such change shall be effective unless notice of the proposed new Expiration Date is given to the other party hereto in writing, and to each Holder of Securities of the
relevant series in the manner set forth in Section 106, on or prior to the existing Expiration Date. If an Expiration Date is not designated with respect to any record date set pursuant to this Section, the party hereto which set such record
date shall be deemed to have initially designated the 180th day after such record date as the Expiration Date with respect thereto, subject to its right to change the Expiration Date as provided in this paragraph. Notwithstanding the foregoing, no
Expiration Date shall be later than the 180th day after the applicable record date. 
 Without limiting the foregoing, a Holder
entitled hereunder to take any action hereunder with regard to any particular Security may do so with regard to all or any part of the principal amount of such Security or by one or more duly appointed agents each of which may do so pursuant to such
appointment with regard to all or any part of such principal amount. 

  
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 SECTION 105. Notices, Etc., to Trustee and Company. 

Any request, demand, authorization, direction, notice, consent, waiver or Act of Holders or other document provided or permitted by this
Indenture to be made upon, given or furnished to, or filed with, 
 (1) the Trustee by any Holder or by the
Company shall be sufficient for every purpose hereunder if made, given, furnished or filed in writing to or with the Trustee at its Corporate Trust Office, Attention: Corporate Trust Administration, or 

(2) the Company by the Trustee or by any Holder shall be sufficient for every purpose hereunder (unless otherwise herein
expressly provided) if in writing and mailed, first-class postage prepaid, to the Company addressed to it at the address of its principal office specified in the first paragraph of this instrument or at any other address previously furnished in
writing to the Trustee by the Company. 
 SECTION 106. Notice to Holders, Waiver. 

Where this Indenture provides for notice to Holders of any event, such notice shall be sufficiently given (unless otherwise herein
expressly provided) if in writing and mailed, first-class postage prepaid, to each Holder affected by such event, at his address as it appears in the Security Register, not later than the latest date (if any), and not earlier than the earliest date
(if any), prescribed for the giving of such notice. In any case where notice to Holders is given by mail, neither the failure to mail such notice, nor any defect in any notice so mailed, to any particular Holder shall affect the sufficiency of such
notice with respect to other Holders. Where this Indenture provides for notice in any manner, such notice may be waived in writing by the Person entitled to receive such notice, either before or after the event, and such waiver shall be the
equivalent of such notice. Waivers of notice by Holders shall be filed with the Trustee, but such filing shall not be a condition precedent to the validity of any action taken in reliance upon such waiver. 

In case by reason of the suspension of regular mail service or by reason of any other cause it shall be impracticable to give such notice
by mail, then such notification as shall be made with the approval of the Trustee shall constitute a sufficient notification for every purpose hereunder. 

  
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 SECTION 107. Conflict with Trust Indenture Act. 

If any provision hereof limits, qualifies or conflicts with a provision of the Trust Indenture Act which is required under such Act or
deemed to be a part of and govern this Indenture, such required or deemed provision shall control. If any provision of this Indenture modifies or excludes any provision of the Trust Indenture Act which may be so modified or excluded, the latter
provision shall be deemed to apply to this Indenture as so modified or to be excluded, as the case may be. 
 SECTION 108. Effect of Headings
and Table of Contents. 
 The Article and Section headings herein and the Table of Contents are for convenience only and
shall not affect the construction hereof. 
 SECTION 109. Successors and Assigns. 

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

 SECTION 110. Separability Clause. 
 In case any provision in this Indenture or in the Securities shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be
affected or impaired thereby. 
 SECTION 111. Benefits of Indenture. 

Nothing in this Indenture or in the Securities, express or implied, shall give to any Person, other than the parties hereto and their
successors hereunder and the Holders and, with respect to the provisions of Article Fourteen, the holders of Senior Debt, any benefit or any legal or equitable right, remedy or claim under this Indenture. 

SECTION 112. Governing Law. 
 This Indenture and the Securities shall be governed by and construed in accordance with the laws of the State of New York (without giving effect to its conflicts of law rules other than Sections 5-1401
and 5-1402 of the New York General Obligations Law or any successor to such statute). The Trustee and the Company agree to submit to the non-exclusive jurisdiction of any United States federal or state court located in the Borough of Manhattan, in
The City of New York in any action or proceeding arising out of or relating to this Indenture or the Securities. 

  
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 The Trustee and the Company hereby knowingly, voluntarily and intentionally waive any rights
they may have to a trial by jury in respect of any litigation based hereon, or arising out of, under or in connection with this Indenture or any course of conduct, course of dealing, statements (whether oral or written) or actions of the Trustee or
the Company relating thereto. The Company acknowledges and agrees that it has received full and sufficient consideration for this provision and that this provision is a material inducement for the Trustee and the Holders entering into this
Indenture. 
 SECTION 113. Legal Holidays. 
 In any case where any Interest Payment Date, Redemption Date or Stated Maturity of any Security shall not be a Business Day at any Place of Payment, then (notwithstanding any other provision of this
Indenture or of the Securities (other than a provision of any Security which specifically states that such provision shall apply in lieu of this Section)) payment of interest or principal (and premium, if any) need not be made at such Place of
Payment on such date, but may be made on the next succeeding Business Day at such Place of Payment with the same force and effect as if made on the Interest Payment Date or Redemption Date, or at the Stated Maturity; and no interest shall accrue for
the period from and after such Interest Payment Date, Redemption Date or Stated Maturity, as the case may be, if payment is made on the next succeeding Business Day. 
 ARTICLE TWO 
 SECURITY FORMS 

SECTION 201. Form and Dating. 
 The Securities of each series and the Trustee’s certificate of authentication thereon shall be in substantially the form set forth in Exhibit A hereto, the terms of which are incorporated in and made
a part of this Indenture, or in such other form as shall be established by or pursuant to a Board Resolution or in one or more indentures supplemental hereto, in each case with such appropriate insertions, omissions, substitutions and other
variations as are required or permitted by this Indenture, and may have such letters, numbers or other marks of identification and such legends or endorsements placed thereon as may be required to comply with the rules of any securities exchange or
Depository therefor or as may, consistently herewith, be determined by the officers executing such Securities, as evidenced by their execution thereof. If the form of Securities of any series is established by action taken by or pursuant to a Board
Resolution, a copy of an appropriate record of such action shall be certified by the Secretary or an Assistant Secretary of the Company and delivered to the Trustee at or prior to the delivery of the Company Order contemplated by Section 202
for the authentication and delivery of such Securities. Unless otherwise provided as contemplated by Section 301 with respect to any series of Securities, each Security shall be dated the date of its authentication. Unless otherwise provided as
contemplated by Section 301 with respect to any series of Securities, the Securities shall be issuable only in denominations of $2,000 and integral multiples thereof. 

  
 14 

 The Definitive Securities shall be printed, lithographed or engraved on steel engraved
borders or may be produced in any other manner, all as determined by the officers executing such Securities, as evidenced by their execution of such Securities. Securities issued in global, book-entry form shall be substantially in the form of
Exhibit A attached hereto (including the Global Security Legend thereon and the “Schedule of Exchanges of Interests in the Global Security” attached thereto). Securities issued in definitive form shall be substantially in the form of
Exhibit A attached hereto (but without the Global Security Legend thereon and without the “Schedule of Exchanges of Interests in the Global Security” attached thereto). Each Global Security shall represent such of the outstanding
Securities as shall be specified therein and each shall provide that it shall represent the aggregate principal amount of outstanding Securities from time to time endorsed thereon and that the aggregate principal amount of outstanding Securities
represented thereby may from time to time be reduced or increased, as appropriate, to reflect exchanges and redemptions. Any endorsement of a Global Security to reflect the amount of any increase or decrease in the aggregate principal amount of
outstanding Securities represented thereby shall be made by the Trustee in accordance with instructions given by the Holder thereof as required by Section 203 hereof. 
 SECTION 202. Execution and Authentication. 
 Two Officers of the Company
shall sign the Securities for the Company, by manual or facsimile signature. 
 If an Officer of the Company whose signature is
on a Security no longer holds that office at the time such Security is authenticated, such Security shall be valid nevertheless. 
 A Security shall not be valid or obligatory, or entitled to any benefit under this Indenture, unless there appears on such Security a certificate of authentication substantially in the form provided for
herein manually executed by the Trustee or an Authentication Agent. The manual signature of the Trustee shall be conclusive evidence, and the only evidence, that such Security has been authenticated and delivered in accordance with the terms of this
Indenture and is entitled to the benefits of this Indenture. 
 The Trustee, upon a Company Order, shall authenticate and
deliver Securities for original issue in an aggregate principal amount specified in such order. Such Company Order shall specify the principal amount of the Securities to be authenticated and the date on which the original issue of Securities is to
be authenticated. The aggregate principal amount of Securities which may be authenticated and delivered under this Indenture is unlimited. 
 If the form or terms of the Securities of the series have been established by or pursuant to one or more Board Resolutions as permitted by Sections 201 and 301, in authenticating such Securities, and
accepting the additional responsibilities under this Indenture in relation to such Securities, the Trustee shall be entitled to receive, and (subject to Section 601) shall be fully protected in relying upon, an Opinion of Counsel stating,

 (1) if the form of such Securities has been established by or pursuant to Board Resolution as permitted by
Section 201, that such form has been established in conformity with the provisions of this Indenture; 

  
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 (2) if the terms of such Securities have been established by or pursuant to
Board Resolution as permitted by Section 301, that such terms have been established in conformity with the provisions of this Indenture; and 
 (3) that such Securities, when authenticated and delivered by the Trustee and issued by the Company in the manner and subject to any conditions specified in such Opinion of Counsel, will constitute valid
and legally binding obligations of the Company, enforceable in accordance with their terms, subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and similar laws of general applicability relating to or affecting
creditors’ rights and to general equity principles. 
 If such form or terms have been so established, the Trustee shall not be required to
authenticate such Securities if the issue of such Securities pursuant to this Indenture will affect the Trustee’s own rights, duties or immunities under the Securities and this Indenture or otherwise in a manner which is not reasonably
acceptable to the Trustee. 
 Notwithstanding the provisions of Section 301 and of the preceding paragraph, if all
Securities of a series are not to be originally issued at one time, it shall not be necessary to deliver the Officers’ Certificate otherwise required pursuant to Section 301 or the Company Order and Opinion of Counsel otherwise required
pursuant to such preceding paragraph at or prior to the authentication of each Security of such series if such documents are delivered at or prior to the authentication upon original issuance of the first Security of such series to be issued.

 Notwithstanding the foregoing, if any Security shall have been authenticated and delivered hereunder but never issued and
sold by the Company, and the Company shall deliver such Security to the Trustee for cancellation as provided in Section 307, for all purposes of this Indenture such Security shall be deemed never to have been authenticated and delivered
hereunder and shall never be entitled to the benefits of this Indenture. 
 SECTION 203. Transfer and Exchange. 

(a) Transfer and Exchange of Global Securities. A Global Security may not be transferred as a whole except by the
Depository to a nominee of the Depository, by a nominee of the Depository to the Depository or to another nominee of the Depository, or by the Depository or any such nominee to a successor Depository or a nominee of such successor Depository. The
Company initially appoints The Depository Trust Company (“DTC”) to act as Depository with respect to the Global Securities. Global Securities shall be exchanged by the Company for Definitive Securities if: 

(i) the Company delivers to the Trustee notice from the Depository that it is unwilling or unable to continue to act as
Depository or that it is no longer a clearing agency registered under the Exchange Act and, in either case, a successor Depository is not appointed by the Company within 120 days after the date of such notice from the Depository; or 

  
 16 

 (ii) the Company in its sole discretion determines that the Global
Securities (in whole but not in part) should be exchanged for Definitive Securities and delivers written notice to such effect to the Trustee; or 
 (iii) there shall have occurred and be continuing an Event of Default under this Indenture and the Trustee has received a request from the Depository or any Holder to issue Definitive Securities.

 Upon the occurrence of any of the preceding events in (i) or (ii) above, the Company will notify the Trustee in writing that, upon
surrender by the Participants of their interest in such Global Securities, Definitive Securities will be issued to each Person that such Participants and the Depository identify as being the beneficial owner of the related Securities. Global
Securities also may be exchanged or replaced, in whole or in part, as provided in Sections 302 and 304 hereof. Except as otherwise provided above in this Section 203, every Security authenticated and delivered in exchange for, or in lieu of, a
Global Security or any portion thereof, pursuant to this Section 203 or Section 302 or 304 hereof, shall be authenticated and delivered in the form of, and shall be, a Global Security. A Global Security may not be exchanged for another
Security other than as provided in this Section 203(a). 
 (b) Legends. The following legend shall
appear on the face of all Global Securities issued under this Indenture unless specifically stated otherwise in the applicable provisions of this Indenture: 
 “THIS GLOBAL SECURITY IS HELD BY AND REGISTERED IN THE NAME OF THE DEPOSITORY (AS DEFINED IN THE INDENTURE GOVERNING THIS SECURITY), IS NOT EXCHANGEABLE FOR SECURITIES REGISTERED IN THE NAME OF A
PERSON OTHER THAN THE DEPOSITORY OR ITS NOMINEE EXCEPT IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE, AND IS NOT TRANSFERABLE TO ANY PERSON UNDER ANY CIRCUMSTANCES EXCEPT THAT (I) THE TRUSTEE MAY MAKE SUCH NOTATIONS HEREON AS MAY BE
REQUIRED PURSUANT TO SECTION 203 OF THE INDENTURE, (II) THIS GLOBAL SECURITY MAY BE EXCHANGED PURSUANT TO SECTION 203(a) OF THE INDENTURE, (III) THIS GLOBAL SECURITY MAY BE DELIVERED TO THE TRUSTEE FOR CANCELLATION PURSUANT TO SECTION 307 OF THE
INDENTURE AND (IV) THIS GLOBAL SECURITY MAY BE TRANSFERRED TO A SUCCESSOR DEPOSITORY WITH THE PRIOR WRITTEN CONSENT OF THE COMPANY. 
 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE ISSUER OR ITS

  
 17 

 
AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN 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
INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.” 
 (c) General
Provisions Relating to Transfers and Exchanges. 
 (i) To permit registrations of transfers and exchanges,
the Company shall execute and the Trustee shall authenticate Global Securities and Definitive Securities upon the Company’s order or at the Security Registrar’s request. 

(ii) No service charge shall be made to a Holder of a Definitive Security for any registration of transfer or exchange,
but the Company may require payment of a sum sufficient to cover any transfer tax or similar governmental charge payable in connection therewith (other than any such transfer taxes or similar governmental charge payable upon exchange or transfer
pursuant to Section 302 hereof). 
 (iii) The Security Registrar shall not be required to register the
transfer of or exchange any Security selected for redemption in whole or in part, except the unredeemed portion of any Security being redeemed in part. 
 (iv) All Global Securities and Definitive Securities issued upon any registration of transfer or exchange of Global Securities or Definitive Securities shall be the valid and legally binding obligations
of the Company, evidencing the same debt, and entitled to the same benefits under this Indenture, as the Global Securities or Definitive Securities surrendered upon such registration of transfer or exchange. 

(v) The Company shall not be required (A) to issue, to register the transfer of or to exchange any Securities during
a period beginning at the opening of business on a Business Day 15 days before the day of any selection of Securities for redemption under Section 1103 hereof and ending at the close of business on the day of selection or (B) to register
the transfer of or to exchange any Security so selected for redemption in whole or in part, except the unredeemed portion of any Security being redeemed in part or (C) to register the transfer of or to exchange a Security between a record date
for the payment of interest and the next succeeding interest payment date. 
 (vi) Prior to due presentment for
the registration of a transfer of any Security, the Trustee, any Agent and the Company may deem and treat the Person 

  
 18 

 
in whose name any Security is registered as the absolute owner of such Security for the purpose of receiving payment of principal of and interest on such Securities and for all other purposes,
and none of the Trustee, any Agent or the Company shall be affected by notice to the contrary. 
 (vii) The
Trustee shall authenticate Global Securities and Definitive Securities upon original issuance in accordance with the provisions of Section 202 hereof. 
 (viii) All certifications, certificates and Opinions of Counsel required to be submitted to the Security Registrar pursuant to this Section 203 to effect a registration of transfer or exchange may be
submitted by facsimile with the original to follow by first class mail. 
 (d) No Obligation of the
Trustee. 
 (i) None of the Trustee, any Paying Agent or the Security Registrar shall have any responsibility
or obligation to any beneficial owner in 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 the Global Security). The rights of beneficial owners in the Global Security shall be exercised only through the Depository subject to the applicable rules and procedures of the Depository. The
Trustee, any Paying Agent and the Security Registrar may rely and shall be fully protected in relying upon information furnished by the Depository with respect to its members, participants and any beneficial owners. The Trustee, each Paying Agent
and the Security Registrar shall be entitled to deal with any depositary (including the Depository), and any nominee thereof, that is the Holder of any Global Security for all purposes of this Indenture relating to such global Security (including
the payment of principal, premium, if any, and interest and additional amounts, if any, and the giving of instructions or directions by or to the owner or holder of a beneficial ownership interest in such Global Security) as the sole Holder of such
Global Security and shall have no obligations to the beneficial owners thereof. None of the Trustee, any Paying Agent or the Security Registrar shall have any responsibility or liability for any acts or omissions of any such depositary with respect
to such Global Security, for the records of any such depositary, including records in respect of beneficial ownership interests in respect of any such Global Security, for any transactions between such depositary and any participant in such
depositary or between or among any such depositary, any such participant and/or any holder or owner of a beneficial interest in such Global Security or for any transfers of beneficial interests in any such Global Security. 

  
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 (ii) The Trustee shall have no obligation or duty to monitor, determine or
inquire as to compliance with any restrictions on transfer imposed under this 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 the Global Security) other than to make any required 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 this Indenture,
and to examine the same to determine substantial compliance as to form with the express requirements hereof. 
 ARTICLE THREE

 THE SECURITIES 
 SECTION 301. Amount Unlimited; Issuable in Series. 
 The aggregate
principal amount of Securities which may be authenticated and delivered under this Indenture is unlimited. 
 The Securities may
be issued in one or more series. There shall be established in or pursuant to a Board Resolution and, subject to Section 202, set forth, or determined in the manner provided, in an Officers’ Certificate, or established in one or more
indentures supplemental hereto, prior to the issuance of Securities of any series, 
 (1) the title of the
Securities of the series (which shall distinguish the Securities of the series from Securities of any other series); 
 (2) any limit upon the aggregate principal amount of the Securities of the series which may be authenticated and delivered under this Indenture (except for Securities authenticated and delivered upon
registration of transfer of, or in exchange for, or in lieu of, other Securities of the series pursuant to Section 302, 303, 304, 906 or 1107 and except for any Securities which, pursuant to Section 202, are deemed never to have been
authenticated and delivered hereunder); 
 (3) the Person to whom any interest on a Security of the series shall
be payable, if other than the Person in whose name that Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest; 

(4) the date or dates on which the principal of any Securities of the series is payable; 

  
 20 

 (5) the rate or rates at which any Securities of the series shall bear
interest, if any, the date or dates from which any such interest shall accrue, the Interest Payment Dates on which any such interest shall be payable and the Regular Record Date for any such interest payable on any Interest Payment Date; 

(6) the place or places where the principal of and any premium and interest on any Securities of the series shall be
payable; 
 (7) the period or periods within which, the price or prices at which and the terms and conditions
upon which any Securities of the series may be redeemed, in whole or in part, at the option of the Company and, if other than by a Board Resolution, the manner in which any election by the Company to redeem the Securities shall be evidenced;

 (8) the obligation, if any, of the Company to redeem or purchase any Securities of the series pursuant to any
sinking fund or analogous provisions or at the option of the Holder thereof and the period or periods within which, the price or prices at which and the terms and conditions upon which any Securities of the series shall be redeemed or purchased, in
whole or in part, pursuant to such obligation; 
 (9) if other than denominations of $2,000 and any integral
multiple thereof, the denominations in which any Securities of the series shall be issuable; 
 (10) if the
amount of principal of or any premium or interest on any Securities of the series may be determined with reference to an index or pursuant to a formula, the manner in which such amounts shall be determined, 

(11) if other than the currency of the United States of America, the currency, currencies or currency units in which the
principal of or any premium or interest on any Securities of the series shall be payable and the manner of determining the equivalent thereof in the currency of the United States of America for any purpose, including for purposes of the definition
of “Outstanding” in Section 101; 
 (12) if the principal of or any premium or interest on any
Securities of the series is to be payable, at the election of the Company or the Holder thereof, in one or more currencies or currency units other than that or those in which such Securities are stated to be payable, the currency, currencies or
currency units in which the principal of or any premium or interest on such Securities as to which such election is made shall be payable, the periods within which and the terms and conditions upon which such election is to be made and the amount so
payable (or the manner in which such amount shall be determined); 
 (13) if other than the entire principal
amount thereof, the portion of the principal amount of any Securities of the series which shall be payable upon declaration of acceleration of the Maturity thereof pursuant to Section 502; 

(14) if the principal amount payable at the Stated Maturity of any Securities of the series will not be determinable as of
any one or more dates prior to the Stated Maturity, the amount which shall be deemed to be the principal amount of such Securities as of any 

  
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such date for any purpose thereunder or hereunder, including the principal amount thereof which shall be due and payable upon any Maturity other than the Stated Maturity or which shall be deemed
to be Outstanding as of any date prior to the Stated Maturity (or, in any such case, the manner in which such amount deemed to be the principal amount shall be determined); 

(15) if applicable, that the Securities of the series, in whole or any specified part, shall be defeasible pursuant to
Section 1302 or Section 1303 or both such Sections and, if other than by a Board Resolution, the manner in which any election by the Company to defease such Securities shall be evidenced; 

(16) if applicable, that any Securities of the series shall be issuable in whole or in part in the form of one or more
Global Securities and, in such case, the respective Depositories for such Global Securities, the form of any legend or legends which shall be borne by any such Global Security in addition to or in lieu of that set forth in Section 203 and any
circumstances in addition to or in lieu of those set forth in Clause (ii) of the last paragraph of Section 203(a) in which any such Global Security may be exchanged in whole or in part for Securities registered, and any transfer of such
Global Security in whole or in part may be registered, in the name or names of Persons other than the Depository for such Global Security or a nominee thereof; 
 (17) any addition to or change in the Events of Default which applies to any Securities of the series and any change in the right of the Trustee or the requisite Holders of such Securities to declare the
principal amount thereof due and payable pursuant to Section 502; 
 (18) any addition to or change in the
covenants set forth in Article Ten which applies to Securities of the series; and 
 (19) any other terms of the
series (which terms shall not be inconsistent with the provisions of this Indenture, except as permitted by Section 901(5)). 
 All Securities of any one series shall be substantially identical except as to denomination and except as may otherwise be provided in or pursuant to the Board Resolution referred to above and (subject to
Section 202) set forth, or determined in the manner provided, in the Officers’ Certificate referred to above or in any such indenture supplemental hereto. 
 If any of the terms of the series are established by action taken by or pursuant to a Board Resolution, a copy of an appropriate record of such action shall be certified by the Secretary or an Assistant
Secretary of the Company and delivered to the Trustee at or prior to the delivery of the Officers’ Certificate setting forth the terms of the series. 
 SECTION 302. Temporary Securities. 
 Pending the preparation of definitive
Securities of any series, the Company may execute and, upon receipt of Company Order the Trustee shall authenticate and deliver, temporary 

  
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Securities which are printed, lithographed, typewritten, mimeographed or otherwise produced, in any authorized denomination, substantially of the tenor of the Definitive Securities in lieu of
which they are issued and with such appropriate insertions, omissions, substitutions and other variations as the officers executing such Securities may determine, as evidenced by their execution of such Securities. 

If temporary Securities of any series are issued, the Company will cause Definitive Securities of that series to be prepared without
unreasonable delay. After the preparation of Definitive Securities of such series, the temporary Securities of such series shall be exchangeable for Definitive Securities of such series upon surrender of the temporary Securities of such series at
the office or agency of the Company in a Place of Payment for that series, without charge to the Holder. Upon surrender for cancellation of any one or more temporary Securities of any series, the Company shall execute and the Trustee shall
authenticate and deliver in exchange therefor one or more Definitive Securities of the same series, of any authorized denominations and of like tenor and aggregate principal amount. Until so exchanged, the temporary Securities of any series shall in
all respects be entitled to the same rights, benefits and privileges under this Indenture as Definitive Securities of such series and tenor. 

SECTION 303. Registration, Registration of Transfer and Exchange. 
 The Company shall cause to be kept at the Corporate Trust Office of the Trustee a register (the register maintained in such office or agency and in any other office or agency of the Company in a Place of
Payment being herein sometimes collectively referred to as the “Security Register”) in which, subject to such reasonable regulations as it may prescribe, the Company shall provide for the registration of Securities and of transfers of
Securities. The Trustee is hereby appointed “Security Registrar” for the purpose of registering Securities and transfers of Securities as herein provided. 
 Except as otherwise specified or contemplated by Section 301 with respect to the Securities of any series, upon surrender for registration of transfer of any Security of such series at the office or
agency of the Company in a Place of Payment, the Company shall execute, and the Trustee shall authenticate and deliver, in the name of the designated transferee or transferees, one or more new Securities of the same series, of authorized
denominations and of like tenor and aggregate principal amount. 
 Except as otherwise specified or contemplated by
Section 301 with respect to the Securities of any series, any Security of such series may be exchanged at the option of the Holder, for one or more new Securities of the same series, of authorized denominations and of like tenor and aggregate
principal amount, upon surrender of the Securities to be exchanged at any such office or agency. Whenever any Securities are so surrendered for exchange, the Company shall execute, and the Trustee shall authenticate and deliver, the Securities that
the Holder making the exchange is entitled to receive. 

  
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 All Securities delivered upon any registration of transfer or exchange of Securities shall
be valid obligations of the Company, evidencing the same debt, and entitled to the benefits under this Indenture, as the Securities surrendered upon such registration of transfer or exchange. 

Every Security presented or surrendered for registration of transfer or for exchange shall (if so required by the Company, the Trustee or
the Security Registrar) be duly endorsed or shall be accompanied by a written instrument of transfer in form satisfactory to the Company, the Trustee or the Security Registrar, as the case may be, duly executed by the Holder thereof or his attorney
duly authorized in writing. 
 Unless otherwise specified as contemplated by Section 301 with respect to Securities of any
series, no service charge shall be made for any registration of transfer or exchange of Securities, but the Company may require payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in connection with any
registration of transfer or exchange of Securities. 
 SECTION 304. Mutilated, Destroyed, Lost and Stolen Securities. 

If any mutilated security is surrendered to the Trustee, the Company shall execute and the Trustee shall authenticate and deliver in
exchange therefor a new Security of the same series and of like tenor and principal amount and bearing a number not contemporaneously outstanding. 
 If there shall be delivered to the Company and the Trustee (i) evidence to their satisfaction of the destruction, loss or theft of any Security and (ii) such security or indemnity as may be
required by them to save each of them and any agent of either of them harmless, then, in the absence of notice to the Company or the Trustee that such Security has been acquired by a bona fide purchaser, the Company shall execute and the Trustee
shall authenticate and deliver, in lieu of any such destroyed, lost or stolen Security, a new Security of the same series and of like tenor and principal amount and bearing a number not contemporaneously outstanding. 

In case any such mutilated, destroyed, lost or stolen Security has become or is about to become due and payable, the Company in its
discretion may, instead of issuing a new Security, pay such Security. 
 Upon the issuance of any new Security under this
Section, the Company may require the payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in relation thereto and any other expenses (including the fees and expenses of the Trustee) connected therewith.

 Every new Security of any series issued pursuant to this Section in lieu of any destroyed, lost or stolen Security shall
constitute an original additional contractual obligation of the Company, whether or not the destroyed, lost or stolen Security shall be at any time enforceable by anyone, and shall be entitled to all the benefits of this Indenture equally and
proportionately with any and all other Securities of that series duly issued hereunder. 

  
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 The provisions of this Section are exclusive and shall preclude (to the extent lawful) all
other rights and remedies with respect to the replacement or payment of mutilated, destroyed, lost or stolen Securities. 
 SECTION 305.
Payment of Interest; Interest Rights Preserved. 
 Except as otherwise provided as contemplated by Section 301 with
respect to any series of Securities, interest on any Security which is payable, and is punctually paid or duly provided for, on any Interest Payment Date shall be paid to the Person in whose name that Security (or one or more Predecessor Securities)
is registered at the close of business on the Regular Record Date for such interest. 
 Any interest on any Security of any
series which is payable, but is not punctually paid or duly provided for, on any Interest Payment Date (herein called “Defaulted Interest”) shall forthwith cease to be payable to the Holder on the relevant Regular Record Date by virtue of
having been such Holder, and such Defaulted Interest may be paid by the Company, at its election in each case, as provided in Clause (1) or (2) below: 
 (1) The Company may elect to make payment of any Defaulted Interest to the Persons in whose names the Securities of such series (or their respective Predecessor Securities) are registered at the close of
business on a Special Record Date for the payment of such Defaulted Interest, which shall be fixed in the following manner. The Company shall notify the Trustee in writing of the amount of Defaulted Interest proposed to be paid on each Security of
such series and the date of the proposed payment, and at the same time the Company shall deposit with the Trustee an amount of money equal to the aggregate amount proposed to be paid in respect of such Defaulted Interest or shall make arrangements
satisfactory to the Trustee for such deposit prior to the date of the proposed payment, such money when deposited to be held in trust for the benefit of the Persons entitled to such Defaulted Interest as in this Clause provided. Thereupon the
Trustee shall fix a Special Record Date for the payment of such Defaulted Interest which shall be not more than 15 days and not less than 10 days prior to the date of the proposed payment and not less than 10 days after the receipt by the Trustee of
the notice of the proposed payment. The Trustee shall promptly notify the Company of such Special Record Date and, in the name and at the expense of the Company, shall cause notice of the proposed payment of such Defaulted Interest and the Special
Record Date therefor to be given to each Holder of Securities of such series in the manner set forth in Section 106, not less than 10 days prior to such Special Record Date. Notice of the proposed payment of such Defaulted Interest and the
Special Record Date therefor having been so mailed, such Defaulted Interest shall be paid to the Persons in whose names the Securities of such series (or their respective Predecessor Securities) are registered at the close of business on such
Special Record Date and shall no longer be payable pursuant to the following Clause (2). 
 (2) The Company may
make payment of any Defaulted Interest on the Securities of any series in any other lawful manner not inconsistent with the requirements of any 

  
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securities exchange on which such Securities may be listed, and upon such notice as may be required by such exchange, if, after notice given by the Company to the Trustee of the proposed payment
pursuant to this Clause, such manner of payment shall be deemed practicable by the Trustee. 
 Subject to the foregoing
provisions of this Section, each Security delivered under this Indenture upon registration of transfer of or in exchange for or in lieu of any other Security shall carry the rights to interest accrued and unpaid, and to accrue, which were carried by
such other Security. 
 SECTION 306. Persons Deemed Owners. 
 Prior to due presentment of a Security for registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name such Security is registered as
the absolute owner of such Security for the purpose of receiving payment of principal of and premium, if any, and (subject to Sections 303 and 305) interest, if any, on such Security and for all other purposes whatsoever, whether or not such
Security be overdue, and neither the Company, the Trustee nor any agent of the Company or the Trustee shall be affected by notice to the contrary. 
 SECTION 307. Cancellation. 
 All Securities surrendered for payment,
redemption, registration of transfer or exchange or for credit against any sinking fund payment shall, if surrendered to any Person other than the Trustee, be delivered to the Trustee and shall be promptly cancelled by it. The Company may at any
time deliver to the Trustee for cancellation any Securities previously authenticated and delivered hereunder which the Company may have acquired in any manner whatsoever, and may deliver to the Trustee (or to any other Person for delivery to the
Trustee) for cancellation any Securities previously authenticated hereunder which the Company has not issued and sold, and all Securities so delivered shall be promptly cancelled by the Trustee. No Securities shall be authenticated in lieu of or in
exchange for any Securities cancelled as provided in this Section, except as expressly permitted by this Indenture. All cancelled Securities held by the Trustee shall be disposed in accordance with the Trustee’s then customary procedures. If
requested by the Company, certification of the disposition of all cancelled Securities shall be delivered to the Company. 
 SECTION 308.
Computation of Interest. 
 Except as otherwise specified as contemplated by Section 301 for Securities of any
series, interest on the Securities of each series shall be computed on the basis of a 360-day year of twelve 30-day months. 

