Document:

exhibit_4-7110k.htm

    
       

      
        
          Exhibit
4.7.1

          EXECUTION
VERSION

        

      

    

    ===================================================================

     

    

     

     

    HEALTHSOUTH
CORPORATION

     

     

    

     

     

    ----------

     

     

     

     

    INDENTURE

     

     

    

     

     

    Dated
as of

     

     

    December
1, 2009

     

     

     

    ----------

     

     

    DEBT
SECURITIES

     

     

    

     

     

    THE
BANK OF NOVA SCOTIA

     

     

    TRUST
COMPANY OF

     

     

    NEW
YORK

     

     

    Trustee

     

    

     

    ===================================================================

    
      
         

      

      
         

        
          

        

      

      
         

        
          Exhibit
4.7.1

        

      

    

    

    Reconciliation
and tie between

    Trust
Indenture Act of 1939 and Indenture*

    
       

      
        	  Trust Indenture	 	 	 
	  Act Section	 	 Indenture Section
	 	 	 	 	 	 
	§	 310(a)	 	 11.04(a)	 16.02	 
	 	      
      (b)	 	 11.01(f)	 11.04(b)	 11.05(1)	 16.02
	 	       (b)(1)	 	 11.04(b)	 16.02	 
	§	 311	 	 11.01(f)	 16.02	 
	§	 312	 	 14.02(d)	 16.02	 
	 	       (b)	 	 11.10	 16.02	 
	 	      
      (c)	 	 11.10	 16.02	 
	§	 313(a)	 	 10.01(a)	 16.02	 
	§	 314	 	 16.02	 	 
	§	 315(e)	 	 11.05	 16.02	 
	§	 316	 	 16.02	 	 
	§	 317	 	 16.02	 	 
	§	 317	 	 16.02	 	 
	 	 	 	 	 	 

      

       

    

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

    
      
         

      

      
         

        
          

        

      

      
         

        
          Exhibit
4.7.1

        

      

    

    

     

    TABLE OF CONTENTS*

     

     

    
    

     

    
      	 	 	 PAGE
	 	 ARTICLE I	 
	 	 	 
	 	 DEFINITIONS	 
	 	 	 
	 Section 1.01	 Definitions	 1
	 	 	 
	 	ARTICLE II 	 
	 	 	 
	 	 FORMS OF SECURITIES	 
	 	 	 
	 Section 2.01	 Terms of Securities	
               12

            
	 Section 2.02	 Form of Trustee's Certificate of
      Authentication	 12
	 Section 2.03	 Form of Trustee's Certificate of Authentication by an
      Authenicating Agent	 13
	 	 	 
	 	 ARTICLE III	 
	 	 	 
	 	 THE DEBT SECURITIES	 
	 	 	 
	 Section 3.01	 Amount Unlimited; Issuable in Series	 13
	 Section 3.02	 Denominations	 16
	 Section 3.03	 Execution, Authentication, Delivery and
      Dating	 16
	 Section 3.04	 Temporary Securities	 19
	 Section 3.05	 Registrar and Paying Agent	 19
	 Section 3.06	 Transfer and Exchange	 20
	 Section 3.07	 Mutilated, Destroyed, Lost and Stolen
      Securities	 24
	 Section 3.08	 Payment of Interest; Interest Rights
      Preserved	 25
	 Section 3.09	 Cancellation	 26
	 Section 3.10	 Computation of Interest	 26
	 Section 3.11	 Currency of Payments in Respect of
    Securities	 26
	 Section 3.12	 Judgements	 27
	 Section 3.13	 CUSIP Numbers	 27
	 	 	 
	 	 ARTICLE IV	 
	 	 	 
	 	 REDEMPTION OF SECURITIES	 
	 	 	 
	 Section 4.01	 Applicability of Right of Redemption	 27
	 	 	 	 
	 	 	 
	 *	 The Table of
      Contents is not a part of the Indenture	 
	 	 	 

    

    
 

    
      
         

      

      
         
i

        
          

        

      

      
         

        
          Exhibit
4.7.1

        

      

    

    
       

      
        	 Section 4.02	 Selection of Securities to  be
    Redeemed	 28
	 Section 4.03	 Notice of Redemption	 28
	 Section 4.04	 Deposit of Redemption Price	 29
	 Section 4.05	 Securities Payable on Redemption Date	 29
	 Section 4.06	 Securities Redeemed in Part	 29
	 	 	 
	 	 ARTICLE V	 
	 	 	 
	 	 SINKING FUND	 
	 	 	 
	 Section 5.01	 Applicability of Sinking Fund	 30
	 Section 5.02	 Mandatory Sinking Fund Obligation	 30
	 Section 5.03	 Optional Redemption at Sinking Fund Redemption
      Price	 30
	 Section 5.04	 Application of Sinking Fund Payment	 31
	 	 	 
	 	 ARTICLE VI	 
	 	 	 
	 	 PARTICULAR COVENANTS OF THE
    COMPANY	 
	 	 	 
	 Section 6.01	 Payment of Securities	 32
	 Section 6.02	 Paying Agent	 32
	 Section 6.03	 To Hold Payment in Trust	 32
	 Section 6.04	 Merger, Consolidation and Sale of Assets	 34
	 Section 6.05	 Compliance Certificate	 35
	 Section 6.06	 Conditional Waiver by Holders of
    Securities	 35
	 Section 6.07	 Statement by Officers as to Default	 
	 	 	 
	 	 ARTICLE VII	 
	 	 	 
	 	 REMEDIES OF TRUSTEE AND
      SECURITYHOLDERS	 
	 	 	 
	 Section 7.01	 Events of Default	 35
	 Section 7.02	 Acceleration; Rescission and Annulment	 37
	 Section 7.03	 Other Remedies	 39
	 Section 7.04	 Trustee as Attorney-in-Fact	 39
	 Section 7.05	 Priorities	 40
	 Section 7.06	 Control by Securityholders; Waiver of Past
      Defaults	 41
	 Section 7.07	 Limitation on Suits	 41
	 Section 7.08	 Undertaking for Costs	 42
	 Section 7.09	 Remedies Cumulative	 42
	 	 	 
	 	 ARTICLE VIII	 
	 	 	 
	 	 CONCERNING THE
      SECURITYHOLDERS	 
	 	 	 
	 Section 8.01	 Evidence of Action of Securityholders	 42
	 Section 8.02	 Proof of Execution or Holding of
    Securities	 43
	 Section 8.03	 Persons Deemed Owners	 43
	 	 	 

      

       

    

    
      
         

      

      
        ii 

        
          

        

      

      
         

        
          Exhibit
4.7.1

        

      

    

    
       

      
        	 Section 8.04	 Effect of Consents	 44
	 	 	 
	 	 ARTICLE IX	 
	 	 	 
	 	 SECURITYHOLDERS' MEETING	 
	 	 	 
	 Section 9.01	 Purpose of Meetings	 44
	 Section 9.02	 Call of Meetings by Trustee	 44
	 Section 9.03	 Call of Meetings by Company or
      Securityholders	 45
	 Section 9.04	 Qualifications for Voting	 45
	 Section 9.05	 Regulation of Meetings	 45
	 Section 9.06	 Voting	 46
	 Section 9.07	 No Delay of Rights by Meeting	 46
	 	 	 
	 	 ARTICLE X	 
	 	 	 
	 	 REPORTS BY THE COMPANY AND THE TRUSTEE
      AND 	 
	 	 SECURITYHOLDERS' LIST	 
	 	 	 
	 Section 10.01	 Reports by Trustee	 46
	 Section 10.02	 Reports by Company	 47
	 Section 10.03	 Securityholders' Lists	 47
	 	 	 
	 	 ARTICLE XI	 
	 	 	 
	 	 CONCERNING THE TRUSTEE	 
	 	 	 
	 Section 11.01	 Rights of Trustees; Compensation and
      Indemnity	 48
	 Section 11.02	 Duties of Trustee	 50
	 Section 11.03	 Notice of Defaults	 52
	 Section 11.04	 Eligibility; Disqualification	 52
	 Section 11.05	 Registration and Notice; Removal	 52
	 Section 11.06	 Successor Trustee by Appointment	 53
	 Section 11.07	 Successor Trustee by Merger	 55
	 Section 11.08	 Right to Rely on Officer's Certificate	 55
	 Section 11.09	 Appointment of Authenticating Agent	 55
	 Section 11.10	 Communications by Securityholders with Other
      Securityholders	 56
	 	 	 
	 	 ARTICLE XII	 
	 	 	 
	 	 SATISFACTION AND DISCHARGE;
      DEFEASANCE	 
	 	 	 
	 Section 12.01	 Applicability of Article	 57
	 Section 12.02	 Satisfaction and Discharge of Indenture	 57
	 Section 12.03	 Defeasance upon Deposit of Moneys or U.S. Government
      Obligations	 58
	 Section 12.04	 Repayment to Company	 59
	 Section 12.05	 Indemnity for U.S. Government
Obligations	 60
	 Section 12.06	 Deposits to Be Held in Escrow	 60
	 	 	 

      

       

    

    
      
         

      

      
        iii 

        
          

        

      

      
         

        
          Exhibit
4.7.1

        

      

    

    
       

       

      
        	 Section 12.07	 Application of Trust Money	 60
	 Section 12.08	 Deposits of Non-U.S. Currencies	 61
	 	 	 
	 	 ARTICLE XIII	 
	 	 	 
	 	 IMMUNITY OF CERTAIN
      PERSONS	 
	 	 	 
	 Section 13.01	 No Personal Liability	 61
	 	 	 
	 	 ARTICLE XIV	 
	 	 	 
	 	 SUPPLEMENTAL INDENTURES	 
	 	 	 
	 Section 14.01	 Without Consent of Securityholders	 61
	 Section 14.02	 With Consent of Securityholders;
    Limitations	 63
	 Section 14.03	 Trustee Protected	 65
	 Section 14.04	 Effect of Execution of Supplemental
      Indenture	 65
	 Section 14.05	 Notation on or Exchange of Securities	 65
	 Section 14.06	 Conformity with TIA	 65
	 	 	 
	 	 ARTICLE XV	 
	 	 	 
	 	 SUBORDINATION OF
SECURITIES	 
	 	 	 
	 Section 15.01	 Agreement to Subordinate	 66
	 Section 15.02	 Distribution on Dissolution, Liquidation and
      Reorganization; Subrogation of Securities	 66
	 Section 15.03	 No Payment on Securities in Event of Default on Senior
      Indebtedness	 67
	 Section 15.04	 Payments on Securities Permitted	 68
	 Section 15.05	 Authorization of Securityholders to Trustee to Effect
      Subordination	 68
	 Section 15.06	 Notices to Trustee	 68
	 Section 15.07	 Trustee as Holder of Senior Indebtedness	 69
	 Section 15.08	 Modifications of Terms of Senior
      Indebtedness	 69
	 Section 15.09	 Reliance on Judicial Order or Certificate of
      Liquidating Agent	 69
	 Section 15.10	 Satisfaction and Discharge; Defeasance and Covenant
      Defeasance	 70
	 Section 15.11	 Trustee Not Fiduciary for Holders of Senior
      Indebtedness	 70
	 	 	 
	 	 ARTICLE XVI	 
	 	 	 
	 	 MISCELLANEOUS PROVISIONS	 
	 	 	 
	 Section 16.01	 Certificates and Opinions as to Conditions
      Precedent	 70
	 Section 16.02	 Trust Indenture Act Controls	 71
	 Section 16.03	 Notices to the Company and Trustee	 71
	 Section 16.04	 Notices to Securityholders; Waiver	 72
	 Section 16.05	 Legal Holiday	 72
	 Section 16.06	 Effects of Headings and Table of
Contents	 72
	 Section 16.07	 Successor and Assigns	 72
	 	 	 

      

       

    

    
      
         

      

      
         
iv

        
          

        

      

      
         

        
          Exhibit
4.7.1

        

      

    

     

    
      	 Section 16.08	 Separability Clause	 73
	 Section 16.09	 Benefits of Indenture	 73
	 Section 16.10	 Counterparts Originals	 73
	 Section 16.11	 Governing Law, Waiver of Trial by Jury	 73
	 	 	 

    

    
      
         

      

      
        v 

        
          

        

      

      
         

        
          Exhibit
4.7.1

        

      

    

    INDENTURE dated as of December 01, 2009, among HealthSouth
Corporation, a Delaware corporation (the “Company”), and The Bank of Nova Scotia
Trust Company of New York, as trustee (the “Trustee”).

     

     

    WITNESSETH:

     

    WHEREAS,
the Company has duly authorized the execution and delivery of this Indenture to
provide for the issuance of secured or unsecured debentures, notes, bonds or
other evidences of indebtedness (the “Securities”) in an unlimited aggregate
principal amount to be issued from time to time in one or more series as
provided in this Indenture; and

     

    WHEREAS,
all things necessary to make this Indenture a valid and legally binding
agreement of the Company, in accordance with its terms, have been
done.

     

    NOW,
THEREFORE, THIS INDENTURE WITNESSETH:

     

    That, in
consideration of the premises and the purchase of the Securities by the Holders
thereof for the equal and proportionate benefit of all of the present and future
Holders of the Securities, each party agrees and covenants as
follows:

     

    ARTICLE I

    
 

    DEFINITIONS

     

    For all
purposes of this Indenture, except as otherwise expressly provided or unless the
context otherwise requires:

     

    (a)           the
terms defined in this Article have the meanings assigned to them in this Article
and include the plural as well as the singular;

     

    (b)           unless
otherwise defined in this Indenture or the context otherwise requires, all terms
used herein without definition which are defined in the Trust Indenture Act,
either directly or by reference therein, have the meanings assigned to them
therein; and

     

    (c)           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 or other
subdivision.

     

    (d)           references
to “Article” or “Section” or other subdivision herein are references to an
Article, Section or other subdivision of the Indenture, unless the context
otherwise requires.

     

    
Section
1.01 Definitions.

     

    Unless the context otherwise requires,
the terms defined in this Section 1.01 shall for all purposes of this Indenture
have the meanings hereinafter set forth:

     

    
      
        
          59

        

         

      

      
        1

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    Affiliate:

     

    The term
“Affiliate” with respect to any specified Person shall mean any other Person,
directly or indirectly, controlling or controlled by or under direct or indirect
common control with such specified Person. For the purposes of this definition,
"control" when used with respect to any Person means the power to direct the
management and policies of such Person, directly or indirectly, whether through
the ownership of voting securities, by contract or otherwise; and the terms
"controlling" and "controlled" have meanings correlative to the
foregoing.

     

    Authenticating
Agent:

     

    The term
“Authenticating Agent” shall have the meaning assigned to it in Section
11.09.

     

    Board
of Directors:

     

    The term
“Board of Directors” shall mean the board of directors of the Company or any
committee thereof duly authorized to act on behalf of such board.

     

    Board
Resolution:

     

    The term
“Board Resolution” shall mean a copy of a resolution or resolutions certified by
the Secretary or an Assistant Secretary of the Company to have been duly adopted
by the Board of Directors (or by a committee of the Board of Directors to the
extent that any such other committee has been authorized by the Board of
Directors to establish or approve the matters contemplated) and to be in full
force and effect on the date of such certification and delivered to the
Trustee.

     

    Business
Day:

     

    The term
“Business Day” shall mean each day which is not a Saturday, a Sunday or a day on
which banking institutions are not required to be open in the State of New
York.

     

    Capital
Stock:

     

    The term
“Capital Stock” of any Person shall mean any and all shares, interests
(including partnership interests), rights to purchase, warrants, options,
participations or other equivalents of or interests in (however designated)
equity of such Person, including any Preferred Stock, but excluding any debt
securities convertible into such equity.

     

    Code:

     

    The term
“Code” shall mean the Internal Revenue Code of 1986 as in effect on the date
hereof.

     

    Company:

     

    The term
“Company” shall mean the Person named as the “Company” in the first paragraph of
this Indenture until a successor Person shall have become such pursuant to
the

     

    
      
         

      

      
        2

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    applicable
provisions of this Indenture, and thereafter “Company” shall mean such successor
Person.

     

    Company
Order:

     

    The term
“Company Order” shall mean a written order signed in the name of the Company by
the Chairman of the Board of Directors, Chief Executive Officer, Chief Financial
Officer, President, Executive Vice President, Senior Vice President, Treasurer,
Assistant Treasurer, Controller, Assistant Controller, Secretary or Assistant
Secretary of the Company, and delivered to the Trustee.

     

    Corporate
Trust Office:

     

    The term
“Corporate Trust Office,” or other similar term, shall mean the principal office
of the Trustee at which at any particular time its corporate trust business
shall be administered, which office at the date hereof is located at The Bank of
Nova Scotia Trust Company of New York, Attention: Corporate Trust Office, One
Liberty Plaza, 23rd Floor, New York, NY 10006, or such other address as the
Trustee may designate from time to time by notice to the Holders and the
Company, or the principal corporate trust officer of any successor Trustee (or
such other address as such successor Trustee may designate from time to time by
notice to the Holders and the Company).

     

    Currency:

     

    The term
“Currency” shall mean U.S. Dollars or Foreign Currency.

     

    Default:

     

    The term
“Default” shall have the meaning assigned to it in Section 11.03.

     

    Defaulted
Interest:

     

    The term
“Defaulted Interest” shall have the same meaning assigned to it in Section
3.08(b).

     

    Depositary:

     

    The term
“Depositary” shall mean, with respect to the Securities of any series issuable
in whole or in part in the form of one or more Global Securities, the Person
designated as Depositary by the Company pursuant to Section 3.01 until a
successor Depositary shall have become such pursuant to the applicable
provisions of this Indenture, and thereafter “Depositary” shall mean or include
each Person who is then a Depositary hereunder, and if at any time there is more
than one such Person, “Depositary” as used with respect to the Securities of any
such series shall mean the Depositary with respect to the Securities of that
series.

     

    
      
         

      

      
        3

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    Designated Currency:

     

    The term
“Designated Currency” shall have the same meaning assigned to it in Section
3.12.

     

    Discharged:

     

    The term
“Discharged” shall have the meaning assigned to it in Section
12.03.

     

    Event
of Default:

     

    The term
“Event of Default” shall have the meaning specified in Section
7.01.

     

    Exchange
Act:

     

    The term
“Exchange Act” shall mean the United States Securities Exchange Act of 1934, and
the rules and regulations promulgated by the SEC thereunder and any statute
successor thereto, in each case as amended from time to time.

     

    Exchange
Rate:

     

    The term
“Exchange Rate” shall have the meaning assigned to it in Section
7.01.

     

    Floating
Rate Security:

     

    The term
“Floating Rate Security” shall mean a Security that provides for the payment of
interest at a variable rate determined periodically by reference to an interest
rate index specified pursuant to Section 3.01.

     

    Foreign
Currency:

     

    The term
“Foreign Currency” shall mean a currency issued by the government of any country
other than the United States or a composite currency, the value of which is
determined by reference to the values of the currencies of any group of
countries.

     

    GAAP:

     

    The term
“GAAP” shall mean generally accepted accounting principles in the United States
of America as in effect as of the date of issuance of any series of Securities,
including those set forth in:

    

    
      	
              (1)  

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

            

    

     

    
      	
              (2)  

            	
              statements
      and pronouncements of the Financial Accounting Standards
      Board;

            

    

     

    
      	
              (3)  

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

            

    

     

    
      
         

      

      
        4

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
      	
              (4)  

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

            

    

     

    

    Global
Security:

     

    The term
“Global Security” shall mean any Security that evidences all or part of a series
of Securities, issued in fully-registered certificated form to the Depositary
for such series in accordance with Section 3.03 and bearing the legend
prescribed in Section 3.03(g).

     

    Holder;
Holder of Securities:

     

    The terms
“Holder” and “Holder of Securities” are defined under “Securityholder; Holder of
Securities; Holder.”

     

    Indebtedness:

     

    The term
“Indebtedness” shall mean any and all obligations of a Person for money borrowed
which, in accordance with GAAP, would be reflected on the balance sheet of such
Person as a liability on the date as of which Indebtedness is to be
determined.

     

    Indenture:

     

    The term
“Indenture” or “this Indenture” shall mean this instrument as originally
executed or 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 3.01;
provided, however, that if at any time more than one Person is acting as Trustee
under this Indenture due to the appointment of one or more separate Trustees for
any one or more separate series of Securities, “Indenture” shall mean, with
respect to such series of Securities for which any such Person is Trustee, this
instrument as originally executed or 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 and shall include the terms of particular
series of Securities for which such Person is Trustee established as
contemplated by Section 3.01, exclusive, however, of any provisions or terms
which relate solely to other series of Securities for which such Person is not
Trustee, regardless of when such terms or provisions were adopted, and exclusive
of any provisions or terms adopted by means of one or more indentures
supplemental hereto executed and delivered after such person had become such
Trustee, but to which such person, as such Trustee, was not a party; provided,
further that in the event that this Indenture is supplemented or amended by one
or more indentures supplemental hereto which are only applicable to certain
series of Securities, the term “Indenture” for a particular series of Securities
shall only include the supplemental indentures applicable thereto.

     

    
      
         

      

      
        5

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
 

     

    Individual
Securities:

     

    The term
“Individual Securities” shall have the meaning specified in Section
3.01(p).

     

    Interest:

     

    The term
“interest” shall mean, unless the context otherwise requires, interest payable
on any Securities, and with respect to an Original Issue Discount Security that
by its terms bears interest only after Maturity, interest payable after
Maturity.

     

    Interest
Payment Date:

     

    The term
“Interest Payment Date” shall mean, with respect to any Security, the Stated
Maturity of an installment of interest on such Security.

     

    Mandatory
Sinking Fund Payment:

     

    The term
“Mandatory Sinking Fund Payment” shall have the meaning assigned to it in
Section 5.01(b).

     

    Maturity:

     

    The term
“Maturity,” with respect to any Security, shall mean the date on which the
principal of such Security shall become due and payable as therein and herein
provided, whether by declaration, call for redemption or otherwise.

     

    Members:

     

    The term
“Members” shall have the meaning assigned to it in Section 3.03(i).

     

    Officer’s Certificate:

     

    The term
“Officer’s Certificate” shall mean a certificate signed by any of the Chairman
of the Board of Directors, Chief Executive Officer, Chief Financial Officer,
President or a Vice President, Treasurer, an Assistant Treasurer, Controller,
Secretary or an Assistant Secretary of the Company and delivered to the
Trustee.  Each such certificate shall include the statements provided
for in Section 16.01 if and to the extent required by the provisions of such
Section.

     

    Opinion
of Counsel:

     

    The term
“Opinion of Counsel” shall mean an opinion in writing signed by legal counsel,
who may be an employee of or of counsel to the Company, or may be other counsel
that meets the requirements provided for in Section 16.01, each reasonably
acceptable to the Trustee.

     

    Optional
Sinking Fund Payment:

     

    The term
“Optional Sinking Fund Payment” shall have the meaning assigned to it in Section
5.01(b).

     

    
      
         

      

      
        6

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    Original Issue Discount
Security:

     

    The term
“Original Issue Discount Security” shall mean any Security that is issued with
“original issue discount” within the meaning of Section 1273(a) of the Code and
the regulations thereunder and any other Security designated by the Company as
issued with original issue discount for United States federal income tax
purposes.

     

    Outstanding:

     

    The term
“Outstanding,” when used with respect to Securities means, as of the date of
determination, all Securities theretofore authenticated and delivered under this
Indenture, except:

     

    (a) Securities
theretofore canceled by the Trustee or delivered to the Trustee for
cancellation;

     

    (b) Securities
or portions thereof for which 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 or Securities as to which the Company’s obligations have been
Discharged; provided, however, that if such Securities or portions thereof 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;
and

     

    (c) Securities
that have been paid pursuant to Section 3.07(b) 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 a Responsible Officer of the Trustee proof satisfactory to it
that such Securities are held by a protected 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 Securities of a series Outstanding have performed any action
hereunder, Securities owned by the Company or any other obligor upon the
Securities of such series 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
action, only Securities of such series that a Responsible Officer of the Trustee
actually knows to be so owned shall be so disregarded.  Securities so
owned that 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 to
act with respect to such Securities and that the pledgee is not the Company or
any other obligor upon such Securities or any Affiliate of the Company or of
such other obligor.  In determining whether the Holders of the
requisite principal amount of Outstanding Securities of a series have performed
any action hereunder, the principal amount of an Original Issue Discount
Security that shall be deemed to be Outstanding for such purpose shall be the
amount of the principal thereof that would be due and payable as of the date of
such determination upon a declaration of acceleration of the Maturity thereof
pursuant to Section 7.02 and the principal amount of a Security denominated in a
Foreign Currency that shall be deemed to be Outstanding for such purpose shall
be the amount calculated pursuant to Section 3.11(b).