  
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 SECTION 309. CUSIP Numbers. 
 The Company in issuing the Securities may use “CUSIP” and/or other similar numbers (if then generally in use), and, if so, the Trustee shall use “CUSIP” and/or such other numbers in
notices of redemption or exchange as a convenience to Holders; provided 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 or exchange 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 will promptly notify
the Trustee of any change in the “CUSIP” and/or such other numbers. 
 ARTICLE FOUR 

SATISFACTION AND DISCHARGE 
 SECTION 401. Satisfaction and Discharge of Indenture. 
 This Indenture
shall upon Company Request cease to be of further effect (except as to any surviving rights of registration of transfer or exchange of Securities herein expressly provided for), and the Trustee, at the expense of the Company, shall execute proper
instruments acknowledging satisfaction and discharge of this Indenture, when 
 (1) either 

(A) all Securities theretofore authenticated and delivered (other than (i) Securities which have been destroyed, lost
or stolen and which have been replaced or paid as provided in Section 304 and (ii) Securities for whose payment money has theretofore been deposited in trust or segregated and held in trust by the Company and thereafter repaid to the
Company or discharged from such trust, as provided in Section 1003) have been delivered to the Trustee for cancellation; or 
 (B) all such Securities not theretofore delivered to the Trustee for cancellation 
 (i) have become due and payable, or 
 (ii) will become due and
payable at their Stated Maturity within one year, or 
 (iii) are to be called for redemption within one year
under arrangements satisfactory to the Trustee for the giving of notice of redemption by the Trustee in the name, and at the expense, of the Company, 

  
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 and the Company, in the case of (i), (ii) or (iii) above, has deposited or caused
to be deposited with the Trustee as trust funds in trust for the purpose money in an amount sufficient to pay and discharge the entire indebtedness on such Securities not theretofore delivered to the Trustee for cancellation, for principal and any
premium and interest to the date of such deposit (in the case of Securities which have become due and payable) or to the Stated Maturity or Redemption Date, as the case may be; 

(2) the Company has paid or caused to be paid all other sums payable hereunder by the Company; and 

(3) the Company has delivered to the Trustee an Officers’ Certificate and an Opinion of Counsel, each stating that
all conditions precedent herein provided for relating to the satisfaction and discharge of this Indenture have been complied with. 
 Notwithstanding the satisfaction and discharge of this Indenture, the obligations of the Company to the Trustee under Section 607, the obligations of the Trustee to any Authenticating Agent under
Section 614 and, if money shall have been deposited with the Trustee pursuant to subclause (B) of Clause (1) of this Section, the obligations of the Trustee under Section 402 and the last paragraph of Section 1003 shall
survive. 
 SECTION 402. Application of Trust Money. 
 Subject to the provisions of the last paragraph of Section 1003, all money deposited with the Trustee pursuant to Section 401 shall be held in trust and applied by it, in accordance with the
provisions of the Securities and this Indenture, to the payment, either directly or through any Paying Agent (including the Company acting as its own Paying Agent) as the Trustee may determine, to the Persons entitled thereto, of the principal and
any premium and interest for whose payment such money has been deposited with the Trustee. 
 ARTICLE FIVE 

REMEDIES 

SECTION 501. Events of Default. 
 “Event of Default”, wherever used herein with respect to Securities of any series, means any one of the following events (whatever the reason for such Event of Default and whether it shall be
voluntary or involuntary or be 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): 

(1) default in the payment of any interest upon any Security of that series when it becomes due and payable, and
continuance of such default for a period of 30 days; or 

  
 28 

 (2) default in the payment of the principal of or any premium on any
Security of that series at its Maturity; or 
 (3) default in the deposit of any sinking fund payment, when and
as due by the terms of a Security of that series; or 
 (4) default in the performance, or breach, of any
covenant or warranty of the Company in this Indenture (other than a covenant or warranty a default in whose performance or whose breach is elsewhere in this Section specifically dealt with or which has expressly been included in this Indenture
solely for the benefit of series of Securities other than that series), and continuance of such default or breach for a period of 60 days after there has been given, by registered or certified mail, to the Company by the Trustee or to the Company
and the Trustee by the Holders of at least 25% in principal amount of the Outstanding Securities of that series a written notice specifying such default or breach and requiring it to be remedied and stating that such notice is a “Notice of
Default” hereunder; or 
 (5) the entry by a court having jurisdiction in the premises of (A) a decree
or order for relief in respect of the Company or in an involuntary case or proceeding under any applicable Federal or State bankruptcy, insolvency, reorganization or other similar law or (B) a decree or order adjudging the Company or a bankrupt
or insolvent, or approving as properly filed a petition seeking reorganization, arrangement, adjustment or composition of or in respect of the Company or under any applicable Federal or State law, or appointing a custodian, receiver, liquidator,
assignee, trustee, sequestrator or other similar official of the Company or of any substantial part of its property, or ordering the winding up or liquidation of its affairs, and the continuance of any such decree or order for relief or any such
other decree or order unstayed and in effect for a period of 60 consecutive days; or 
 (6) the commencement by
the Company of a voluntary case or proceeding under any applicable Federal or State bankruptcy, insolvency, reorganization or other similar law or of any other case or proceeding to be adjudicated a bankrupt or insolvent, or the consent by it to the
entry of a decree or order for relief in respect of the Company in an involuntary case or proceeding under any applicable Federal or State bankruptcy, insolvency, reorganization or other similar law or to the commencement of any bankruptcy or
insolvency case or proceeding against it, or the filing by it of a petition or answer or consent seeking reorganization or relief under any applicable Federal or State law, or the consent by it to the filing of such petition or to the appointment of
or taking possession by a custodian, receiver, liquidator, assignee, trustee, sequestrator or other similar official of the Company or of any substantial part of its property, or the making by the Company of an assignment for the benefit of
creditors, or the admission by the Company in writing of its inability to pay its debts generally as they become due, or the taking of corporate action by the Company in furtherance of any such action; or 

(7) any other Event of Default provided as contemplated by Section 301 or 901 with respect to Securities of that
series. 

  
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 SECTION 502. Acceleration of Maturity; Rescission and Annulment. 

If an Event of Default (other than an Event of Default specified in Section 501(5) or 501(6)) with respect to Securities of any
series at the time Outstanding occurs and is continuing, then in every such case the Trustee or the Holders of not less than 25% in principal amount of the Outstanding Securities of that series may declare the principal amount of all the Securities
of that series (or, if any Securities of that series are Original Issue Discount Securities, such portion of the principal amount of such Securities as may be specified by the terms thereof) to be due and payable immediately, by a notice in writing
to the Company (and to the Trustee if given by Holders), and upon any such declaration such principal amount (or specified amount) shall become immediately due and payable. If an Event of Default specified in Section 501(5) or 501(6) with
respect to Securities of any series at the time Outstanding occurs, the principal amount of all the Securities of that series (or, if any Securities of that series are Original Issue Discount Securities, such portion of the principal amount of such
Securities as may be specified by the terms thereof) shall automatically, and without any declaration or other action on the part of the Trustee or any Holder, become immediately due and payable. 

At any time after such a declaration of acceleration with respect to Securities of any series has been made and before a judgment or
decree for payment of the money due has been obtained by the Trustee as hereinafter in this Article provided, the Holders of a majority in principal amount of the Outstanding Securities of that series, by written notice to the Company and the
Trustee, may rescind and annul such declaration and its consequences if 
 (1) the Company has paid or deposited
with the Trustee a sum sufficient to pay 
 (A) all overdue interest on all Securities of that series,

 (B) the principal of (and premium, if any, on) any Securities of that series which have become due otherwise
than by such declaration of acceleration and any interest thereon at the rate or rates prescribed therefor in such Securities, 
 (C) to the extent that payment of such interest is lawful, interest upon overdue interest at the rate or rates prescribed therefor in such Securities, and 

(D) all sums paid or advanced by the Trustee hereunder and the reasonable compensation, expenses, disbursements and
advances of the Trustee, its agents and counsel and all other amounts due the Trustee under Section 607; 
 and 

(2) all Events of Default with respect to Securities of that series, other than the non-payment of the principal of
Securities of that series which have become due solely by such declaration of acceleration, have been cured or waived as provided in Section 513. 

  
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 No such rescission shall affect any subsequent default or impair any right consequent
thereon. 
 SECTION 503. Collection of Indebtedness and Suits for Enforcement by Trustee. 

The Company covenants that if 
 (1) default is made in the payment of any interest on any Security when such interest becomes due and payable and such default continues for a period of 30 days, or 

(2) default is made in the payment of the principal of (or premium, if any, on) any Security at the Maturity thereof,

 and such default is continuing, the Company will, upon demand of the Trustee, pay to it, for the benefit of the Holders of such Securities,
the whole amount then due and payable on such Securities for principal and any premium and interest and, to the extent that payment of such interest shall be legally enforceable, interest on any overdue principal and premium and on any overdue
interest, at the rate or rates prescribed therefor in such Securities, and, in addition thereto, such further amount as shall be sufficient to cover the costs and expenses of collection, including the reasonable compensation, expenses, disbursements
and advances of the Trustee, its agents and counsel, and all other amounts due the Trustee under Section 607. 
 If an
Event of Default with respect to Securities of any series occurs and is continuing, the Trustee may in its discretion proceed to protect and enforce its rights and the rights of the Holders of Securities of such series by such appropriate judicial
proceedings as the Trustee shall deem most effectual to protect and enforce any such rights, whether for the specific enforcement of any covenant or agreement in this Indenture or in aid of the exercise of any power granted herein, or to enforce any
other proper remedy. 
 SECTION 504. Trustee May File Proofs of Claim. 

In case of any judicial proceeding relative to the Company (or any other obligor upon the Securities), its property or its creditors, the
Trustee shall be entitled and empowered, by intervention in such proceeding or otherwise, to take any and all actions authorized under the Trust Indenture Act in order to have claims of the Holders and the Trustee (including any claim for the
reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel, and all other amounts due the Trustee under Section 607) allowed in any such proceeding. In particular, the Trustee shall be authorized to
collect and receive any moneys or other property payable or deliverable on any such claims and to distribute the same; and any custodian, receiver, assignee, trustee, liquidator, sequestrator or other similar official in any such judicial proceeding
is hereby authorized by each Holder to make such 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 counsel, and any other amounts due the Trustee under Section 607. 

  
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 No provision of this Indenture shall be deemed to authorize the Trustee to authorize or
consent to or accept or adopt on behalf of any Holder any plan of reorganization, arrangement, adjustment or composition affecting the Securities or the rights of any Holder thereof or to authorize the Trustee to vote in respect of the claim of any
Holder in any such proceeding; provided, however, that the Trustee may, on behalf of the Holders, vote for the election of a trustee in bankruptcy or similar official and be a member of a creditors’ or other similar committee.

 SECTION 505. Trustee May Enforce Claims Without Possession of Securities. 

All rights of action and claims under this Indenture or the Securities may be prosecuted and enforced by the Trustee without the
possession of any of the Securities or the production thereof in any proceeding relating thereto, and any such proceeding instituted by the Trustee shall be brought in its own name as trustee of an express trust, and any recovery of judgment shall,
after provision for the payment of the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel, be for the ratable benefit of the Holders of the Securities in respect of which such judgment has been
recovered. 
 SECTION 506. Application of Money Collected. 
 Any money collected by the Trustee pursuant to this Article and, after an Event of Default, any money or other property distributable in respect of the Company’s obligations under this Indenture,
shall be applied in the following order, at the date or dates fixed by the Trustee and, in case of the distribution of such money on account of principal or any premium or 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 payment of all amounts
due the Trustee (including any predecessor Trustee) under Section 607; 
 SECOND: To the payment of the
amounts then due and unpaid for principal of and any premium and interest on the Securities in respect of which or for the benefit of which such money has been collected, ratably, without preference or priority of any kind, according to the amounts
due and payable on such Securities for principal and any premium and interest, respectively; and 
 THIRD: To the
Company or to such party as a court of competent jurisdiction shall direct; 
 provided, however, in the
event that default is made in the payment of any interest on any Security when such interest becomes due and payable and such default continues 

  
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for a period of 30 days, or default is made in the payment of the principal of or premium, if any, on any Security on the Stated Maturity Date or Redemption Date thereof, the Trustee may reserve
from any money collected pursuant to this Article an amount sufficient, in the reasonable determination of the Trustee, to cover the expenses, disbursements and advances of the Trustee that may be incurred thereafter. 

The Trustee may fix a record date for the payment of any amounts to Holders pursuant to this Section. 

SECTION 507. Limitation on Suits. 
 No Holder of any Security of any series shall have any right to institute any proceeding, judicial or otherwise, with respect to this Indenture, or for the appointment of a receiver or trustee, or for any
other remedy hereunder, unless 
 (1) such Holder has previously given written notice to the Trustee of a
continuing Event of Default with respect to the Securities of that series; 
 (2) the Holders of not less than
25% in principal amount of the Outstanding Securities of that series shall have made written request to the Trustee to institute proceedings in respect of such Event of Default in its own name as Trustee hereunder; 

(3) such Holder or Holders have offered to the Trustee indemnity or security reasonably satisfactory to the Trustee
against the costs, expenses and liabilities to be incurred in compliance with such request; 
 (4) the Trustee
for 60 days after its receipt of such notice, request and offer of indemnity has failed to institute any such proceeding; and 
 (5) no direction inconsistent with such written request has been given to the Trustee during such 60-day period by the Holders of a majority in principal amount of the Outstanding Securities of that
series; 
 it being understood and intended that no one or more of such Holders shall have any right in any manner whatever by virtue of, or by
availing of, any provision of this Indenture to affect, disturb or prejudice the rights of any other of such Holders, or to obtain or to seek to obtain priority or preference over any other of such Holders or to enforce any right under this
Indenture, except in the manner herein provided and for the equal and ratable benefit of all of such Holders. 
 SECTION 508. Unconditional
Right of Holders to Receive Principal, Premium and Interest. 
 Notwithstanding any other provision in this Indenture, the
Holder of any Security shall have the right, which is absolute and unconditional, to receive payment of the principal of and any premium and (subject to Section 305) interest on such Security on the respective Stated

  
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Maturities expressed in such Security (or, in the case of redemption, on the Redemption Date) and to institute suit for the enforcement of any such payment, and such rights shall not be impaired
without the consent of such Holder. 
 SECTION 509. Restoration of Rights and Remedies. 

If the Trustee or any Holder has instituted any proceeding to enforce any right or remedy under this Indenture and such proceeding has
been discontinued or abandoned for any reason, or has been determined adversely to the Trustee or to such Holder, then and in every such case, subject to any determination in such proceeding, the Company, the Trustee and the Holders shall be
restored severally and respectively to their former positions hereunder and thereafter all rights and remedies of the Trustee and the Holders shall continue as though no such proceeding had been instituted. 

SECTION 510. Rights and Remedies Cumulative. 
 Except as otherwise provided with respect to the replacement or payment of mutilated, destroyed, lost or stolen Securities in the last paragraph of Section 304, no right or remedy herein conferred
upon or reserved to the Trustee or to the Holders is intended to be exclusive of any other right or remedy, and every right and remedy shall, to the extent permitted by law, be cumulative and in addition to every other right and remedy given
hereunder or now or hereafter existing at law or in equity or otherwise. The assertion or employment of any right or remedy hereunder, or otherwise, shall not prevent the concurrent assertion or employment of any other appropriate right or remedy.

 SECTION 511. Delay or Omission Not Waiver. 
 No delay or omission of the Trustee or of any Holder of any Securities to exercise any right or remedy accruing upon any Event of Default shall impair any such right or remedy or constitute a waiver of
any such Event of Default or an acquiescence therein. Every right and remedy given by this Article or by law to the Trustee or to the Holders may be exercised from time to time, and as often as may be deemed expedient, by the Trustee or by the
Holders, as the case may be. 
 SECTION 512. Control by Holders. 

The Holders of a majority in principal amount of the Outstanding Securities of any series shall have the right to direct the time, method
and place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred on the Trustee, with respect to the Securities of such series, provided, however, that 

(1) such direction shall not be in conflict with any rule of law or with this Indenture; 

  
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 (2) such direction shall not involve the Trustee in personal liability; and

 (3) the Trustee may take any other action deemed proper by the Trustee which is not inconsistent with such
direction. 
 SECTION 513. Waiver of Past Defaults. 
 The Holders of not less than a majority in principal amount of the Outstanding Securities of any series may on behalf of the Holders of all the Securities of such series waive any past default hereunder
with respect to such series and its consequences, except a default 
 (1) in the payment of the principal of or
any premium or interest on any Security of such series, or 
 (2) in respect of a covenant or provision hereof
which under Article Nine cannot be modified or amended without the consent of the Holder of each Outstanding Security of such series affected. 
 Upon any such waiver, such default shall cease to exist, and any Event of Default arising therefrom shall be deemed to have been cured, for every purpose of this Indenture; but no such waiver shall extend
to any subsequent or other default or impair any right consequent thereon. 
 SECTION 514. 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,
suffered or omitted by it as Trustee, a court may require any party litigant in such suit to file an undertaking to pay the costs of such suit, and may assess costs against any such party litigant, in the manner and to the extent provided in the
Trust Indenture Act; provided, however, that neither this Section nor the Trust Indenture Act shall be deemed to authorize any court to require such an undertaking or to make such an assessment in any suit instituted by the Company.

 SECTION 515. Waiver of Usury, Stay or Extension Laws. 
 The Company covenants (to the extent that it may lawfully do so) that it will not at any time insist upon, or plead, or in any manner whatsoever claim or take the benefit or advantage of, any usury, 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 

  
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covenants that it will not hinder, delay or impede the execution of any power herein granted to the Trustee, but will suffer and permit the execution of every such power as though no such law had
been enacted. 
 ARTICLE SIX 
 THE TRUSTEE 
 SECTION 601. Certain Duties and
Responsibilities. 
 (1) Except during the continuance of an Event of Default with respect to any series of
Securities, 
 (A) the Trustee undertakes to perform such duties and only such duties as are specifically set
forth in this Indenture with respect to the Securities of such series, and no implied covenants or obligations shall be read into this Indenture against the Trustee; and 

(B) 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, but in the case of any such certificates or opinions which by any provision hereof are
specifically required to be furnished to the Trustee, the Trustee shall be under a duty to examine the same to determine whether or not they conform to the requirements of this Indenture. 

(2) In case an Event of Default with respect to any series of Securities has occurred and is continuing, the Trustee shall
exercise with respect to the Securities of such series such of 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 his or her own affairs. 
 (3) No provision of this Indenture shall be construed to relieve the
Trustee from liability for its own negligent action, its own negligent failure to act or its own willful misconduct, except that 
 (A) this Subsection shall not be construed to limit the effect of Subsections (1) and (4) of this Section; 

(B) the Trustee shall not be liable for any error of judgment made in good faith by a Responsible Officer, unless it shall
be proved that the Trustee was negligent in ascertaining the pertinent facts; and 
 (C) 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 a majority in principal amount of the Outstanding Securities of any

  
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series relating to the time, method and place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred upon the Trustee, under this
Indenture with respect to the Securities of such series. 
 (4) Notwithstanding the foregoing, no provision of
this Indenture shall require the Trustee to expend or risk its own funds or otherwise incur any 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 for believing that repayment of such funds or adequate indemnity against such risk or liability is not reasonably assured to it. 
 (5) Whether or not therein expressly so provided, 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. 
 SECTION 602. Notice of Defaults. 
 If a default occurs hereunder with respect to Securities of any series, the Trustee shall give the Holders of Securities of such series notice of such default as and to the extent provided by the Trust
Indenture Act; provided, however, that in the case of any default of the character specified in Section 501(4) with respect to Securities of such series, no such notice to Holders shall be given until at least 30 days after the
occurrence thereof. Except in the case of a default or Event of Default in payment of principal of, premium, if any, or interest on any Security, or in the payment of any sinking fund installment, the Trustee may withhold such notice if and so long
as a committee of its Responsible Officers in good faith determines that withholding the notice is in the interest of the Holders of the Securities. For the purpose of this Section, the term “default” means any event which is, or after
notice or lapse of time or both would become, an Event of Default with respect to Securities of such series. 
 SECTION 603. Certain Rights
of Trustee. 
 Subject to the provisions of Section 601: 

(1) the Trustee may conclusively rely and shall be fully protected in acting or refraining from acting upon any
resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, note, other evidence of indebtedness or other paper or document believed by it to be genuine and to have been signed or
presented by the proper party or parties; 
 (2) any request or direction of the Company mentioned herein shall
be sufficiently evidenced by a Company Request or Company Order, and any resolution of the Board of Directors shall be sufficiently evidenced by a Board Resolution; 

(3) whenever in the administration of this Indenture the Trustee shall deem it desirable that a matter be proved or
established prior to taking, suffering or omitting any 

  
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action hereunder, the Trustee (unless other evidence be herein specifically prescribed) may, in the absence of bad faith on its part, conclusively rely upon an Officers’ Certificate;

 (4) the Trustee may consult with counsel of its selection and the advice of such counsel or any Opinion of
Counsel shall be full and complete authorization and protection in respect of any action taken, suffered or omitted by it hereunder in good faith and in reliance thereon; 

(5) the Trustee shall be under no obligation to exercise any of the rights or powers vested in it by this Indenture at the
request or direction of any of the Holders pursuant to this Indenture, unless such Holders shall have offered to the Trustee security or indemnity reasonably satisfactory to the Trustee against the costs, expenses and liabilities which might be
incurred by it in compliance with such request or direction; 
 (6) 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; 
 (7) the Trustee may execute
any of the trusts or powers hereunder or perform any duties hereunder either directly or by or through agents or attorneys and the Trustee shall not be responsible for any misconduct or negligence on the part of any agent or attorney appointed with
due care by it hereunder; 
 (8) the Trustee shall not be liable for any action taken, suffered, or omitted to be
taken by it in good faith and reasonably believed by it to be authorized or within the discretion or rights or powers conferred upon it by this Indenture; 
 (9) the Trustee shall not be deemed to have notice or be charged with knowledge of any default (within the meaning of Section 602) or Event of Default with respect to the Securities of any series for
which it is acting as Trustee unless written notice of such default or Event of Default, as the case may be, is received by the Trustee at the Corporate Trust Office of the Trustee from the Company, any other obligor upon such Securities or by any
Holder of such Securities, and such notice references the Securities and this Indenture; 
 (10) 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; 
 (11) 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 

  
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take specified actions pursuant to this Indenture, which Officers’ Certificate may be signed by any persons authorized to sign an Officers’ Certificate, including any person specified
as so authorized in any such certificate previously delivered and not superseded; 
 (12) the permissive right of
the Trustee hereunder to take or omit to take any action shall not be construed as a duty; and 
 (13) anything
in this Indenture notwithstanding, in no event shall the Trustee be liable for special, indirect, punitive or consequential loss or damage of any kind whatsoever (including but not limited to loss of profit), even if the Company has been advised as
to the likelihood of such loss or damage and regardless of the form of action. 
 SECTION 604. Not Responsible for Recitals or Issuance of
Securities. 
 The recitals contained herein and in the Securities, except the Trustee’s certificates of
authentication, shall be taken as the statements of the Company, and neither the Trustee nor any Authenticating Agent assumes any responsibility for their correctness. The Trustee makes no representations as to the validity or sufficiency of this
Indenture or of the Securities. Neither the Trustee nor any Authenticating Agent shall be accountable for the use or application by the Company of Securities or the proceeds thereof. 
 SECTION 605. May Hold Securities. 
 The Trustee, any Authenticating
Agent, any Paying Agent, any Security Registrar or any other agent of the Company, in its individual or any other capacity, may become the owner or pledgee of Securities and, subject to Sections 608 and 613, may otherwise deal with the Company with
the same rights it would have if it were not Trustee, Authenticating Agent, Paying Agent, Security Registrar or such other agent. 
 SECTION
606. Money Held in Trust. 
 Money held by the Trustee in trust hereunder need not be segregated from other funds except
to the extent required by law. The Trustee shall be under no liability for interest on, or for the investment of, any money received by it hereunder except as otherwise agreed in writing with the Company. 

  
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 SECTION 607. Compensation and Reimbursement. 

The Company agrees 
 (1) to pay to the Trustee from time to time such compensation as shall be agreed in writing between the Company and the Trustee for all services rendered by it hereunder (which compensation shall not be
limited by any provision of law in regard to the compensation of a trustee of an express trust); 
 (2) except as
otherwise expressly provided herein, to reimburse the Trustee upon its request for all reasonable expenses, disbursements and advances incurred or made by the Trustee in accordance with any provision of this Indenture (including the reasonable
compensation and the expenses and disbursements of its agents and counsel), except any such expense, disbursement or advance as may be attributable to its gross negligence or willful misconduct; and 

(3) to the fullest extent permitted by law, to indemnify each of the Trustee, or any predecessor Trustee, and their
respective officers, employees, directors, shareholders and agents, for, and to hold them harmless against, any and all loss, damage, claim, liability or expense, including taxes (other than taxes based upon, measured by or determined by the income
of the Trustee or any predecessor Trustee), incurred without gross negligence or willful misconduct on its part, arising out of or in connection with the acceptance or administration of the trusts and its duties under this Indenture, including the
enforcement of this provision, including the reasonable costs and expenses of defending (including the reasonable compensation and the expense and disbursements of its agents and counsel) themselves against any claim or liability in connection with
the exercise or performance of any of its powers or duties hereunder. 
 As security for the performance of the obligations of
the Company under this Section, the Trustee shall have a lien prior to the Securities upon all property and funds held or collected by the Trustee as such, other than funds held in trust under Section 402. 

In addition and without prejudice to the rights provided to the Trustee under any of the provisions of this Indenture, when the Trustee
incurs expenses or renders services in connection with an Event of Default specified in Section 501(5) or Section 501(6), the expenses (including the reasonable charges and expenses of its counsel) and the compensation for the services are
intended to constitute expenses of administration under any applicable Federal and State bankruptcy, insolvency or other similar law. 
 The Company’s obligations under this Section 607 and the lien referred to in this Section 607 shall survive the resignation or removal of the Trustee, the discharge of the Company’s
obligations under Articles Four and Thirteen of this Indenture and/or the termination of this Indenture. 
 “Trustee”
for purposes of this Section 607 shall include any predecessor Trustee; provided, however, that the negligence, bad faith or willful misconduct of any Trustee hereunder shall not affect the rights of any other Trustee hereunder.

  
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 SECTION 608. Conflicting Interests. 

If the Trustee has or shall acquire a conflicting interest within the meaning of Section 310(b) of the Trust Indenture Act, the
Trustee shall eliminate such interest, apply to the Commission for permission to continue as trustee (if any of the Securities are registered pursuant to the Securities Act) or resign, to the extent and in the manner provided by, and subject to the
provisions of, the Trust Indenture Act and this Indenture. To the extent permitted by such Act, the Trustee shall not be deemed to have a conflicting interest by virtue of being a trustee under (a) this Indenture, in its capacity as trustee in
respect of the Securities of any series, in its capacity as trustee in respect of the Securities of any other series, (b) the Indenture dated as of July 31, 2002 (the “2002 Indenture”) under which the Company’s 6.800% Notes
due 2012 are outstanding, (c) the Amended and Restated Indenture dated as of June 8, 2001 (the “2001 Indenture”) under which WellPoint Health Networks Inc.’s 6.375% Notes due 2012 are outstanding) (d) the Indenture
dated as of December 9, 2004 (the “2004 Indenture”) under which the Company’s 5.000% Notes due 2014 and 5.950% Notes due 2034 are outstanding, (e) the Indenture dated as of January 10, 2006 (the “2006
Indenture”) under which the Company’s 6.000% Notes due 2014, 5.250% Notes due 2016, 2.375% Notes due 2017, 5.875% Notes due 2017, 7.000% Notes due 2019, 4.350% Notes due 2020, 3.700% Notes due 2021, 5.850% Notes due 2036, 6.375% Notes due
2037 and 5.800% Notes due 2040 are outstanding, or (f) under the 2001 Indenture, 2002 Indenture, 2004 Indenture, 2006 Indenture or any other indenture or indentures under which other securities, or certificates of interest or participation in
other securities, of the Company are outstanding. Nothing herein shall prevent the Trustee from filing with the Commission the application referred to in the second to last paragraph of Section 310(b) of the Trust Indenture Act. 

SECTION 609. Corporate Trustee Required; Eligibility. 
 There shall at all times be one (and only one) Trustee hereunder with respect to the Securities of each series, which may be Trustee hereunder for Securities of one or more other series. Each Trustee
shall be a Person that is eligible pursuant to the Trust Indenture Act to act as such and has a combined capital and surplus of at least $50,000,000 and has its Corporate Trust Office in the United States of America. If any such Person publishes
reports of condition at least annually, pursuant to law or to the requirements of its supervising or examining authority, then for the purposes of this Section and to the extent permitted by the Trust Indenture Act, the combined capital and surplus
of such Person shall be deemed to be its combined capital and surplus as set forth in its most recent report of condition so published. If at any time the Trustee with respect to the Securities of any series shall cease to be eligible in accordance
with the provisions of this Section, it shall resign immediately in the manner and with the effect hereinafter specified in this Article. 

SECTION 610. Resignation and Removal; Appointment of Successor. 
 No resignation or removal of the Trustee and no appointment of a successor Trustee pursuant to this Article shall become effective until the acceptance of appointment by the successor Trustee in
accordance with the applicable requirements of Section 611. 

  
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 The Trustee may resign at any time with respect to the Securities of one or more series by
giving written notice thereof to the Company. If the instrument of acceptance by a successor Trustee required by Section 611 shall not have been delivered to the Trustee within 30 days after the giving of such notice of resignation, the
resigning Trustee may, at the expense of the Company, petition any court of competent jurisdiction for the appointment of a successor Trustee with respect to the Securities of such series. 

The Trustee may be removed at any time with respect to the Securities of any series by Act of the Holders of a majority in principal
amount of the Outstanding Securities of such series, delivered to the Trustee and to the Company. If the instrument of acceptance by a successor Trustee required by Section 611 shall not have been delivered to the Trustee within 30 days after
the Trustee’s receipt of such notice of removal, the departing Trustee may, at the expense of the Company, petition any court of competent jurisdiction for the appointment of a successor Trustee with respect to the Securities of such series.

 If at any time: 
 (1) the Trustee shall fail to comply with Section 608 after written request therefor by the Company or by any Holder who has been a bona fide Holder of a Security for at least six months, or

 (2) the Trustee shall cease to be eligible under Section 609 and shall fail to resign after written
request therefor by the Company or by any such Holder, or 
 (3) the Trustee shall become incapable of acting or
shall be adjudged a bankrupt or insolvent or a receiver of the Trustee or of its property shall be appointed or any public officer shall take charge or control of the Trustee or of its property or affairs for the purpose of rehabilitation,
conservation or liquidation, 
 then, in any such case, (A) the Company by a Board Resolution may remove the Trustee with respect to all
Securities, or (B) subject to Section 514, any Holder who has been a bona fide Holder of a Security for at least six months may, on behalf of himself and all others similarly situated, petition any court of competent jurisdiction for the
removal of the Trustee with respect to all Securities and the appointment of a successor Trustee or Trustees. 
 If the Trustee
shall resign, be removed or become incapable of acting, or if a vacancy shall occur in the office of Trustee for any cause, with respect to the Securities of one or more series, the Company, by a Board Resolution, shall promptly appoint a successor
Trustee or Trustees with respect to the Securities of that or those series (it being understood that any such successor Trustee may be appointed with respect to the Securities of one or more or all of such series and that at any time there shall be
only one Trustee with respect to the Securities of any particular series) and shall comply with the applicable requirements of Section 611. If, within one year after such resignation, removal or incapability, or the occurrence of such vacancy,
a successor Trustee with respect to the Securities of any series shall be appointed by Act of the Holders of a majority in principal amount of the Outstanding Securities of such series delivered to the Company and the retiring Trustee, the successor
Trustee so appointed shall, forthwith upon its acceptance of such appointment in accordance with the applicable requirements of 

  
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Section 611, become the successor Trustee with respect to the Securities of such series and to that extent supersede the successor Trustee appointed by the Company. If no successor Trustee
with respect to the Securities of any series shall have been so appointed by the Company or the Holders and accepted appointment in the manner required by Section 611, any Holder who has been a bona fide Holder of a Security of such series for
at least six months may, on behalf of himself and all others similarly situated, petition any court of competent jurisdiction for the appointment of a successor Trustee with respect to the Securities of such series. 

The Company shall give notice of each resignation and each removal of the Trustee with respect to the Securities of any series and each
appointment of a successor Trustee with respect to the Securities of any series to all Holders of Securities of such series in the manner provided in Section 106. Each notice shall include the name of the successor Trustee with respect to the
Securities of such series and the address of its Corporate Trust Office. 
 SECTION 611. Acceptance of Appointment by Successor.