     

    
      
         

      

      
        7

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    Paying
Agent:

     

    The term
“Paying Agent” shall have the meaning assigned to it in Section
6.02(a).

     

    Person:

     

    The term
“Person” shall mean an individual, a corporation, a limited liability company, a
partnership, an association, a joint stock company, a trust, an unincorporated
organization or a government or an agency or political subdivision
thereof.

     

    Place
of Payment:

     

    The term
“Place of Payment” shall mean, when used with respect to the Securities of any
series, the place or places where the principal of and premium, if any, and
interest on the Securities of that series are payable as specified pursuant to
Section 3.01.

     

    Predecessor
Security:

     

    The term
“Predecessor Security” shall mean, with respect to any Security, 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 3.07 in lieu of a lost, destroyed or
stolen Security shall be deemed to evidence the same debt as the lost, destroyed
or stolen Security.

     

    Preferred
Stock:

     

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

     

    Record
Date:

     

    The term
“Record Date” shall mean, with respect to any interest payable on any Security
on any Interest Payment Date, the close of business on any date specified in
such Security for the payment of interest pursuant to Section 3.01.

     

    Redemption
Date:

     

    The term
“Redemption Date” shall mean, when used with respect to any Security to be
redeemed, in whole or in part, the date fixed for such redemption by or pursuant
to this Indenture and the terms of such Security, which, in the case of a
Floating Rate Security, unless otherwise specified pursuant to Section 3.01,
shall be an Interest Payment Date only.

     

    
      
         

      

      
        8

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    Redemption Price:

     

    The term
“Redemption Price,” when used with respect to any Security to be redeemed, in
whole or in part, shall mean the price at which it is to be redeemed pursuant to
the terms of the Security and this Indenture.

     

    Register:

     

    The term
“Register” shall have the meaning assigned to it in Section
3.05(a).

     

    Registrar:

     

    The term
“Registrar” shall have the meaning assigned to it in Section
3.05(a).

     

    Responsible
Officers:

     

    The term
“Responsible Officers” of the Trustee hereunder shall mean any vice president,
any assistant vice president, any trust officer, any assistant trust officer or
any other officer associated with the corporate trust department of the Trustee
customarily performing functions similar to those performed by any of the above
designated officers, and also means, with respect to a particular corporate
trust matter, any other officer of the Trustee to whom such matter is referred
because of such person’s knowledge of and familiarity with the particular
subject and who shall have direct responsibility for the administration of this
Indenture.

     

    SEC:

     

    The term
“SEC” shall mean the United States Securities and Exchange Commission, as
constituted from time to time.

     

    Securities
Act:

     

    The term
“Securities Act” shall mean the United States Securities Act of 1933 and the
rules and regulations promulgated by the SEC thereunder and any statute
successor thereto, in each case as amended from time to time.

     

    Security:

     

    The term
“Security” or “Securities” shall have the meaning stated in the recitals and
shall more particularly mean one or more of the Securities duly authenticated by
the Trustee and delivered pursuant to the provisions of this
Indenture.

     

    Security
Custodian:

     

    The term
“Security Custodian” shall mean the custodian with respect to any Global
Security appointed by the Depositary, or any successor Person thereto, and shall
initially be the Paying Agent.

     

    
      
         

      

      
        9

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    Securityholder; Holder of
Securities; Holder:

     

    The term
“Securityholder” or “Holder of Securities” or “Holder,” shall mean the Person in
whose name Securities shall be registered in the Register kept for that purpose
hereunder.

     

    Senior
Indebtedness:

     

    The term
“Senior Indebtedness” means the principal of (and premium, if any) and unpaid
interest on (x) Indebtedness of the Company, whether outstanding on the date
hereof or thereafter created, incurred, assumed or guaranteed, for money
borrowed other than (a) any Indebtedness of the Company which when incurred, and
without respect to any election under Section 1111(b) of the Federal Bankruptcy
Code, was without recourse to the Company, (b) any Indebtedness of the Company
to any of its Subsidiaries, (c) Indebtedness to any employee of the Company, (d)
any liability for taxes, (e) Trade Payables and (f) any Indebtedness of the
Company which is expressly subordinate in right of payment to any other
Indebtedness of the Company, and (y) renewals, extensions, modifications and
refundings of any such Indebtedness.  For purposes of the foregoing
and the definition of “Senior Indebtedness,” the phrase “subordinated in right
of payment” means debt subordination only and not lien subordination, and
accordingly, (i) unsecured indebtedness shall not be deemed to be subordinated
in right of payment to secured indebtedness merely by virtue of the fact that it
is unsecured, and (ii) junior liens, second liens and other contractual
arrangements that provide for priorities among Holders of the same or different
issues of indebtedness with respect to any collateral or the proceeds of
collateral shall not constitute subordination in right of payment. This
definition may be modified or superseded by a supplemental
indenture.

     

    Special
Record Date:

     

    The term
“Special Record Date” shall have the meaning assigned to it in Section
3.08(b)(i).

     

    Stated
Maturity:

     

    The term
“Stated Maturity” when used with respect to any Security or any installment of
interest thereon, shall mean the date specified in such Security as the fixed
date on which the principal (or any portion thereof) of or premium, if any, on
such Security or such installment of interest is due and payable.

     

    Subsidiary:

     

    The term
“Subsidiary” shall mean, with respect to any Person, any corporation,
association, partnership or other business entity of which more than 50% of the
total voting power of all classes of Capital Stock of such Person then
outstanding and normally entitled (without regard to the occurrence of any
contingency) to vote in the election of directors, managers or trustees is at
the time owned or controlled, directly or indirectly, by:

    

    
      	
              (1)  

            	
              such
      Person;

            

    

     

    
      	
              (2)  

            	
              such
      Person and one or more Subsidiaries of such Person;
  or

            

    

     

    
      
         

      

      
        10

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
      	
              (3)  

            	
              one
      or more Subsidiaries of such
Person.

            

    

     

    

    Successor
Company:

     

    The term
“Successor Company” shall have the meaning assigned to it in Section
3.06(i).

     

    Trade
Payables:

     

    The term
“Trade Payables” means accounts payable or any other Indebtedness or monetary
obligations to trade creditors created or assumed by the Company or any
Subsidiary of the Company in the ordinary course of business (including
guarantees thereof or instruments evidencing such liabilities).

     

    Trust
Indenture Act; TIA:

     

    The term
“Trust Indenture Act” or “TIA” shall mean the Trust Indenture Act of 1939, as
amended, and the rules and regulations thereunder as in effect on the date of
this Indenture, except as provided in Section 14.06 and except to the extent any
amendment to the Trust Indenture Act expressly provides for application of the
Trust Indenture Act as in effect on another date.

     

    Trustee:

     

    The term
“Trustee” shall mean the Person named as the “Trustee” in the first paragraph of
this Indenture until a successor Trustee shall have become such with respect to
one or more series of Securities 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.
Dollars:

     

    The term
“U.S. Dollars” shall mean such currency of the United States as at the time of
payment shall be legal tender for the payment of public and private
debts.

     

    U.S.
Government Obligations:

     

    The term
“U.S. Government Obligations” shall have the meaning assigned to it in Section
12.03.

     

    United
States:

     

    The term
“United States” shall mean the United States of America (including the States
and the District of Columbia), its territories and its possessions and other
areas subject to its jurisdiction.

     

    
      
         

      

      
        11

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    ARTICLE II

     

     

    FORMS OF SECURITIES

     

    Section 2.01 Terms of the
Securities.

     

    (a) The
Securities of each series shall be substantially in the form set forth in a
Company Order or in one or more indentures supplemental hereto, and shall have
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 or designation and such legends or endorsements
placed thereon as the Company may deem appropriate and as are not inconsistent
with the provisions of this Indenture, or as may be required to comply with any
law or with any rule or regulation made pursuant thereto or with any rule or
regulation of any securities exchange on which any series of the Securities may
be listed or of any automated quotation system on which any such series may be
quoted, or to conform to usage, all as determined by the officers executing such
Securities as conclusively evidenced by their execution of such
Securities.

     

    (b) The terms
and provisions of the Securities shall constitute, and are hereby expressly
made, a part of this Indenture, and, to the extent applicable, the Company and
the Trustee, by their execution and delivery of this Indenture expressly agree
to such terms and provisions and to be bound thereby.

     

    
Section 2.02 Form of Trustee’s
Certificate of Authentication.

     

    (a) Only such
of the Securities as shall bear thereon a certificate substantially in the form
of the Trustee’s certificate of authentication hereinafter recited, executed by
the Trustee by manual signature, shall be valid or become obligatory for any
purpose or entitle the Holder thereof to any right or benefit under this
Indenture.

     

    (b) Each
Security shall be dated the date of its authentication, except that any Global
Security shall be dated as of the date specified as contemplated in Section
3.01.

     

    (c) The form
of the Trustee’s certificate of authentication to be borne by the Securities
shall be substantially as follows:

     

    
      
         

      

      
        12

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    TRUSTEE’S CERTIFICATE OF AUTHENTICATION

     

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

     

     

    
    

     

    
      	 Date of
      authentication:	 	 	 The
      Bank of Nova Scotia Trust Company of New York, as
  Trustee
	 	 	 	 	 
	 	 	 	 By:	 	 
	 	 	 	 	 Authorized
      Signatory
	 	 	 	 	 

    

     

     

     

     

    

    
Section 2.03  Form of Trustee’s
Certificate of Authentication by an Authenticating Agent

     

    .  If
at any time there shall be an Authenticating Agent appointed with respect to any
series of Securities, then the Trustee’s Certificate of Authentication by such
Authenticating Agent to be borne by Securities of each such series shall be
substantially as follows:

     

     

    TRUSTEE’S
CERTIFICATE OF AUTHENTICATION

     

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

     

    
    

     

    
      	 Date of
      authentication:	 	 	 The Bank of
      Nova Scotia Trust Company of New York, as Trustee
	 	 	 	 	 	 
	 	 	 	 By:	 [NAME OF
      AUTHENTICATING AGENT]	 
	 	 	 	 	 as
      Authenticating Agent	 
	 	 	 	 	 	 
	 	 	 	 By:	 	 
	 	 	 	 	 Authorized
      Signatory	 
	 	 	 	 	 	 

    

     

    ARTICLE III

    
 

     

    THE DEBT SECURITIES

     

    Section 3.01  Amount Unlimited; Issuable
in Series.  The
aggregate principal amount of Securities that may be authenticated and delivered
under this Indenture is unlimited.  The Securities may be issued in
one or more series.  There shall be set forth in a Company Order or in
one or more indentures supplemental hereto, prior to the issuance of Securities
of any series:

     

    
      
         

      

      
        13

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (a) the
title of the Securities of the series (which shall distinguish the Securities of
such series from the Securities of all other series, except to the extent that
additional Securities of an existing series are being issued);

     

    (b) any limit
upon the aggregate principal amount of the Securities of the series that may be
authenticated and delivered under this Indenture (except for Securities
authenticated and delivered upon transfer of, or in exchange for, or in lieu of,
other Securities of such series pursuant to Section 3.04, 3.06, 3.07, 4.06, or
14.05);

     

    (c) the dates
on which or periods during which the Securities of the series may be issued, and
the dates on, or the range of dates within, which the principal of and premium,
if any, on the Securities of such series are or may be payable or the method by
which such date or dates shall be determined or extended;

     

    (d) the rate
or rates at which the Securities of the series shall bear interest, if any, or
the method by which such rate or rates shall be determined, whether such
interest shall be payable in cash or additional Securities of the same series or
shall accrue and increase the aggregate principal amount outstanding of such
series (including if such Securities were originally issued at a discount), the
date or dates from which such interest shall accrue, or the method by which such
date or dates shall be determined, the Interest Payment Dates on which any such
interest shall be payable, and the Record Dates for the determination of Holders
to whom interest is payable on such Interest Payment Dates or the method by
which such date or dates shall be determined, the right, if any, to extend or
defer interest payments and the duration of such extension or
deferral;

     

    (e)  if
other than U.S. Dollars, the Foreign Currency in which Securities of the series
shall be denominated or in which payment of the principal of, premium, if any,
or interest on the Securities of the series shall be payable and any other terms
concerning such payment;

     