 In case of the appointment hereunder of a successor Trustee with respect to all Securities, every such successor Trustee so
appointed shall execute, acknowledge and deliver to the Company and to the retiring Trustee an instrument accepting such appointment, and thereupon the resignation or removal of the retiring Trustee shall become effective and such successor Trustee,
without any further act, deed or conveyance, shall become vested with all the rights, powers, trusts and duties of the retiring Trustee; but, on the request of the Company or the successor Trustee, such retiring Trustee shall, upon payment of its
charges, execute and deliver an instrument transferring to such successor Trustee all the rights, powers and trusts of the retiring Trustee and shall duly assign, transfer and deliver to such successor Trustee all property and money held by such
retiring Trustee hereunder; subject, nevertheless, to its lien provided for in Section 607. 
 In case of the appointment
hereunder of a successor Trustee with respect to the Securities of one or more (but not all) series, the Company, the retiring Trustee and each successor Trustee with respect to the Securities of one or more series shall execute and deliver an
indenture supplemental hereto wherein each successor Trustee shall accept such appointment and which (1) shall contain such provisions as shall be necessary or desirable to transfer and confirm to, and to vest in, each successor Trustee all the
rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or those series to which the appointment of such successor Trustee relates, (2) if the retiring Trustee is not retiring with respect to all
Securities, shall contain such provisions as shall be deemed necessary or desirable to confirm that all the rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or those series as to which the retiring
Trustee is not retiring shall continue to be vested in the retiring Trustee, and (3) shall add to or change any of the provisions of this Indenture as shall be necessary, to provide for or facilitate the administration of the trusts hereunder
by more than one Trustee, it being understood that nothing herein or in such supplemental indenture shall constitute such Trustees co-trustees of the same trust and that each such Trustee shall be trustee of a trust or trusts hereunder separate and
apart from any trust or trusts hereunder administered by any other such Trustee; and upon the execution and delivery of such supplemental indenture 

  
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the resignation or removal of the retiring Trustee shall become effective to the extent provided therein and each such successor Trustee, without any further act, deed or conveyance, shall become
vested with all the rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or those series to which the appointment of such successor Trustee relates; but, on request of the Company or any successor Trustee,
such retiring Trustee shall duly assign, transfer and deliver to such successor Trustee all property and money held by such retiring Trustee hereunder with respect to the Securities of that or those series to which the appointment of such successor
Trustee relates; subject, nevertheless, to its lien provided for in Section 607. 
 Upon request of any such successor
Trustee, the Company shall execute any and all instruments for more fully and certainly vesting in and confirming to such successor Trustee all such rights, powers and trusts referred to in the first or second preceding paragraph, as the case may
be. 
 No successor Trustee shall accept its appointment unless at the time of such acceptance such successor Trustee shall be
qualified and eligible under this Article. 
 SECTION 612. Merger, Conversion, Consolidation or Succession to Business. 

Any Person into which the Trustee may be merged or converted or with which it may be consolidated, or any Person resulting from any
merger, conversion or consolidation to which the Trustee shall be a party, or any Person succeeding to all or substantially all the corporate trust business of the Trustee, shall be the successor of the Trustee hereunder, provided such Person shall
be otherwise qualified and eligible under this Article, without the execution or filing of any paper or any further act on the part of any of the parties hereto. In case any Securities shall have been authenticated, but not delivered, by the Trustee
then in office, any successor by merger, conversion or consolidation to such authenticating Trustee may adopt such authentication and deliver the Securities so authenticated with the same effect as if such successor Trustee had itself authenticated
such Securities. 
 SECTION 613. Preferential Collection of Claims Against Company. 

If and when the Trustee shall be or become a creditor of the Company (or any other obligor upon the Securities), the Trustee shall be
subject to the provisions of the Trust Indenture Act regarding the collection of claims against the Company (or any such other obligor). 

SECTION 614. Appointment of Authenticating Agent. 
 The Trustee may appoint an Authenticating Agent or Agents with respect to one or more series of Securities which shall be authorized to act on behalf of the Trustee to authenticate Securities of such
series issued upon original issue and upon exchange, registration of transfer or partial redemption thereof or pursuant to Section 304, and Securities so authenticated shall be 

  
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entitled to the benefits of this Indenture and shall be valid and obligatory for all purposes as if authenticated by the Trustee hereunder. Wherever reference is made in this Indenture to the
authentication and delivery of Securities by the Trustee or the Trustee’s certificate of authentication, such reference shall be deemed to include authentication and delivery on behalf of the Trustee by an Authenticating Agent and a certificate
of authentication executed on behalf of the Trustee by an Authenticating Agent. Each Authenticating Agent shall be acceptable to the Company and shall at all times be a corporation organized and doing business under the laws of the United States of
America, any State thereof or the District of Columbia, authorized under such laws to act as Authenticating Agent, having a combined capital and surplus of not less than $50,000,000 and subject to supervision or examination by Federal or State
authority. If such Authenticating Agent publishes reports of condition at least annually, pursuant to law or to the requirements of said supervising or examining authority, then for the purposes of this Section, the combined capital and surplus of
such Authenticating Agent shall be deemed to be its combined capital and surplus as set forth in its most recent report of condition so published. If at any time an Authenticating Agent shall cease to be eligible in accordance with the provisions of
this Section, such Authenticating Agent shall resign immediately in the manner and with the effect specified in this Section. 

Any corporation into which an Authenticating Agent may be merged or converted or with which it may be consolidated, or any corporation
resulting from any merger, conversion or consolidation to which such Authenticating Agent shall be a party, or any corporation succeeding to all or substantially all of the corporate agency or corporate trust business of an Authenticating Agent,
shall continue to be an Authenticating Agent, provided such corporation shall be otherwise eligible under this Section, without the execution or filing of any paper or any further act on the part of the Trustee or the Authenticating Agent.

 An Authenticating Agent may resign at any time by giving written notice thereof to the Trustee and to the Company. The
Trustee may at any time terminate the agency of an Authenticating Agent by giving written notice thereof to such Authenticating Agent and to the Company. Upon receiving such a notice of resignation or upon such a termination, or in case at any time
such Authenticating Agent shall cease to be eligible in accordance with the provisions of this Section, the Trustee may appoint a successor Authenticating Agent which shall be acceptable to the Company and shall give notice of such appointment in
the manner provided in Section 106 to all Holders of Securities of the series with respect to which such Authenticating Agent will serve. Any successor Authenticating Agent upon acceptance of its appointment hereunder shall become vested with
all the rights, powers and duties of its predecessor hereunder, with like effect as if originally named as an Authenticating Agent. No successor Authenticating Agent shall be appointed unless eligible under the provisions of this Section.

 The Trustee agrees to pay to each Authenticating Agent from time to time reasonable compensation for its services under this
Section, and the Trustee shall be entitled to be reimbursed for such payments, subject to the provisions of Section 607. 

  
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 If an appointment with respect to one or more series is made pursuant to this Section, the
Securities of such series may have endorsed thereon, in addition to the Trustee’s certificate of authentication, an alternative certificate of authentication in the following form: 

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

 

					
	Dated:             	 	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee
			
		 	By:	 	  

		 		 	As Authenticating Agent
			
		 	By:	 	  

		 		 	Authorized Officer

 ARTICLE SEVEN 
 HOLDERS’ LISTS AND REPORTS BY TRUSTEE AND COMPANY 

SECTION 701. Company to Furnish Trustee Names and Addresses of Holders. 
 The Company will furnish or cause to be furnished to the Trustee 

(1) semi-annually, not later than [            ] 15 and
[            ] 15 in each year, commencing [            ] 15, [    ], a list, in such form as the Trustee may
reasonably require, of the names and addresses of the Holders of Securities of each series as of the preceding [            ] 1 or
[            ] 1, as the case may be, and 
 (2) at
such other times as the Trustee may request in writing, within 30 days after the receipt by the Company of any such request, a list of similar form and content as of a date not more than 15 days prior to the time such list is furnished; 

excluding from any such list names and addresses received by the Trustee in its capacity as Security Registrar. 

SECTION 702. Preservation of Information; Communications to Holders. 
 The Trustee shall preserve, in as current a form as is reasonably practicable, the names and addresses of Holders contained in the most recent list furnished to the Trustee as provided in Section 701
and the names and addresses of Holders received by the Trustee in its capacity as Security Registrar. The Trustee may destroy any list furnished to it as provided in Section 701 upon receipt of a new list so furnished. 

The rights of Holders to communicate with other Holders with respect to their rights under this Indenture or under the Securities, and
the corresponding rights and privileges of the Trustee, shall be as provided by the Trust Indenture Act. 
 Every Holder of
Securities, by receiving and holding the same, agrees with the Company and the Trustee that neither the Company nor the Trustee nor any agent of either of them shall be held accountable by reason of any disclosure of information as to names and
addresses of Holders made pursuant to the Trust Indenture Act. 

  
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 SECTION 703. Reports by Trustee. 

So long as any Securities remain outstanding, the Trustee shall transmit to Holders such reports concerning the Trustee and its actions
under this Indenture as may be required pursuant to the Trust Indenture Act at the times and in the manner provided pursuant thereto. If required by Section 313(a) of the Trust Indenture Act, the Trustee shall, within sixty days after each
September 1 following the date of this Indenture deliver to Holders a brief report, dated as of such September 1, which complies with the provisions of such Section 313(a) (but if no event described in Section 313(a) has occurred
within the 12 months preceding the reporting date, no such report need be transmitted). The Trustee also shall comply with Section 313(b)(2) of the Trust Indenture Act and shall also transmit by mail all reports as required by
Section 313(c) of the Trust Indenture Act. 
 A copy of each such report shall, at the time of such transmission to
Holders, be filed by the Trustee with each stock exchange upon which any Securities are listed, with the Commission and with the Company. The Company will notify the Trustee when any Securities are listed on any stock exchange or delisted therefrom.

 SECTION 704. Reports by Company. 
 The Company shall file with the Trustee and the Commission, and transmit to Holders, such information, documents and other reports, and such summaries thereof, as may be required pursuant to the Trust
Indenture Act at the times and in the manner provided pursuant to such Act; provided, however, that any such information, documents or reports required to be filed with the Commission pursuant to Section 13 or 15(d) of the Exchange Act
shall be filed with the Trustee within 15 days after the same is so required to be filed with the Commission. Delivery of such reports, information and documents to the Trustee is for informational purposes only and the Trustee’s receipt of
same 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). 

  
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 ARTICLE EIGHT 
 CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE 
 SECTION 801. Company May Consolidate, Etc., Only on Certain Terms. 
 The
Company shall not consolidate with or merge into any other Person or convey, transfer or lease its properties and assets substantially as an entirety to any Person, and the Company shall not permit any Person to consolidate with or merge into the
Company or convey, transfer or lease its properties and assets substantially as an entirety to the Company, unless: 
 (1) in case the Company shall consolidate with or merge into another Person or convey, transfer or lease substantially all of its properties and assets as an entirety to any Person, the Person formed by
such consolidation or into which the Company is merged or the Person which acquires by conveyance or transfer, or which leases substantially all of the properties and assets of the Company as an entirety shall be a corporation, partnership, limited
liability company or trust, shall be organized and validly existing under the laws of the United States of America, any State thereof or the District of Columbia and shall expressly assume, by an indenture supplemental hereto, executed and delivered
to the Trustee, in form satisfactory to the Trustee, the due and punctual payment of the principal of and any premium and interest on all the Securities and the performance or observance of every covenant of this Indenture on the part of the Company
to be performed or observed; 
 (2) immediately after giving effect to such transaction and treating any
indebtedness which becomes an obligation of the Company or any Subsidiary as a result of such transaction as having been incurred by the Company or such Subsidiary at the time of such transaction, no Event of Default, and no event which, after
notice or lapse of time or both, would become an Event of Default, shall have happened and be continuing; and 

(3) the Company has delivered to the Trustee an Officers’ Certificate and an Opinion of Counsel, each stating that
such consolidation, merger, conveyance, transfer or lease and, if a supplemental indenture is required in connection with such transaction, such supplemental indenture comply with this Article and that all conditions precedent herein provided for
relating to such transaction have been complied with. 
 SECTION 802. Successor Substituted. 

Upon any consolidation of the Company with, or merger of the Company into, any other Person or any conveyance, transfer or lease of the
properties and assets of the Company substantially as an entirety in accordance with Section 801, the successor Person formed by such consolidation or into which the Company is merged or to which such conveyance, transfer or lease is made shall
succeed to, and be substituted for, and may exercise every right and power of, the Company under this Indenture with the same effect as if such successor Person had been named as the Company herein, and thereafter, except in, the case of a lease,
the predecessor Person shall be relieved of all obligations and covenants under this Indenture and the Securities. 

  
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 ARTICLE NINE 
 SUPPLEMENTAL INDENTURES 
 SECTION 901. Supplemental Indentures
Without Consent of Holders. 
 Without the consent of any Holders, the Company, when authorized by a Board Resolution, and
the Trustee, at any time and from time to time, may enter into one or more indentures supplemental hereto, in form satisfactory to the Trustee, for any of the following purposes: 

(1) to evidence the succession of another Person to the Company and the assumption by any such successor of the covenants
of the Company herein and in the Securities contained, all as provided in Article Eight; or 
 (2) to add to the
covenants of the Company for the benefit of the Holders of all or any series of Securities (and if such covenants are to be for the benefit of less than all series of Securities, stating that such covenants are expressly being included solely for
the benefit of such series) or to surrender any right or power herein conferred upon the Company; or 
 (3) to
add any additional Events of Default for the benefit of the Holders of all or any series of Securities (and if such additional Events of Default are to be for the benefit of less than all series of Securities, stating that such additional Events of
Default are expressly being included solely for the benefit of such series); or 
 (4) to add to or change any of
the provisions of this Indenture to such extent as shall be necessary to permit or facilitate the issuance of Securities in bearer form, registrable or not registrable as to principal, and with or without interest coupons, or to permit or facilitate
the issuance of Securities in uncertificated form; or 
 (5) to add to, change or eliminate any of the provisions
of this Indenture in respect of one or more series of Securities, provided, however, that any such addition, change or elimination (A) shall neither (i) apply to any Security of any series created prior to the execution of
such supplemental indenture and entitled to the benefit of such provision nor (ii) modify the rights of the Holder of any such Security with respect to such provision or (B) shall become effective only when there is no such Security
Outstanding; or 
 (6) to secure the Securities; or 

(7) to establish the form or terms of Securities of any series as permitted by Sections 201 and 301; or 

(8) to evidence and provide for the acceptance of appointment hereunder by a successor Trustee with respect to the
Securities of one or more series and to add to or change any of the provisions of this Indenture as shall be necessary to provide for or facilitate the administration of the trusts hereunder by more than one Trustee, pursuant to the requirements of
Section 611; 

  
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 (9) to cure any ambiguity, to correct or supplement any provision herein
which may be defective or inconsistent with any other provision herein, or to make any other provisions with respect to matters or questions arising under this Indenture, provided that such action pursuant to this Clause (9) shall not
adversely affect the interests of the Holders of Securities of any series; or 
 (10) to comply with the
requirements of the Commission either to effect or maintain the qualifications of this Indenture under the Trust Indenture Act. 
 SECTION 902.
Supplemental Indentures with Consent of Holders. 
 With the consent of the Holders of not less than a majority in
principal amount of the Outstanding Securities of each series affected by such supplemental indenture, by Act of said Holders delivered to the Company and the Trustee, the Company, when authorized by a Board Resolution, and the Trustee may enter
into an indenture or indentures supplemental hereto for the purpose of adding any provisions to or changing in any manner or eliminating any of the provisions of this Indenture or of modifying in any manner the rights of the Holders of Securities of
such series under this Indenture; provided, however, that no such supplemental indenture shall, without the consent of the Holder of each Outstanding Security affected thereby, 

(1) change the Stated Maturity of the principal of, or any installment of principal of or interest on, any Security, or
reduce the principal amount thereof or the rate of interest thereon or any premium payable upon the redemption thereof, or reduce the amount of the principal of an Original Issue Discount Security or any other Security which would be due and payable
upon a declaration of acceleration of the Maturity thereof pursuant to Section 502, or change any Place of Payment where, or the coin or currency in which, any Security or any premium or interest thereon is payable, or impair the right to
institute suit for the enforcement of any such payment on or after the Stated Maturity thereof (or, in the case of redemption, on or after the Redemption Date), or 

(2) reduce the percentage in principal amount of the Outstanding Securities of any series, the consent of whose Holders is
required for any such supplemental indenture, or the consent of whose Holders is required for any waiver (of compliance with certain provisions of this Indenture or certain defaults hereunder and their consequences) provided for in this Indenture,
or 
 (3) modify any of the provisions of this Section, Section 513, or Section 1008, except to
increase any such percentage or to provide that certain other provisions of this Indenture cannot be modified or waived without the consent of the Holder of each Outstanding Security affected thereby; provided, however, that this clause shall
not be deemed to require the consent of any Holder with respect to changes in the references to “the Trustee” and concomitant changes in this Section and Section 1008, or the deletion of this proviso, in accordance with the
requirements of Sections 611 and 901(8). 
 A supplemental indenture which changes or eliminates any covenant or other provision of this
Indenture which has expressly been included solely for the benefit of one or more particular 

  
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series of Securities, or which modifies the rights of the Holders of Securities of such series with respect to such covenant or other provision, shall be deemed not to affect the rights under
this Indenture of the Holders of Securities of any other series. 
 It shall not be necessary for any Act of Holders under this
Section to approve the particular form of any proposed supplemental indenture, but it shall be sufficient if such Act shall approve the substance thereof. 
 SECTION 903. Execution of Supplemental Indentures. 
 In executing, or
accepting the additional trusts created by, any supplemental indenture permitted by this Article or the modifications thereby of the trusts created by this Indenture, the Trustee shall be entitled to receive, and (subject to Section 601) shall
be fully protected in relying upon, an Opinion of Counsel stating that the execution of such supplemental indenture is authorized or permitted by this Indenture. The Trustee may, but shall not be obligated to, enter into any such supplemental
indenture which affects the Trustee’s own rights, duties or immunities under this Indenture or otherwise. 
 SECTION 904. Effect of
Supplemental Indentures. 
 Upon the execution of any supplemental indenture under this Article, this Indenture shall be
modified in accordance therewith, and such supplemental indenture shall form a part of this Indenture for all purposes; and every Holder of Securities theretofore or thereafter authenticated and delivered hereunder shall be bound thereby.

 SECTION 905. Conformity with Trust Indenture Act. 
 Every supplemental indenture executed pursuant to this Article shall conform to the requirements of the Trust Indenture Act. 
 SECTION 906. Notice of Supplemental Indenture; Reference in Securities to Supplemental Indentures. 
 After any supplemental indenture entered into pursuant to this Article becomes effective, the Company shall mail to Holders a notice briefly describing such supplemental indenture. The failure to give
such notice to all Holders, or any defect therein, shall not impair or affect the validity of any such supplemental indenture under this Article. 
 Securities of any series authenticated and delivered after the execution of any supplemental indenture pursuant to this Article may, and shall if required by the Trustee, bear a

  
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notation in form approved by the Trustee as to any matter provided for in such supplemental indenture. If the Company shall so determine, new Securities of any series so modified as to conform,
in the opinion of the Trustee and the Company, to any such supplemental indenture may be prepared and executed by the Company and authenticated and delivered by the Trustee in exchange for Outstanding Securities of such series. 

ARTICLE TEN 

COVENANTS 

SECTION 1001. Payment of Principal, Premium and Interest. 
 The Company covenants and agrees for the benefit of each series of Securities that it will duly and punctually pay the principal of and any premium and interest on the Securities of that series in
accordance with the terms of the Securities and this Indenture. 
 SECTION 1002. Maintenance of Office or Agency. 

The Company will maintain in each Place of Payment for any series of Securities an office or agency (which may be an office of the
Trustee or an affiliate of the Trustee, Security Registrar or Co-Security Registrar) where Securities of that series may be presented or surrendered for payment, where Securities of that series may be surrendered for registration of transfer or
exchange and where notices and demands to or upon the Company in respect of the Securities of that series and this Indenture may be served. The Company will give prompt written notice to the Trustee of the location, and any change in the location,
of such office or agency. If at any time the Company shall fail to maintain any such required office or agency or shall fail to furnish the Trustee with the address thereof, such presentations, surrenders, notices and demands may be made or served
at the Corporate Trust Office of the Trustee, and the Company hereby appoints the Trustee as its agent to receive all such presentations, surrenders, notices and demands. 
 The Company may also from time to time designate one or more other offices or agencies where the Securities of one or more series may be presented or surrendered for any or all such purposes and may from
time to time rescind such designations; provided, however, that no such designation or rescission shall in any manner relieve the Company of its obligation to maintain an office or agency in each Place of Payment for Securities of any series
for such purposes. The Company will give prompt written notice to the Trustee of any such designation or rescission and of any change in the location of any such other office or agency. 

  
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 SECTION 1003. Money for Securities Payments to Be Held in Trust. 

If the Company shall at any time act as its own Paying Agent with respect to any series of Securities, it will, on or before each due
date of the principal of or any premium or interest on any of the Securities of that series, segregate and hold in trust for the benefit of the Persons entitled thereto a sum sufficient to pay the principal and any premium and interest so becoming
due until such sums shall be paid to such Persons or otherwise disposed of as herein provided and will promptly notify the Trustee of its action or failure so to act. 
 Whenever the Company shall have one or more Paying Agents for any series of Securities, it will, prior to each due date of the principal of or any premium or interest on any Securities of that series,
deposit with a Paying Agent a sum sufficient to pay such amount, such sum to be held as provided by the Trust Indenture Act, and (unless such Paying Agent is the Trustee) the Company will promptly notify the Trustee of its action or failure so to
act. 
 The Company will cause each Paying Agent for any series of Securities other than the Trustee to execute and deliver to
the Trustee an instrument in which such Paying Agent shall agree with the Trustee, subject to the provisions of this Section, that such Paying Agent will (1) comply with the provisions of the Trust Indenture Act applicable to it as a Paying
Agent and (2) during the continuance of any default by the Company (or any other obligor upon the Securities of that series) in the making of any payment in respect of the Securities of that series, upon the written request of the Trustee,
forthwith pay to the Trustee all sums held in trust by such Paying Agent for payment in respect of the Securities of that series. 
 The Company may at any time, for the purpose of obtaining the satisfaction and discharge of this Indenture or for any other purpose, pay, or by Company Order direct any Paying Agent to pay, to the Trustee
all sums held in trust by the Company or such Paying Agent, such sums to be held by the Trustee upon the same trusts as those upon which such sums were held by the Company or such Paying Agent; and, upon such payment by any Paying Agent to the
Trustee, such Paying Agent shall be released from all further liability with respect to such money. 
 Subject to applicable
abandoned property laws, any money deposited with the Trustee or any Paying Agent, or then held by the Company, in trust for the payment of the principal of or any premium or interest on any Security of any series and remaining unclaimed for two
years after such principal, premium or interest has become due and payable shall be paid to the Company on Company Request, or (if then held by the Company) shall be discharged from such trust; and the Holder of such Security shall thereafter, as an
unsecured general creditor, look only to the Company for payment thereof, and all liability of the Trustee or such Paying Agent with respect to such trust money, and all liability of the Company as trustee thereof, shall thereupon cease;
provided, however, that the Trustee or such Paying Agent, before being required to make any such repayment, may at the expense of the Company cause to be published once, in a newspaper published in the English language, customarily published
on each Business Day and of general circulation in New York, New York, notice that such money remains unclaimed and that, after a date specified therein, which shall not be less than 30 days from the date of such publication, any unclaimed balance
of such money then remaining will be repaid to the Company. 

  
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 SECTION 1004. Statement by Officers as to Default. 

The Company will deliver to the Trustee, within 120 days after the end of each fiscal year of the Company ending after the date hereof,
an Officers’ Certificate, stating whether or not to the best knowledge of the signers thereof the Company is in default in the performance and observance of any of the terms, provisions and conditions of this Indenture (without regard to any
period of grace or requirement of notice provided hereunder) and, if the Company shall be in default, specifying all such defaults and the nature and status thereof of which they may have knowledge. The Company shall, so long as any of the
Securities are Outstanding, deliver to the Trustee, forthwith upon any executive officer of the Company becoming aware of any default or Event of Default in respect of the performance or observance of any covenant, agreement or condition contained
in this Indenture or the Securities, but in any event not later than twenty Business Days after the occurrence thereof, an Officers’ Certificate specifying such default or Event of Default and what action the Company is taking or proposes to
take with respect thereto. 
 SECTION 1005. Existence. 
 Subject to Article Eight, the Company will do or cause to be done all things necessary to preserve and keep in full force and effect its existence, rights (charter and statutory) and franchises;
provided, however, that the Company shall not be required to preserve any such right or franchise if the Company shall determine that the preservation thereof is no longer desirable in the conduct of the business of the Company and that the
loss thereof is not disadvantageous in any material respect to the Holders. 
 SECTION 1006. Maintenance of Properties. 

The Company will cause all material properties used or useful in the conduct of its business or the business of any Subsidiary to be
maintained and kept in good condition, repair and working order (reasonable wear and tear excepted) and supplied with all necessary equipment and will cause to be made all necessary repairs, renewals, replacements, betterments and improvements
thereof, all as in the judgment of the Company may be necessary so that the business carried on in connection therewith may be properly and advantageously conducted at all times; provided, however, that nothing in this Section shall prevent
the Company from discontinuing the operation or maintenance of any of such properties, or disposing of any of them, if such discontinuance or disposal is, in the judgment of the Company, desirable in the conduct of its business or the business of
any Subsidiary and not disadvantageous in any material respect to the Holders. 
 SECTION 1007. Payment of Taxes and Other Claims.

 The Company will pay or discharge or cause to be paid or discharged, before the same shall become delinquent, (1) all
taxes, assessments and governmental charges levied or imposed 

  
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upon the Company or any Subsidiary or upon the income, profits or property of the Company or any Subsidiary, and (2) all lawful claims for labor, materials and supplies which, if unpaid,
might by law become a lien upon the property of the Company or any Subsidiary; provided, however, that the Company shall not be required to pay or discharge or cause to be paid or discharged any such tax, assessment, charge or claim whose
amount, applicability or validity is being contested in good faith by appropriate proceedings. 
 SECTION 1008. Waiver of Certain
Covenants. 
 Except as otherwise specified as contemplated by Section 301 for Securities of such series, the Company
may, with respect to the Securities of any series, omit in any particular instance to comply with any term, provision or condition set forth in any covenant provided pursuant to Section 301(18), 901(2) or 901(7) for the benefit of the Holders
of such series, if before the time for such compliance the Holders of at least a majority in principal amount of the Outstanding Securities of such series shall, by Act of such Holders, either waive such compliance in such instance or generally
waive compliance with such term, provision or condition, but no such waiver shall extend to or affect such term, provision or condition except to the extent so expressly waived, and, until such waiver shall become effective, the obligations of the
Company and the duties of the Trustee in respect of any such term, provision or condition shall remain in full force and effect. 
 SECTION
1009. Calculation of Original Issue Discount. 
 The Company shall provide to the Trustee on a timely basis such
information as the Trustee requires to enable the Trustee to prepare and file any form required to be submitted by the Company with the Internal Revenue Service and the Holders of the Notes relating to original issue discount, including, without
limitation, Form 1099-OID or any successor form. 
 ARTICLE ELEVEN 

REDEMPTION OF SECURITIES 
 SECTION 1101. Applicability of Article. 
 Securities of any series which
are redeemable before their Stated Maturity shall be redeemable in accordance with their terms and (except as otherwise specified as contemplated by Section 301 for such Securities) in accordance with this Article. 

  
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 SECTION 1102. Election to Redeem; Notice to Trustee. 

The election of the Company to redeem any Securities shall be evidenced by a Board Resolution or in another manner specified as
contemplated by Section 301 for such Securities. In case of any redemption at the election of the Company of less than all the Securities of any series (including any such redemption affecting only a single Security), the Company shall, not
less than 30 nor more than 60 days prior to the Redemption Date fixed by the Company (unless a shorter notice shall be satisfactory to the Trustee), notify the Trustee of such Redemption Date, of the principal amount of Securities of such series to
be redeemed and, if applicable, of the tenor of the Securities to be redeemed. In the case of any redemption of Securities prior to the expiration of any restriction on such redemption provided in the terms of such Securities or elsewhere in this
Indenture, the Company shall furnish the Trustee with an Officers’ Certificate evidencing compliance with such restriction. 
 SECTION
1103. Selection by Trustee of Securities to Be Redeemed. 
 If less than all the Securities of any series are to be
redeemed (unless all the Securities of such series and of a specified tenor are to be redeemed or unless such redemption affects only a single Security), the particular Securities to be redeemed shall be selected not more than 60 days prior to the
Redemption Date by the Trustee, from the Outstanding Securities of such series not previously called for redemption, with the requirements of the principal national securities exchange, if any, on which the Securities are listed or, if the
Securities are not so listed, by such method as the Trustee shall deem fair and appropriate and which may provide for the selection for redemption of a portion of the principal amount of any Security of such series, provided, however, that
the unredeemed portion of the principal amount of any Security shall be in an authorized denomination (which shall not be less than the minimum authorized denomination) for such Security. If less than all the Securities of such series and of a
specified tenor are to be redeemed (unless such redemption affects only a single Security), the particular Securities to be redeemed shall be selected not more than 60 days prior to the Redemption Date by the Trustee, from the Outstanding Securities
of such series and specified tenor not previously called for redemption in accordance with the preceding sentence. 
 The
Trustee shall promptly notify the Company in writing of the Securities selected for redemption as aforesaid and, in case of any Securities selected for partial redemption as aforesaid, the principal amount thereof to be redeemed. The provisions of
the two preceding paragraphs shall not apply with respect to any redemption affecting only a single Security, whether such Security is to be redeemed in whole or in part. In the case of any such redemption in part, the unredeemed portion of the
principal amount of the Security shall be in an authorized denomination (which shall not be less than the minimum authorized denomination) for such Security. For all purposes of this Indenture, unless the context otherwise requires, all provisions
relating to the redemption of Securities shall relate, in the case of any Securities redeemed or to be redeemed only in part, to the portion of the principal amount of such Securities which has been or is to be redeemed. 

  
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 SECTION 1104. Notice of Redemption. 

Notice of redemption shall be given by first-class mail, postage prepaid, mailed not less than 30 nor more than 60 days prior to the
Redemption Date, to each Holder of Securities to be redeemed, at his address appearing in the Security Register. 
 All notices
of redemption shall state: 
 (1) the Redemption Date, 

(2) the Redemption Price, 
 (3) if less than all the Outstanding Securities of any series consisting of more than a single Security are to be redeemed, the identification (and, in the case of partial redemption of any such
Securities, the principal amounts) of the particular Securities to be redeemed and, if less than all the Outstanding Securities of any series consisting of a single Security are to be redeemed, the principal amount of the particular Security to be
redeemed, 
 (4) that on the Redemption Date the Redemption Price, and accrued interest, if any, will become due
and payable upon each such Security to be redeemed and, if applicable, that interest thereon will cease to accrue on and after said date, 
 (5) the place or places where each such Security is to be surrendered for payment of the Redemption Price, 
 (6) that the redemption is for a sinking fund, if such is the case, and 
 (7) the CUSIP and/or other similar number as contemplated by Section 309. 

Notice of redemption of Securities to be redeemed at the election of the Company shall be given by the Company or, at the Company’s
request, by the Trustee in the name and at the expense of the Company and shall be irrevocable. 
 SECTION 1105. Deposit of Redemption
Price. 
 On or prior to 10:00 a.m., New York City time, on any Redemption Date, the Company shall deposit with the Trustee
or with a Paying Agent (or, if the Company is acting as its own Paying Agent, segregate and hold in trust as provided in Section 1003) an amount of money sufficient to pay the Redemption Price of, and (except if the Redemption Date shall be an
Interest Payment Date) accrued interest on, all the Securities which are to be redeemed on that date. 

  
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 SECTION 1106. Securities Payable on Redemption Date. 

Notice of redemption having been given as aforesaid, the Securities so to be redeemed shall, on the Redemption Date, become due and
payable at the Redemption Price therein specified, and from and after such date (unless the Company shall default in the payment of the Redemption Price and accrued interest) such Securities shall cease to bear interest. Upon surrender of any such
Security for redemption in accordance with said notice, such Security shall be paid by the Company at the Redemption Price, together with accrued interest to the Redemption Date; provided, however, that, unless otherwise specified as
contemplated by Section 301, installments of interest whose Stated Maturity is on or prior to the Redemption Date will be payable to the Holders of such Securities, or one or more Predecessor Securities, registered as such at the close of
business on the relevant Record Dates according to their terms and the provisions of Section 305. 
 If any Security called
for redemption shall not be so paid upon surrender thereof for redemption, the principal and any premium shall, until paid, bear interest from the Redemption Date at the rate prescribed therefor in the Security. 