    (f) if the
amount of payment of principal of, premium, if any, or interest on the
Securities of the series may be determined with reference to an index, formula
or other method including, but not limited to, an index based on a Currency or
Currencies other than that in which the Securities are stated to be payable, the
manner in which such amounts shall be determined;

     

    (g) if the
principal of, premium, if any, or interest on Securities of the series are to be
payable, at the election of the Company or a Holder thereof, in a Currency other
than that in which the Securities are denominated or stated to be payable
without such election, the period or periods within which, and the terms and
conditions upon which, such election may be made and the time and the manner of
determining the exchange rate between the Currency in which the Securities are
denominated or payable without such election and the Currency in which the
Securities are to be paid if such election is made;

     

    (h) the place
or places, if any, in addition to or instead of the Corporate Trust Office of
the Trustee where the principal of, premium, if any, and interest on Securities
of the series shall be payable, and where Securities of any series may be
presented for registration of
transfer, exchange or conversion, and the place or places where notices and
demands to or upon the Company in respect of the Securities of such series may
be made;

     

    
      
         

      

      
        14

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    (i) the 
price or prices at which, the period or periods within which or the date or
dates on which, and the terms and conditions upon which Securities of the series
may be redeemed, in whole or in part, at the option of the Company, if the
Company is to have that option;

     

    (j) the
obligation or right, if any, of the Company to redeem, purchase or repay
Securities of the series pursuant to any sinking fund, amortization or analogous
provisions or at the option of a Holder thereof and the price or prices at
which, the period or periods within which or the date or dates on which, the
Currency or Currencies in which and the terms and conditions upon which
Securities of the series shall be redeemed, purchased or repaid, in whole or in
part, pursuant to such obligation;

     

    (k) if other
than denominations of $1,000 or any integral multiple thereof, the denominations
in which Securities of the series shall be issuable;

     

    (l) if other
than the principal amount thereof, the portion of the principal amount of the
Securities of the series which shall be payable upon declaration of acceleration
of the Maturity thereof pursuant to Section 7.02;

     

    (m) the
guarantors, if any, of the Securities of the series, and the extent of the
guarantees (including provisions relating to seniority, subordination, and the
release of the guarantors), if any, and any additions or changes to permit or
facilitate guarantees of such Securities;

     

    (n) whether
the Securities of the series are to be issued as Original Issue Discount
Securities and the amount of discount with which such Securities may be
issued;

     

    (o) provisions,
if any, for the defeasance of Securities of the series in whole or in part and
any addition or change in the provisions related to satisfaction and
discharge;

     

    (p) whether
the Securities of the series are to be issued in whole or in part in the form of
one or more Global Securities and, in such case, the Depositary for such Global
Security or Global Securities, and the terms and conditions, if any, upon which
interests in such Global Security or Global Securities may be exchanged in whole
or in part for the Individual Securities represented thereby in definitive form
registered in the name or names of Persons other than such Depositary or a
nominee or nominees thereof (“Individual Securities”);

     

    (q) the date
as of which any Global Security of the series shall be dated if other than the
original issuance of the first Security of the series to be issued;

     

    (r) the form
of the Securities of the series;

     

    (s) if the
Securities of the series are to be convertible into or exchangeable for any
securities or property of any Person (including the Company), the terms and
conditions upon which such Securities will be so convertible or exchangeable,
and any additions or changes, if any, to permit or facilitate such conversion or
exchange;

     

    
      
         

      

      
        15

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
(t) whether
the Securities of such series are subject to subordination and the terms of such
subordination;

     

    (u) any
restriction or condition on the transferability of the Securities of such
series;

     

    (v) any
addition or change in the provisions related to compensation and reimbursement
of the Trustee which applies to Securities of such series;

     

    (w) any
addition or change in the provisions related to supplemental indentures set
forth in Sections 14.02 and 14.04 which applies to Securities of such
series;

     

    (x) provisions,
if any, granting special rights to Holders upon the occurrence of specified
events;

     

    (y) 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 7.02 and any addition or change in the
provisions set forth in Article VII which applies to Securities of the
series;

     

    (z) any
addition to or change in the covenants set forth in Article VI which applies to
Securities of the series;

     

    (aa) whether
the Securities of the series are to be secured or unsecured, and, if secured,
the terms upon which the Securities of such series shall be secured and any
other additions or changes relating to such security; and

     

    (bb) any other
terms of the Securities of such series (which terms shall not be inconsistent
with the provisions of the TIA, but may modify, amend, supplement or delete any
of the terms of this Indenture with respect to such series).

     

    All
Securities of any one series shall be substantially identical, except as to
denomination and except as may otherwise be provided herein or set forth in a
Company Order or in one or more indentures supplemental hereto.

     

    
Section 3.02 Denominations. 
In the
absence of any specification pursuant to Section 3.01 with respect to Securities
of any series, the Securities of such series shall be issuable only as
Securities in denominations of any integral multiple of $1,000, and shall be
payable only in U.S. Dollars.

     

    
Section 3.03 Execution, Authentication,
Delivery and Dating.

     

    (a) The
Securities shall be executed in the name and on behalf of the Company by the
manual or facsimile signature of its Chairman of the Board of Directors, its
Chief Executive Officer, President, one of its Vice Presidents or
Treasurer.  If the Person whose signature is on a Security no longer
holds that office at the time the Security is authenticated and delivered, the
Security shall nevertheless be valid.

     

    
      
         

      

      
        16

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (b) At any
time and from time to time after the execution and delivery of this Indenture,
the Company may deliver Securities of any series executed by the Company to the
Trustee for authentication, together with a Company Order for the authentication
and delivery of such Securities and, if required pursuant to Section 3.01, a
supplemental indenture or Company Order setting forth the terms of the
Securities of a series.  The Trustee shall thereupon authenticate and
deliver such Securities without any further action by the
Company.  The Company Order shall specify the amount of Securities to
be authenticated and the date on which the original issue of Securities is to be
authenticated.

     

    (c) In
authenticating the first Securities of any series and accepting the additional
responsibilities under this Indenture in relation to such Securities the Trustee
shall receive, and (subject to Section 11.02) shall be fully protected in
relying upon an Officer’s Certificate and an Opinion of Counsel, each prepared
in accordance with Section 16.01 stating that the conditions precedent, if any,
provided for in the Indenture have been complied with.

     

    (d) The
Trustee shall have the right to decline to authenticate and deliver the
Securities under this Section 3.03 if the issue of the 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.

     

    (e) Each
Security shall be dated the date of its authentication, except as otherwise
provided pursuant to Section 3.01 with respect to the Securities of such
series.

     

    (f) Notwithstanding
the provisions of Section 3.01 and of this Section 3.03, if all of the
Securities of any series are not to be originally issued at the same time, then
the documents required to be delivered pursuant to this Section 3.03 must be
delivered only once prior to the authentication and delivery of the first
Security of such series;

     

    (g) If the
Company shall establish pursuant to Section 3.01 that the Securities of a series
are to be issued in whole or in part in the form of one or more Global
Securities, then the Company shall execute and the Trustee shall authenticate
and deliver one or more Global Securities that (i) shall represent an aggregate
amount equal to the aggregate principal amount of the Outstanding Securities of
such series to be represented by such Global Securities, (ii) shall be
registered, if in registered form, in the name of the Depositary for such Global
Security or Global Securities or the nominee of such Depositary, (iii) shall be
delivered by the Trustee to such Depositary or pursuant to such Depositary’s
instruction and (iv) shall bear a legend substantially to the following
effect:

     

    “THIS
SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER
REFERRED TO AND IS REGISTERED IN THE NAME OF THE DEPOSITARY OR A NOMINEE OF THE
DEPOSITARY, WHICH MAY BE TREATED BY THE COMPANY, THE TRUSTEE AND ANY AGENT
THEREOF AS OWNER AND HOLDER OF THIS SECURITY FOR ALL PURPOSES.

     

    
      
         

      

      
        17

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    UNLESS
THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITARY
TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT,
AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF THE NOMINEE OF THE
DEPOSITARY OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE
OF THE DEPOSITARY (AND ANY PAYMENT HEREON IS MADE TO THE NOMINEE OF THE
DEPOSITARY OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED
REPRESENTATIVE OF THE DEPOSITARY), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR
VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER
HEREOF, THE NOMINEE OF THE DEPOSITARY, HAS AN INTEREST HEREIN.

     

    TRANSFERS
OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART,
BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY, OR BY A NOMINEE OF THE
DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY, OR BY THE
DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH
SUCCESSOR DEPOSITARY.”

     

    The aggregate principal amount of each
Global Security may from time to time be increased or decreased by adjustments
made on the records of the Security Custodian, as provided in this
Indenture.

     

    (h) Each
Depositary designated pursuant to Section 3.01 for a Global Security in
registered form must, at the time of its designation and at all times while it
serves as such Depositary, be a clearing agency registered under the Exchange
Act and any other applicable statute or regulation.

     

    (i) Members
of, or participants in, the Depositary (“Members”) shall have no rights under
this Indenture with respect to any Global Security held on their behalf by the
Depositary or by the Security Custodian under such Global Security, and the
Depositary may be treated by the Company, the Trustee, the Paying Agent and the
Registrar and any of their agents as the absolute owner of such Global Security
for all purposes whatsoever.  Notwithstanding the foregoing, nothing
herein shall prevent the Company, the Trustee, the Paying Agent or the Registrar
or any of their agents from giving effect to any written certification, proxy or
other authorization furnished by the Depositary or impair, as between the
Depositary and its Members, the operation of customary practices of the
Depositary governing the exercise of the rights of an owner of a beneficial
interest in any Global Security.  The Holder of a Global Security may
grant proxies and otherwise authorize any Person, including Members and Persons
that may hold interests through Members, to take any action that a Holder is
entitled to take under this Indenture or the Securities.

     

    (j) No
Security shall be entitled to any benefit under this Indenture or be valid or
obligatory for any purpose unless there appears on such Security a certificate
of authentication substantially in one of the forms provided for herein duly
executed by the Trustee or by an Authenticating Agent by manual or facsimile
signature of an authorized signatory of the Trustee, and such certificate upon
any Security shall be conclusive evidence, and the only evidence, that such
Security has been duly authenticated and delivered hereunder and is entitled to
the benefits of this Indenture.

     

    
      
         

      

      
        18

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    Section 3.04 Temporary
Securities.

     

     

    (a) Pending
the preparation of definitive Securities of any series, the Company may execute,
and upon Company Order the Trustee shall authenticate and deliver, temporary
Securities that are printed, lithographed, typewritten, mimeographed or
otherwise reproduced, in any authorized denomination, substantially of the tenor
of the definitive Securities in lieu of which they are issued, in registered
form and with such appropriate insertions, omissions, substitutions and other
variations as the officers executing such Securities may determine, as
conclusively evidenced by their execution of such Securities.  Any
such temporary Security may be in the form of one or more Global Securities,
representing all or a portion of the Outstanding Securities of such
series.  Every such temporary Security shall be executed by the
Company and shall be authenticated and delivered by the Trustee upon the same
conditions and in substantially the same manner, and with the same effect, as
the definitive Security or Securities in lieu of which it is
issued.

     

    (b) If
temporary Securities of any series are issued, the Company will cause definitive
Securities of such 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 such temporary Securities at the
office or agency of the Company in a Place of Payment for such 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 a like principal
amount of definitive Securities of the same series of authorized denominations
and of like tenor.  Until so exchanged, the temporary Securities of
any series shall in all respects be entitled to the same benefits under this
Indenture as definitive Securities of such series.

     

    (c) Upon any
exchange of a portion of a temporary Global Security for a definitive Global
Security or for the Individual Securities represented thereby pursuant to this
Section 3.04 or Section 3.06, the temporary Global Security shall be endorsed by
the Trustee to reflect the reduction of the principal amount evidenced thereby,
whereupon the principal amount of such temporary Global Security shall be
reduced for all purposes by the amount so exchanged and endorsed.

     

    
Section 3.05 Registrar and Paying
Agent.

     

    (a) The
Company will keep, at an office or agency to be maintained by it in a Place of
Payment where Securities may be presented for registration or presented and
surrendered for registration of transfer or of exchange, and where Securities of
any series that are convertible or exchangeable may be surrendered for
conversion or exchange, as applicable (the “Registrar”), a security register for
the registration and the registration of transfer or of exchange of the
Securities (the registers maintained in such office and in any other office or
agency of the Company in a Place of Payment being herein sometimes collectively
referred to as the “Register”), as in this Indenture provided, which Register
shall at all reasonable times be open for inspection by the
Trustee.  Such Register shall be in written form or in any other form
capable of being converted into written form within a reasonable
time.  The Company may have one or more co-Registrars; the term
“Registrar” includes any co-registrar.

     

    
      
         

      

      
        19

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    (b) The
Company shall enter into an appropriate agency agreement with any Registrar or
co-Registrar not a party to this Indenture.  The agreement shall
implement the provisions of this Indenture that relate to such
agent.  The Company shall notify the Trustee of the name and address
of each such agent.  If the Company fails to maintain a Registrar for
any series, the Trustee shall act as such and shall be entitled to appropriate
compensation therefor pursuant to Section 11.01.  The Company or any
Affiliate thereof may act as Registrar, co-Registrar or transfer
agent.

     

    (c) The
Company hereby appoints the Trustee at its Corporate Trust Office as Registrar
in connection with the Securities and this Indenture, until such time as another
Person is appointed as such.

     

    
Section 3.06 Transfer and
Exchange.

     

    (a) Transfer.

     

    (i) Upon
surrender for registration of transfer of any Security of any series at the
Registrar the Company shall execute, and the Trustee or any Authenticating Agent
shall authenticate and deliver, in the name of the designated transferee, one or
more new Securities of the same series for like aggregate principal amount of
any authorized denomination or denominations.  The transfer of any
Security shall not be valid as against the Company or the Trustee unless
registered at the Registrar at the request of the Holder, or at the request of
his, her or its attorney duly authorized in writing.

     

    (ii) Notwithstanding
any other provision of this Section, unless and until it is exchanged in whole
or in part for the Individual Securities represented thereby, a Global Security
representing all or a portion of the Securities of a series may not be
transferred except as a whole by the Depositary for such series to a nominee of
such Depositary or by a nominee of such Depositary to such Depositary or another
nominee of such Depositary or by such Depositary or any such nominee to a
successor Depositary for such series or a nominee of such successor
Depositary.

     

    (b) Exchange.

     

    (i) At the
option of the Holder, Securities of any series (other than a Global Security,
except as set forth below) may be exchanged for other Securities of the same
series for like aggregate principal amount of any authorized denomination or
denominations, upon surrender of the Securities to be exchanged at the
Registrar.

     

    
      
         

      

      
        20

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (ii) 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.

     

    (c) Exchange
of Global Securities for Individual Securities.  Except as provided
below, owners of beneficial interests in Global Securities will not be entitled
to receive Individual Securities.

     

    (i) Individual
Securities shall be issued to all owners of beneficial interests in a Global
Security in exchange for such interests if: (A) at any time the Depositary for
the Securities of a series notifies the Company that it is unwilling or unable
to continue as Depositary for the Securities of such series or if at any time
the Depositary for the Securities of such series shall no longer be eligible
under Section 3.03(h) and, in each case, a successor Depositary is not appointed
by the Company within 90 days of such notice, or (B) the Company executes and
delivers to the Trustee and the Registrar an Officer’s Certificate stating that
such Global Security shall be so exchangeable.

     

    In connection with the exchange of an
entire Global Security for Individual Securities pursuant to this subsection
(c), such Global Security shall be deemed to be surrendered to the Trustee for
cancellation, and the Company shall execute, and the Trustee, upon receipt of a
Company Order for the authentication and delivery of Individual Securities of
such series, will authenticate and deliver to each beneficial owner identified
by the Depositary in exchange for its beneficial interest in such Global
Security, an equal aggregate principal amount of Individual Securities of
authorized denominations.

     

    (ii) The owner
of a beneficial interest in a Global Security will be entitled to receive an
Individual Security in exchange for such interest if an Event of Default has
occurred and is continuing.  Upon receipt by the Security Custodian
and Registrar of instructions from the Holder of a Global Security directing the
Security Custodian and Registrar to (x) issue one or more Individual Securities
in the amounts specified to the owner of a beneficial interest in such Global
Security and (y) debit or cause to be debited an equivalent amount of beneficial
interest in such Global Security, subject to the rules and regulations of the
Depositary:

     

    (A) the
Security Custodian and Registrar shall notify the Company and the Trustee of
such instructions, identifying the owner and amount of such beneficial interest
in such Global Security;

     

    (B) the
Company shall promptly execute and the Trustee, upon receipt of a Company Order
for the authentication and delivery of Individual Securities of such series,
shall authenticate and deliver to such beneficial owner Individual Securities in
an equivalent amount to such beneficial interest in such Global Security;
and

     

    
      
         

      

      
        21

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    (C) the
Security Custodian and Registrar shall decrease such Global Security by such
amount in accordance with the foregoing.  In the event that the
Individual Securities are not issued to each such beneficial owner promptly
after the Registrar has received a request from the Holder of a Global Security
to issue such Individual Securities, the Company expressly acknowledges, with
respect to the right of any Holder to pursue a remedy pursuant to Section 7.07
hereof, the right of any beneficial Holder of Securities to pursue such remedy
with respect to the portion of the Global Security that represents such
beneficial Holder’s Securities as if such Individual Securities had been
issued.

     

    (iii) If
specified by the Company pursuant to Section 3.01 with respect to a series of
Securities, the Depositary for such series of Securities may surrender a Global
Security for such series of Securities in exchange in whole or in part for
Individual Securities of such series on such terms as are acceptable to the
Company and such Depositary.  Thereupon, the Company shall execute,
and the Trustee shall authenticate and deliver, without service
charge,

     

    (A) to each
Person specified by such Depositary a new Individual Security or new Individual
Securities of the same series, of any authorized denomination as requested by
such Person in aggregate principal amount equal to and in exchange for such
Person’s beneficial interest in the Global Security; and

     

    (B) to such
Depositary a new Global Security in a denomination equal to the difference, if
any, between the principal amount of the surrendered Global Security and the
aggregate principal amount of Individual Securities delivered to Holders
thereof.

     

    (iv) In any
exchange provided for in clauses (i) through (iii), the Company will execute and
the Trustee will authenticate and deliver Individual Securities in registered
form in authorized denominations.

     

    (v) Upon the
exchange in full of a Global Security for Individual Securities, such Global
Security shall be canceled by the Trustee.  Individual Securities
issued in exchange for a Global Security pursuant to this Section shall be
registered in such names and in such authorized denominations as the Depositary
for such Global Security, pursuant to instructions from its direct or indirect
participants or otherwise, shall instruct the Trustee.  The Trustee
shall deliver such Securities to the Persons in whose names such Securities are
so registered.

     

    
      
         

      

      
        22

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

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

     

    (e) Every
Security presented or surrendered for registration of transfer, or for exchange
or payment shall (if so required by the Company, the Trustee or the Registrar)
be duly endorsed, or be accompanied by a written instrument or instruments of
transfer in form satisfactory to the Company, the Trustee and the Registrar,
duly executed by the Holder thereof or by his, her or its attorney duly
authorized in writing.

     

    (f) No
service charge will be made for any registration of transfer or exchange of
Securities.  The Company or the Trustee may require payment of a sum
sufficient to cover any tax, assessment or other governmental charge that may be
imposed in connection with any registration of transfer or exchange of
Securities, other than those expressly provided in this Indenture to be made at
the Company’s own expense or without expense or charge to the
Holders.

     

    (g) The
Company shall not be required to (i) register, transfer or exchange Securities
of any series during a period beginning at the opening of business 15 days
before the day of the transmission of a notice of redemption of Securities of
such series selected for redemption under Section 4.03 and ending at the close
of business on the day of such transmission, or (ii) register, transfer or
exchange any Security so selected for redemption in whole or in part, except the
unredeemed portion of any Security being redeemed in part.

     

    (h) Prior to
the due presentation for registration of transfer or exchange of any Security,
the Company, the Trustee, the Paying Agent, the Registrar, any co-Registrar or
any of their agents may deem and treat the Person in whose name a Security is
registered as the absolute owner of such Security (whether or not such Security
shall be overdue and notwithstanding any notation of ownership or other writing
thereon) for all purposes whatsoever, and none of the Company, the Trustee, the
Paying Agent, the Registrar, any co-Registrar or any of their agents shall be
affected by any notice to the contrary.

     

    (i) In case a
successor Company (“Successor Company”) has executed an indenture supplemental
hereto with the Trustee pursuant to Article XIV, any of the Securities
authenticated or delivered pursuant to such transaction may, from time to time,
at the request of the Successor Company, be exchanged for other Securities
executed in the name of the Successor Company with such changes in phraseology
and form as may be appropriate, but otherwise identical to the Securities
surrendered for such exchange and of like principal amount; and the Trustee,
upon Company Order of the Successor Company, shall authenticate and deliver
Securities as specified in such order for the purpose of such
exchange.  If Securities shall at any time be authenticated and
delivered in any new name of a Successor Company pursuant to this Section 3.06
in exchange or substitution for or upon registration of transfer of any
Securities, such Successor Company, at the option of the Holders but without
expense to them, shall provide for the exchange of all Securities at the time
Outstanding for Securities authenticated and delivered in such new
name.

     

    
      
         

      

      
        23

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (j) Each
Holder of a Security agrees to indemnify the Company and the Trustee against any
liability that may result from the transfer, exchange or assignment of such
Holder’s Security in violation of any provision of this Indenture and/or
applicable United States federal or state securities laws.

     

    (k) 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 members of, or participants
in the Depositary or beneficial owners of interests in any Global Security)
other than to require delivery of such certificates and other documentation or
evidence as are expressly required by, and to do so if and when expressly
required by the terms of, this Indenture, and to examine the same to determine
substantial compliance as to form with the express requirements
hereof.

     

    (l) Neither
the Trustee nor any agent of the Trustee shall have any responsibility for any
actions taken or not taken by the Depositary.

     

    
Section 3.07
Mutilated, Destroyed, Lost
and Stolen Securities.

     

    (a) If (i)
any mutilated Security is surrendered to the Trustee at its Corporate Trust
Office or (ii) the Company and the Trustee receive evidence to their
satisfaction of the destruction, loss or theft of any Security, and there is
delivered to the Company and the Trustee security or indemnity satisfactory to
them to save each of them and any Paying Agent harmless, and neither the Company
nor the Trustee receives notice that such Security has been acquired by a
protected purchaser, then the Company shall execute and upon Company Order the
Trustee shall authenticate and deliver, in exchange for or in lieu of any such
mutilated, destroyed, lost or stolen Security, a new Security of the same series
and of like tenor, form, terms and principal amount, bearing a number not
contemporaneously outstanding, that neither gain nor loss in interest shall
result from such exchange or substitution.

     

    (b) 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 the amount due on such Security in accordance with its
terms.

     

    (c) 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 respect thereto and any other expenses (including the fees and
expenses of the Trustee) connected therewith.

     

    (d) Every new
Security of any series issued pursuant to this Section 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.

     

    (e) 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.

     

    
      
         

      

      
        24

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    Section 3.08 Payment of Interest; Interest Rights
Preserved.

     

    
(a) Interest on any Security that is payable and is punctually paid or
duly provided for on any Interest Payment Date shall be paid to the Person in
whose name such Security (or one or more Predecessor Securities) is registered
at the close of business on the Record Date for such interest notwithstanding
the cancellation of such Security upon any transfer or exchange subsequent to
the Record Date.  Payment of interest on Securities shall be made at
the Corporate Trust Office (except as otherwise specified pursuant to Section
3.01) or, at the option of the Company, by check mailed to the address of the
Person entitled thereto as such address shall appear in the Register or, in
accordance with arrangements satisfactory to the Trustee, by wire transfer to an
account designated by the Holder.

     

    (b) Any
interest on any Security that 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 Record Date by
virtue of his, her or its having been such a Holder, and such Defaulted Interest
may be paid by the Company, at its election in each case, as provided in clause
(i) or (ii) below:

     

    (i) The
Company may elect to make payment of any Defaulted Interest to the Persons in
whose names such Securities (or their respective Predecessor Securities) are
registered at the close of business on a special record date for the payment of
such Defaulted Interest (a “Special Record Date”), 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 such Security 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 calendar
days and not less than 10 calendar days prior to the date of the proposed
payment and not less than 10 calendar 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 mailed, first-class postage
prepaid, to the Holders of such Securities at their addresses as they appear in
the Register, not less than 10 calendar days prior to such Special Record
Date.  Notice of the proposed payment of such Defaulted Interest and
the Special Record Date therefor having been mailed as aforesaid, such Defaulted
Interest shall be paid to the Persons in whose names such Securities (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 (ii).