SECTION 1107. Securities Redeemed in Part. 
 Any Security which is to be redeemed only in part shall be surrendered at a Place of Payment therefor (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 or his attorney duly authorized in writing), and the Company shall execute, and the Trustee shall authenticate and deliver to the Holder of such
Security without service charge, a new Security or Securities of the same series and of like tenor, of any authorized denomination as requested by such Holder, in aggregate principal amount equal to and in exchange for the unredeemed portion of the
principal of the Security so surrendered. 
 ARTICLE TWELVE 

SINKING FUNDS 
 SECTION 1201. Applicability of Article. 
 The provisions of this Article
shall be applicable to any sinking fund for the retirement of Securities of any series except as otherwise specified as contemplated by Section 301 for such Securities. 
 The minimum amount of any sinking fund payment provided for by the terms of any Securities is herein referred to as a “mandatory sinking fund payment”, and any payment in excess of such minimum
amount provided for by the terms of such Securities is herein referred to as an “optional sinking fund payment”. If provided for by the terms of any Securities, the cash amount of any sinking fund payment may be subject to reduction as
provided in Section 1202. Each sinking fund payment shall be applied to the redemption of Securities as provided for by the terms of such Securities. 

  
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 SECTION 1202. Satisfaction of Sinking Fund Payments with Securities. 

The Company (1) may deliver Outstanding Securities of a series (other than any previously called for redemption) and (2) may
apply as a credit Securities of a series which have been redeemed either at the election of the Company pursuant to the terms of such Securities or through the application of permitted optional sinking fund payments pursuant to the terms of such
Securities, in each case in satisfaction of all or any part of any sinking fund payment with respect to any Securities of such series required to be made pursuant to the terms of such Securities as and to the extent provided for by the terms of such
Securities; provided, however, that the Securities to be so credited have not been previously so credited. The Securities to be so credited shall be received and credited for such purpose by the Trustee at the Redemption Price, as specified
in the Securities so to be redeemed, for redemption through operation of the sinking fund and the amount of such sinking fund payment shall be reduced accordingly. 
 SECTION 1203. Redemption of Securities for Sinking Fund. 
 Not less than 90
days prior to each sinking fund payment date for any Securities, the Company will deliver to the Trustee an Officers’ Certificate specifying the amount of the next ensuing sinking fund payment for such Securities pursuant to the terms of such
Securities, the portion thereof, if any, which is to be satisfied by payment of cash and the portion thereof, if any, which is to be satisfied by delivering and crediting Securities pursuant to Section 1202 and will also deliver to the Trustee
any Securities to be so delivered. Not less than 45 days prior to each such sinking fund payment date, the Trustee shall select the Securities to be redeemed upon such sinking fund payment date in the manner specified in Section 1103 and cause
notice of the redemption thereof to be given in the name of and at the expense of the Company in the manner provided in Section 1104. Such notice having been duly given, the redemption of such Securities shall be made upon the terms and in the
manner stated in Sections 1106 and 1107. 
 ARTICLE THIRTEEN 

DEFEASANCE AND COVENANT DEFEASANCE 

SECTION 1301. Company’s Option to Effect Defeasance or Covenant Defeasance. 

The Company may elect, at its option at any time, to have Section 1302 or Section 1303 applied to any Securities or any series
of Securities, as the case may be, designated pursuant to Section 301 as being defeasible pursuant to such Section 1302 or 1303, in accordance with any applicable requirements provided pursuant to Section 301 and upon compliance with
the conditions set forth below in this Article. Any such election shall be evidenced by a Board Resolution or in another manner specified as contemplated by Section 301 for such Securities. 

  
 59 

 SECTION 1302. Defeasance and Discharge. 

Upon the Company’s exercise of its option (if any) to have this Section applied to any Securities or any series of Securities, as
the case may be, the Company shall be deemed to have been discharged from its obligations with respect to such Securities as provided in this Section on and after the date the conditions set forth in Section 1304 are satisfied (hereinafter
called “Defeasance”). For this purpose, such Defeasance means that the Company shall be deemed to have paid and discharged the entire indebtedness represented by such Securities and to have satisfied all its other obligations under such
Securities and this Indenture insofar as such Securities are concerned (and the Trustee, at the expense of the Company, shall execute proper instruments acknowledging the same), subject to the following which shall survive until otherwise terminated
or discharged hereunder: (1) the rights of Holders of such Securities to receive, solely from the trust fund described in Section 1304 and as more fully set forth in such Section, payments in respect of the principal of and any premium and
interest on such Securities when payments are due, (2) the Company’s obligations with respect to such Securities under Sections 302, 303, 304, 1002 and 1003 and with respect to the Trustee, including but not limited to those under
Section 607, (3) the rights, powers, trusts, duties and immunities of the Trustee hereunder and (4) this Article. Subject to compliance with this Article, the Company may exercise its option (if any) to have this Section applied to
any Securities notwithstanding the prior exercise of its option (if any) to have Section 1303 applied to such Securities. 
 SECTION 1303.
Covenant Defeasance. 
 Upon the Company’s exercise of its option (if any) to have this Section applied to any
Securities or any series of Securities, as the case may be, (1) the Company shall be released from its obligations under Sections 1006 through 1007, inclusive, and any covenants provided pursuant to Sections 301(18), 901(2) or 901(7) for the
benefit of the Holders of such Securities and (2) the occurrence of any event specified in Sections 501(4) (with respect to any of Sections 1006 through 1007, inclusive, and any such covenants provided pursuant to Section 301(18), 901(2)
or 901(7)) and 501(7) shall be deemed not to be or result in an Event of Default, in each case with respect to such Securities as provided in this Section on and after the date the conditions set forth in Section 1304 are satisfied (hereinafter
called “Covenant Defeasance”). For this purpose, such Covenant Defeasance means that, with respect to such Securities, the Company may omit to comply with and shall have no liability in respect of any term, condition or limitation set
forth in any such specified Section (to the extent so specified in the case of Section 501(4)), whether directly or indirectly by reason of any reference elsewhere herein to any such Section or by reason of any reference in any such Section to
any other provision herein or in any other document, but the remainder of this Indenture and such Securities shall be unaffected thereby. 

  
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 SECTION 1304. Conditions to Defeasance or Covenant Defeasance. 

The following shall be the conditions to the application of Section 1302 or Section 1303 to any Securities or any series of
Securities, as the case may be: 
 (1) The Company shall irrevocably have deposited or caused to be deposited
with the Trustee (or another trustee which satisfies the requirements contemplated by Section 609 and agrees to comply with the provisions of this Article applicable to it) as trust funds in trust for the purpose of making the following
payments, specifically pledged as security for, and dedicated solely to, the benefits of the Holders of such Securities, (A) money in an amount, or (B) U.S. Government Obligations which through the scheduled payment of principal and
interest in respect thereof in accordance with their terms will provide, not later than one day before the due date of any payment, money in an amount, or (C) a combination thereof, in each case sufficient, in the opinion of a nationally
recognized firm of independent public accountants expressed in a written certification thereof delivered to the Trustee, to pay and discharge, and which shall be applied by the Trustee (or any such other qualifying trustee) to pay and discharge, the
principal of and any premium and interest on such Securities on the respective Stated Maturities or on the applicable redemption date, as the case may be, in accordance with the terms of this Indenture and such Securities. As used herein, “U.S.
Government Obligation” means (x) any security which is a direct obligation of the United States of America for the payment of which the full faith and credit of the United States of America is pledged or (ii) an obligation of a Person
controlled or supervised by and acting as an agency or instrumentality of the United States of America the payment of which is unconditionally guaranteed as a full faith and credit obligation by the United States of America, which, in either case
(i) or (ii), is not callable or redeemable at the option of the issuer thereof, and (y) any depositary receipt issued by a bank (as defined in Section 3(a)(2) of the Securities Act) as custodian with respect to any U.S. Government
Obligation which is specified in Clause (x) above and held by such bank for the account of the holder of such depositary receipt, or with respect to any specific payment of principal of or interest on any U.S. Government Obligation which is so
specified and held, provided, however, that (except as required by law) such custodian is not authorized to make any deduction from the amount payable to the holder of such depositary receipt from any amount received by the custodian in
respect of the U.S. Government Obligation or the specific payment of principal or interest evidenced by such depositary receipt. 
 (2) In the event of an election to have Section 1302 apply to any Securities or any series of Securities, as the case may be, 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 instrument, there has been a change in the applicable Federal income tax law, in either
case (A) or (B) to the effect that, and based thereon such opinion shall confirm that, the Holders of such Securities will not recognize gain or loss for Federal income tax purposes as a result of the deposit, Defeasance and discharge to
be effected with respect to such Securities and will be subject to Federal income tax on the same amount, in the same manner and at the same times as would be the case if such deposit, Defeasance and discharge were not to occur. 

  
 61 

 (3) In the event of an election to have Section 1303 apply to any
Securities or any series of Securities, as the case may be, the Company shall have delivered to the Trustee an Opinion of Counsel to the effect that the Holders of such Securities will not recognize gain or loss for Federal income tax purposes as a
result of the deposit and Covenant Defeasance to be effected with respect to such Securities and will be subject to Federal income tax on the same amount, in the same manner and at the same times as would be the case if such deposit and Covenant
Defeasance were not to occur. 
 (4) The Company shall have delivered to the Trustee an Officers’
Certificate to the effect that neither such Securities nor any other Securities of the same series, if then listed on any securities exchange, will be delisted as a result of such deposit. 

(5) No event which is, or after notice or lapse of time or both would become, an Event of Default with respect to such
Securities or any other Securities shall have occurred and be continuing at the time of such deposit or, with regard to any such event specified in Sections 501 (6) and (7), at any time on or prior to the 90th day after the date of such deposit
(it being understood that this condition shall not be deemed satisfied until after such 90th day). 
 (6) Such
Defeasance or Covenant Defeasance shall not cause the Trustee to have a conflicting interest within the meaning of the Trust Indenture Act (assuming all Securities are in default within the meaning of such Act). 

(7) Such Defeasance or Covenant Defeasance shall not result in a breach or violation of, or constitute a default under,
any other agreement or instrument to which the Company is a party or by which it is bound. 
 (8) Such Defeasance
or Covenant Defeasance shall not result in the trust arising from such deposit constituting an investment company within the meaning of the Investment Company Act unless such trust shall be registered under such Act or exempt from registration
thereunder. 
 (9) The Company shall have delivered to the Trustee an Officers’ Certificate and an Opinion
of Counsel, each stating that all conditions precedent with respect to such Defeasance or Covenant Defeasance have been complied with. 

SECTION 1305. Deposited Money and U.S. Government Obligations to Be Held in Trust; Miscellaneous Provisions. 

Subject to the provisions of the last paragraph of Section 1003, all money and U.S. Government Obligations (including the proceeds
thereof) deposited with the Trustee or other qualifying trustee (solely for purposes of this Section and Section 1306, the Trustee and any such other trustee are referred to collectively as the “Trustee”) pursuant to Section 1304
in respect of any Securities shall be held in trust and applied by the Trustee, in accordance with the provisions of such Securities and this Indenture, to the payment, either directly or through any such Paying Agent (including the Company acting
as its own Paying Agent) as the Trustee may determine, to 

  
 62 

 
the Holders of such Securities, of all sums due and to become due thereon in respect of principal and any premium and interest, but money so held in trust need not be segregated from other funds
except to the extent required by law. 
 The Company shall pay and indemnify the Trustee against any tax, fee or other charge
imposed on or assessed against the U.S. Government Obligations deposited pursuant to Section 1304 or the principal and interest received in respect thereof other than any such tax, fee or other charge which by law is for the account of the
Holders of Outstanding Securities. 
 Anything in this Article to the contrary notwithstanding, the Trustee shall deliver or pay
to the Company from time to time upon Company Request any money or U.S. Government Obligations held by it as provided in Section 1304 with respect to any Securities which, in the opinion of a nationally recognized firm of independent public
accountants expressed in a written certification thereof delivered to the Trustee, are in excess of the amount thereof which would then be required to be deposited to effect the Defeasance or Covenant Defeasance, as the case may be, with respect to
such Securities. 
 SECTION 1306. Reinstatement. 
 If the Trustee or the Paying Agent is unable to apply any money in accordance with this Article with respect to any Securities by reason of any order or judgment of any court or governmental authority
enjoining, restraining or otherwise prohibiting such application, then the obligations under this Indenture and such Securities from which the Company has been discharged or released pursuant to Section 1302 or 1303 shall be revived and
reinstated as though no deposit had occurred pursuant to this Article with respect to such Securities, until such time as the Trustee or Paying Agent is permitted to apply all money held in trust pursuant to Section 1305 with respect to such
Securities in accordance with this Article; provided, however, that if the Company makes any payment of principal of or any premium or interest on any such Security following such reinstatement of its obligations, the Company shall be
subrogated to the rights (if any) of the Holders of such Securities to receive such payment from the money so held in trust. 

ARTICLE FOURTEEN 

SUBORDINATION OF SECURITIES 
 SECTION 1401. Securities Subordinate to Senior Debt. 
 The Company for
itself, its successors and assigns, covenants and agrees, and each Holder of Securities issued, whether upon original issue or upon transfer or assignment thereof, by his acceptance thereof likewise covenants and agrees, that the payment of
principal of and premium, if any, and interest on each and all Securities is hereby expressly subordinated, to the extent and in the manner hereinafter in this Article set forth, in right of payment to the prior payment in full of all Senior Debt.
The provisions of this Article shall constitute a continuing 

  
 63 

 
offer to all persons who, in reliance upon such provisions, become holders of, or continue to hold, Senior Debt, and such provisions are made for the benefit of the holders of Senior Debt, and
such holders are hereby made obligees hereunder the same as if their names were written herein as such, and they and/or each of them may proceed to enforce such provisions. 
 SECTION 1402. Payments to Securityholders. 
 (a) Upon (i) any
acceleration of the principal amount due on the Securities of any series or (ii) any payment or distribution of assets of the Company of any kind or character, whether in cash, property or securities, to creditors upon any dissolution or
winding-up or total or partial liquidation or reorganization of the Company, whether voluntary or involuntary or in bankruptcy, insolvency, receivership or other proceedings, or any assignment for the benefit of creditors, marshaling of assets and
liabilities, or any debt restructuring or similar proceedings in connection with any insolvency or bankruptcy proceeding, all principal, premium, if any, sinking funds and interest, if any, due upon all Senior Debt shall first be paid in full, or
payment thereof provided for in cash or cash equivalents in accordance with its terms, before any payment is made on account of the principal of, premium, if any, or interest on the indebtedness evidenced by the Securities, and upon any such
dissolution or winding-up or liquidation or reorganization, any payment or distribution of assets of the Company of any kind or character, whether in cash, property or securities, to which the Holders of the Securities of any series under the terms
of this Indenture would be entitled, except for the provisions hereof, shall (subject to the power of a court of competent jurisdiction to make other equitable provision reflecting the rights conferred by the provisions hereof upon the Senior Debt
and the holders thereof with respect to the Securities and the Holders thereof by a lawful plan of reorganization under applicable bankruptcy law), be paid by the Company or any receiver, trustee in bankruptcy, liquidating trustee, agent or other
person making such payment or distribution, or by the Trustee or the Holders of the Securities if received by them, directly to the holders of Senior Debt (pro rata to each such holder on the basis of the respective amounts of Senior Debt held by
such holder) or their representatives, to the extent necessary to pay all Senior Debt (including interest thereon) in full in cash or cash equivalents in accordance with its terms, after giving effect to any concurrent payment or distribution to or
for the holders of Senior Debt, before any payment or distribution is made to the Holders of the indebtedness evidenced by the Securities. The consolidation of the Company with, or a merger of the Company into, another Person or the liquidation or
dissolution of the Company following the conveyance or transfer of its property as an entirety, or substantially as an entirety, to another Person upon the terms and conditions provided in Section 801 hereof shall not be deemed a dissolution,
winding-up, liquidation or reorganization for the purposes of this Section 1402(a). 
 (b) In the event that any payment or
distribution of assets of the Company of any kind or character not permitted by Section 1402(a), whether in cash, property or securities, shall be received by the Trustee or the Holders of Securities before all Senior Debt is paid in full, or
provision made for such payment, in accordance with its terms upon written notice to the Trustee or, as the case may be, such Holder, such payment or distribution shall be held in trust for the benefit of, and shall be paid over or delivered to,
(i) the holders of such Senior Debt or their representative or representatives, or to the trustee or trustees under any indenture pursuant to 

  
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which any instruments evidencing any of such Senior Debt may have been issued, as their respective interest may appear, or (ii) if applicable, any receiver, trustee in bankruptcy,
liquidating trustee, agent or other person making payment or distribution of assets of the Company, in each case for application to the Payment of all Senior Debt remaining unpaid to the extent necessary to pay all such Senior Debt in full in
accordance with its terms, after giving effect to any concurrent payment or distribution to holders of such Senior Debt. Nothing in this Article shall apply to claims of, or payments to, the Trustee under or pursuant to Section 506 or 607. In
addition, nothing in this Article shall prevent the Company from making or the Trustee from receiving or applying any payment in connection with the redemption of Securities of a series if the first publication of notice of such redemption (whether
by mail or otherwise in accordance with this Indenture) has been made, and the Trustee has received such payment from the Company, prior to the occurrence of any of the contingencies specified in this Section 1402. 

(c) No payment on account of principal of, premium, if any, sinking funds or interest on the Securities of any series shall be made
unless full payment of amounts then due for principal, premium, if any, sinking funds and interest on any Senior Debt has been made or duly provided for in cash or cash equivalents in accordance with the terms of such Senior Debt. No payment on
account of principal, premium, if any, sinking funds or interest on the Securities shall be made if, at the time of such payment or immediately after giving effect thereto, (i) there shall exist a default in the payment of principal, premium,
if any, sinking fund or interest with respect to any Senior Debt, or (ii) there shall have occurred an event of default (other than a default in the payment of principal, premium, if any, sinking funds or interest) with respect to any Senior
Debt, as defined therein or in the instrument under which the same is outstanding, permitting the holders thereof to accelerate the maturity thereof and upon written notice thereof given to the Trustee, with a copy to the Company (the delivery of
which shall not affect the validity of the notice to the Trustee), and such event of default shall not have been cured or waived or shall not have ceased to exist. 
 SECTION 1403. Subrogation to Rights of Holders of Senior Debt. 
 From and
after the payment in full of all Senior Debt, the Holders of the Securities (together with the holders of any other indebtedness of the Company which is subordinate in right of payment to the payment in full of all Senior Debt, which is not
subordinate in right of payment to the Securities and which by its terms grants such right of subrogation to the holder thereof) shall be subrogated to the rights of the holders of Senior Debt to receive payments or distributions of assets or
securities of the Company applicable to the Senior Debt until the Securities shall be paid in full, and, for the purposes of such subrogation, no such payments or distributions to the holders of Senior Debt of assets or securities, which otherwise
would have been payable or distributable to Holders of the Securities, shall, as between the Company, its creditors other than the holders of Senior Debt, and the Holders of the Securities, be deemed to be a payment by the Company to or on account
of the Senior Debt, it being understood that the provisions of this Article are and are intended solely for the purpose of defining the relative rights of the Holders of the Securities, on the one hand, and the holders of the Senior Debt, on the
other hand, and nothing contained in this Article is intended to or shall impair as between the Company, its creditors other than the holders of Senior Debt, and the Holders of the Securities,

  
 65 

 
the obligation of the Company, which is unconditional and absolute, to pay to the Holders of the Securities the principal of, premium, if any, sinking funds and interest, if any, on the
Securities as and when the same shall become due and payable in accordance with their terms, or to affect the relative rights of the Holders of the Securities and creditors of the Company other than the holders of the Senior Debt, nor shall anything
herein or therein prevent the Trustee or the Holder of a Security of any series from exercising all remedies otherwise permitted by applicable law upon default hereunder with respect to the Securities of such series subject to the rights of the
holders of Senior Debt, under Section 1402, to receive cash, property or securities of the Company otherwise payable or deliverable to the Trustee or the Holders of the Securities or to a representative of such Holders, on their behalf.

 SECTION 1404. Article Not to Prevent Event of Default. 
 Nothing contained in this Article or elsewhere, in this Indenture or the Securities of any series shall prevent at any time the Company from making payments at any time of principal of or premium, if any,
sinking funds or interest on the Securities, except under the conditions described in Section 1402 or during the pendency of any proceedings or sale therein referred to. The failure to make a payment on account of principal of and premium, if
any, sinking funds and interest by reason of any provision of this Article shall not be construed as preventing an Event of Default under Section 501. 
 SECTION 1405. Trustee to Effectuate Subordination; No Impairment of Subordination. 
 Each Holder of a Security by his acceptance thereof, whether upon original issue or upon transfer or assignment, authorizes and directs the Trustee on his behalf to take such action as may be necessary or
appropriate to effectuate the subordination provisions in this Article and appoints the Trustee his attorney-in-fact for any and all such purposes. 
 No rights of any present or future holder of any Senior Debt to enforce subordination as herein provided shall at any time in any way be prejudiced or impaired by any act or failure to act on the part of
the Company, or by any act or failure to act, in good faith, by any such holder, or by any noncompliance by the Company, with the terms, provisions and covenants of this Indenture, regardless of any knowledge thereof which any such holder may have
or otherwise be charged with. 
 Without in any way limiting the generality of the foregoing paragraph, the holders of Senior
Debt may, at any time and from time to time, without the consent of or notice to the Holders of the Securities, without incurring responsibility to the Holders of the Securities and without impairing or releasing the subordination provided in this
Article or the obligations of the Holders of the Securities to the holders of Senior Debt, do any one or more of the following: (i) change the manner, place or terms of payment of, or renew or alter, Senior Debt, or otherwise amend or
supplement in any manner Senior Debt of any instrument evidencing the same or any agreement under which Senior Debt is outstanding; (ii) sell, exchange, release or otherwise deal with any property pledged, mortgaged or otherwise securing Senior
Debt; (iii) release any Person liable in any manner for the collection of Senior Debt; and (iv) exercise or refrain from exercising any rights against the Company and any other Person. 

  
 66 

 SECTION 1406. Notice to Trustee. 

The Company shall give prompt written notice to a Responsible Officer of the Trustee at the Corporate Trust Office of the Trustee in the
form of an Officers’ Certificate of any fact known to the Company which would prohibit the making of any payment of money or distribution to or by the Trustee in respect of the Securities pursuant to the provisions of this Indenture.
Notwithstanding the provisions of this Article, including, not limited to, Sections 1402, 1403 and 1404 hereof, or any other provisions of this Indenture, the Trustee shall not be charged with knowledge of the existence of any facts which would
prohibit the making of any payment or distribution to or by the Trustee in respect of the Securities otherwise required to be made pursuant to the terms of this Indenture or the Securities, unless and until a Responsible Officer of the Trustee shall
have received at the Corporate Trust Office of the Trustee written notice thereof from the Company or a holder or holders of Senior Debt or from any trustee therefor; and, prior to the receipt of any such written notice, the Trustee shall be
entitled in all respects to assume that no such facts exist; provided, however, that if the Trustee shall not have received the notice provided for in this Section at least three Business Days prior to the date upon which by the terms
hereof any cash, property or securities may become payable or distributable for any purposes (including, without limitation, the payment of the principal of, premium, if any, sinking funds or interest on any Security), then, notwithstanding anything
herein to the contrary, the Trustee shall have full power and authority to receive and to apply monies, securities or other property received by it for any such payment or distribution to the purpose for which they were received and shall not be
affected by any notice to the contrary which may have been received by it within such three Business Days prior to such date. 

The Trustee shall be entitled to rely on the delivery to it of a written notice by a Person representing himself to be a holder of Senior
Debt (or a trustee on behalf of such holder) to establish that such notice has been given by a holder of Senior Debt (or a trustee on behalf of any such holder). In the event that the Trustee determines in good faith that further evidence is
required with respect to the right of any Person as a holder of Senior Debt to participate in any payment or distribution pursuant to this Article, the Trustee may request such Person to furnish evidence to the reasonable satisfaction of the Trustee
as to the amount of Senior Debt held by such Person, the extent to which such Person is entitled to participate in such payment or distribution and any other facts pertinent to the rights of such Person under the Article, and, if such evidence is
not furnished, the Trustee may defer any payment or distribution to such Person pending judicial determination as to the right of such Person to receive such payment or distribution. 

  
 67 

 SECTION 1407. Reliance on Certificate of Liquidating Agent. 

Upon any payment or distribution referred to in this Article, the Trustee, and the Holders of the Securities shall be entitled to rely
upon any order or decree entered by any court of competent jurisdiction in which a dissolution, winding up or total or partial liquidation or reorganization of the Company is pending, or a certificate of the trustee in bankruptcy, liquidating
trustee, custodian, receiver, assignee for the benefit of creditors, agent or other Person making such payment or distribution, delivered to the Trustee or to the Holders of the Securities, for the purpose of ascertaining the Persons entitled to
participate in such distribution, the holders of the Senior Debt and other indebtedness of the Company, the amount thereof or payable thereon, the amount or amounts paid or distributed thereon and all other facts pertinent thereto or to this
Article. 
 SECTION 1408. Trustee Not Fiduciary for Holders of Senior Debt. 

With respect to the holders of Senior Debt, the Trustee undertakes to perform or to observe only such of its covenants and obligations as
are specifically set forth in this Indenture, and no implied covenants or obligations with respect to the holders of Senior Debt shall be read into this Indenture against the Trustee. The Trustee shall not be deemed to owe any fiduciary duty to the
holders of Senior Debt and shall not be liable to any such holders if it shall in the absence of bad faith mistakenly pay over or distribute to Holders of the Securities of any series or to the Company or to any other Person cash, property or
securities to which any holders of Senior Debt shall be entitled by virtue of this Article or otherwise. 
 SECTION 1409. Rights of Trustee
as Holder of Senior Debt. 
 The Trustee in its individual capacity shall be entitled to all the rights set forth in this
Article with respect to any Senior Debt which may at any time be held by it, to the same extent as any other holder of Senior Debt, and nothing in Section 613 or elsewhere in this Indenture shall deprive the Trustee of any of its rights as such
holder. 
 SECTION 1410. Article Applicable to Paying Agent. 
 In case at any time any Paying Agent other than the Trustee shall have been appointed by the Company and be then acting hereunder, the term “Trustee” as used in this Article shall in such case
(unless the context shall otherwise require) be construed as extending to and including such Paying Agent within its meaning as fully for all intents and purposes as if such Paying Agent were named in this Article in addition to or in place of the
Trustee; provided, however, that this Section shall not apply to the Company or any Affiliate of the Company if it or such Affiliate acts as Paying Agent. 

  
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 SECTION 1411. Trust Moneys Not Subordinated. 

Notwithstanding anything contained herein to the contrary, payments from moneys or the proceeds of U.S. Government Obligations held in
trust under Article Four or Thirteen by the Trustee for the payment of principal of, premium, if any, and interest on the Securities from the date of deposit (if made in compliance with this Indenture) shall not be subordinated to the prior payment
of any Senior Debt or subject to the restraints set forth in this Article, and none of the Holders shall be obligated to pay over any such amount to the Company or any holder of Senior Debt of the Company or any other creditor of the Company.

  
  

This instrument may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, but all such
counterparts shall together constitute but one and the same instrument. 

  
 69 

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

			
	WELLPOINT, INC.
		
	By:	 	  

	Name:	 	
	Title:	 	
	
	Attest:
	By:	 	  

	
	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee
		
	By:	 	  

	Name:	 	
	Title:	 	

  
 70 

 EXHIBIT A 
 [FORM OF FACE OF SECURITY] 
 WELLPOINT, INC. 

[Global Securities Legend] 

THIS GLOBAL SECURITY IS HELD BY AND REGISTERED IN THE NAME OF THE DEPOSITORY (AS DEFINED IN THE INDENTURE GOVERNING THIS SECURITY) IS NOT EXCHANGEABLE
FOR SECURITIES REGISTERED IN THE NAME OF A PERSON OTHER THAN THE DEPOSITORY OR ITS NOMINEE EXCEPT IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE, AND IS NOT TRANSFERABLE TO ANY PERSON UNDER ANY CIRCUMSTANCES EXCEPT THAT (I) THE TRUSTEE
MAY MAKE SUCH NOTATIONS HEREON AS MAY BE REQUIRED PURSUANT TO SECTION 203 OF THE INDENTURE, (II) THIS GLOBAL SECURITY MAY BE EXCHANGED PURSUANT TO SECTION 203(a) OF THE INDENTURE, (III) THIS GLOBAL SECURITY MAY BE DELIVERED TO THE TRUSTEE FOR
CANCELLATION PURSUANT TO SECTION 307 OF THE INDENTURE AND (IV) THIS GLOBAL SECURITY MAY BE TRANSFERRED TO A SUCCESSOR DEPOSITORY WITH THE PRIOR WRITTEN CONSENT OF THE COMPANY. 
 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER,
EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN 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 INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. 

  
 A-1

 [Form of Face of Security] 

WELLPOINT, INC. 

[Designation of Series] 
 CUSIP No.             

[Other No.            ] 

No.             $            

 WellPoint, Inc., a corporation duly organized and existing under the laws of the State of Indiana (herein called the
“Company”, which term includes any successor Person under the Indenture hereinafter referred to), for value received, hereby promises to pay to             , or registered
assigns, the principal sum of              Dollars on              [if the Security is to bear interest prior to Maturity,
insert:, and to pay interest thereon from              or from the most recent Interest Payment Date to which interest has been paid or duly provided for, semi-annually
on              and              in each year, commencing
            , at the rate of         % per annum, until the principal hereof is paid or made available for payment [if applicable, insert,
provided, however that any principal and premium, and any such installment of interest, which is overdue shall bear interest at the rate of         % per annum (to the extent that the payment of such
interest shall be legally enforceable), from the dates such amounts are due until they are paid or made available for payment, and such interest shall be payable on demand)]. The interest so payable, and punctually paid or duly provided for, on any
Interest Payment Date will, as provided in such Indenture, be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest, which shall be
the              or              (whether or not a Business Day), as the case may be, next preceding such Interest Payment Date.
Any such interest not so punctually paid or duly provided for will forthwith cease to be payable to the Holder on such Regular Record Date and may either be paid to the Person in whose name this Security (or one or more Predecessor Securities) is
registered at the close of business on a Special Record Date for the payment of such Defaulted Interest to be fixed by the Trustee, notice whereof shall be given to Holder of Securities of this series not less than 10 days prior to such Special
Record Date, or be paid at any time in any other lawful manner not inconsistent with the requirements of any securities exchange on which the Securities of this series may be listed, and upon such notice as may be required by such exchange, all as
more fully provided in said Indenture.][if the Security is not to bear interest prior to Maturity, insert:. The principal of this Security shall not bear interest except in the case of a default in payment of principal upon acceleration, upon
redemption or at Stated Maturity and in such case the overdue principal and any overdue premium shall bear interest at the rate of         % per annum (to the extent that the payment of such interest shall be
legally enforceable), from the dates such amounts are due until they are paid or made available for payment. Interest on any overdue principal or premium shall be payable on demand. [If applicable, insert: Any such interest on overdue
principal or premium which is not paid on demand shall bear interest at the rate of         % per annum (to the extent that the payment of such interest on interest shall be legally enforceable), from the date
of such demand until the amount so demanded is paid or made available for payment. Interest on any overdue interest shall be payable on demand.]] 

  
 A-2

 Payment of the principal of (and premium, if any) and [if applicable, insert: any
such] interest on this Security will be made at the office or agency of the Company maintained for that purpose in The City of New York, New York, in such coin or currency of the United States of America as at the time of payment is legal tender for
payment of public and private debts [if applicable, insert: provided, however, that at the option of the Company payment of interest may be made by check mailed to the address of the Person entitled thereto as such address shall appear in the
Security Register]. 
 Reference is hereby made to the further provisions of this Security set forth on the reverse hereof,
which further provisions shall for all purposes have the same effect as if set forth at this place. 
 Unless the certificate of
authentication hereon has been executed by the Trustee referred to on the reverse hereof by manual signature, this Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose. 

  
 A-3

 IN WITNESS WHEREOF, the Company has caused this
instrument to be duly executed. 
  

			
	WELLPOINT, INC.
		