     

    
      
         

      

      
        25

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
(ii) The
Company may make payment of any Defaulted Interest on Securities in any other
lawful manner not inconsistent with the requirements of any 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.

     

    (c) Subject
to the provisions set forth herein relating to Record Dates, each Security
delivered pursuant to any provision of this Indenture in exchange or
substitution for, or upon registration of transfer of, any other Security shall
carry all the rights to interest accrued and unpaid, and to accrue, which were
carried by such other Security.

     

    
Section
3.09 Cancellation.  Unless otherwise specified pursuant to Section
3.01 for Securities of any series, all Securities surrendered for payment,
redemption, registration of transfer or exchange or credit against any sinking
fund or otherwise shall, if surrendered to any Person other than the Trustee, be
delivered to the Trustee for cancellation and shall be promptly canceled by it
and, if surrendered to the Trustee, shall be promptly canceled by
it.  The Company may at any time deliver to the Trustee for
cancellation any Securities previously authenticated and delivered hereunder
that the Company may have acquired in any manner whatsoever, and all Securities
so delivered shall be promptly canceled by the Trustee.  No Securities
shall be authenticated in lieu of or in exchange for any Securities canceled as
provided in this Section, except as expressly permitted by this
Indenture.  The Trustee shall dispose of all canceled Securities held
by it in accordance with its then customary procedures and deliver a certificate
of such disposal to the Company upon its request therefor.  The
acquisition of any Securities by the Company shall not operate as a redemption
or satisfaction of the Indebtedness represented thereby unless and until such
Securities are surrendered to the Trustee for cancellation.

     

    
Section
3.10 Computation of
Interest.  Except
as otherwise specified pursuant to Section 3.01 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.

     

    
Section
3.11 Currency of Payments in
Respect of Securities.

     

    (a) Except as
otherwise specified pursuant to Section 3.01 for Securities of any series,
payment of the principal of and premium, if any, and interest on Securities of
such series will be made in U.S. Dollars.

     

    (b) For
purposes of any provision of the Indenture where the Holders of Outstanding
Securities may perform an action that requires that a specified percentage of
the Outstanding Securities of all series perform such action and for purposes of
any decision or determination by the Trustee of amounts due and unpaid for the
principal of and premium, if any, and interest on the Securities of all series
in respect of which moneys are to be disbursed ratably, the principal of and
premium, if any, and interest on the Outstanding Securities denominated in a
Foreign Currency will be the amount in U.S. Dollars based upon exchange rates,
determined as specified pursuant to Section 3.01 for Securities of such series,
as of the date for determining whether the Holders entitled to perform such
action have performed it or as of the date of such decision or determination by
the Trustee, as the case may be.

     

    
      
         

      

      
        26

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (c) Any
decision or determination to be made regarding exchange rates shall be made by
an agent appointed by the Company; provided, that such agent shall accept such
appointment in writing and the terms of such appointment shall, in the opinion
of the Company at the time of such appointment, require such agent to make such
determination by a method consistent with the method provided pursuant to
Section 3.01 for the making of such decision or determination.  All
decisions and determinations of such agent regarding exchange rates shall, in
the absence of manifest error, be conclusive for all purposes and irrevocably
binding upon the Company, the Trustee and all Holders of the
Securities.

     

    
Section
3.12 Judgments.  The
Company may provide pursuant to Section 3.01 for Securities of any series that
(a) the obligation, if any, of the Company to pay the principal of, premium, if
any, and interest on the Securities of any series in a Foreign Currency or U.S.
Dollars (the “Designated Currency”) as may be specified pursuant to Section 3.01
is of the essence and agrees that, to the fullest extent possible under
applicable law, judgments in respect of such Securities shall be given in the
Designated Currency; (b) the obligation of the Company to make payments in the
Designated Currency of the principal of and premium, if any, and interest on
such Securities shall, notwithstanding any payment in any other Currency
(whether pursuant to a judgment or otherwise), be discharged only to the extent
of the amount in the Designated Currency that the Holder receiving such payment
may, in accordance with normal banking procedures, purchase with the sum paid in
such other Currency (after any premium and cost of exchange) on the business day
in the country of issue of the Designated Currency or in the international
banking community (in the case of a composite currency) immediately following
the day on which such Holder receives such payment; (c) if the amount in the
Designated Currency that may be so purchased for any reason falls short of the
amount originally due, the Company shall pay such additional amounts as may be
necessary to compensate for such shortfall; and (d) any obligation of the
Company  not discharged by such payment shall be due as a separate and
independent obligation and, until discharged as provided herein, shall continue
in full force and effect.

     

    
Section
3.13 CUSIP
Numbers.  The Company in issuing any Securities may use
CUSIP, ISIN or other similar numbers, if then generally in use, and thereafter
with respect to such series, the Trustee may use such numbers in any notice of
redemption or exchange with respect to such series 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 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 in writing of any change in the CUSIP, ISIN or other
similar numbers.

     

    ARTICLE IV

    
 

     

    REDEMPTION OF SECURITIES

     

    
Section
4.01 Applicability of Right of
Redemption.
Redemption of Securities (other than pursuant to a sinking fund, amortization or
analogous provision) permitted by the terms of any series of Securities shall be
made (except as otherwise specified pursuant to Section 3.01 for Securities of
any series) in accordance with this Article; provided, however, that if any such
terms of a series of Securities shall conflict with any provision of this
Article, the terms of such series shall govern.

     

    
      
         

      

      
        27

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    
Section
4.02 Selection of Securities to
be Redeemed.

     

    (a) If the
Company shall at any time elect to redeem all or any portion of the Securities
of a series then Outstanding, it shall at least 45 days prior to the Redemption
Date fixed by the Company (unless a shorter period shall be satisfactory to the
Trustee) notify the Trustee of (i) such Redemption Date, (ii) the Section of
this Indenture pursuant to which the redemption shall occur, (iii) the
Redemption Price, and (iv) the principal amount of Securities to be redeemed,
and thereupon the Trustee shall select, by lot or in such other manner as the
Trustee shall deem appropriate and which may provide for the selection for
redemption of a portion of the principal amount of any Security of such series;
provided 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.  In any case where more
than one Security of such series is registered in the same name, the Trustee may
treat the aggregate principal amount so registered as if it were represented by
one Security of such series.  The Trustee shall, as soon as
practicable, notify the Company in writing of the Securities and portions of
Securities so selected.

     

    (b) 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 Security redeemed or to be redeemed only in part, to the portion of the
principal amount of such Security that has been or is to be
redeemed.  If the Company shall so direct, Securities registered in
the name of the Company, any Affiliate or any Subsidiary thereof shall not be
included in the Securities selected for redemption.

     

    
Section
4.03 Notice of
Redemption.

     

    (a) Notice of
redemption 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, not less than 30 nor more
than 60 days prior to the Redemption Date, to the Holders of Securities of any
series to be redeemed in whole or in part pursuant to this Article, in the
manner provided in Section 16.04.  Any notice so given shall be
conclusively presumed to have been duly given, whether or not the Holder
receives such notice.  Failure to give such notice, or any defect in
such notice to the Holder of any Security of a series designated for redemption,
in whole or in part, shall not affect the sufficiency of any notice of
redemption with respect to the Holder of any other Security of such
series.

     

    (b) All
notices of redemption shall identify the Securities to be redeemed (including
CUSIP, ISIN or other similar numbers, if available) and shall
state:

     

    (i) such
election by the Company to redeem Securities of such series pursuant to
provisions contained in this Indenture or the terms of the Securities of such
series or a supplemental indenture establishing such series, if such be the
case;

     

    (ii) the
Redemption Date;

     

    
      
         

      

      
        28

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (iii) the
Redemption Price;

     

    (iv) if less
than all Outstanding Securities of any series are to be redeemed, the
identification (and, in the case of partial redemption, the principal amounts)
of the Securities of such series to be redeemed;

     

    (v) that on
the Redemption Date the Redemption Price will become due and payable upon each
such Security to be redeemed, and that, if applicable, interest thereon shall
cease to accrue on and after said date;

     

    (vi) the Place
or Places of Payment where such Securities are to be surrendered for payment of
the Redemption Price; and

     

    (vii) that the
redemption is for a sinking fund, if such is the case;

     

    
Section
4.04 Deposit of Redemption
Price.  On
or prior to 11:00 a.m., New York City time, on the Redemption Date for any
Securities, 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 6.03) an amount of money in the Currency in which
such Securities are denominated (except as provided pursuant to Section 3.01)
sufficient to pay the Redemption Price of such Securities or any portions
thereof that are to be redeemed on that date.

     

    
Section
4.05 Securities Payable on
Redemption Date.  Notice
of redemption having been given as aforesaid, any Securities so to be redeemed
shall, on the Redemption Date, become due and payable at the Redemption Price
and from and after such date (unless the Company shall Default in the payment of
the Redemption Price) 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; provided, however, that (unless otherwise provided pursuant to
Section 3.01) installments of interest that have a Stated Maturity on or prior
to the Redemption Date for such Securities shall be payable according to the
terms of such Securities and the provisions of Section 3.08.

     

    If any
Security called for redemption shall not be so paid upon surrender thereof for
redemption, the principal thereof and premium, if any, thereon shall, until
paid, bear interest from the Redemption Date at the rate prescribed therefor in
the Security.

     

    
Section
4.06 Securities Redeemed in
Part.  Any Security that is to be redeemed only in
part shall be surrendered at the Corporate Trust Office or such other office or
agency of the Company as is specified pursuant to Section 3.01 with, if the
Company, the Registrar or the Trustee so requires, due endorsement by, or a
written instrument of transfer in form satisfactory to the Company, the
Registrar and the Trustee duly executed by the Holder thereof or his, her or its
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, of like tenor
and form, 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; except that if a Global
Security is so surrendered, the Company shall execute, and the Trustee shall
authenticate and deliver to the Depositary for such Global Security, without
service charge, a new Global Security in a denomination equal to and in exchange
for the unredeemed portion of the principal of the Global Security so
surrendered.  In the case of a Security providing appropriate space
for such notation, at the option of the Holder thereof, the Trustee, in lieu of
delivering a new Security or Securities as aforesaid, may make a notation on
such Security of the payment of the redeemed portion thereof.

     

    
      
         

      

      
        29

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    ARTICLE V

    

     

    SINKING
FUNDS

     

    
Section
5.01 Applicability of Sinking
Fund.

     

    
(a) Redemption
of Securities permitted or required pursuant to a sinking fund for the
retirement of Securities of a series by the terms of such series of Securities
shall be made in accordance with such terms of such series of Securities and
this Article, except as otherwise specified pursuant to Section 3.01 for
Securities of such series, provided, however, that if any such terms of a series
of Securities shall conflict with any provision of this Article, the terms of
such series shall govern.

     

    (b) The
minimum amount of any sinking fund payment provided for by the terms of
Securities of any series 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 Securities of any series is herein referred to as an “Optional Sinking
Fund Payment.”  If provided for by the terms of Securities of any
series, the cash amount of any Mandatory Sinking Fund Payment may be subject to
reduction as provided in Section 5.02.

     

    
Section
5.02 Mandatory Sinking Fund
Obligation.  The Company may, at its option, satisfy any
Mandatory Sinking Fund Payment obligation, in whole or in part, with respect to
a particular series of Securities by (a) delivering to the Trustee Securities of
such series in transferable form theretofore purchased or otherwise acquired by
the Company or redeemed at the election of the Company pursuant to Section 4.03
or (b) receiving credit for Securities of such series (not previously so
credited) acquired by the Company and theretofore delivered to the
Trustee.  The Trustee shall credit such Mandatory Sinking Fund Payment
obligation with an amount equal to the Redemption Price specified in such
Securities for redemption through operation of the sinking fund and the amount
of such Mandatory Sinking Fund Payment shall be reduced
accordingly.  If the Company shall elect to so satisfy any Mandatory
Sinking Fund Payment obligation, it shall deliver to the Trustee not less than
45 days prior to the relevant sinking fund payment date an Officer’s
Certificate, which shall designate the Securities (and portions thereof, if any)
so delivered or credited and which shall be accompanied by such Securities (to
the extent not theretofore delivered) in transferable form.  In case
of the failure of the Company, at or before the time so required, to give such
notice and deliver such Securities the Mandatory Sinking Fund Payment obligation
shall be paid entirely in moneys.