	By:	 	  

	Name:	 	
	Title:	 	
		
	By:	 	  

	Name:	 	
	Title:	 	

  

	
	Attest:
	
	  

	Name:
	Title:

  
 A-4

 CERTIFICATE OF AUTHENTICATION 

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

Dated: 
  

			
	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.,
	as Trustee
		
	By:	 	  

	Authorized Signatory

  
 A-5

 [Form of Reverse of Security] 

This Security is one of a duly authorized issue of securities of the Company (herein called the “Securities”), issued and to be
issued in one or more series under an Indenture, dated as of     ,     (herein called the “Indenture”, which term shall have the meaning assigned to it in such instrument), between the Company and
The Bank of New York Mellon Trust Company, N.A., as Trustee (herein called the ‘“Trustee”, which term includes any successor trustee under the Indenture), and reference is hereby made to the Indenture for a statement of the respective
rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Securities and of the terms upon which the Securities are, and are to be, authenticated and delivered. This Security is one of the
series designated on the face hereof [if applicable, insert:, limited in aggregate principal amount to $         ]. 
 [If applicable, insert: The Securities of this series are subject to redemption at any time, upon not less than 30 days’ and not more than 60 days’ notice by mail, as a whole or from time
to time in part, at the election of the Company [if applicable, insert: (provided, however, that, if the Company shall have elected pursuant to the Indenture to defease [the entire indebtedness of this Security] [or] [certain
restrictive covenants and Events of Defaults with respect to this Security], prior to making such election to redeem the Securities it shall have deposited in trust amounts sufficient to pay the Redemption Price)], on any date prior to their Stated
Maturity at a Redemption Price equal to the greater of (i) 100% of the principal amount of such Securities to be redeemed, plus accrued interest thereon to the Redemption Date and (ii) the sum of the present values of the Remaining
Scheduled Payments (as defined below) of the notes to be redeemed, discounted to the Redemption Date on semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at the Treasury Rate (as defined below), plus
[            ] basis points, plus accrued and unpaid interest thereon to the Redemption Date. 
 “Treasury Rate” means, for any Redemption Date, the rate per annum equal to the semiannual equivalent yield to maturity, computed as the second Business Day immediately preceding that
Redemption Date, of the Comparable Treasury Issue referred to below, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price referred to below for that Redemption
Date. 
 “Comparable Treasury Issue” means the United States Treasury security selected by an Independent
Investment Banker as having a maturity comparable to the remaining term of the notes to be redeemed that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt
securities of comparable maturity to the remaining term of the notes to be redeemed. 
 “Comparable Treasury
Price” means, with respect to any Redemption Date, (1) the average of the bid and asked prices for the Comparable Treasury Issue, expressed in each case as a percentage of its principal amount, on the third Business Day preceding the
Redemption Date, as contained in the daily statistical release, or any successor release, published by the Federal Reserve Bank of New York and designated “Composite 3:30 p.m. Quotations for U.S. Government Securities,” or (2) if the
release, or any successor release, is not published or does not contain these prices on that business day, (a) the average of the Reference Treasury Dealer Quotations for such Redemption Date, after excluding the highest and lowest of the
Reference Treasury Quotations, or (b) if the Trustee obtains fewer than four Reference Treasury Dealer Quotations, the average of all these quotations. 

  
 A-6

 “Independent Investment Banker” means the Reference Treasury Dealer
appointed by the Company. 
 “Reference Treasury Dealer” means
[            ] and [their] successors and one other nationally recognized investment banking firm that is a primary U.S. Government securities dealer. 

“Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any Redemption Date,
the average, as determined by the trustee, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the trustee by such Reference Treasury Dealer at 5:00
p.m., New York City time, on the third Business Day preceding such redemption date. 
 “Remaining Scheduled
Payments” means, with respect to each note to be redeemed, the remaining scheduled payments of the principal thereof and interest thereon that would be due after the related Redemption Date for such redemption; provided,
however, that, if such Redemption Date is not an Interest Payment Date with respect to such note, the amount of the next succeeding scheduled interest payment thereon will be reduced by the amount of interest accrued thereon to such
Redemption Date.] 
 [If applicable, insert: The Securities of this series are subject to redemption upon not less than 30 days’
notice by mail, [if applicable, insert: (1) on              in any year commencing with the year          and ending with the year
         through operation of the sinking fund for this series at a Redemption Price equal to 100% of the principal amount, and (2)] at any time [if applicable, insert: on or after
        ], as a whole or in part, at the election of the Company, at the following Redemption Prices (expressed as percentages of the principal amount): If redeemed [if applicable, insert: on or before
         and if redeemed] during the 12-month period beginning of the years indicated, 
  

							
	 Year
	  	 Redemption Price
	  	 Year
	  	 Redemption Price

		  		  		  	
		  		  		  	
		  		  		  	

 and thereafter at a Redemption Price equal to         % of the principal
amount, together in the case of any such redemption [if applicable, insert: (whether through operation of the sinking fund or otherwise)] with accrued interest to the Redemption Date, but interest installments whose Stated Maturity is on or
prior to such Redemption Date will be payable to the Holders of such Securities, or one or more Predecessor Securities, of record at the close of business on the relevant Record Dates referred to on the face hereof, all as provided in the
Indenture.] 
 [If applicable, insert: The Securities of this series are subject to redemption upon not less than
30 days’ notice by mail, (1) on         in any year commencing with the year          and ending with the year         
through operation of the sinking fund for this series at the Redemption Prices for redemption through operation of the sinking fund (expressed as percentages of the principal amount) set forth in the table below, and (2) at any time [if
applicable, insert: on or after         ], as a whole or in part, at the election of the Company, at the Redemption Prices for redemption otherwise than through operation of the sinking fund (expressed as
percentages of the principal amount) set forth in the table below: If redeemed during the 12-month period beginning on          of the years indicated, 

  
 A-7

					
	 Year
	  	Redemption Price for Redemption
through Operation of the Sinking
Fund	  	Redemption Price for Redemption
Otherwise than through Operation of
the Sinking
Fund
		  		  	
		  		  	
		  		  	

 and thereafter at a Redemption Price equal to         % of the principal amount,
together in the case of any such redemption (whether through operation of the sinking fund or otherwise) with accrued interest to the Redemption Date, but interest installments whose Stated Maturity is on or prior to such Redemption Date will be
payable to the Holders of such Securities, or one or more Predecessor Securities, of record at the close of business on the relevant Record Dates referred to on the face hereof, all as provided in the Indenture.] 

[If applicable, insert: Notwithstanding the foregoing, the Company may not, prior to         , redeem any
Securities of this series as contemplated by [if applicable, insert: Clause (2) of] the preceding paragraph as a part of, or in anticipation of, any refunding operation by the application, directly or indirectly, of moneys borrowed
having an interest cost to the Company (calculated in accordance with generally accepted financial practice) of less than     % per annum.] 
 [If applicable, insert: The sinking fund for this series provides for the redemption on          in each year beginning with the year
         and ending with the year          of [if applicable, insert: not less than $          (“mandatory sinking
fund”) and not more than] $          aggregate principal amount of Securities of this series. Securities of this series acquired or redeemed by the Company otherwise than through [if applicable,
insert: mandatory] sinking fund payments may be credited against subsequent [if applicable, insert: mandatory] sinking fund payments otherwise required to be made [if applicable, insert:, in the inverse order in which they become
due].] 
 [If the Security is subject to redemption of any kind, insert: In the event of redemption of this Security in part only, a new
Security or Securities of this series and of like tenor for the unredeemed portion hereof will be issued in the name of the Holder hereof upon the cancellation hereof.] 
 [If applicable, insert: The Indenture contains provisions for defeasance at any time of [the entire indebtedness of this Security] [or] [certain restrictive covenants and Events of Default with
respect to this Security] [, in each case] upon compliance with certain conditions set forth in the Indenture.] 
 [If the Security is not an
Original Issue Discount Security, insert: If an Event of Default with respect to Securities of this series shall occur and be continuing, the principal of the Securities of this series may be declared due and payable in the manner and with the
effect provided in the Indenture.] 
 [If the Security is an Original Issue Discount Security, insert: If an Event of Default with
respect to Securities of this series shall occur and be continuing, an amount of principal of the Securities of this series may be declared due and payable in the manner and with the effect provided in the

  
 A-8

 
Indenture. Such amount shall be equal to: [insert formula for determining the amount]. Upon payment (i) of the amount of principal so declared due and payable and (ii) of
interest on any overdue principal, premium and interest (in each case to the extent that the payment of such interest shall be legally enforceable), all of the Company’s obligations in respect of the payment of the principal of and premium and
interest, if any, on the Securities of this series shall terminate.] 
 The indebtedness evidenced by this Security is, to the
extent provided in the Indenture, subordinate and subject in right of payment to the prior payment in full of all Senior Debt, and this Security is issued subject to the provisions of the Indenture with respect thereto. Each Holder of this Security,
by accepting the same, (a) agrees to and shall be bound by such provisions, (b) authorizes and directs the Trustee on his or her behalf to take such actions as may be necessary or appropriate to effectuate the subordination so provided and
(c) appoints the Trustee his or her attorney-in-fact for any and all such purposes. Each Holder hereof, by his or her acceptance hereof, waives all notice of the acceptance of the subordination provisions contained herein and in the Indenture
by each holder of Senior Debt, whether now outstanding or hereafter created, incurred, assumed or guaranteed, and waives reliance by each such Holder upon said provisions. 
 The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights and obligations of the Company and the rights of the Holders of the Securities
of each series to be affected under the Indenture at any time by the Company and the Trustee with the consent of the Holders of a majority in principal amount of the Securities at the time Outstanding of each series to be affected. The Indenture
also contains provisions permitting the Holders of specified percentages in principal amount of the Securities of each series at the time Outstanding, on behalf of the Holders of all Securities of such series, to waive compliance by the Company with
certain provisions of the Indenture and certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Security shall be conclusive and binding upon such Holder and upon all future Holders of this
Security and of any Security issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Security. 

As provided in and subject to the provisions of the Indenture, the Holder of this Security shall not have the right to institute any
proceeding with respect to the Indenture or for the appointment of a receiver or trustee or for any other remedy thereunder, unless such Holder shall have previously given the Trustee written notice of a continuing Event of Default with respect to
the Securities of this series, the Holders of not less than 25% in principal amount of the Securities of this series at the time Outstanding shall have made written request to the Trustee to institute proceedings in respect of such Event of Default
as Trustee and offered the Trustee indemnity or security reasonably satisfactory to it, and the Trustee shall not have received from the Holders of a majority in principal amount of Securities of this series at the time Outstanding a direction
inconsistent with such request, and shall have failed to institute any such proceeding, for 60 days after receipt of such notice, request and offer of indemnity. The foregoing shall not apply to any suit instituted by the Holder of this Security for
the enforcement of any payment of principal hereof or any premium or interest hereon on or after the respective due dates expressed herein. 

  
 A-9

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

As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Security may be registered and
this Security may be exchanged as provided in the Indenture. 
 The Securities of this series are issuable only in registered
form without coupons in denominations of $2,000 and any integral multiple thereof. 
 No service charge shall be made for any
such registration of transfer or exchange, but the Company may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith. 

Prior to due presentment of this Security for registration of transfer, the Company, the Trustee and any agent of the Company or the
Trustee may treat the Person in whose name this Security is registered as the owner hereof for all purposes, whether or not this Security be overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the
contrary. 
 All terms used in this Security which are defined in the Indenture shall have the meanings assigned to them in the
Indenture. 

  
 A-10

 ASSIGNMENT FORM 
 To assign this Security, fill in the form below: 
 I or we assign and transfer this Security to:

  

	
	  

	(Insert assignee’s social security or tax I.D. no.)
	
	  

	
	  

	
	  

	
	  

	(Print or type assignee’s name, address and zip code)
	
	and irrevocably appoint                      as agent to transfer this
Security on the books of the Company. The agent may substitute another to act for him.

			
		
	Your Signature:	 	  

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

			
		
	Your Name:	 	  

			
	
	Date:                    

			
		
	Signature Guarantee:	 	  

	
	 *  NOTICE: The Signature must be guaranteed by an Institution which is a member of one of the following
recognized signature Guarantee Programs: (i) The Securities Transfer Agent Medallion Program (STAMP); (ii) The New York Stock Exchange Medallion Program (MNSP); (iii) The Stock Exchange Medallion Program (SEMP); or (iv) such
other guarantee program acceptable to the Trustee.

  
 A-11

 [TO BE ATTACHED TO GLOBAL SECURITIES] 

SCHEDULE OF EXCHANGES OF INTERESTS IN THE GLOBAL SECURITY 
 The following exchanges of an interest in this Global Security for an interest in another Global Security or for a Definitive Security, or exchanges of an interest in another Global Security or a
Definitive Security for an interest in this Global Security have been made: 
  

									
	 Date of Exchange
	  	Amount of decrease
in Principal Amount
of this Global
Security	  	Amount of increase
in Principal Amount
of this Global
Security	  	Principal Amount of
this Global Security
following
such
decrease or increase	  	Signature of
authorized signatory
of Trustee or
Securities Custodian
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	

  
 A-12Exhibit 10.3

 Exhibit 10.3 
 *** OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION 

CONFIDENTIAL TREATMENT REQUESTED UNDER 17 C.F.R. SECTION 240.24b-2 

INDUSTRIAL LEASE AGREEMENT 
 THIS INDUSTRIAL LEASE AGREEMENT (this “Lease”), made and entered into as of the Effective Date, by and between the Landlord and the Tenant hereinafter named. 

W I T N E S S E T H : 
 For and in consideration of the rents, covenants and agreements hereinafter reserved and contained on the part of Tenant to be observed and performed, Landlord demises and leases to Tenant, and Tenant
leases, rents and accepts from Landlord the Premises, as hereinafter defined. 
 ARTICLE I 

DEFINITIONS AND EXHIBITS 
 1.1 DEFINITIONS. In addition to other terms which are elsewhere defined in this Lease, each of the following terms when used in this Lease with an initial capital letter shall have the meanings set
forth in this Paragraph 1.1, and only such meanings, unless such meanings are expressly limited or expanded elsewhere in this Lease: 
  

	 	(A)	 “Landlord”: SELIG ENTERPRISES, INC., a Georgia corporation. 

 

	 	(B)	 Landlord’s Mailing Address: 1100 Spring Street, Suite 550, Atlanta, Georgia 30309. 

 

	 	(C)	 “Tenant”: PREMIER EXHIBITIONS, INC., a Florida corporation. 

 

	 	(D)	 Tenant’s Mailing Address: 3440 Peachtree Road N.E., Suite 900, Atlanta, Georgia 30326. 

 

	 	(E)	 “Premises”: That certain building containing approximately 48,536 gross rentable square feet, commonly known as [***] located
within the [***] State of Georgia, and which is depicted on the Site Plan annexed hereto as Exhibit “B”. 

  

	 	(F)	 “Rent Commencement Date”: June 1, 2012; provided, however, that in the event that Landlord Work is not Substantially Complete
(as defined in Subparagraph 1.1[AAA on or before January 1, 2012, and such delay is not caused by Tenant, then the Rent Commencement Date shall be delayed for one (1) additional day for each day or part thereof that elapses between
January 1, 2012 and the date on which the Premises is delivered to Tenant in accordance with Paragraph 3.2 below, and all dates related thereto shall be adjusted accordingly, including, without limitation, the dates contained in Subparagraph
1.1(G) and Subparagraph 1.1(H). 

  

	 	(G)	 “Lease Term”: The term of this Lease shall commence on the Commencement Date, and, unless sooner terminated as hereinafter
provided, shall terminate on May 31, 2017. Provided Tenant is not in a material Tenant Default beyond any applicable notice and cure periods, Tenant shall have the option to extend the Lease Term for two (2) additional five (5) year
periods (each, an “Option Period”, and collectively, the “Option Periods”). Said Option Periods shall be exercised by Tenant, if at all, by written notice to Landlord delivered at least two hundred seventy (270),
but not more than three hundred sixty-five (365), days prior to the expiration of the Lease Term, or any extension thereof. All of the terms and conditions contained in this Lease shall apply during the Option Periods, except that Minimum Rent for
such Option Periods shall be at a rate mutually determined between Landlord and Tenant, but in no event greater than the “Market Annual Rental Rate” then in effect. The term “Market Annual Rental Rate” shall mean the annual net
rental rate per gross rentable square feet (exclusive of Common Area Maintenance Costs, Taxes and Insurance) then being charged in the same rental market for space comparable to the Premises, taking into consideration: size of the space; leasehold
improvements provided or allowances granted; quality, condition, age and location of the Premises; rental concessions such as abatements or lease assumption; real estate brokerage commissions; the time the particular rate under consideration became
effective; creditworthiness and financial wherewithal of tenant; the tenant’s credit history; relative services provided, if any; and other reasonable, appropriate and market customary factors. Within fifteen (15) business days after
receipt by Landlord of Tenant’s election to exercise an Option Period, Landlord shall provide Tenant with written notice of Landlord’s determination of a Market Annual Rental Rate. Landlord’s determination of a Market Annual Rental
Rate shall be binding unless, within fifteen (15) business days after receipt of said notice, Tenant gives written notice to Landlord of Tenant’s objection to Landlord’s determination of the Market Annual Rental Rate. Tenant shall
simultaneously provide Landlord 

  

					
		  	[***], Premier Exhibitions, Inc. – 9/12/11	  	

		  	Page 1 of 31	  

	 	 
with written notice of Tenant’s determination of a Market Annual Rental Rate and Tenant’s basis for said determination. Within thirty (30) business days from Landlord’s
receipt of Tenant’s objection to the Market Annual Rental Rate, Landlord and Tenant shall make all reasonable and good faith attempts to agree upon a Market Annual Rental Rate. If Landlord and Tenant are unable to so agree, then, within fifteen
(15) business days from the date that they are unable to agree to a Market Annual Rental Rate, they shall select a mutually acceptable industrial real estate broker with at least ten (10) years’ experience leasing industrial space in
the Atlanta metropolitan area. If the parties are unable to agree as to the selection of an industrial real estate broker, then Tenant shall select an industrial real estate broker with the same qualifications and Landlord shall select an industrial
real estate broker with the same qualifications. These two (2) industrial real estate brokers shall then select a third industrial real estate broker (the “Third Party Broker”) with the same qualifications who shall determine
the Market Annual Rental Rate. The industrial real estate broker shall then make all reasonable efforts to determine the Market Annual Rental Rate within fifteen (15) business days after being selected. Landlord’s determination of a Market
Annual Rental Rate shall be binding unless, within fifteen (15) business days after receipt of said notice, Tenant gives written notice to Landlord of Tenant’s revocation of Tenant’s election to extend the Lease Term through the
Option Period(s), whereupon this Lease shall expire at the end of the then-existing Lease Term. Landlord and Tenant shall share the cost of dispute resolution equally. Notwithstanding the foregoing, Tenant shall have no further options to extend the
Lease Term, and the option shall not survive an assignment of the Lease (excluding Permitted Transfers, as defined in Paragraph 9.1), unless approved by Landlord in accordance with Paragraph 9.1. 

 

	 	(H)	 “Minimum Rent”: The monthly Minimum Rent shall be: 

 

				September 30,	
	 Dates
	    	Monthly Amount	 
	 (i) Rent Commencement Date through May 31, 2015:
	    	$	13,145.17; and	  
	 (ii) June 1, 2015 through May 31, 2017:
	    	$	13,954.10.	  

  

	 	(I)	 “Initial Payment”: Intentionally Deleted. 

 

	 	(J)	 “Security Deposit”: Intentionally Deleted. 

 

	 	(K)	 “Use of Premises”: Solely for the warehousing of museum-quality tour exhibitions, as a merchandise and other products distribution
center, as a laboratory for artifact preservation, and storage and office uses related thereto, and for no other purpose whatsoever. 

  

	 	(L)	 “Agent”: Jones Lang Lasalle Brokerage, Inc., a Texas corporation. 

 

	 	(M)	 “Aggregate Rent”: All Minimum Rent, Common Area Maintenance, Taxes, Insurance and all other costs, expenses, sums, amounts, and
charges payable or reimbursable under this Lease by Tenant. 

  

	 	(N)	 “Calendar Year”: Each annual period from January 1 through December 31. 

 

	 	(O)	 “Claims”: All liabilities, demands, claims, costs, suits, actions, judgments, expenses and obligations, including court costs,
attorneys’ fees, and disbursements related thereto. 

  

	 	(P)	 “Commencement Date”: The date on which Landlord delivers possession of the Premises to Tenant, with Landlord Work set forth on
Exhibit “C” Substantially Complete (as defined in Subparagraph 1.1[AAA]). Provided that Landlord Work is Substantially Complete, notice of delivery of possession of the Premises shall be provided to Tenant by either
(i) on-premises delivery, or (ii) written notification via a nationally recognized courier service such as Federal Express. In the event Landlord elects to deliver the Premises in accordance with (ii) above, the Commencement Date
shall be the date Tenant receives such written notification. Subject to Special Stipulation 1. 

  

	 	(Q)	 “Commission Agreement”: That separate agreement between Landlord and Agent relative to real estate brokerage commission with
respect to this Lease. 

  

	 	(R)	 “Common Area Maintenance”: All expenses and costs arising out of or related to the operating, equipping, lighting, painting,
cleaning, repairing, replacing, resurfacing, paving, repaving, and maintaining the Common Area and all portions and components thereof, including, without limitation, (i) the roof of the Premises (including all roof repairs but excluding roof
replacement), (ii) the Common Area (including without limitation, the driveways, sidewalks and parking lot), including, without limitation, landscaping (including, without limitation, irrigating, fertilizing, mulching, strawing, planting,
replanting and replacing flowers, trees, shrubs and grass), (iii) repairing or maintaining Utilities, and lighting, traffic control, sanitary assessments and services, removal of snow, trash, rubbish, garbage and other refuse, security
services, pest control, depreciation and rental fees for machinery or other equipment with respect to such maintenance, all costs for or associated with supplies, material and personnel to implement any of the foregoing. Subject to Special
Stipulation 2. 

  

					
		  	[***], Premier Exhibitions, Inc. – 9/12/11	  	

		  	Page 2 of 31	  

	 	(S)	 “Common Area”: All portions of the Property (as defined in Subparagraph 1.1[BBB]) intended for common use, including, but not
limited to, the parking areas, driveways, sidewalks and landscaped areas, truck and delivery passages, customer loading zones, parking lot lighting, exterior ramps, entrances to and exits from the Property, all as they are or may be from time to
time constituted. 

  

	 	(T)	 “Compliance Cost”: The total cost of the Compliance Work. 

 

	 	(U)	 “Compliance Work”: All repairs, replacements, alterations or additions necessary to comply with all Laws with respect to the
Premises. 

  

	 	(V)	 “Condemnation”: Any taking by eminent domain for any public or quasi-public usage or purpose, including, without limitation, any
conveyance in lieu of or under threat of condemnation. 

  

	 	(W)	 “Default Termination”: The date of termination of this Lease arising out of or due to a Tenant Default.

  

	 	(X)	 “Effective Date”: The latter date on which Landlord or Tenant executed this Lease as reflected by the date inserted by their
respective signatures, upon which Landlord and Tenant and all guarantors, if any, shall be and become fully bound by the terms of this Lease, notwithstanding any other terms of this Lease. 

 

	 	(Y)	 “First Mortgage”: Any Mortgage which now or hereafter has a first priority over all other Mortgages encumbering the Premises.

  

	 	(Z)	 “Hazardous Substance”: Any element, compound, chemical mixture, contaminant, pollutant, material, waste or other substance which is
defined, determined or identified as toxic or hazardous, in excess of amounts permitted under any Laws, including, without limitation, the Comprehensive Environmental Response, Compensation and Liability Act of 1980, the Resource Conservation and
Recovery Act of 1976, the Hazardous Materials Transportation Act, the Toxic Substances Control Act, the Clean Water Act, the Clean Air Act, the Safe Drinking Water Act, the National Environmental Policy Act of 1969, the Superfund Amendment and
Reauthorization Act of 1986, and all Laws that are similar thereto. Subject to Special Stipulation 5. 

  

	 	(AA)	 “Insurance”: Liability, environmental, pollution and remediation legal liability, umbrella, rents, flood, and fire and extended
coverage insurance premiums. 

  

	 	(BB)	 “Insurance Certificate”: Certificate of general liability insurance, in accordance with Paragraph 8.1.

  

	 	(CC)	 “Insurance Fiscal Year”: “Any twelve (12) month period determined by Landlord, the first such Insurance Fiscal Year which
shall, until otherwise determined by Landlord, be the fiscal year from June 1 through May 31 which contains the Rent Commencement Date. 

  

	 	(DD)	 “Invitees”: Employees, agents, servants, assignees, subtenants, invitees, licensees, customers, visitors, concessionaires.

  

	 	(EE)	 “Landlord Default”: Landlord shall be deemed to be in material default of this Lease in the event that Landlord fails to observe or
perform any of the terms or covenants of this Lease in accordance with Paragraph 11.2. 

  

	 	(FF)	 “Landlord Group”: Landlord and Landlord’s agents, servants, employees, contractors, officers, attorneys, shareholders and
directors. The General Contractor, as defined in Special Stipulation 4, shall be deemed a member of the Landlord Group until such time as Landlord Work is Substantially Complete (as defined in Subparagraph 1.1[AAA]). 

 

	 	(GG)	 “Landlord Repairs”: (i) Necessary repairs to lines for Utilities which serve the Premises and are located outside the
perimeter walls of the Premises; (ii) necessary roof repairs and replacements; (iii) necessary structural repairs to the exterior walls and foundations of the Premises (including pointing and other building perimeter sealing and drainage
systems); (iv) necessary repairs to the loading docks; and (v) all maintenance, repairs or replacements of the existing HVAC unit, and all or any portions of the interior plumbing, sewerage, drainage, fire protection sprinkler and
electrical systems (the “Interior Systems”) serving the Premises that are necessary during the first one hundred eighty (180) days after the Rent Commencement Date (the “Guaranty Period”), excluding, however,
any repairs or replacements to the Interior Systems during the Guaranty Period due to the acts or negligence of Tenant or Tenant Invitees or to alterations made by Tenant, in which event such repairs or replacements shall be solely the financial
responsibility of Tenant; and specifically excluding any of the following: (1) any repair, replacement, rebuilding, painting, cleaning, or maintenance, whether structural or non-structural, foreseen or unforeseen, ordinary or extraordinary to
the extent made necessary by or arising out of any act or omission or negligence of Tenant or any Invitees of Tenant, or (2) which is designated in this Lease as a Tenant Repair. 

  

					
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	 	(HH)	 “Laws”: All zoning ordinances, laws, statutes, ordinances, orders, regulations, directives, rules or requirements of all federal,
state, city, county or other governmental, public or quasi-public authorities, bodies, boards or agencies, or all departments or bureaus thereof, now existing or hereafter created, including, without limitation, all building, zoning, environmental,
health and fire-safety laws, the Americans With Disabilities Act of 1990, the Occupational and Safety and Health Act of 1970, and all laws related to Hazardous Substances, including all amendments thereto and all regulations promulgated thereunder.

  

	 	(II)	 “Mortgagee”: Any holder of a Mortgage. 

 

	 	(JJ)	 “Obligated Party”: The party obligated to perform the Compliance Work in accordance with the terms of Paragraph 3.4.

  

	 	(KK)	 “Rate”: The total of (i) the annual percentage rate announced by Wells Fargo Bank, National Association (Inc.), or its
successors and assigns, as its prime rate, plus (ii) two percent (2%), but in no event higher than the highest rate enforceable by Laws. 

  

	 	(LL)	 “Remaining Term”: That portion of the Lease Term commencing with the Default Termination and ending on the Termination Date.

  

	 	(MM)	 “Rent Inducements”): Intentionally Deleted. 

 

	 	(NN)	 “Restoration Cost”: The total cost to restore damage or destruction to the Premises. 

 

	 	(OO)	 “Signs”: All lettering, signs, awnings, advertising matter, or any other items of any kind on the roof, door, windows, store front,
or the exterior of the building located on the Premises or on the Common Area. 

  

	 	(PP)	 “Special Stipulations”: Those special stipulations, if any, annexed to this Lease as Exhibit “A”.

  

	 	(QQ)	 “Tax Year”: A twelve (12) month period established by Landlord as the year for purposes of computing Taxes.

  

	 	(RR)	 “Taxes”: All real estate taxes, ad valorem taxes, assessments (including, without limitation, general and special assessments for
public improvements or benefits whether or not commenced or completed during the Lease Term, as same may be extended or renewed, sanitary and trash removal assessments, and all property owners’, association, subdivision, and all other types of
public, quasi-public or private assessments, fees or exactions or similar charges of any nature whatsoever), water charges, sewer rents and all other taxes or any type of assessments whatsoever levied, assessed or imposed at any time by any
municipal, county or state government or any other governmental authority or agency upon or against the Premises or any portion thereof, and also any tax or assessment levied, assessed or imposed against the Premises or any portion thereof at any
time by any governmental authority in connection with any franchise or the receipt of any income, rent or profit from the Premises to the extent that same shall be in lieu of all or a portion of any of the aforesaid taxes or assessments upon or
against the Premises, sales or use tax imposed by any Laws by reason of or in any way related to the occupancy or use of the Premises or the payment of rental therefor by Tenant, and all tax protest charges and fees. 

 

	 	(SS)	 “Tenant Default”: The occurrence of any one (1) or more of the following events, situations or occurrences, each of which
shall be deemed to be material default and breach of this Lease by Tenant: (i) Landlord does not actually receive any payment of the full amount of Aggregate Rent or any other payment or reimbursement due hereunder punctually on the due date
thereof, and such failure is not cured within ten (10) days after receipt of written notice from Landlord thereof, or (ii) Tenant fails to fully and punctually observe or perform any of the non-monetary terms or covenants of this Lease,
and such failure has not been cured or Tenant has not commenced to cure such default within thirty (30) days after receipt of written notice thereof (except that if the nature of Tenant’s default is such that it cannot reasonably be cured
within such thirty (30) day period, then Tenant shall not be in default hereunder if Tenant commences such cure within the thirty (30) day period and thereafter diligently prosecutes such cure until completion).

  

	 	(TT)	 “Tenant Group”: Tenant and Tenant’s agents, servants, employees, contractors, officers, attorneys, shareholders and directors.

  

	 	(UU)	 “Tenant Repairs”: (i) All repairs, replacements, rebuilding, painting, cleaning and maintenance, foreseen or unforeseen,
ordinary or extraordinary to maintain in good order the interior, non-structural portions of the Premises including Tenant’s Trade Fixtures; (ii) perform quarterly preventative maintenance on the HVAC units pursuant to a service contract
with a reputable HVAC company, as well as HVAC repairs and replacements that are not Landlord Repairs, provided, however, in the event Tenant replaces the HVAC unit in the Office area of the Premises only, as shown on Exhibit “C’
attached hereto, with a new HVAC unit, the cost of such replacement shall be amortized over a ten (10) year term and Landlord shall reimburse Tenant at the end of the then existing Lease Term for the remaining unamortized cost thereof;
(iii) the exterior 

  

					
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and interior portions of all windows, doors, glass, locks, hardware, Signs, or any casing, frames, or caulking which support or surround same; (iv) all plumbing, sewerage, drainage, fire
protection sprinkler, and electrical systems which solely serve the Premises, and are located on or within the walls of the building located on the Premises; (v) and all interior walls, wall treatments, floors (but not the slab), ceilings and
ceiling systems building located within the Premises. The term “interior” shall mean the area enclosed by the unfinished interior surfaces of the walls, floors and ceilings of the Premises, but excluding any portion of any mechanical,
plumbing, electrical or other system that does not exclusively serve the Premises and any structural elements. Notwithstanding the foregoing, Tenant shall not be responsible for making any repairs or replacements which are caused by the negligence
or willful misconduct of Landlord or Landlord’s employees, agents or contractors. 

  

	 	(VV)	 “Tenant’s Share”: Tenant’s proportionate share, which shall be the ratio of the leasable area of the Premises to the
total leasable area located on the Property (as defined in Subparagraph 1.1[BBB]). 

  

	 	(WW)	 “Termination Date”: The date of termination of the Lease Term, as set forth in Subparagraph 1.1(G). 

 

	 	(XX)	 “Trade Fixtures”: Any furniture, furnishings, signs, machinery, equipment or improvements installed, placed or made on or to the
Premises by Tenant, whether or not affixed to the Premises, and used for the specific purposes of the business being conducted by Tenant on the Premises and any and all additions, substitutions or replacements of any of the foregoing.

  

	 	(YY)	 “Utilities”: All water, water pressure, gas, electricity, fuel, light, heat, power, telephone, sewage service, trash removal,
sanitary charges and assessments, security protection, or any other utilities or services attributable to or servicing the Premises, whether located on, in, under or above ground. 

 

	 	(ZZ)	 “Work”: All work, labor or service done, or materials furnished for any work, repair, rebuilding, replacement, painting, cleaning,
maintenance, improvement, alteration, or addition to the Premises, including, without limitation, Compliance Work, Landlord Repairs and Tenant Repairs. 