     

    
Section
5.03 Optional Redemption at
Sinking Fund Redemption Price.  In
addition to the sinking fund requirements of Section 5.02, to the extent, if
any, provided for by the terms of a particular series of Securities, the Company
may, at its option, make an Optional Sinking Fund Payment with respect to such
Securities.  Unless otherwise provided by such terms, (a) to the
extent that the right of the Company to make such Optional Sinking Fund Payment
shall not be exercised in any year, it shall not be cumulative or carried
forward to any subsequent year, and (b) such optional payment shall operate to
reduce the amount of any Mandatory Sinking Fund Payment obligation as to
Securities of the same series.  If the Company intends to exercise its
right to make such optional payment in any year it shall deliver to the Trustee
not less than 45 days prior to the relevant sinking fund payment date an
Officer’s Certificate stating that the Company will exercise such optional
right, and specifying the amount which the Company will pay on or before the
next succeeding sinking fund payment date.  Such Officer’s Certificate
shall also state that no Event of Default has occurred and is
continuing.

     

    
      
         

      

      
        30

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
Section
5.04 Application of Sinking Fund
Payment.

     

    (a) If the sinking fund payment or payments made in funds pursuant to
either Section 5.02 or 5.03 with respect to a particular series of Securities
plus any unused balance of any preceding sinking fund payments made in funds
with respect to such series shall exceed $50,000 (or a lesser sum if the Company
shall so request, or such equivalent sum for Securities denominated other than
in U.S. Dollars), it shall be applied by the Trustee on the sinking fund payment
date next following the date of such payment, unless the date of such payment
shall be a sinking fund payment date, in which case such payment shall be
applied on such sinking fund payment date, to the redemption of Securities of
such series at the redemption price specified pursuant to Section
4.03(b).  The Trustee shall select, in the manner provided in Section
4.02, for redemption on such sinking fund payment date, a sufficient principal
amount of Securities of such series to absorb said funds, as nearly as may be,
and shall, at the expense and in the name of the Company, thereupon cause notice
of redemption of the Securities to be given in substantially the manner provided
in Section 4.03(a) for the redemption of Securities in part at the option of the
Company, except that the notice of redemption shall also state that the
Securities are being redeemed for the sinking fund.  Any sinking fund
moneys not so applied by the Trustee to the redemption of Securities of such
series shall be added to the next sinking fund payment received in funds by the
Trustee and, together with such payment, shall be applied in accordance with the
provisions of this Section 5.04.  Any and all sinking fund moneys held
by the Trustee on the last sinking fund payment date with respect to Securities
of such series, and not held for the payment or redemption of particular
Securities of such series, shall be applied by the Trustee to the payment of the
principal of the Securities of such series at Maturity.

     

    (b) On or
prior to each sinking fund payment date, the Company shall pay to the Trustee a
sum equal to all interest accrued to but not including the date fixed for
redemption on Securities to be redeemed on such sinking fund payment date
pursuant to this Section 5.04.

     

    (c) The
Trustee shall not redeem any Securities of a series with sinking fund moneys or
mail any notice of redemption of Securities of such series by operation of the
sinking fund during the continuance of a Default in payment of interest on any
Securities of such series or of any Event of Default (other than an Event of
Default occurring as a consequence of this paragraph) of which a Responsible
Officer of the Trustee has actual knowledge, except that if the notice of
redemption of any Securities of such series shall theretofore have been mailed
in accordance with the provisions hereof, the Trustee shall redeem such
Securities if funds sufficient for that purpose shall be deposited with the
Trustee in accordance with the terms of this Article.  Except as
aforesaid, any moneys in the sinking fund at the time any such Default or Event
of Default shall occur and any moneys thereafter paid into the sinking fund
shall, during the continuance of such Default or Event of Default, be held as
security for the payment of all the Securities of such series; provided,
however, that in case such Default or Event of Default shall have been cured or
waived as provided herein, such moneys shall thereafter be applied on the next
sinking fund payment date on which such moneys are required to be applied
pursuant to the provisions of this Section 5.04.

     

    
      
         

      

      
        31

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    ARTICLE VI

    

     

    PARTICULAR COVENANTS OF THE
COMPANY

     

    The Company hereby covenants and agrees as follows:

     

    
Section
6.01 Payments of
Securities.  The
Company will duly and punctually pay the principal of and premium, if any, on
each series of Securities, and the interest which shall have accrued thereon, at
the dates and place and in the manner provided in the Securities and in this
Indenture.

     

    
Section
6.02 Paying
Agent.

     

    (a) The
Company will maintain in each Place of Payment for any series of Securities, if
any, an office or agency where Securities may be presented or surrendered for
payment, where Securities of such 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 and this Indenture may be served (the “Paying
Agent”).  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 Paying Agent to receive all presentations, surrenders,
notices and demands.

     

    (b) The
Company may also from time to time designate different or additional offices or
agencies where the Securities of any series may be presented or surrendered for
any or all such purposes (in or outside of such Place of Payment), and may from
time to time rescind any such designations; provided, however, that no such
designation or rescission shall in any manner relieve the Company of its
obligations described in the preceding paragraph.  The Company will
give prompt written notice to the Trustee of any such additional designation or
rescission of designation and of any change in the location of any such
different or additional office or agency.  The Company shall enter
into an appropriate agency agreement with any Paying Agent not a party to this
Indenture.  The agreement shall implement the provisions of this
Indenture that relate to such agent.  The Company shall notify the
Trustee of the name and address of each such agent.  The Company or
any Affiliate thereof may act as Paying Agent.

     

    
Section
6.03 To Hold Payment in
Trust.

     

    
      
         

      

      
        32

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

           (a)  If the Company or an Affiliate
thereof shall at any time act as Paying Agent with respect to any series of
Securities, then, on or before the date on which the principal of and premium,
if any, or interest on any of the Securities of that series by their terms or as
a result of the calling thereof for redemption shall become payable, the Company
or such Affiliate will segregate and hold in trust for the benefit of the
Holders of such Securities or the Trustee a sum sufficient to pay such principal
and premium, if any, or interest which shall have so become payable until such
sums shall be paid to such Holders or otherwise disposed of as herein provided,
and will notify the Trustee of its action or failure to act in that
regard.  Upon any proceeding under any federal bankruptcy laws with
respect to the Company or any Affiliate thereof, if the Company or such
Affiliate is then acting as Paying Agent, the Trustee shall replace the Company
or such Affiliate as Paying Agent.

     

    (b) If the
Company shall appoint, and at the time have, a Paying Agent for the payment of
the principal of and premium, if any, or interest on any series of Securities,
then prior to 11:00 a.m., New York City time, on the date on which the principal
of and premium, if any, or interest on any of the Securities of that series
shall become payable as aforesaid, whether by their terms or as a result of the
calling thereof for redemption, the Company will deposit with such Paying Agent
a sum sufficient to pay such principal and premium, if any, or interest, such
sum to be held in trust for the benefit of the Holders of such Securities or the
Trustee, and (unless such Paying Agent is the Trustee), the Company or any other
obligor of such Securities will promptly notify the Trustee of its payment or
failure to make such payment.

     

    (c) If the
Paying Agent shall be other than the Trustee, the Company will cause such Paying
Agent 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
6.03, that such Paying Agent shall:

     

    (i) hold all
moneys held by it for the payment of the principal of and premium, if any, or
interest on the Securities of that series in trust for the benefit of the
Holders of such Securities until such sums shall be paid to such Holders or
otherwise disposed of as herein provided;

     

    (ii) give to
the Trustee notice of any Default by the Company or any other obligor upon the
Securities of that series in the making of any payment of the principal of and
premium, if any, or interest on the Securities of that series; and

     

    (iii) at any
time during the continuance of any such Default, upon the written request of the
Trustee, pay to the Trustee all sums so held in trust by such Paying
Agent.

     

    (d) Anything
in this Section 6.03 to the contrary notwithstanding, the Company may at any
time, for the purpose of obtaining a release, satisfaction or discharge of this
Indenture or for any other reason, pay or cause to be paid to the Trustee all
sums held in trust by the Company or by any Paying Agent other than the Trustee
as required by this Section 6.03, 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.

     

    
      
         

      

      
        33

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
(e) 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 and premium,
if any, or interest on any Security of any series and remaining unclaimed for
two years after such principal and premium, if any, or interest has become due
and payable shall be paid to the Company upon Company Order along with any
interest that has accumulated thereon as a result of such money being invested
at the direction of the Company, 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 of such
amounts without interest thereon, 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 The City of 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.

     

    
Section
6.04 Merger, Consolidation and
Sale of Assets.  Except
as otherwise provided as contemplated by Section 3.01 with respect to any series
of Securities:

     

    (a) The
Company will not consolidate with any other entity or accept a merger of any
other entity into the Company or permit the Company to be merged into any other
entity, or sell other than for cash or lease all or substantially all its assets
to another entity, or purchase all or substantially all the assets of another
entity, unless (i) either the Company shall be the continuing entity, or the
successor, transferee or lessee entity (if other than the Company) shall
expressly assume, by indenture supplemental hereto, executed and delivered by
such entity prior to or simultaneously with such consolidation, merger, sale or
lease, the due and punctual payment of the principal of and interest and
premium, if any, on all the Securities, according to their tenor, and the due
and punctual performance and observance of all other obligations to the Holders
and the Trustee under this Indenture or under the Securities to be performed or
observed by the Company; (ii) immediately after such consolidation, merger,
sale, lease or purchase the Company or the successor, transferee or lessee
entity (if other than the Company) would not be in Default in the performance of
any covenant or condition of this Indenture; and (iii) either the Company or the
resulting surviving or transferee Person delivers to the Trustee an Officers’
Certificate and an Opinion of Counsel, each stating that the consolidation,
merger or sale and the supplemental indenture comply with the
Indenture.  A purchase by a Subsidiary of all or substantially all of
the assets of another entity shall not be deemed to be a purchase of such assets
by the Company.

     

    (b) Upon any
consolidation with or merger into any other entity, or any sale other than for
cash, or any conveyance or lease of all or substantially all of the assets of
the Company in accordance with this Section 6.04, the successor entity formed by
such consolidation or into or with which the Company is merged or to which the
Company is sold 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
entity had been named as the Company herein, and thereafter, except in the case
of a lease, the predecessor Company shall be relieved of all obligations and
covenants under this Indenture and the Securities, and from time to time such
entity may exercise each and every right and power of the Company under this
Indenture, in the name of the Company, or in its own name; and any act or
proceeding by any provision of this Indenture required or permitted to be done
by the Board of Directors or any officer of the Company may be done with like
force and effect by the like board or officer of any entity that shall at the
time be the successor of the Company hereunder.  In the event of any
such sale or conveyance, but not any such lease, the Company (or any successor
entity which shall theretofore have become such in the manner described in this
Section 6.04) shall be discharged from all obligations and covenants under this
Indenture and the Securities and may thereupon be dissolved and
liquidated.

     

    
      
         

      

      
        34

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    Section 6.05 Compliance
Certificate.  Except as otherwise provided as contemplated by Section 3.01
with respect to any series of Securities, the Company shall furnish to the
Trustee annually, within 120 days after the end of each fiscal year, a brief
certificate from the principal executive officer, principal financial officer,
principal accounting officer or vice president and treasurer as to his or her
knowledge of the Company’s compliance with all conditions and covenants under
this Indenture (which compliance shall be determined without regard to any
period of grace or requirement of notice provided under this Indenture) and, in
the event of any Default, specifying each such Default and the nature and status
thereof of which such person may have knowledge.  Such certificates
need not comply with Section 16.01 of this Indenture.  The Company
shall comply with TIA Section 314(a)(4).

     

    
Section
6.06 Conditional Waiver by
Holders of Securities.  Anything
in this Indenture to the contrary notwithstanding, the Company may fail or omit
in any particular instance to comply with a covenant or condition set forth
herein with respect to any series of Securities if the Company shall have
obtained and filed with the Trustee, prior to the time of such failure or
omission, evidence (as provided in Article VIII) of the consent of the Holders
of a majority in aggregate principal amount of the Securities of such series at
the time Outstanding, either waiving such compliance in such instance or
generally waiving compliance with such covenant or condition, but no such waiver
shall extend to or affect such covenant or condition except to the extent so
expressly waived, or impair any right consequent thereon and, until such waiver
shall have become effective, the obligations of the Company and the duties of
the Trustee in respect of any such covenant or condition shall remain in full
force and effect.