 

	 	(AAA)	 “Substantially Complete” or “Substantial Completion”: Full completion in compliance with Laws, except for minor or
insubstantial details of construction, decoration or installation, which do not materially impair the ability to occupy and fully utilize the Premises for its intended purpose; provided, however, that Landlord Work will not be deemed to have been
Substantially Complete if (a) full completion has not occurred within thirty (30) days of the date on which Landlord Work was tendered as Substantially Complete, and (b) a certificate of occupancy or equivalent thereto permitting
Tenant to occupy the Premises has not been issued by the applicable governmental authority. 

  

	 	(BBB)	 “Property”: That certain improved real property owned by Landlord, located at [***], containing the Premises and Common Area.

 1.2 EXHIBITS. The Exhibits enumerated in this Paragraph 1.2 (if used) and annexed to
this Lease are incorporated in this Lease by this reference and are to be construed as part of this Lease: 

Exhibit “A”: Special Stipulations. 

Exhibit “B”: Site Plan of the Premises. 

Exhibit “C”: Landlord Work. 

Exhibit “D”: Rules and Regulations. 

Exhibit “E”: Tenant Improvement Guidelines. 

ARTICLE II 

RENT 
 2.1 AGGREGATE RENT. (A) Tenant shall pay the Aggregate Rent to Landlord at Landlord’s address set forth above, or at such other place as Landlord may designate from time to time, without
notice or demand therefor, and without any abatement, deduction, diminution or set-off, except as otherwise set forth herein, punctually in advance on the Rent Commencement Date, and on the first day of each calendar month thereafter throughout the
Lease Term, unless otherwise specifically set forth herein. If mailed, the Aggregate Rent and all other payments under this Lease shall be mailed in sufficient time and with adequate postage thereon to be actually received by Landlord not later than
the due date. A pro rata monthly installment of the Aggregate Rent shall be due for the first month of the Lease Term if the Rent Commencement Date is a day other than the first day of a calendar month, and for the last month of the Lease Term if
the Lease Term for any reason terminates on a day other than the last day of a calendar month. 

  

					
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 (B) The late payment by Tenant to Landlord of Aggregate Rent or any other
sums due hereunder shall cause Landlord to incur costs not contemplated by this Lease, the exact amount of which would be extremely difficult and impractical to ascertain. Such costs include, without limitation, processing, clerical and accounting
charges, lost interest and late charges which may be imposed on Landlord by the terms of a Mortgage. If Aggregate Rent is not received within five (5) business days from the date such Aggregate Rent is due, Tenant shall pay Landlord a late
charge equal to the greater of (i) five percent (5%) of such payment of Aggregate Rent, or (ii) One Hundred Fifty and No/100 ($150.00) Dollars. Payment of such late charge shall not excuse or waive the late payment of Aggregate Rent.

 (C) If Landlord receives a dishonored check from Tenant, all subsequent Aggregate Rent checks shall be bank
certified and Landlord shall not be required to accept checks except in such form. Tenant shall pay Landlord any bank service charges resulting from dishonored checks, plus Fifty and No/100 ($50.00) Dollars for each such dishonored check, as
compensation to Landlord for its additional processing costs. 
 2.2 MINIMUM RENT. Tenant shall pay
Landlord Minimum Rent in accordance with Subparagraph 1.1(H). 
 ARTICLE III 

PREMISES 
 3.1 PREMISES DEMISED. The Premises are demised and leased subject to all Laws, and the state of title of the Premises, and any statement of facts which an accurate survey may disclose, together
with all easements, Mortgages, agreements, encumbrances, and all other liens, charges or other matters of any nature, recorded or unrecorded, affecting the Premises. Notwithstanding the definition or description of the Premises or the method of
calculation of the gross rentable square footage of the Premises, the Premises demised hereunder do not include the right to any usage whatsoever of the exterior walls, roof, or the land beneath the Premises, and Tenant shall not attach or place
anything on the roof or exterior walls of the Premises, and Tenant shall not have access to the roof. No rights, licenses or easements are given to Tenant hereunder, except as expressly demised hereunder, and no easement for light or air is leased
with or included in the Premises. 
 3.2 DELIVERY AND ACCEPTANCE OF POSSESSION. Landlord shall exercise a
good faith effort with respect to delivering possession of the Premises with Landlord Work Substantially Complete to Tenant on or before January 1, 2012, but in the event that possession of the Premises with Landlord Work Substantially Complete
is not delivered to Tenant within one hundred eighty (180) days after the Effective Date, and provided such delay is not caused by Tenant, Tenant shall have the right to terminate this Lease by delivering written notice of such termination to
Landlord, whereupon this Lease shall thereupon become null and void and of no further force or effect whatsoever in law or equity, and Landlord shall not be liable to Tenant for any loss or damages related to such failure to deliver possession.
Tenant has examined the Premises, and reviewed and approved Exhibit “C” with respect to Landlord Work to be constructed on the Premises. Tenant shall accept the Premises at such time as the Premises are Substantially Complete.
Except as expressly set forth herein, Landlord has made no other representations, express or implied, as to the condition thereof, or as to the use or occupancy which may be made thereof, or the effect of any Laws thereon. Unless Exhibit
“C” expressly describes specific initial Landlord Work to be performed by Landlord before the Commencement Date, nothing contained in this Lease shall obligate Landlord to perform any Landlord Work other than Landlord Repairs and
Compliance Work as expressly the obligation of Landlord pursuant to the terms and conditions of this Lease. 

3.3 USE OF PREMISES AND COMMON AREAS. The Premises shall be used only for the purposes described in Subparagraph
1.1(K) and for no other purposes whatsoever. As of the Effective Date, Landlord represents and warrants that Tenant can operate in the Premises for the purposes described in Subparagraph 1.1(K). Landlord hereby grants to Tenant the non-exclusive
right to use the Common Area in common with Landlord. Landlord covenants and agrees that the Common Area shall not be altered or modified in any way by Landlord that adversely impacts Tenant’s ingress and egress to the Property, the proximity
and number of parking spaces available at the Property, and the visibility of Tenant’s signage, if any, at the Property. The foregoing provisions of this paragraph shall not apply in instances where access and/or visibility are due to Laws,
Condemnation, or casualty, or temporarily affected as a result of repairs, remodeling, renovation or other construction to the Property, provided, however, Landlord shall use good faith and commercially reasonable efforts to obtain access for Tenant
during any such instances. 
 3.4 COMPLIANCE WITH LAWS. (A) Landlord shall, at all times during the
Lease Term, as same may be extended or renewed, perform all Compliance Work which is applicable to (i) the Premises in general, and is not in any way related to Tenant’s particular or specific use or occupancy of the Premises, or
(ii) any Hazardous Substance which was placed in, on or upon the Premises prior to the Commencement Date by any party other than Tenant or the Invitees of Tenant. Landlord shall, and does hereby, indemnify and hold harmless Tenant from and
against all Claims arising out of or related to the obligations of Landlord under this Subparagraph 3.4(A). See Special Stipulation 5. 

  

					
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 (B) Except with respect to those items of Compliance Work which are the
responsibility of Landlord in accordance with the express terms of Subparagraph 3.4(A) and the Special Stipulations, Tenant shall not violate, nor take any action or fail to take any action which would result in Landlord or the Premises being in
violation of, any Laws, whether or not the Laws relate to or be for a period prior to the Rent Commencement Date. Tenant shall, at all times during the Lease Term, as same may be extended or renewed, promptly comply with (i) all provisions,
recommendations and requirements of any fire, liability or other insurer affecting or covering the Premises, or any part thereof, and (ii) all Compliance Work arising out of or related to Tenant’s particular or specific use or occupancy of
the Premises. Tenant shall, and does hereby, indemnify and hold harmless Landlord from and against all Claims arising out of or related to the obligations of Tenant under this Subparagraph 3.4(B). Tenant shall promptly procure and thereafter
maintain all licenses and permits which are necessary or desirable to maintain and operate the business of Tenant in the Premises. See Special Stipulation 3. 

3.5 ACCESS TO PREMISES. Landlord shall be entitled to enter upon the Premises at all reasonable times during
Tenant’s customary business hours, upon reasonable notice given no less than forty-eighty (48) hours in advance, for purposes of inspecting the Premises for potential repairs, or making any repairs thereto or to Landlord’s adjoining
property. Also, during the last ninety (90) days of the Lease Term (or commencing on such earlier date, if any, as Tenant advises Landlord that Tenant does not intend to extend or renew the Lease Term) Landlord shall be entitled to enter upon
the Premises for purposes of placing any “For Lease” notices on or about the Premises, or to show or display the Premises. No such notices shall be removed, molested or hidden by Tenant. Landlord may, without prior notice in case of an
emergency, enter the Premises to remedy such emergency, in which event Landlord shall give Tenant written notice within twenty-four (24) hours thereafter of the reason for and time of entry and of all actions taken by Landlord and the cost
thereof. In the event of any entry pursuant to this Paragraph 3.5, Landlord shall not unreasonably interfere with the conduct of Tenant’s operations. Landlord shall coordinate with Tenant regarding both the scope and timing of any repair work
in the Premises prior to the performance of any such repair work. In the event such repair work would unreasonably interfere with the conduct of Tenant’s operations (as reasonably determined by Tenant), then Landlord shall take such precautions
as reasonably requested by Tenant to minimize any unreasonable interference thereto. Provided Landlord uses commercially reasonable judgment in minimizing unreasonable interference with Tenant’s operations, Landlord’s entry shall not be
deemed an actual or constructive eviction or disturbance of Tenant. Nothing contained in this Paragraph 3.5 or elsewhere in this Lease shall obligate Landlord in any fashion under any circumstances to enter or inspect the Premises. 

3.6 QUIET ENJOYMENT. Tenant, upon paying the Minimum Rent and all other sums and charges provided for in this
Lease, and in observing and keeping all covenants of this Lease on the part of Tenant to be observed and kept, shall quietly have and enjoy the Premises during the Lease Term, as same may be extended or renewed, without hindrance or molestation by
anyone claiming by, through or under Landlord, subject, however, to the exceptions, reservations and conditions of this Lease. 
 3.7 CONDITION OF PREMISES. As of the Effective Date, Landlord represents, to the best of Landlord’s actual knowledge and belief, that: (i) the Premises shall be in full compliance with
all applicable Laws, as such Laws then exist; (ii) there shall be no material defects in Landlord Work; (iii) all structural elements and all of the mechanical, plumbing, electrical, HVAC and other similar systems serving the Premises
shall be in good working order; and (iv) the roof, pointing and other exterior portions of the Premises are, and have been for the last twelve (12) months, in good condition and free of leaks. In the event the Premises is delivered to
Tenant without the conditions described in the immediately preceding sentence having been satisfied, Landlord Work shall not be deemed to have been Substantially Completed, and Tenant shall be entitled to send written notice of such unsatisfied
conditions to Landlord, with Landlord having thirty (30) days to diligently prosecute the same to Substantial Completion. 
 3.8 TENANT WORK. At any time after the Commencement Date, Tenant shall not perform any Tenant Work without first: (A) submitting to Landlord the Tenant plans in reasonable detail with respect
to any proposed Tenant Work, and (B) obtaining Landlord’s prior written approval thereof. In order to obtain Landlord’s approval of the Tenant plans, Tenant shall, within ninety (90) days of the Effective Date, at the sole cost
and expense of Tenant, prepare and submit to Landlord two (2) copies of a complete set of the Tenant plans, which Tenant plans shall include a complete set of construction documents, including, without limitation, plans and specifications,
floor plans, and complete detail work describing the proposed Tenant Work. In the event that Landlord disapproves the Tenant plans, Landlord shall advise Tenant of the reasons that the Tenant plans were disapproved, including recommendations as to
changes which would make the Tenant plans acceptable to Landlord. Upon receipt of such disapproval with such recommendations, if any, Tenant shall expeditiously re-prepare and re-submit the Tenant plans to Landlord. Once Landlord and Tenant agree
upon the Tenant plans, then the Tenant plans shall be deemed to be final. Once the Tenant plans are final, the Tenant plans shall not be modified or amended without the prior written consent of Landlord. Provided that the Tenant plans are finalized
in accordance with this Paragraph 3.8, then Tenant shall, at the sole cost and expense of Tenant, expeditiously, diligently and in good faith promptly commence and promptly complete the Tenant Work. For purposes of this 3.8, the phrase
“complete” shall be deemed to mean: (i) construction of the Tenant Work has been completed in accordance with the Tenant plans; and (ii) a permanent certificate of occupancy has been issued by the appropriate governmental
authority with respect to the Tenant Work. All repairs to the Tenant 

  

					
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Work shall be Tenant Repairs. Any Tenant Work shall remain upon the Premises upon the Termination Date unless Landlord, at Landlord’s option, shall require the restoration of the Premises to
the condition thereof on the Commencement Date, in which event Tenant shall so restore the Premises prior to the Termination Date. All of the Tenant Work shall comply with all Laws, and shall be performed in a good and workmanlike manner. Tenant
shall pay for all of the Tenant Work, and Tenant shall prevent any mechanic’s or materialman’s liens being filed with respect thereto. With respect to all Tenant Work, Tenant shall adhere to the Tenant Improvement Guidelines set forth in
Exhibit “E” annexed hereto. Notwithstanding anything to the contrary contained herein, Tenant shall not be required to comply with the foregoing requirements in the event Tenant makes or causes to be made any single, non-structural
alteration, renovation, improvement or other installation in and to the Premises or any part thereof in an amount that exceeds Ten Thousand and No/100 ($10,000.00) Dollars. Any interior non-structural alterations, renovations, improvements or other
installations that exceed Ten Thousand and No/100 ($10,000.00) Dollars shall require Landlord’s prior written approval. 

ARTICLE IV 

COMMON AREA MAINTENANCE 
 4.1 COMMON AREA MAINTENANCE. (A) Tenant shall pay to Landlord, without offset or deduction, except as set forth herein, as additional rent throughout the Lease Term, as same may be extended or
renewed, as set forth herein, Common Area Maintenance costs for the Premises. The Common Area Maintenance costs are estimated to be One Thousand Eleven and 17/100 ($1,011.17) Dollars per month for the first Calendar Year. 

(B) For the period from the Rent Commencement Date until December 31 of the Calendar Year containing the Rent
Commencement Date, Tenant shall pay to monthly Tenant’s Share of Common Area Maintenance costs in the amount set forth in Subparagraph 4.1(A), or in such other amount thereof as Landlord may reasonably designate. Within one hundred twenty
(120) days after the expiration of each Calendar Year, Landlord shall determine the costs and expenditures of Common Area Maintenance for such preceding Calendar Year. In the event that the amounts paid by Tenant in such preceding Calendar Year
for Common Area Maintenance shall be (i) less than Tenant’s Share of Common Area Maintenance costs actually incurred by Landlord, the deficiency shall be paid by Tenant to Landlord within thirty (30) days after receipt by Tenant of
written notice of such deficiency (along with reasonable supporting documentation therefor), or (ii) more than Tenant’s Share of Common Area Maintenance costs paid by Tenant, then Landlord shall promptly provide Tenant with written notice
of the amount of such excess payment, and the excess shall be retained by Landlord and be credited to the next sums due from Tenant under this Paragraph 4.1; provided, however, that in the event that such excess is paid by Tenant during the final
year of the Lease Term, then within thirty (30) days of the expiration of the Lease Term, Landlord will pay Tenant the then-applicable excess promptly after determination thereof. At any time, and from time to time, before, on or after the
expiration of the first Calendar Year or any subsequent Calendar Year during the Lease Term, as the Lease Term may be extended or renewed, Landlord may estimate or revise the estimate of the costs and expenditures for Common Area Maintenance for the
remainder of the extant Calendar Year or the ensuing Calendar Year, which determination may be based in whole or in part upon the expenses for the extant, preceding or ensuing Calendar Year as increased by any known or anticipated increases in the
cost of Common Area Maintenance, or by any combination thereof, together with Landlord’s determination of the Common Area Maintenance costs paid by Tenant, and Landlord shall be entitled to notify Tenant of the monthly sum to be paid by Tenant
to Landlord during the remaining months of such Calendar Year or the next ensuing Calendar Year. Upon each such determination of Tenant’s Share of Common Area Maintenance costs to be paid by Tenant, as provided herein, Tenant shall make such
payments in such amounts as are provided for herein until receipt of notice from Landlord of any change in such amounts. The purpose for which such payments of Common Area Maintenance costs shall be utilized shall be determined solely by Landlord.
Subject to Special Stipulation 2 and Special Stipulation 7. 
 (C) Provided no Tenant
Default shall have occurred and be continuing, Tenant shall have the right at all reasonable times within two (2) years after Landlord has provided Tenant with a statement of the actual Common Area Maintenance costs, and at Tenant’s sole
expense, to audit Landlord’s books and records relating to the Common Area, subject to the following conditions: (i) Tenant gives Landlord thirty (30) days’ prior written notice of Tenant’s intent to audit; (ii) the
audit occurs during Landlord’s normal business hours and in Landlord’s principal offices; (iii) Tenant may only audit said records and books once during each Calendar Year; (iv) the audit must be conducted and completed within
twelve (12) months after receipt of the final Common Area Maintenance costs statement for such Calendar Year; (v) Tenant provides Landlord a copy of the auditor’s report; (vi) Tenant shall keep the results of such audit and
Landlord’s books and records strictly confidential; (vii) the audit must be conducted by an accountant experienced in conducting such audits; and (viii) the auditor shall not be retained on a contingency basis, i.e., the
auditor’s fee shall not be based upon the results of the audit. If Tenant’s audit performed in accordance with the preceding accurately determines Tenant overpaid Landlord, Landlord shall refund to Tenant the amount overpaid within thirty
(30) days after receipt of Tenant’s request therefor, less any monies owed by Tenant to Landlord. If Tenant overpaid Landlord by more than five percent (5%), Landlord also shall pay to Tenant, upon written demand, the reasonable and actual
cost of the audit or examination, said cost not to exceed Two Thousand Five Hundred and No/100 ($2,500.00) Dollars. 

  

					
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 ARTICLE V 
 UTILITIES AND SERVICES 
 5.1 UTILITIES AND SERVICES.
As of the Commencement Date and at all times thereafter for the duration of the Lease Term, Landlord shall make available to Tenant within the Premises all facilities to connect to water, gas, electricity, sewerage, telephone and any other utility
for use in the Premises in such a manner as will allow Tenant to make normal arrangements with public utility companies for the providing of utility services to the Premises. Subject to the foregoing, Tenant shall contract for Utilities within
seventy-two (72) hours after the Commencement Date, including, without limitation, all costs, charges and deposits related to the hook-up, furnishing, consumption, maintenance and installation of all Utilities. Landlord shall have no liability
to Tenant or any other party for any inadequacy, cessation, or interruption of any Utilities, unless such inadequacy, cessation, or interruption is due to the negligence or willful misconduct of Landlord or any member of the Landlord Group.

 ARTICLE VI 
 REPAIRS AND MAINTENANCE 
 6.1 TENANT
REPAIRS. (A) All Tenant Repairs shall be made promptly, as and when needed, by Tenant. All Tenant Repairs shall be performed at Tenant’s sole expense with materials and labor of the kind and quality equal or superior to current
industry practices and conditions. Tenant shall keep in force at all times during the Lease Term, and all extensions and renewals thereof, a standard maintenance agreement which requires at least a semi-annual inspection of all heating, ventilating
and air conditioning equipment, and provide a copy of such agreement to Landlord. Tenant shall not knowingly permit waste, damage or injury to the Premises or Property. Tenant shall surrender the Premises on the Termination Date, unless extended or
renewed, broom clean and in as good condition as when received, or in such better condition as the Premises may be put during the Lease Term, as same may be extended or renewed, except only that deterioration caused by normal and ordinary wear and
tear, fire or other casualty not caused by Tenant, or damage or deterioration caused by Landlord or any member of the Landlord Group. Subject to Special Stipulation 3. 

(B) In the event that (i) Tenant fails to promptly perform the Tenant Repairs after thirty (30) days’
prior written notice from Landlord requesting same, (ii) Landlord, in the exercise of Landlord’s sole discretion, determines that emergency Tenant Repairs are necessary, or (iii) Tenant Repairs are made necessary by any act or
omission or negligence of Tenant or Invitees of Tenant, then in any of such events, Landlord shall be entitled, but not obligated, to perform or cause same to be performed without incurring any liability to Tenant for any damage caused thereby
(except to the extent caused by the negligence of Landlord or any member of the Landlord Group), and with respect to repairs performed pursuant to (i) and (iii) above, Tenant shall pay the cost thereof (plus, with respect to repairs
performed under (i) and (iii) above, five percent (5%) to cover Landlord’s overhead and administrative costs) to Landlord upon demand, as additional rent. 

6.2 LANDLORD REPAIRS. (A) All Landlord Repairs shall be made promptly, as and when needed, by
Landlord, upon notice to Landlord (whether verbal, telephonic, e-mail, written or as otherwise provided by Tenant) and be completed within thirty (30) days, unless such Landlord Repair cannot reasonably be completed within such thirty
(30) day period, in which event Landlord shall commence repair promptly during such thirty (30) period and thereafter diligently pursue such repair to completion. Such Landlord Repairs shall be made at Landlord’s sole cost and not as
a part of Common Area Maintenance costs. Further, Landlord shall be responsible to perform, after thirty (30) days’ prior written notice from Tenant requesting same, all Common Area Maintenance, as and when needed. Landlord shall endeavor
not to interfere with Tenant’s Use of Premises while effecting repairs, replacements and maintenance. Subject to Special Stipulation 3 and Special Stipulation 6. 

(B) In the event that (i) Landlord fails to promptly perform the Landlord Repairs after thirty (30) days prior
written notice from Tenant requesting same, (ii) Tenant, in the exercise of Tenant’s reasonable discretion, determines that emergency Landlord Repairs are necessary, or (iii) Landlord Repairs are made necessary by any act or omission
or negligence of Landlord, any member of the Landlord Group or Invitees of Landlord, then in any of such events, Tenant shall be entitled, but not obligated, to perform or cause same to be performed without incurring any liability to Landlord for
any damage caused thereby (except to the extent caused by the negligence of Tenant or any member of the Tenant Group), and with respect to repairs performed pursuant to (i) and (iii) above, Landlord shall pay the cost thereof (plus, with
respect to repairs performed under (i) and (iii) above, five percent (5%) to cover Tenant’s overhead and administrative costs) to Tenant upon demand. In the event that Landlord fails to reimburse Tenant such total amount within
thirty (30) days after receiving a written demand therefor (and accompanied by reasonable supporting documentation), Tenant may offset the same from the next payments of Minimum Rent coming due until such total amount is recovered in full.

 6.3 TRADE FIXTURES AND PERSONAL PROPERTY All Trade Fixtures installed in the Premises by Tenant are
the property of Tenant and may be removed at any time by Tenant, provided that Tenant shall, at Tenant’s sole expense, simultaneously restore any damage to the Premises caused by such removal. All floor covering and other removable fixtures and
equipment installed in the Premises by Tenant shall, at the option of Landlord exercised in writing, be promptly removed by Tenant on the Termination Date, whereupon Tenant shall promptly restore any damage to the Premises caused by such removal;
provided, however, that in the event that Landlord does not so elect to cause Tenant to remove any of said floor covering and other removable fixtures or equipment, all of same remaining on the Premises shall become the sole property of Landlord
upon the Termination Date, without the necessity of further documentation. 

  

					
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 6.4 ALTERATIONS BY TENANT. Except for non-structural, interior
alterations costing less than Ten Thousand and No/100 ($10,000.00) Dollars, Tenant shall not alter the Premises or any part thereof without first: (A) submitting to Landlord written plans and specifications in reasonable detail of any proposed
alterations, and (B) obtaining Landlord’s prior written approval thereof. All repairs to such alterations shall be Tenant Repairs. Any such alterations shall immediately upon installation become the property of Landlord and shall remain
upon the Premises upon the Termination Date (other than removable fixtures and equipment installed in the Premises by Tenant that Tenant designates as a Trade Fixture, which shall be governed by Paragraph 6.3 above) unless Landlord, at
Landlord’s option (to be exercised in writing at the time of approval of such alteration), shall require the restoration of the Premises to the condition thereof on the Rent Commencement Date, in which event Tenant shall so restore the Premises
prior to the Termination Date. 
 6.5 LIENS. Tenant shall promptly pay for all Work performed by or on
behalf of Tenant or any party holding the Premises through or under Tenant, and Tenant shall use all commercially reasonable efforts so as to not permit any mechanic’s, materialman’s or any other type of lien or claim of lien to be filed
against the Premises by reason of or related to any Work supplied or claimed to have been supplied to Tenant or anyone holding the Premises through or under Tenant. In the event that any such mechanic’s, materialman’s or other lien or
claim of lien shall at any time be filed against or affecting Landlord or the Premises, whether said lien or claim of lien be valid or not, Tenant shall indemnify and hold Landlord harmless from same and shall use all commercially reasonable efforts
so as to, within twenty (20) days after notice of the filing thereof, cause such lien to be canceled and discharged of record. Nothing in this Lease shall be construed in any way as: (A) constituting the consent, authorization or request,
express or implied, of Landlord to any contractor, subcontractor, laborer, mechanic, materialman or any other party for the performance of any Work to or for the benefit of Landlord, or (B) giving Tenant the right, power or authority to act as
agent of Landlord or on behalf of Landlord in causing, contracting for, or permitting any Work. 
 ARTICLE VII 

SIGNS 
 7.1 SIGNS. Tenant shall have the right (but not the obligation) to install and maintain Tenant’s signage upon the Premises, subject to obtaining the approval of all governmental bodies having
jurisdiction thereof. All Signs shall be Tenant Repairs and comply with all Laws. 
 ARTICLE VIII 

INSURANCE, INDEMNITY, DAMAGE AND DESTRUCTION 

8.1 TENANT’S INSURANCE. (A) Tenant shall obtain and thereafter maintain in full force during the Lease
Term, as same may be extended or renewed, with respect to the Premises and Common Areas, commercial general public liability insurance, with contractual liability endorsement, with coverage in amounts not less than One Million and No/100
($1,000,000.00) Dollars with respect to property damage and bodily injury, personal injury or death to one (1) or more persons, which insurance policy shall identify Landlord as an additional insured party. Within seven (7) business days
of Landlord’s request, Tenant shall provide to Landlord a copy of the Insurance Certificate. Tenant’s failure to provide a copy of the Insurance Certificate as outlined above shall constitute a Tenant Default under the Lease, and Landlord
shall have all rights and remedies under the Lease, or at law or in equity. 
 (B) If Tenant utilizes vehicles
in connection with the operation of Tenant’s business at the Premises, Tenant, at Tenant’s sole cost and expense, shall keep and maintain commercial automobile liability insurance insuring all owned, non-owned and hired vehicles used in
the conduct of Tenant’s business and operated or parked upon the Common Areas, with limits of liability not less than Two Million and No/100 ($2,000,000.00) Dollars combined single limit for both bodily injury and property damage. 

8.2 LANDLORD’S INSURANCE. (A) Throughout the Lease Term or during any period of occupancy holding over
thereafter, Landlord shall maintain or cause to be maintained at all times special form property insurance coverage in an amount equal to one hundred percent (100%) of the replacement value of the Premises (less the Landlord Work described in
Exhibit “C”) and Common Area. 
 (B) Landlord shall obtain and thereafter maintain in full
force during the Lease Term, or during any period of occupancy holding over thereafter, as same may be extended or renewed, with respect to the Common Area, commercial general public liability insurance, with contractual liability endorsement, with
coverage in amounts not less than One Million and No/100 ($1,000,000.00) Dollars with respect to property damage and bodily injury, personal injury or death to one (1) or more persons, which insurance policy shall identify Tenant as an
additional insured party. Within seven (7) business days of Tenant’s request, Landlord shall provide to Tenant a copy of the Insurance Certificate. Landlord’s failure to provide a copy of the Insurance Certificate as outlined above
shall constitute a Landlord Default under this Lease, and Tenant shall have all rights and remedies under this Lease, or at law or in equity. 

  

					
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 8.3 INDEMNITY; LIABILITY OF LANDLORD. (A) Tenant shall, and does
hereby, indemnify, defend, release and save harmless the Landlord Group from and against all Claims arising out of (a) and to the extent of the negligence or willful acts or omissions of the Tenant Group regarding the use, occupation, repair or
alteration of the Premises, (b) a Tenant Default under this Lease which is not a result of Landlord’s negligence, willful act, omission or failure to perform Landlord’s obligations under this Lease, or (c) any breach of
representation or warranty given by Tenant hereunder. 
 (B) Landlord shall, and does hereby, indemnify, defend,
release and save harmless the Tenant Group from and against all Claims arising out of (a) and to the extent of the negligence or willful acts or omissions of the Landlord Group in connection with the Premises or Common Area, (b) a Landlord
Default under this Lease which is not a result of Tenant’s negligence, willful act, omission or failure to perform Tenant’s obligations under this Lease, (c) from any Landlord repairs, alteration or maintenance of or to the Premises
or Common Area, or (d) any breach of representation or warranty given by Landlord hereunder. 
 (C) Each
party shall give the other party prompt notice of any claim or suit coming within the purview of these foregoing indemnities. Upon the written request of any indemnitee, the indemnitor shall assume the defense of any claim, demand or action taken
against such indemnitee, and shall upon the request of the indemnitee, allow the indemnitee to participate in the defense thereof, such participation to be at the expense of the indemnitee. Settlement by the indemnitee without the indemnitor’s
prior written consent shall release the indemnitor from the indemnity as to the claim, demand or action so settled. 
 (D) This Paragraph 8.3 shall survive the Termination Date. 
 8.4
INSURANCE REIMBURSEMENT. (A) Tenant shall pay to Landlord, without offset or deduction, as additional rent throughout the Lease Term, as same may be extended or renewed, as set forth herein, Insurance costs for the Premises. The
Insurance costs are estimated to be Three Hundred Sixty-four and 02/100 ($364.02) Dollars per month for the first Insurance Fiscal Year. 
 (B) For the period from the Rent Commencement Date until the end of the first Insurance Fiscal Year, Tenant shall pay to Landlord monthly Tenant’s Share of Insurance in the amount set forth in
Subparagraph 8.4(A), or in such other amount therefor as Landlord may designate. In the event that the amounts so paid by Tenant for Insurance the first or any subsequent Insurance Fiscal Year under this Subparagraph 8.4(B) shall be (i) less
than Tenant’s Share of the Insurance costs actually incurred by Landlord, the deficiency shall be paid by Tenant to Landlord within thirty (30) days after receipt by Tenant of written notice of such deficiency (along with reasonable
supporting documentation therefor), or (ii) more than Tenant’s Share thereof, then Landlord shall promptly provide Tenant with written notice of the amount of such excess payment, and the excess shall be retained by Landlord and be
credited to the next sums due from Tenant under this Subparagraph 8.4(B). At any time, and from time to time, before, on or after the expiration of the first Insurance Fiscal Year or any subsequent Insurance Fiscal Year during the Lease Term, as the
Lease Term may be extended or renewed, Landlord may estimate or revise the estimate of the costs and expenditures for Insurance for the remainder of the extant Insurance Fiscal Year or the ensuing Insurance Fiscal Year, which determination may be
based in whole or in part upon the expenses for the extant, preceding or ensuing Insurance Fiscal Year as increased by any known or anticipated increases in the cost of Insurance, or by any combination thereof, together with Landlord’s
determination of Tenant’s Share thereof, and Landlord shall be entitled to notify Tenant of the monthly sum to be paid by Tenant to Landlord during the remaining months of such Insurance Fiscal Year or the next ensuing Insurance Fiscal Year.
Upon each such determination of Tenant’s Share of Insurance, as provided herein, Tenant shall make such payments in such amounts as are provided for herein until receipt of notice from Landlord of any change in such amounts. 

(C) Any delay or failure of Landlord in computing or billing under this Paragraph 8.4 shall not prejudice the right of
Landlord to thereafter render bills for such period or any subsequent period, nor constitute a waiver of or in any way impair the continuing obligation of Tenant to pay Tenant’s Share of Insurance. Photostatic copies of bills for Insurance
submitted by Landlord to Tenant shall be conclusive evidence of the actual amount thereof. 
 (D) Within thirty
(30) days after receipt of written request and notice from Tenant to Landlord, Landlord shall provide Tenant the financial data used to determine the total Insurance for the prior Insurance Fiscal Year, unless such written request is made prior
to March 1 of the Insurance Fiscal Year following the subject Insurance Fiscal Year pertaining to the actual Insurance cost, in which event Landlord shall have sixty (60) days to provide such financial data to Tenant. 

8.5 DAMAGE BY FIRE OR OTHER CASUALTY. Following the date of any damage or destruction and during any period of
repair or reconstruction, unless the damage or destruction is caused by any act, omission or negligence of Tenant or any Invitees of Tenant, all Aggregate Rent shall equitably abate from the date of such damage until the date that Tenant is
permitted to reoccupy the Premises. Tenant shall immediately notify Landlord of any damage or destruction to the Premises. In the event that (A) by reason of any damage or destruction, in Tenant’s reasonable discretion, the Premises are
rendered unusable for the Use of Premises, (B) the Premises are damaged as a result of a casualty or event which is not adequately covered by Landlord’s fire insurance, in an amount more than the aggregate sum of Minimum Rent for the
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damaged in whole or in part during the last twelve (12) months of the Lease Term or any extension or renewal thereof, (D) the Premises is damaged to the extent that the Restoration Cost
equals or exceeds thirty percent (30%) of the monetary value of such building at the time of such damage, then, in any of such events, Landlord or Tenant may terminate this Lease by notice of termination delivered at any time after the
occurrence of such damage, whereupon this Lease shall expire upon the date set forth in such notice, and Tenant shall vacate and surrender the Premises to Landlord on such date. In the event that neither Landlord nor Tenant elect to terminate this
Lease pursuant to the foregoing, or that the damage does not meet the criteria of (A) – (D) above, Landlord shall promptly commence reconstruction of the Premises. Landlord and Tenant shall give written notice to the other of such
election within sixty (60) days after the occurrence of such damage or destruction. In the event that neither Landlord nor Tenant elect to terminate this Lease pursuant to the foregoing, or that the damage does not meet the criteria of
(A) – (D) above, Landlord shall promptly commence reconstruction of the Premises. Notwithstanding anything to the contrary contained herein, Tenant shall have the right to terminate this Lease with thirty (30) days’ prior
written notice to Landlord if, in Tenant’s reasonable judgment, the portion of the Premises remaining cannot be reasonably utilized for the Use of Premises. 

8.6 MUTUAL WAIVER OF SUBROGATION. Notwithstanding anything to the contrary contained herein, Landlord and Tenant
hereby waive and release all Claims against each other, and against the agents and employees of each other, for any loss or damage sustained by each other to the extent such Claims are or could be insured against under any standard broad form policy
of fire and extended coverage insurance, or under any fire and extended casualty insurance policy maintained by Landlord or Tenant under this Lease, or required to be maintained by Landlord or Tenant under this Lease, regardless of whether such
policy is in effect at the time of the loss. Landlord and Tenant will cause their respective insurance carriers to issue appropriate waiver of subrogation rights endorsements to all policies of insurance carried in connection with damage to the
Premises or any portions thereof or any personal property thereon; provided, however, that failure to obtain such endorsements shall not affect the release hereinabove given. Tenant will cause all other occupants of the Premises claiming by, under
or through Tenant to execute and deliver to Landlord a waiver of Claims similar to the aforementioned waiver and to obtain such waiver of subrogation rights endorsements. 
 ARTICLE IX 
 ASSIGNMENT, SUBLETTING AND SUCCESSORS 

9.1 ASSIGNMENT AND SUBLETTING. Without the express prior written consent of Landlord, not to be unreasonably
withheld, conditioned, or delayed, neither Tenant, nor Tenant’s legal representatives or successors in interest by operation of Laws or otherwise, shall directly or indirectly assign this Lease or any interest therein, or sublet all or any
portion of the Premises, or use or permit the Premises or any portion thereof to be used, occupied or managed by any party or parties other than Tenant. Consent to any assignment or sublease shall not vitiate or waive this provision, and all later
assignments and subleases shall likewise be made only upon the prior written consent of Landlord. In the event that Tenant shall desire to assign this Lease or sublet the Premises or any portion thereof, then Tenant shall: (i) promptly notify
Landlord in writing of such desire, identifying of such assignee or subtenant, and furnishing Landlord with commercially reasonable financial and business information about such proposed assignee or subtenant, (ii) simultaneously pay to
Landlord a non-refundable processing fee in the amount of Five Hundred and No/100 ($500.00) Dollars. Upon receipt of a request to assign or sublet as set forth in the immediately preceding sentence, Landlord shall be entitled, at Landlord’s
sole reasonable option, to approve or disapprove such assignment or sublease. Any assignment or sublease which is not consented to by Landlord shall be void ab initio. Tenant shall, upon any assignment or subletting, furnish Landlord with a
true and complete copy of all assignment or sublease documents, and shall advise Landlord of all rental amounts pursuant to such assignment or sublease. Subtenants or assignees shall not prepay any rental to any party other than Landlord more than
one (1) month in advance, and shall become, at Landlord’s option, liable directly to Landlord if Landlord so elects. In the event that this Lease is assigned or sublet, Landlord may, and is hereby empowered, at Landlord’s option, to
collect rent directly from the assignee or subtenant; in the event that Landlord does so collect rent from such assignee or subtenant, Landlord shall apply the net amount received by Landlord to the Aggregate Rent payable by Tenant, and no such
receipt of such rent shall be deemed to be: (x) a waiver of the covenant herein against assignment and subletting, (y) an acceptance of the assignee or subtenant as Landlord’s tenant, or (z) a release of Tenant from the
obligations of Tenant under this Lease. Notwithstanding anything contained in this Lease to the contrary, no subtenant or assignee (unless such subtenant or assignee assumed the Lease pursuant to a Permitted Transfer) may exercise, and Tenant shall
have no right to exercise, for the benefit of any such assignee or subtenant, any expansion option, right of first refusal option, renewal or extension option, or similar option or rights under this Lease. No subtenant or assignee shall be entitled
to further assign any interest under this Lease, or sublet all or any portion of the Premises without the express prior written consent of Landlord, not to be unreasonably withheld, conditioned, or delayed. In the event that this Lease shall be
assigned or the Premises sublet by Tenant at a rental rate, including, without limitation, minimum rent and all other sums payable thereunder, that exceeds the Minimum Rent to be paid to Landlord by Tenant hereunder, and net of all of Tenant’s
costs and expenses associated with said sublease or assignment, then and in such event one-half (1/2) of all such excess over the Minimum Rent shall be immediately paid to Landlord by Tenant upon receipt by Tenant as additional rent due from
Tenant to Landlord. Notwithstanding the foregoing, no Landlord consent shall be required for an assignment of this Lease or a sublet of all or any portion of the Premises to any subsidiary, affiliate or related company, or to any successor company
as a result of a merger, consolidation, sale of stock or assets, or other similar business reorganization (each, a 

  

					
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“Permitted Transfer”), provided each such Permitted Transfer shall be subject to the following express conditions: (i) no such assignment shall be deemed to release Tenant
from continuing liability throughout the Lease Term; (ii) Tenant’s assignee must expressly assume in a written instrument delivered to and reasonably acceptable by Landlord all of the obligations of Tenant under this Lease; and
(iii) Tenant must provide notice and a representation that the above conditions are met to Landlord within thirty (30) days of such assignment, sale, or transfer. Landlord shall furnish the appropriate documentation in connection with any
such assignment. Tenant shall in all events, including, without limitation, a Permitted Transfer, remain fully liable to Landlord for all obligations of Tenant under this Lease, regardless of any assignment or subletting or any consent by Landlord
thereto, or any expansion, renewal, extension, modification or change of, to or affecting the Lease or the Lease Term. 
 9.2 SUCCESSORS AND ASSIGNS. The provisions of this Lease shall bind and inure to the benefit of Landlord and Tenant and their respective successors, heirs, legal representatives and assigns;
provided, however, that no assignment or subletting by, through or under Tenant in violation of Paragraph 9.1 shall vest in such assignee or subtenant any right, title or interest whatsoever. Upon any sale or conveyance of the Premises, provided
that such new owner assumes Landlord’s covenants and obligations hereunder, the Landlord named herein shall be, and hereby is, entirely free and relieved of all covenants and obligations of Landlord hereunder arising or occurring on or after
such sale or conveyance. 
 ARTICLE X 
 CONDEMNATION 
 10.1 CONDEMNATION. In the event of
Condemnation of all of the Premises, this Lease shall terminate as of the date that the condemning authority is entitled to legal possession of the Premises, and Tenant shall pay Aggregate Rent to Landlord until such date. In the event of
Condemnation of only a part of the Premises (A) then, effective as of the date of vesting of title, the Aggregate Rent hereunder shall be abated in an amount apportioned according to the area of the Premises so condemned, and (B) if in
Tenant’s commercially reasonable judgment such taking renders the Premises unsuitable for the Use of Premises, Tenant may, at Tenant’s option, terminate this Lease by notifying Landlord of such termination; if Tenant elects not to so
terminate this Lease, this Lease shall be and remain unaffected by such Condemnation, except that the Aggregate Rent hereunder shall be abated to the extent, if any, hereinbefore provided. In the event of any Condemnation of all or a portion of the
Premises, Tenant shall be entitled to an award for Tenant’s relocation expenses and the leasehold improvements placed on the Premises by Tenant at Tenant’s expense; Landlord shall be entitled to receive the balance of the award in such
Condemnation proceeding, including, without limitation, any award for the value of the unexpired portion of the Lease Term and the interest vested by this Lease in Tenant, and Tenant hereby expressly and irrevocably assigns to Landlord all right,
title and interest of Tenant now or hereafter arising in or to any such award or any part thereof, and Tenant shall be entitled to receive no part of such award. Any restoration to the Premises made necessary by Condemnation shall be performed by
Landlord at Landlord’s sole expense. 
 ARTICLE XI 
 DEFAULT 
 11.1 TENANT DEFAULT. (A) Upon the
occurrence of any one (1) or more events of Tenant Default, Landlord may, at Landlord’s option, without any demand or notice whatsoever, except as expressly required in this Paragraph 11.1: 

(i) Terminate this Lease by giving Tenant notice of termination, which shall constitute a Default Termination, in which
event this Lease shall expire and terminate on the date specified in such notice of Default Termination, and Tenant shall remain liable for all obligations of Tenant under this Lease arising up to the date of Default Termination, and Tenant shall
surrender the Premises to Landlord on the date specified in such notice; or 
 (ii) Without terminating this
Lease, but with written notice to Tenant, Landlord may in Landlord’s own name but as agent for Tenant enter into and upon take possession of the Premises or any part thereof, and, at Landlord’s option, remove persons and property
therefrom, and such property, if any, may be removed and stored in a warehouse or elsewhere at the cost of, and for the account of, Tenant, all without being deemed guilty of trespass or being liable for any loss or damage which may be occasioned
thereby, and Landlord may rent the Premises or any portion thereof as the agent of Tenant with or without advertisement, and by private negotiations and for any term upon such terms and conditions as Landlord may deem necessary or desirable in order
to relet the Premises. Landlord shall in no way be responsible or liable for any rental concessions or any failure to rent the Premises or any part thereof, or for any failure to collect any rent due upon such reletting. Upon each such reletting,
all rentals received by Landlord from such reletting shall be applied: first, to the payment of any indebtedness (other than any rent due hereunder) from Tenant to Landlord; second, to the payment of any costs and expenses of such reletting,
including, without limitation, brokerage fees and attorneys’ fees and costs of alterations and repairs; third, to the payment of rent and other charges then due and unpaid hereunder; and the residue, if any, shall be held by Landlord to the
extent of and for application in payment of future rent as the same may become due and payable hereunder. In reletting the Premises as aforesaid, Landlord may grant rent concessions and Tenant shall not receive credit therefore. In the event that
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to pay to Landlord the entire sums then due from Tenant hereunder, Landlord shall be entitled to receive from Tenant the amount of any such deficiency, provided, however, that the amount of such
deficiency payment shall not exceed the difference between the rentals which would have been due from Tenant hereunder had Tenant not defaulted, and the aggregate reasonable rental value of the Premises, as described in Subparagraph 11.1(A)(iii)
below. Such deficiency shall, at Landlord’s option, be calculated and paid monthly. No such reletting shall be construed as an election by Landlord to terminate this Lease unless a written notice of such election has been given to Tenant by
Landlord. Notwithstanding any such reletting without termination, Landlord may at any time thereafter elect to terminate this Lease for any such previous Tenant Default, provided such Tenant Default has not been cured; or 

(iii) Terminate this Lease and recover from Tenant all damages which Landlord may incur by reason of Tenant Default,
including, without limitation, a sum which, at the date of Default Termination represents the present value (discounted at a rate equal to the then average rate for Moody’s “AAA” rated corporate bonds with maturities equal to the
Remaining Term) of the excess, if any, of (x) the Aggregate Rent, and all other charges and sums which would have been payable hereunder by Tenant for the Remaining Term, over (y) the aggregate reasonable rental value of the Premises for
the same period, all of which present value of such excess sum shall be immediately due and payable. In determining the aggregate reasonable rental value pursuant to item (y) above, all relevant factors shall be considered as of the time of
Default Termination, including, without limitation (aa) the length of time remaining in the Lease Term, (bb) the then-current market conditions in the general area in which the Premises are located, (cc) the likelihood of reletting the Premises for
a period of time equal to the Remaining Term, (dd) the net effective rental rates (taking into account all concessions) then being obtained for space of similar type and size in similar type buildings in the general area in which the Premises are
located, (ee) the vacancy levels in comparable quality buildings in the general area in which the Premises are located, (ff) the anticipated duration of the period that the Premises will be unoccupied prior to reletting, (gg) the anticipated cost of
reletting, and (hh) the current levels of new construction that will be completed during the remainder of the Lease Term and the degree to which such new construction will likely affect vacancy rates and rental rates in comparable quality buildings
in the general area in which the Premises are located. Such payment shall constitute liquidated damages to Landlord, Landlord and Tenant acknowledging and agreeing that it is difficult to determine the actual damages Landlord would suffer by virtue
of Tenant Default and that the agreed-upon liquidated damages are not punitive or a penalty and are just, fair and reasonable, all in accordance with O.C.G.A. § 13-6-7; or 

(iv) Without liability to Tenant or any other party and without constituting a constructive or actual eviction, suspend
or discontinue furnishing or rendering to Tenant any Work, Utilities or other services, so long as the Tenant Default continues; or 
 (v) Allow the Premises to remain unoccupied and collect rent from Tenant as it comes due; or 
 (vi) Pursue such other remedy or remedies as are available at law or equity, including, without limitation, an action for specific performance requiring Tenant to perform Tenant’s obligations under
this Lease. 
 (B) Landlord’s pursuit of any remedy or remedies, including, without limitation, any one
(1) or more of the remedies stated in Subparagraph 11.1(A), shall not (i) constitute an election of remedies or preclude pursuit of any other remedy or remedies provided in this Lease or any other legal or equitable remedy or remedies
separately or concurrently or in any combination, or (ii) serve as the basis for any claim of actual or constructive eviction, or allow Tenant to withhold any payments under this Lease. 

(C) In the event of Default Termination, any funds of Tenant held by Landlord may be applied by Landlord to any damages
payable by Tenant (whether provided for herein or by Laws) as a result of such Default Termination. 
 (D)
Neither the commencement of any action or proceeding, nor the settlement thereof, nor entry of judgment thereon shall bar Landlord from bringing subsequent actions or proceedings from time to time, nor shall the failure to include in any action or
proceeding any sum or sums then due be a bar to the maintenance of any subsequent actions or proceedings for the recovery of such sum or sums so omitted. 
 (E) No termination of this Lease prior to the normal expiration thereof, by lapse of time or otherwise, shall affect Landlord’s right to collect rent for the period prior to the Termination Date. No
surrender of the Premises or any part thereof by delivery of keys or otherwise shall operate to terminate this Lease unless and until such termination is expressly accepted in writing by an authorized officer of Landlord. 

(F) Should any legal action be commenced in connection with this Lease, the prevailing party in such action shall be
entitled to recover, in addition to court costs, such amount as the court may adjudge as reasonable attorneys’ fees. 
 (G) The foregoing provisions of this Paragraph 11.1 shall apply to any renewal or extension of this Lease. 
 11.2 LANDLORD’S DEFAULT. If Landlord fails in the performance of any of Landlord’s obligations under this Lease, Tenant’s remedy therefor shall be an action for either
(i) damages, or (ii) specific performance. However, prior to any such action, Tenant shall give Landlord written notice specifying such Landlord Default with particularity, and Landlord shall thereupon have

  

					
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thirty (30) days in which to cure any such Landlord Default or such longer time as required under the exercise of due diligence, if the Landlord Default is not curable within the thirty
(30) day period, provided Landlord commences to cure such Landlord Default within such thirty (30) day period and thereafter diligently completes such cure. 
 ARTICLE XII 
 MORTGAGES; ESTOPPELS 

12.1 MORTGAGES. (A) Subject to Subparagraph 12.1(E) below, upon request by any holder of a First Mortgage,
Tenant shall subordinate Tenant’s rights under this Lease to such First Mortgage, and to any advances to be made thereunder and the interest thereon, and to all renewals, modifications, replacements and extensions thereof. Tenant’s rights
under this Lease shall not be subordinate to the holder of the First Mortgage unless the holder thereof has requested that this Lease be subordinate thereto, provided that any such subordination shall be subject to Subparagraph 12.1(E) below. Any
Mortgagee, whether the holder of the First Mortgage or any other Mortgage affecting the Premises, may elect to have this Lease made prior to such Mortgage, and in the event of such election and upon notification by any such Mortgagee to Tenant to
that effect, this Lease shall be deemed prior in lien to any such Mortgage, whether this Lease is dated or filed prior to or subsequent to the date of such Mortgage. 

(B) Subject to Subparagraph 12.1(E) below, Tenant shall, in the event of exercise of the power of sale or deed in lieu of
foreclosure under any Mortgage, attorn to and recognize such purchaser as landlord under this Lease; provided that said purchaser shall not be liable for any act or omission of any prior landlord or subject to any offsets or defenses which Tenant
may have against any prior landlord or be bound by any amendment or modification of this Lease made without the prior written consent of such Mortgagee. Should any Mortgagee or purchaser require a separate agreement of attornment regarding the
matters covered by this Lease, Tenant shall promptly, upon request, enter into any such attornment agreement. 

(C) At any time and from time to time, Tenant and Landlord shall, upon request from the other, execute, acknowledge and
deliver. within ten (10) days after receipt of such request, to the requesting party or any potential purchaser of the Premises, or to any Mortgagee or potential Mortgagee, an estoppel certificate or statement in writing certifying to all or
any part of the following information as shall be requested, provided that such facts are true and ascertainable: (i) that this Lease constitutes the entire agreement between Landlord and Tenant, (ii) that this Lease is unmodified and in
full force and effect (or, if there have been modifications, that this Lease is in full force and effect as modified and stating the modification), (iii) the specific itemized amounts of Aggregate Rent under this Lease and the dates to which
such amounts have been paid, (iv) that there is no prepaid Aggregate Rent, (v) the amount of the Security Deposit, (vi) that the Premises have been satisfactorily completed, (vii) that Tenant has accepted possession of the
Premises, (viii) that the Lease Term has commenced, (ix) that Tenant is in possession of the Premises, (x) that the actual Rent Commencement Date has occurred, (xi) that all conditions precedent to the validity and enforceability
of this Lease have been fully satisfied, and (xii) that there are no defaults or offsets which Tenant or Landlord have against enforcement of this Lease by the requesting party. Tenant’s estoppel certificate or statement shall also contain
such other information as may be reasonably or customarily required by the present or potential purchaser or Mortgagee, and shall be completed and delivered by Tenant as soon as practicable, but in no event more than ten (10) days after request
therefor. 
 (D) In the event that, in connection with obtaining financing or refinancing for the Premises, any
banking, insurance or other recognized institutional lender shall request reasonable modifications in this Lease as a condition to such financing, Tenant shall not unreasonably withhold, delay or defer Tenant’s consent thereto, provided that
such modifications shall be subject to Subparagraph 12.1(E) below and shall not materially increase the obligations of Tenant hereunder or materially adversely affect the interest of Tenant hereby created. 

(E) Notwithstanding anything to the contrary contained herein, Landlord hereby represents that, as of the Effective Date,
there is no existing ground or underlying lease, mortgage or deed of trust affecting all or any part of the Premises. Furthermore, Tenant agrees that, provided that any future ground lessor or mortgagee shall agree to honor and abide by the terms of
the Lease and give Tenant a non-disturbance agreement, in mutually agreeable form, providing in effect that Tenant’s right to use and occupy the Premises will not be deprived as a result of such termination or foreclosure, so long as Tenant
shall not be in Tenant Default, then in such event, the Lease shall be subordinate to any future ground lease, mortgage or deed of trust placed against the Premises, and Tenant shall attorn to the future ground lessor or mortgagee upon termination
of the ground lease or foreclosure of the mortgage or deed of trust, respectively. 
 ARTICLE XIII 

TAXES 
 13.1 TAX REIMBURSEMENT. (A) Tenant shall pay to Landlord, without offset or deduction, as additional rent throughout the Lease Term, as same may be extended or renewed, as set forth herein,
Taxes for the Premises. The Taxes are estimated to be Two Thousand Three Hundred Eighty-six and 35/100 ($2,386.35) Dollars per month for the first Tax Year. 

  

					
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 (B) For the period from the Rent Commencement Date until December 31 of
the Tax Year containing the Rent Commencement Date, Tenant shall pay to Landlord monthly Tenant’s Share of Taxes in the amount set forth in Subparagraph 13.1(A), or in such other amount therefore as Landlord may designate. Upon final
determination of the Taxes for such preceding Tax Year, Landlord shall compute Tenant’s Share thereof, and a summary shall be furnished to Tenant reflecting the actual amount of the Taxes for such Tax Year. In the event that the amounts so paid
by Tenant for Taxes in the first (1st) or any subsequent Tax Year under this Paragraph 13.1 shall be (i) less than Tenant’s Share thereof, the deficiency shall be paid by Tenant to Landlord within thirty (30) days after receipt
by Tenant of written notice of such deficiency (along with reasonable supporting documentation therefor), or (ii) more than Tenant’s Share thereof, then Landlord shall promptly provide Tenant with written notice of the amount of such
excess payment, and the excess shall be retained by Landlord and be credited to the next sums due from Tenant under this Paragraph 13.1; provided, however, that in the event that such excess is paid by Tenant during the final year of the Lease Term,
then upon the expiration of the Lease Term, Landlord will pay Tenant the then-applicable excess promptly after determination thereof. At any time, and from time to time, before, on or after the expiration of the first (1st) Tax Year or any
subsequent Tax Year during the Lease Term, as the Lease Term may be extended or renewed, Landlord may estimate or revise the estimate of the costs and expenditures for Taxes for the remainder of the extant Tax Year or the ensuing Tax Year, which
determination may be based in whole or in part upon the expenses for the extant, preceding or ensuing Tax Year as increased by any known or anticipated increases in the cost of Taxes, or by any combination thereof, together with Landlord’s
determination of Tenant’s Share thereof, and Landlord shall be entitled to notify Tenant of the monthly sum to be paid by Tenant to Landlord during the remaining months of such Tax Year or the next ensuing Tax Year. Upon each such determination
of Tenant’s Share of Taxes, as provided herein, Tenant shall make such payments in such amounts as are provided for herein until receipt of notice from Landlord of any change in such amounts. 

(C) Landlord may, at Landlord’s option, contest or seek a reduction of any Taxes, when it is reasonable to do so,
and the cost for any such contest or protest shall be considered part of the Taxes. 
 (D) No delay or failure
of Landlord in computing or billing Tenant’s Share of Taxes shall prejudice the right of Landlord to thereafter render bills for such period or any subsequent period, nor constitute a waiver of nor in any way impair the continuing obligation of
Tenant to pay Tenant’s Share of Taxes. In the event that the Property does not comprise exactly one tax parcel, Tenant shall pay Tenant’s Share of Taxes based upon the reasonable estimate of Landlord of the amount thereof. Photostatic
copies of bills for Taxes submitted by Landlord to Tenant shall be conclusive evidence of the actual amount thereof. 
 (E) Within thirty (30) days after receipt of written request and notice from Tenant to Landlord, Landlord shall provide Tenant the financial data used to determine the total Taxes for the prior Tax
Year, unless such written request is made prior to March 1 of the Tax Year following the subject Tax Year pertaining to the actual Taxes cost, in which event Landlord shall have sixty (60) days to provide such financial data to Tenant.

 13.2 PERSONAL PROPERTY. Tenant shall pay, prior to delinquency, all personal property taxes payable
with respect to all property of Tenant located in the Premises, and shall promptly provide Landlord upon request therefor with proof of such payment. 
 ARTICLE XIV 
 RULES AND REGULATIONS 

14.1 RULES AND REGULATIONS. The rules and regulations annexed hereto as Exhibit “D”, and all
reasonable rules and regulations which Landlord may hereafter from time to time adopt and promulgate for the government and management of the Premises, are hereby made a part of this Lease and shall, during the Lease Term, as same may be extended or
renewed. Written notice of such additional rules and regulations, if any, shall be given to Tenant and Tenant agrees upon receipt thereof to comply with and observe all such reasonable rules and regulations, provided such rules and regulations do
not conflict with the terms and conditions of this Lease or adversely affect or impair Tenant’s ability to conduct the Use of Premises. 
 ARTICLE XV 
 MISCELLANEOUS 

15.1 NO ESTATE IN LAND. This contract shall create the relationship of landlord and tenant between the parties
hereto, and no estate shall pass out of Landlord. Tenant has only a usufruct hereunder, not subject to levy and sale, and not assignable by Tenant except as expressly provided in Paragraph 9.1. 

15.2 HOLDING OVER. Landlord and Tenant covenant and agree that Tenant has the unconditional right (but not the
obligation) to remain in possession of the Premises or any part thereof after the Termination Date for a period of up to six (6) months at the same rental rate in effect immediately prior to the Termination Date. In the event that Tenant elects
to remain in the Premises after the Termination Date, Tenant shall provide Landlord with not less than sixty (60) days prior written notice of such election. Landlord shall have fifteen (15) days after receipt of Tenant’s notice in
which to provide Tenant with written notice of Landlord’s objection to Tenant holding over in the Premises after the Termination Date. In that event that Landlord does not provide Tenant with notice of

  

					
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Landlord’s objection within such fifteen (15) day period, Landlord shall be deemed to have consented to Tenant holding over in the Premises. Upon receipt of Landlord’s consent or
deemed consent, Tenant shall be a tenant-at-will and such tenancy shall be subject to all the provisions hereof, except that the Minimum Rent for the entire hold-over period shall be at the rate of one hundred twenty-five percent (125%) of the
rate of Minimum Rent in effect immediately prior to the Termination Date, and there shall be no extension or renewal of this Lease by operation of Laws. In the event that Landlord objects in writing to Tenant’s holding over beyond the
Termination Date, then Tenant shall be a tenant at sufferance and shall owe Landlord compensation for the period of occupancy subsequent to the Termination Date at a rate of one hundred twenty-five percent (125%) of the Minimum Rent in effect
immediately prior to the Termination Date, plus Tenant shall pay all other additional rents and other sums under this Lease, and there shall be no extension or renewal of this Lease by operation of Laws. Nothing in this Paragraph 15.2 or
elsewhere in this Lease shall be construed as consent by Landlord to possession of the Premises by Tenant after the six (6) month period after the Termination Date. 

15.3 RECORDING. Neither this Lease nor any memorandum thereof shall be recorded in any public record without
Landlord’s and Tenant’s express prior written consent. 
 15.4 NON-WAIVER. No failure by
Landlord to timely bill Tenant for any payments hereunder, or to insist upon the strict performance, in any of one or more instances, upon any breach of any term, covenant or condition herein contained shall be deemed to be a waiver of such term,
covenant or condition, nor of any subsequent breach of the same or any other term, covenant or condition herein contained. Any subsequent acceptance by Landlord of any Minimum Rent, additional rent, other rent, or any other sums due hereunder shall
not be deemed to be a waiver of any preceding Tenant Default, other than the failure of Tenant timely to pay the particular sum so accepted, regardless of Landlord’s knowledge of such preceding Tenant Default at the time of acceptance of such
sum. No failure by Tenant to insist upon the strict performance, in any of one or more instances, upon any breach of any term, covenant or condition herein contained shall be deemed to be a waiver of such term, covenant or condition, nor of any
subsequent breach of the same or any other term, covenant or condition herein contained. No covenant, term or condition of this Lease shall be deemed to have been waived by Landlord or Tenant unless such waiver be specifically expressed in writing
by an authorized officer of the party granting such waiver. 
 No payment by Tenant or receipt by Landlord of an
amount less than the Minimum Rent or other rent or other sum herein stipulated shall be deemed a waiver of Landlord’s right to receive the entire amount herein stipulated. No partial payment or endorsement on any check or letter accompanying
such payment or rent shall be deemed an accord and satisfaction, and Landlord may accept such payment without prejudice to Landlord’s right to collect the balance of any rents due under the terms of this Lease. After service of any notice of
termination, or other notice, or commencement of any suit or dispossessory or distress proceeding, Landlord may receive and collect any rent due and such collection or receipt shall not operate as a (A) reinstatement, continuance, renewal or
extension of the Lease Term, or (B) waiver affecting such notice, suit or proceeding. 
 15.5 TIME OF
THE ESSENCE. Time is of the essence of this Lease and all provisions contained herein. 
 15.6
SEVERABILITY. If any clause, provision, Article, Paragraph or Subparagraph of this Lease is or becomes unconstitutional, illegal, invalid or unenforceable because of present or future Laws, the remaining parts of this Lease shall not be
affected thereby unless such invalidity is, in the reasonable determination of either Tenant or Landlord, essential to the rights of both parties, in which event such party shall be entitled to terminate this Lease by giving notice to the other
party. 
 15.7 SPECIAL STIPULATIONS. Any Special Stipulations which are annexed hereto shall control if
in conflict with any of the provisions of this Lease. 
 15.8 NOTICES. All notices or demands with
respect to this Lease shall be in writing. No notices or demands to either party with respect to performance of any of such party’s obligations hereunder shall be required unless expressly required under the terms of this Lease. In the event
that the term Tenant, as used in this Lease, refers to more than one (1) party, any notice, demand, consent, approval, request, bill or statement given as aforesaid to any of such parties shall be deemed to have been duly given to Tenant.
Rejection or refusal by Tenant to accept, or inability to deliver, because of changed address of which no notice has been received, shall also constitute properly given notice or demand. All notices or demands to Tenant or Landlord shall be
delivered by either (i) hand-delivery, (ii) nationally recognized courier service such as Federal Express, or (iii) certified mail, return receipt requested, to the addresses of Landlord and Tenant specified in Subparagraph 1.1(B) and
Subparagraph 1.1(D), respectively, or at such other place as an authorized officer of Landlord or Tenant may designate to the other in writing, and such notices or demands to the parties shall be deemed validly and effectively given only if and when
said hand delivery, couriered delivery or certified letter shall be actually received by such party. Upon request by Landlord or Mortgagee, a copy of all notices or demands to Landlord shall also be sent to Mortgagee, and Tenant shall not exercise
any remedies due to any default by Landlord under this Lease unless and until Mortgagee shall have received such notice or demand and failed to cure such default within thirty (30) days after such receipt. 

  

					
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 15.9 HEADINGS AND TERMINOLOGY. The headings or captions contained in
this Lease are for convenience and reference only and in no way define, affect or limit the scope or content of this Lease. All personal pronouns, if any, used in this Lease, whether used in the masculine, feminine or neuter gender, shall include
all other genders; the singular shall include the plurals; and the plurals shall include the singular. All references in this Lease to any Article, Paragraph or Subparagraph shall refer to the corresponding Article, Paragraph or Subparagraph of this
Lease unless specific reference is made to the articles, paragraphs, subparagraphs, sections, subsections or subdivisions of another document or instrument. 
 15.10 ENTIRE AGREEMENT; AMENDMENT; CONSENTS. This Lease sets forth the entire agreement between the parties hereto concerning the Premises, and no representation, inducement, promise or agreement,
oral or otherwise, between the parties not embodied herein, shall be of any force or effect. Tenant acknowledges that no real estate broker or agent, nor any of Landlord’s agents, managers or leasing representatives have the power or authority
to amend, modify, terminate or accept a surrender of this Lease, and such power and authority is vested solely in Landlord acting in writing through Landlord’s duly authorized corporate officers. No amendment, modification, termination, change
or addition to this Lease shall be binding upon either party unless reduced to writing and signed by Tenant and a duly authorized corporate officer of Landlord. Any consent required or requested of Landlord under this Lease or any portion thereof,
including, without limitation, Paragraph 9.1, must be in writing, and may be granted or withheld by Landlord in Landlord’s sole and absolute discretion, which may be exercised arbitrarily, without inquiry into the reasonableness or
unreasonableness of the granting or withholding of same. 
 15.11 TENANT OBLIGATIONS. Intentionally
Deleted. 
 15.12 AGENT. (A) In the event that an Agent is designated in Subparagraph 1.1(L), the
terms of this Subparagraph 15.12 (A) shall apply. Agent is not a party to this Lease, and has no authority, express or implied, to (i) amend, modify, renew, extend or terminate this Lease, (ii) bind Landlord in any fashion,
(iii) make any representation, statement, warranty or agreement as agent or on behalf of Landlord, or (iv) give or receive any notice or demand on behalf of Landlord. In the event that Landlord sells or transfers the Premises, and the
purchaser or transferee thereof assumes the obligations of Landlord under the Commission Agreement, then in such event Landlord shall be fully released from any further obligations to Agent under the Commission Agreement. Tenant hereby represents
and warrants to Landlord that Tenant has had no involvement, contact or agreement with any real estate broker or agent with respect to the Premises other than Agent. Tenant does hereby indemnify and hold harmless Landlord from and against all Claims
asserted by any party other than Agent for real estate brokerage commission or fees arising out of or related to this Lease, which indemnity shall survive the Termination Date. 

(B) In the event that Tenant elects to employ or utilize any estate broker or other real estate agent, after the initial
mutual execution of this Lease, with respect to amending, modifying, renewing, extending, expanding or terminating this Lease, then Tenant, and not Landlord, shall be solely responsible for the payment of all real estate brokerage commission and
other compensation in any way related to any such amendment, modification, renewal, extension, expansion or termination. 
 15.13 FORCE MAJEURE. Except as may otherwise be expressly provided to the contrary in this Lease, Landlord and Tenant shall be excused for the period of time equivalent to any delay in performance
of any obligations hereunder when such delay is caused by the wrongful or negligent acts or omissions of the other party or by causes beyond such party’s control, including, without limitation, all strikes, riots, lockouts, labor disputes,
civil disturbance, war, war-like operations, invasions, rebellions, hostilities, military or usurped power, sabotage, failure or unavailability of Utilities, governmental regulations or controls, acts of God, fires or other casualty, unseasonably
adverse weather conditions, rain, or inability to obtain any material or service. Notwithstanding the foregoing, nothing contained in this Paragraph 15.13 shall excuse Tenant from paying in a timely fashion any payments due under the terms of this
Lease, including, without limitation, any Aggregate Rent. 
 ARTICLE XVI 

CONFIDENTIALITY 
 16.1 CONFIDENTIALITY. Neither Landlord nor Tenant nor any of their respective officers, agents, directors, managers, contractors, affiliates, accountants, licensees, employees, or attorneys, shall
disclose any terms of this Lease to any third party whatsoever except as expressly allowed in this Paragraph 16.1, and shall use commercially reasonable efforts to limit the disclosure of the terms of this Lease only to those employees who have a
reasonable business need to be aware of such terms. Further, Landlord covenants and agrees not to disclose to any third parties any other information regarding the occupancy of the Premises by Tenant, including, but not limited to, the location of
Tenant’s laboratory in the Premises, or that Tenant has entered into any contractual relationship with Landlord, and shall use commercially reasonable efforts to limit information regarding Tenant’s occupancy, use, and contractual
relationship with Landlord only to those employees who have a reasonable business need to be aware of such terms. Such confidentiality is a material consideration to Landlord and Tenant to enter into this Lease, and in the event of disclosure,
Landlord and Tenant shall incur injury and damages to such an extent that such injury and damages are not capable of a precise computation. Therefore, upon breach or threatened breach of this Paragraph 16.1 by Landlord or Tenant, the non-breaching
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to seek injunctive or other equitable relief. The terms of this Paragraph 16.1 shall not be breached should Landlord or Tenant be compelled by subpoena or other court order to disclose the terms
of this Lease; in such event, however, Tenant or Landlord, as applicable, shall give immediate notice to the other of such subpoena or other possible requirement of disclosure in order to afford such other party an opportunity to seek an appropriate
protective order from the court or other tribunal having jurisdiction of the Premises to limit the public disclosure further as to the contents of this Lease. 
 ARTICLE XVII 
 LIABILITY OF LANDLORD 

17.1 LIABILITY OF LANDLORD. NOTWITHSTANDING ANYTHING IN THIS LEASE TO THE CONTRARY, NEITHER LANDLORD NOR THE
LANDLORD GROUP SHALL HAVE ANY PERSONAL LIABILITY WHATSOEVER UNDER OR WITH RESPECT TO THIS LEASE, AND TENANT SHALL LOOK SOLELY TO THE ESTATE, RENTS, PROFITS AND PROPERTY OF LANDLORD ONLY FOR THE COLLECTION OF ANY JUDGMENT OR OTHER JUDICIAL PROCESS
ARISING OUT OF ANY CLAIMS, DEMANDS OR CAUSES OF ACTION IN ANY WAY ARISING OUT OF OR RELATED TO ANY DEFAULT OR BREACH BY LANDLORD UNDER OR WITH RESPECT TO THIS LEASE, AND NO OTHER ASSETS OR PROPERTY WHATSOEVER OF LANDLORD OR THE LANDLORD GROUP SHALL
BE SUBJECT TO LEVY, EXECUTION OR OTHER PROCEDURES FOR THE SATISFACTION OF ANY REMEDIES OF TENANT WHICH IN ANY WAY ARISE OUT OF OR ARE RELATED TO ANY DEFAULT OR BREACH BY LANDLORD UNDER OR WITH RESPECT TO THIS LEASE. 

ARTICLE XVIII 

EXECUTION AND AUTHORITY 
 18.1 EXECUTION AND AUTHORITY. (A) Submission or preparation of this Lease by Landlord shall not constitute an offer by Landlord or option for the Premises, and this Lease shall constitute an
offer, acceptance or contract only as expressly specified by the terms of this Subparagraph 18.1(A). In the event that Tenant executes this Lease first, such action shall constitute an offer to Landlord, which may be accepted by Landlord by
executing this Lease, and once this Lease is so executed by Landlord, such offer may not be revoked by Tenant and this Lease shall become a binding contract. In the event that Landlord executes this Lease first, such action shall constitute an offer
to Tenant, which may be accepted by Tenant only by delivering to Landlord a fully executed copy of this Lease, together with a fully executed copy of all guaranty agreements, if any, of the obligations of Tenant under this Lease, all of which
documents must be received by Landlord within seven (7) days after the Effective Date by Landlord; provided that in the event that any party other than Landlord makes any material or minor alteration of any nature whatsoever to any of said
documents, then such action shall merely constitute a counteroffer, which Landlord may, at Landlord’s election, accept or reject. Notwithstanding that the Rent Commencement Date may occur and the Lease Term may commence after the Effective
Date, upon delivery and acceptance of this Lease in accordance with the terms of this Lease, this Lease shall be fully effective, and in full force and effect and valid and binding against the parties in accordance with, but on and subject to, the
terms and conditions of this Lease. 
 (B) As a material inducement to both parties to enter into this Lease,
Tenant (and, individually each party executing this Lease on behalf of Tenant) and Landlord (and, individually each party executing this Lease on behalf of Landlord) intending that the other party hereto rely thereon, represents and warrants each to
the other that: 
 (i) They (or the party executing on their behalf) are fully and properly authorized to
execute, enter into, and deliver this Lease; 
 (ii) This Lease constitutes a valid and binding obligation,
enforceable against the parties hereto in accordance with the terms of this Lease; 
 (iii) Landlord and Tenant
are duly organized, validly existing and in good standing under the Laws of the state of their organization and have full power and authority to enter into this Lease, to perform the obligations of such parties under this Lease in accordance with
the terms of this Lease, and to transact business in the state in which the Premises are located; and 
 (iv)
The execution of this Lease by the individual or individuals executing this Lease on behalf of Landlord or Tenant, and the performance by Landlord or Tenant of their respective obligations under this Lease, have been duly authorized and approved by
all necessary corporate or partnership action, as the case may be, and the execution, delivery and performance of this Lease by such parties is not in conflict with such parties’ bylaws or articles of incorporation (if a corporation), agreement
of partnership (if a partnership), and other charters, agreements, rules or regulations governing the parties’ respective businesses as any of the foregoing may have been supplemented or amended in any manner. 

(C) In the event that the Premises are located in Georgia, this Lease shall be deemed to have been executed in Georgia,
and the interpretation, construction and performance of this Lease shall be governed by the Laws of the State of Georgia. In the event that the Premises are not located in Georgia, then the interpretation, construction and performance of this Lease
shall be governed by the Laws of the state in which the Premises are located. 
 (D) This Lease shall be
executed in duplicate, each counterpart of which shall be deemed an original and any of which shall be deemed to be complete of itself and may be introduced into evidence or used for any purpose without the production of the other counterpart or
counterparts. 
 (SIGNATURES COMMENCE ON THE FOLLOWING PAGE) 

  

					
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 IN WITNESS WHEREOF, the parties hereto have duly executed this Lease
in duplicate, individually or through their authorized officers, agents, or attorneys-in-fact, as the case may be, causing their respective seals to be affixed hereto. 
  

					
		  	 LANDLORD:

		
	 Executed by Landlord on October 12, 2011.
	  	SELIG ENTERPRISES, INC., a Georgia corporation
			
		  	 By:
	 	 /s/ Robert C. Riddle (L.S.)

		  	 Its:
	 	Executive Vice President
			
		  		 	(CORPORATE SEAL)
		
		  	TENANT:
		
	 Executed by Tenant on October 12, 2011.
	  	PREMIER EXHIBITIONS, INC., a Florida corporation
			
		  	 By:
	 	 /s/ Robert A. Brandon (L.S.)

		  	 Its:
	 	General Counsel
			
		  		 	(CORPORATE SEAL)

  

					
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 EXHIBIT “A” 

SPECIAL STIPULATIONS 
  

	1.	 EARLY ACCESS. 

 Tenant shall be entitled to access to the Premises prior to the Commencement Date for the purpose of installing fixtures and for storage (pursuant to that certain letter agreement dated October 4,
2011, which such agreement shall be deemed superseded by this Lease upon the Effective Date) or for any other purpose permitted by Landlord. Such permission for early access to the Premises shall not be unreasonably withheld, conditioned, or
delayed. Such early access shall be subject to all of the terms and provisions of this Lease as though the Commencement Date had occurred, except for the payment of Aggregate Rent, which shall commence on the Rent Commencement Date. Notwithstanding
the preceding sentence, it is specifically agreed and understood that Tenant shall pay all charges for Utilities serving the Premises from the date upon which Tenant is notified that the Premises are available for Tenant’s access until the
Commencement Date. Landlord shall have the right to impose such additional reasonable conditions on Tenant’s early entry as Landlord, in Landlord’s reasonable discretion, deems appropriate. 

 

	2.	 EXCLUSIONS FROM COMMON AREA MAINTENANCE (“CAM”) COSTS. 

 

	 	1.	 Costs of items considered capital repairs, replacements, improvements and equipment under generally accepted accounting principles;

  

	 	2.	 Salaries and employment expenses of personnel above the level of on-site building manager and any portion of the general overhead of operating the
property manager’s central off-site office; 

  

	 	3.	 Depreciation, amortization or other similar non-cash accounting charges; 

 

	 	4.	 Cost to comply with governmental rules, regulations, codes, statutes. including, without limitation, environmental remediation or ADA compliance and
the like or correcting defects in the design or construction of the Property or any Work performed by Landlord; 

  

	 	5.	 Costs, interests and penalties incurred by reason of the violation by Landlord of any Laws or contractual obligations; and

  

	 	6.	 Any management or administrative fees. 

  

	3.	 COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT OF 1990 (the “ADA”). 

Tenant shall not be obligated hereunder to make any structural alterations or modifications to the Premises which are required of the
Premises in general and (a) are not directed specifically to the type of business being conducted by Tenant at the Premises, and (b) would not be applicable to another tenant occupying the Premises for general industrial, office, or
warehouse uses. To the extent Tenant is not obligated to make said structural alterations or modifications, Landlord shall promptly make them at Landlord’s sole cost and expense. Landlord shall be solely responsible for compliance with the ADA
in the Common Area. However, nothing contained herein shall negate Landlord’s or Tenant’s right to challenge any such ADA compliance requirement in administrative and/or judicial proceedings. 

 

	4.	 LANDLORD WORK. 

 Upon, or shortly after, the Effective Date, Landlord shall contract with Dakota Contractors, LLC (the “General Contractor”), to perform the Landlord Work, as shown and described on Exhibit
“C” attached hereto, and Landlord shall be responsible to pay the cost of the Landlord Work up to a maximum amount of Seventy-two Thousand Eight Hundred Four and No/100 ($72,804.00) Dollars (the “Construction
Cap”). 
 Landlord shall be responsible to pay the applicable parties the full amount of the cost of the Landlord Work,
provided, however, it is specifically agreed between Landlord and Tenant that, if the cost of the Landlord Work is greater than the Construction Cap, Landlord shall invoice Tenant for the difference and Tenant shall pay Landlord same within thirty
(30) days after the later of the (a) receipt of such invoice, or (b) issuance of a Certificate of Occupancy or equivalent thereto (unless denied or delayed due to Tenant’s willful misconduct or other Tenant-caused delays (not
including change orders), in which event the date of (b) shall be deemed to be the date on which the Certificate of Occupancy would have otherwise been issued. 

  

					
		  	[***], Premier Exhibitions, Inc. – 9/12/11	  	

		  	Page 21 of 31	  

	5.	 HAZARDOUS SUBSTANCE. 

  

	 	a.	 To the best of Landlord’s actual knowledge and belief, as of the Effective Date, the Premises is free of any Hazardous Substance.
Landlord’s representations to Tenant under this Special Stipulation 5 shall survive the cancellation or termination of this Lease. Landlord shall indemnify, defend, and hold Tenant harmless against any claims arising from any previous
actions with regard to any breach of Laws not caused directly by Tenant. In the event that a Hazardous Substance which is required by Laws to be removed or remediated and which was introduced by a party other than Tenant, Tenant’s agents,
employees, contractors or invitees, is discovered on the Premises during the Lease Term or any extension thereof, Landlord shall: (a) pursue the party or parties responsible for such contamination in an effort to compel them to remediate
the contamination in accordance with Laws, or (b) in the event that Landlord caused such contamination, Landlord shall proceed to remove or remediate it as and to the extent required by Laws. In no event shall Tenant be liable for any
release of a Hazardous Substance or any violation of Laws which Tenant did not cause, contribute to or create. If, in Tenant’s commercially reasonable judgment, such removal or remediation renders the Premises unsuitable for the Use of
Premises, this Lease shall be and remain unaffected by such removal or remediation, except that the Aggregate Rent shall be abated in an amount apportioned according to the area of the Premises affected by the removal or remediation.

  

	 	b.	 Landlord hereby agrees to indemnify and hold harmless Tenant, Tenant’s directors, officers, employees, agents and any assignees, subtenants or
successors to Tenant’s interest in the Premises, their directors, officers, employees and agents, from and against any and all expenses, losses, claims, damages, penalties, and liability (including all out-of-pocket litigation costs and the
reasonable fees and expenses of counsel) including, without limitation: (i) consequential damages, directly or indirectly arising out of the presence, use, generation, storage, release, threatened release, or disposal of any Hazardous Substance
by Landlord, Landlord’s agents or contractors, prior or current tenants, owners or operators of the Property, including the Premises or the land underlying the Property; and (ii) the cost of any required or necessary repair, cleanup,
remediation, or detoxification and the preparation of any closure or other required plans, whether such action is required or necessary prior to or following the Commencement Date, to the full extent that such action is attributable, directly or
indirectly, to the presence, use, generation, storage, release, threatened release, or disposal of any Hazardous Substance by any person other than Tenant, Tenant’s agents or employees on, under or about the land underlying the Property.

  

	6.	 LANDLORD MAINTENANCE AND REPAIR STANDARD. 

 Landlord agrees to perform Landlord’s maintenance and repair obligations as provided in this Lease in a professional manner consistent with generally recognized industry standards. 

 

	7.	 CAP ON CAM COSTS. 

 Tenant’s liability for Common Area Maintenance (“CAM”)costs for any Calendar Year, commencing with the Second Calendar Year, shall not exceed 110% of the CAM costs owed by Tenant for the
previous Calendar Year (“CAM Cap”). In no event shall the CAM costs reimbursed to Landlord by Tenant with respect to any Calendar Year during the initial Lease Term or any extension thereof exceed the CAM Cap for such Calendar Year,
excluding increases attributable to Utilities, Insurance, and snow removal costs. 

  

					
		  	[***], Premier Exhibitions, Inc. – 9/12/11	  	

		  	Page 22 of 31	  

 EXHIBIT “B” 

SITE PLAN OF THE PREMISES 
 *** OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION 

CONFIDENTIAL TREATMENT REQUESTED 

  

					
		  	[***], Premier Exhibitions, Inc. – 9/12/11	  	

		  	Page 23 of 31	  

 EXHIBIT “C” 

LANDLORD WORK 
 (Page 1 of 6) 
 On or before the Commencement Date, Landlord shall, at
Landlord’s sole cost and expense, perform improvements to the Premises in accordance with the below. 
 *** OMITTED AND
FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION 
 CONFIDENTIAL TREATMENT REQUESTED 

  

					
		  	[***], Premier Exhibitions, Inc. – 9/12/11	  	

		  	Page 24 of 31	  

 EXHIBIT “C” 

LANDLORD WORK 
 (Page 2 of 6) 
 *** OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
EXCHANGE COMMISSION 
 CONFIDENTIAL TREATMENT REQUESTED 

  

					
		  	[***], Premier Exhibitions, Inc. – 9/12/11	  	

		  	Page 25 of 31	  

 EXHIBIT “C” 

LANDLORD WORK 
 (Page 3 of 6) 
 *** OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
EXCHANGE COMMISSION 
 CONFIDENTIAL TREATMENT REQUESTED 
 

 
  

			
	 September 27, 2011
	  	Proposal
		  	Revised

  

	TO:	 SELIG ENTERPRISES, INC. 

 1100 Spring Street, N.W. 
 Suite 550 

Atlanta, GA 30309 

	ATTN:	 Bonnie Dean 

 RE: 

                             Drawings dated 8/9/11 

 

				September 30,	
	 General Conditions
	    	 	8,026.00	  
		    			
	 Demo
	    	 	3,843.00	  
		    			
	 Drywall
	    	 	18,945.00	  

  

	 	1.	 2 EA-Cut openings 

	 	2.	 1 EA-Close opening 

	 	3.	 36 LF-10’/15’ wall with R-11 

	 	4.	 40 LF -10’ wall, no insulation 

	 	5.	 400 SF - Gwb ceiling, no insulation 

	 	6.	 152 LF - 23’ wall with R-19 & sealant: 6” 20 ga @ 16” o.c. 

	 	7.	 1 EA - Frame 8’ x 10’ openings 

	 	8.	 20 LF - Repair existing wall above clg in new open area 

	 	9.	 8 LF - Upgrade existing 9’ wall to 15’ 

	 	10.	 960 SF - Add paint ready finish at open area 

	 	11.	 64 LF - Add J mould to top of furred wall in 15’ open area 

 

				September 30,	
	 Acoustical
	    	 	1,700.00	  

  

	 	1.	 36 LF - Retie grid 

	 	2.	 5 EA-Reframe lights 

	 	3.	 1 LS-Reinstall tile 

	 	4.	 1 LS - Touch-up existing gwb & replace 5% damaged tile @ ex. office area 

 

				September 30,	
	 Paint
	    	 	10,151.00	  
		    			
	 HVAC
	    	 	46,200.00	  

  

	 	1.	 Install a total of 28-tons of air. Warehouse to have 15-tons of air to meet 400 sf per ton with no dehumidification. Archive area to add a 3-ton and
10-ton unit with humidifiers and dehumidification controls to maintain 68 degrees with 48% humidity. 

	 	2.	 Install controls with all necessary ductwork 

 1100 Spring Street, Sulte 650, Atlanta GA 30309 Tel 404.872.1449 Fax 404.881.1413 

  

					
		  	[***], Premier Exhibitions, Inc. – 9/12/11	  	

		  	Page 26 of 31	  

 EXHIBIT “C” 

LANDLORD WORK 
 (Page 4 of 6) 
 

 
  

				September 30,	
	 Electric
	    	 	18,922.00	  

  

	 	1.	 Provide and install electrical for the following HVAC units: 

	 	•	 	 (1) 10 ton and (1) 5 ton RTU’s in warehouse 

	 	•	 	 (1) 3 ton RTU in small office area with no ceiling 

	 	•	 	 (1) 10 ton in large area with lay-in ceiling 

	 	2.	 Provide and install electrical for the following: 

	 	•	 	 (1) dust collector in warehouse 

	 	•	 	 (13) duplex receptacles in walls 

	 	•	 	 (2) 220 volt, 20 amp circuits 

	 	•	 	 (1) quad duplex on column receptacle 

	 	•	 	 (4) exit/emergency lights 

	 	•	 	 (2) emergency lights 

	 	•	 	 (39) T-8, 2x4 lay-ins 

	 	•	 	 (6) 8ft, strip lights 

	 	•	 	 (4) single pole switches 

	 	•	 	 (3) 20 amp, 120 volt home runs 

	 	3.	 Relocate (1) duplex receptacle and (1) GF1 receptacle for counter in warehouse 

	 	4.	 Demo electrical for existing counter top 

	 	5.	 Relocate electrical including (1) switch, (3) receptacles and (1) voice/data for new door location 

	 	6.	 Repair (2) existing 2x4 lay-ins 

	 	7.	 Repair existing lighting contactor and electrical homeruns for (2) rows of T-5 warehouse lighting 

 

				September 30,	
	 Plumbing
	    	 	1,560.00	  

  

	 	1.	 Concrete cutting and removal 

	 	2.	 Install the underground waste piping 

	 	3.	 Install the in-wall rough-in of domestic water piping and sanitary waste piping for (1) kitchen sink and install kitchen sink

  

				September 30,	
	 Flooring
	    	 	7,468.00	  

  

	 	1.	 Building Standard Carpet - 333 SY 

	 	2.	 Standard type 4” Cove Base - 2,520 LF, included in VCT rooms and both sealed floor areas 

	 	3.	 Floor prep “allowance only” 

  

				September 30,	
	 Dock Doors
	    	 	4,250.00	  

  

	 	1.	 (1) Wayne Dalton Steel Sectional Door - Model C-2400 

	 	•	 	 8’ wide x 10’ high 

	 	•	 	 Manual push up 

	 	•	 	 Wood on outside of wall for track and door springs is by others 

	 	•	 	 Semi vertical lift 

 1100 Spring Street, Suite 650, Atlanta GA 30309 Tel 404.872.1449 Fax 404.881.1413 

  

					
		  	[***], Premier Exhibitions, Inc. – 9/12/11	  	

		  	Page 27 of 31	  

 EXHIBIT “C” 

LANDLORD WORK 
 (Page 5 of 6) 
 

 
  

	 	•	 	 Engineered for economy and long life 

	 	•	 	 Nominal 24-gauge steel construction provides rugged security 

	 	•	 	 Single layer steel sections are constructed from pre-painted, galvanized 

steel skins and galvanized stiles 

	 	•	 	 2” track is standard 

	 	•	 	 PVC Head and Jamb seal 

 2. (1) Wayne Dalton - Model C-2400 Steel Sectional Door 

	 	•	 	 8’ wide x 9’ high 

	 	•	 	 Manual push up 

	 	•	 	 Wood on outside of wall for track and door springs is by others 

	 	•	 	 Semi vertical lift 

	 	•	 	 Engineered for economy and long life 

	 	•	 	 Nominal 24-gauge steel construction provides rugged security 

	 	•	 	 Single layer steel sections are constructed from pre-painted, galvanized 

steel skins and galvanized stiles 

	 	•	 	 2” track is standard 

	 	•	 	 PVC Head and Jamb seal 

 3. (2) Commercial Grade PVC Strip Curtain 

	 	•	 	 (1) 8’ wide x 10’ high 

	 	•	 	 (1) 8’ wide x 9’ high 

	 	•	 	 Mounts on face of wall above lintel 

	 	•	 	 Wood in walls is by others 

	 	•	 	 Best Clarity in the industry = Safest Strip doors 

	 	•	 	 Can be installed in only minutes 

	 	•	 	 Can save hundreds of dollars in energy costs every year 

 

				September 30,	
	 Southeast Sealing
	    	 	1,850.00	  

  

	 	1.	 Machine Scrub with detergent, machine rinse thoroughly and apply (2) coats of KNS 25 concrete seal to two room measuring
approximately 9,500 square feet 

  

				September 30,	
	 Doors/frames
	    	 	2,812.00	  

 1. 2 - Frame DW 16 4 8070 8 1/4 DBL 

2. 2-AST, INACT 70 R ASA, FB 
 3. 2 - 4070 LS18 161 PRIMED HMD 
 4. 2 - 4070 LS18 F 86ED PRIMED
HMD 
 5. 16 - HINGE BALL BEAR 4.5X4.5 US26D 

6. 4 - 12” FLUSH BOLT 
 7. 3 - LOCK 3553 / ENTRANCE US26D 
 8. 3 - CLOSER 5200 MLT ADJ 1-4
ALM 
 9. 4 - NEOSPRENE SWEEP / 2OONA X 48” 

10. 2 - WS / 190V X 1/72” X 2/96” 

11. Installation of (2) door @ $150.00 per door 
 1100 Spring Street, Suite 650, Atlanta GA 30309 Tel 404.872.1449 Fax 404.881.1413 

  

					
		  	[***], Premier Exhibitions, Inc. – 9/12/11	  	

		  	Page 28 of 31	  

 EXHIBIT “C” 

LANDLORD WORK 
 (Page 6 of 6) 
 

 
  

				September 30,	
	 Roofing
	    	 	2,975.00	  

 1. Flash (2) 6’x 8’ curbs complete 

2. Flash (1) 4’x 6’ curb complete 

3. Furnish and install (3) pitch pans 
  

				September 30,	
	 Supervision
	    	 	2,800.00	  
		
	 Contractors Fee
	    	 	7,890.00	  
	    	  
	  
	 
		
	 Total-
	    	 	139.392.00	  

 Notes: 
 1. Permit by others 
 If you have any questions please call me at 678-776-1914

 Dakota Contractors 
 Stephen Harris 
 Vice President 

1100 Spring Street, Suite 650, Atlanta GA 30309 Tel 404.872.1449 Fax 404.881.1413 

  

					
		  	[***], Premier Exhibitions, Inc. – 9/12/11	  	

		  	Page 29 of 31	  

 EXHIBIT “D” 

RULES AND REGULATIONS 
 NOTWITHSTANDING ANYTHING CONTAINED in this Lease to the contrary, neither Tenant nor Tenant Invitees shall knowingly use any portion of the Premises in any of the following manners, nor knowingly
for any of the following purposes or uses: 
  

	•	 	 Any illegal usage. 

  

	•	 	 Any manner which violates any Laws or certificate of occupancy. 

 

	•	 	 Any use which creates fire, explosive or environmental hazards. 

 

	•	 	 Any manner which generates, stores, treats, disposes of, installs or otherwise causes or permits any Hazardous Substance to be brought upon or kept or
used in or on the Premises. 

  

	•	 	 Any manner which creates or permits a nuisance or trespass. 

 

	•	 	 Any manner which causes the overburdening of any the structural system of the roof. Tenant is to restrict placement of equipment on the roof to 300
lbs. without consultation with a registered structural engineer. 

  

	•	 	 Any manner which exceeds the floor load for which such floor was designed or is permitted by Laws to carry. The floor load is 6,000 lbs. per square
foot. 

  

	•	 	 Any hazardous manner or waste to the Premises. 

  

	•	 	 Any manner which increases the rate of any Insurance premiums payable by Landlord; provided, however, that Tenant shall not be deemed to be in Tenant
Default of this requirement for so long as Tenant shall reimburse Landlord, upon receipt of invoice therefor, for the amount of any such increased rates or costs. 

 

	•	 	 Any manner which produces, reproduces or transmits any sounds or vibrations which may be heard, seen or experienced, or are audible or detectable,
outside the Premises. 

  

	•	 	 Any manner which utilizes any device or advertising medium which may be heard, seen or experienced outside the Premises, including, without limitation,
flashing lights, searchlights, loudspeakers, phonographs, radio broadcasts or public address systems. 

  

	•	 	 Any manner which produces, emanates or transmits odors, fumes, dust or vapors which are detectable outside the Premises, or which are strong, unusual,
offensive or otherwise objectionable. 

  

	•	 	 Any burning of any garbage, rubbish or other materials or rubbish upon or in the Premises. 

 

	•	 	 Any dumping, disposing, incineration or reduction of garbage exclusive of dumpsters located at the rear of the Premises, or in any location designated
by Landlord. 

  

	•	 	 Any manner which, in the reasonable judgment of Landlord, is inconsistent with the use and operation of the Premises. 

  

					
		  	[***], Premier Exhibitions, Inc. – 9/12/11	  	

		  	Page 30 of 31	  

 EXHIBIT “E” 

TENANT IMPROVEMENT GUIDELINES 
  

	A.	 Prior to the construction of any Work of any nature in or on the Premises, Tenant must first submit to Landlord:

  

	 	1.	 A copy of the agreement between Tenant and Tenant’s contractor; in the event that Tenant is receiving an improvement allowance from
Landlord, said contractor must first be approved by Landlord in writing. 

  

	 	2.	 A floorplan depicting the layout of the Premises, with each room identified for its intended use. 

 

	 	3.	 A floorplan depicting the electrical design. 

 

	 	4.	 A description of changes, if any, to primary Utilities, i.e., water, electric and gas. 

 

	 	5.	 A description of modifications, if any, to the building located on the Premises’ structure. 

 

	 	6.	 A description of equipment, if any, which may be installed on the roof or which may impact floor loading capacities.

  

	 	7.	 A building permit for the proposed improvements. 

 

	 	8.	 Evidence by the primary contractor and sub-contractor, if any, of workman’s compensation insurance in the amount of Five Hundred
Thousand and No/100 ($500,000.00) Dollars, general liability insurance in the amount of Two Million and No/100 ($2,000,000.00) Dollars per occurrence and general aggregate insurance in the amount of Five Million and No/100 ($5,000,000.00) Dollars,
provided, however, Landlord shall have the right to require Tenant to increase such amounts as Landlord may reasonably deem necessary. 

  

	B.	 During construction, Tenant shall ensure that: 

 

	 	1.	 All Work must conform to applicable Laws, and must be performed in a good workmanlike manner utilizing first-class materials.

  

	 	2.	 No materials shall be stored outside the Premises. 

 

	 	3.	 Construction debris shall be hauled off daily and shall not be placed in the existing dumpster. If Tenant elects to use a construction
dumpster, Tenant must first coordinate the placement thereof with Landlord and protect adjacent paved surfaces. 

  

	 	4.	 No volatile materials may be stored on the Premises. Solid, liquid or semi-liquid wastes such as paint, concrete or drywall joint compound
may not be placed in sanitary drains, storm drains or landscaped areas. Disposal of such substances must be arranged off site. 

  

	 	5.	 All roof penetrations must be approved and performed by Landlord at Tenant’s sole expense. 

 

	 	6.	 Any construction activity which might inconvenience any neighboring tenants shall be done at times when no one will be affected by noise,
floor penetrations and similar matters. 

  

	 	7.	 All construction personnel must conduct themselves in a manner not offensive to others. 

 

	 	8.	 All construction personnel must avoid parking their vehicles in areas near doors, except for short periods of time as necessary for
deliveries. Construction parking must be confined to an area designated by Landlord. 

  

	 	9.	 All construction personnel shall be advised in advance to cooperate with Landlord’s personnel who may visit the site or otherwise
contact them without notice. 

  

	 	10.	 All penetrations of fire-rated separations must be accomplished so that original or improved fire-rating is maintained.

  

	 	11.	 All existing finishes to the building located on the Premises shall be protected. Any changes to finishes shall be approved by Landlord in
writing prior to construction and shall be repaired to original condition. 

  

	 	12.	 In the event that the Premises are left in a state of disrepair, such repairs shall constitute Tenant Repairs, and if Tenant does not perform
such Tenant Repairs in a timely fashion, Landlord is entitled, at Landlord’s sole option, to effectuate such Tenant Repairs and charge the cost of such Tenant Repairs to Tenant. 

 

	 	13.	 Any access to locked areas of the building located on the Premises, such as electrical rooms and roof hatches, shall be coordinated in advance with
Landlord. 

  

	 	14.	 Any reusable building fixtures must be protected and returned to Landlord. 

 

	C.	 After construction, Tenant must: 

  

	 	1.	 Within five (5) business days, notify Landlord that Tenant’s construction is substantially complete or that Tenant has taken
beneficial occupancy of the Premises. 

  

					
		  	[***], Premier Exhibitions, Inc. – 9/12/11	  	

		  	Page 31 of 31

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