     

    
Section
6.07 Statement by Officers as to
Default.  The
Company shall deliver to the Trustee as soon as possible and in any event within
30 days after the Company becomes aware of the occurrence of any Event of
Default or an event which, with the giving of notice or the lapse of time or
both, would constitute an Event of Default, an Officer’s Certificate setting
forth the details of such Event of Default or Default and the action which the
Company proposes to take with respect thereto.

     

    ARTICLE VII

    
 

     

    REMEDIES OF TRUSTEE AND
SECURITYHOLDERS

     

    
Section
7.01 Events of
Default.  Except
where otherwise indicated by the context or where the term is otherwise defined
for a specific purpose, the term “Event of Default” as used in this Indenture
with respect to Securities of any series shall mean one of the following
described events unless it is either inapplicable to a particular series or it
is specifically deleted or modified in the manner contemplated in Section
3.01:

     

    
      
         

      

      
        35

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    (a) the
failure of the Company to pay any installment of interest on any Security of
such series when and as the same shall become payable, which failure shall have
continued unremedied for a period of 30 days;

     

    (b) the
failure of the Company to pay the principal of (and premium, if any, on) any
Security of such series, when and as the same shall become payable, whether at
Maturity as therein expressed, by call for redemption (otherwise than pursuant
to a sinking fund), by declaration as authorized by this Indenture or
otherwise;

     

    (c) the
failure of the Company to pay a sinking fund installment, if any, when and as
the same shall become payable by the terms of a Security of such series, which
failure shall have continued unremedied for a period of 30 days;

     

    (d) the
failure of the Company, subject to the provisions of Section 6.06, to perform
any covenants or agreements contained in this Indenture (including any indenture
supplemental hereto pursuant to which the Securities of such series were issued
as contemplated by Section 3.01) (other than a covenant or agreement which has
been expressly included in this Indenture solely for the benefit of a series of
Securities other than that series and other than a covenant or agreement a
default in the performance of which is elsewhere in this Section 7.01
specifically addressed), which failure shall not have been remedied, or without
provision deemed to be adequate for the remedying thereof having been made, for
a period of 90 days after written notice shall have been given to the Company by
the Trustee or shall have been given to the Company and the Trustee by Holders
of 25% or more in aggregate principal amount of the Securities of such series
then Outstanding, specifying such failure, requiring the Company to remedy the
same and stating that such notice is a “Notice of Default”
hereunder;

     

    (e) the entry
by a court having jurisdiction in the premises of a decree or order for relief
in respect of the Company in an involuntary case under the federal bankruptcy
laws, as now or hereafter constituted, or any other applicable federal or state
bankruptcy, insolvency or other similar law now or hereafter in effect, or
appointing a receiver, liquidator, assignee, custodian, trustee or sequestrator
(or similar official) of the Company or of substantially all the property of the
Company or ordering the winding-up or liquidation of its affairs and such decree
or order shall remain unstayed and in effect for a period of 90 consecutive
days;

     

    (f) the
commencement by the Company of a voluntary case under the federal bankruptcy
laws, as now or hereafter constituted, or any other applicable federal or state
bankruptcy, insolvency or other similar law now or hereafter in effect, or the
consent by the Company to the entry of an order for relief in an involuntary
case under any such law, or the consent by the Company to the appointment of or
taking possession by a receiver, liquidator, assignee, trustee, custodian or
sequestrator (or similar official) of the Company or of substantially all the
property of the Company or the making by it of an assignment for the benefit of
creditors or the admission by it 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 action; or

     

    
      
         

      

      
        36

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
(g) the occurrence of any other Event of Default with respect to
Securities of such series as provided in Section 3.01;

     

    provided,
however, that no event described in clause (d) or (other than with respect to a
payment default) (g) above shall constitute an Event of Default hereunder until
a Responsible Officer of the Trustee’s has actual knowledge thereof or until a
written notice of any such event is received by the Trustee at the Corporate
Trust Office, and such notice refers to the facts underlying such event, the
Securities generally, the Company and the Indenture.

     

    Notwithstanding
the foregoing provisions of this Section 7.01, if the principal or any premium
or interest on any Security is payable in a Currency other than the Currency of
the United States and such Currency is not available to the Company for making
payment thereof due to the imposition of exchange controls or other
circumstances beyond the control of the Company, the Company will be entitled to
satisfy its obligations to Holders of the Securities by making such payment in
the Currency of the United States in an amount equal to the Currency of the
United States equivalent of the amount payable in such other Currency, as
determined by the Company's agent in accordance with Section 3.11(c) hereof by
reference to the noon buying rate in The City of New York for cable transfers
for such Currency (“Exchange Rate”), as such Exchange Rate is reported or
otherwise made available by the Federal Reserve Bank of New York on the date of
such payment, or, if such rate is not then available, on the basis of the most
recently available Exchange Rate.  Notwithstanding the foregoing
provisions of this Section 7.01, any payment made under such circumstances in
the Currency of the United States where the required payment is in a Currency
other than the Currency of the United States will not constitute an Event of
Default under this Indenture.

     

    
Section
7.02 Acceleration; Rescission and
Annulment.

     

    (a) Except as
otherwise provided as contemplated by Section 3.01 with respect to any series of
Securities, if any one or more of the above-described Events of Default (other
than an Event of Default specified in Section 7.01(e) or 7.01(f)) shall happen
with respect to Securities of any series at the time Outstanding, then, and in
each and every such case, during the continuance of any such Event of Default,
the Trustee or the Holders of 25% or more in principal amount of the Securities
of such series then Outstanding may declare the principal (or, if the Securities
of that series are Original Issue Discount Securities, such portion of the
principal amount as may be specified in the terms of that series) of and all
accrued but unpaid interest on all the Securities of such series then
Outstanding 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 7.01(e) or
7.01(f) occurs and is continuing, then in every such case, the principal amount
of all of the Securities of that series then Outstanding shall automatically,
and without any declaration or any other action on the part of the Trustee or
any Holder, become due and payable immediately.  Upon payment of such
amounts in the Currency in which such Securities are denominated (subject to
Section 7.01 and except as otherwise provided pursuant to Section 3.01), all
obligations of the Company in respect of the payment of principal of and
interest on the Securities of such series shall terminate.

     

    
      
         

      

      
        37

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (b) The
provisions of Section 7.02(a), however, are subject to the condition that, at
any time after the principal of all the Securities of such series, to which any
one or more of the above-described Events of Default is applicable, shall have
been so declared to be due and payable, and before a judgment or decree for
payment of the money due has been obtained by the Trustee as hereinafter
provided in this Article, the Event of Default giving rise to such declaration
of acceleration shall, without further act, be deemed to have been waived, and
such declaration and its consequences shall, without further act, be deemed to
have been rescinded and annulled, if:

     

    (i) the
Company has paid or deposited with the Trustee or Paying Agent a sum in the
Currency in which such Securities are denominated (subject to Section 7.01 and
except as otherwise provided pursuant to Section 3.01) sufficient to
pay

     

    (A) all
amounts owing the Trustee and any predecessor trustee hereunder under Section
11.01(a) (provided, however, that all sums payable under this clause (A) shall
be paid in U.S. Dollars);

     

    (B) all
arrears of interest, if any, upon all the Securities of such series (with
interest, to the extent that interest thereon shall be legally enforceable, on
any overdue installment of interest at the rate borne by such Securities at the
rate or rates prescribed therefor in such Securities); and

     

    (C) the
principal of and premium, if any, on any Securities of such series that have
become due otherwise than by such declaration of acceleration and interest
thereon;

     

    (ii) every
other Default and Event 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 7.06.

     

    (c) No such
rescission shall affect any subsequent default or impair any right consequent
thereon.

     

    (d) For all
purposes under this Indenture, if a portion of the principal of any Original
Issue Discount Securities shall have been accelerated and declared due and
payable pursuant to the provisions hereof, then, from and after such
declaration, unless such declaration has been rescinded and annulled, the
principal amount of such Original Issue Discount Securities shall be deemed, for
all purposes hereunder, to be such portion of the principal thereof as shall be
due and payable as a result of such acceleration, and payment of such portion of
the principal thereof as shall be due and payable as a result of such
acceleration, together with interest, if any, thereon and all other amounts
owing thereunder, shall constitute payment in full of such Original Issue
Discount Securities.

     

    
      
         

      

      
        38

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    Section 7.03 Other
Remedies.  In Other Remedies.  If
the Company shall fail for a period of 30 days to pay any installment of
interest on the Securities of any series or shall fail to pay the principal of
and premium, if any, on any of the Securities of such series when and as the
same shall become due and payable, whether at Maturity, or by call for
redemption (other than pursuant to the sinking fund), by declaration as
authorized by this Indenture, or otherwise, or shall fail for a period of 30
days to make any required sinking fund payment as to a series of Securities,
then, upon demand of the Trustee, the Company will pay to the Paying Agent for
the benefit of the Holders of Securities of such series then Outstanding the
whole amount which then shall have become due and payable on all the Securities
of such series, with interest on the overdue principal and premium, if any, and
(so far as the same may be legally enforceable) on the overdue installments of
interest at the rate borne by the Securities of such series, and all amounts
owing the Trustee and any predecessor trustee hereunder under Section
11.01(a).

     

    In
case the Company shall fail forthwith to pay such amounts upon such
demand, the Trustee, in its own name and as trustee of an express trust, shall
be entitled and empowered to institute any action or proceeding at law or in
equity for the collection of the sums so due and unpaid, and may prosecute any
such action or proceeding to judgment or final decree, and may enforce any such
judgment or final decree against the Company or any other obligor upon the
Securities of such series, and collect the moneys adjudged or decreed to be
payable out of the property of the Company or any other obligor upon the
Securities of such series, wherever situated, in the manner provided by
law.  Every recovery of judgment in any such action or other
proceeding, subject to the payment to the Trustee of all amounts owing the
Trustee and any predecessor trustee hereunder under Section 11.01(a), shall be
for the ratable benefit of the Holders of such series of Securities which shall
be the subject of such action or proceeding.  All rights of action
upon or under any of the Securities or this Indenture may be enforced by the
Trustee without the possession of any of the Securities and without the
production of any thereof at any trial or any proceeding relative
thereto.

     

    
Section
7.04 Trustee as
Attorney-in-Fact.  The
Trustee is hereby appointed, and each and every Holder of the Securities, by
receiving and holding the same, shall be conclusively deemed to have appointed
the Trustee, the true and lawful attorney-in-fact of such Holder, with authority
to make or file (whether or not the Company shall be in Default in respect of
the payment of the principal of, or interest on, any of the Securities, and
irrespective of whether the Trustee shall have made any demand on the Company
for the payment of overdue principal or interest), in its own name and as
trustee of an express trust or otherwise as it shall deem advisable, in any
receivership, insolvency, liquidation, bankruptcy, reorganization or other
judicial proceeding relative to the Company or any other obligor upon the
Securities or to their respective creditors or property, any and all claims,
proofs of claim, proofs of debt, petitions, consents, other papers and documents
and amendments of any thereof, as may be necessary or advisable in order to have
the claims of the Trustee and any predecessor trustee hereunder (including any
claims for reasonable compensation, expenses, disbursements and advances of the
Trustee, its agents and its counsel) and of the Holders of the Securities
allowed in any such proceeding and to collect and receive any moneys or other
property payable or deliverable on any such claim, and to execute and deliver
any and all other papers and documents and to do and perform any and all other
acts and things, as it may deem necessary or advisable in order to enforce in
any such proceeding any of the claims of the Trustee and any predecessor trustee
hereunder and of any of such Holders in respect of any of the Securities; and
any receiver, assignee, trustee, custodian, liquidator, debtor or a similar
official in any such proceeding is hereby authorized, and each and every taker
or Holder of the Securities, by receiving and holding the same, shall be
conclusively deemed to have authorized any such receiver, assignee, trustee,
custodian, liquidator, debtor or a similar official to make any such payment or
delivery only to or on the order of the Trustee, and to pay to the Trustee any
amount due it and any predecessor trustee hereunder for the reasonable
compensation, expenses, disbursements and advances of the Trustee, its agents
and its counsel and any  other amounts due under Section 11.01(a);
provided, however, that nothing herein contained shall be deemed to authorize or
empower the Trustee to consent to or accept or adopt, on behalf of any Holder of
Securities, any plan of reorganization, composition, adjustment or other similar
arrangement affecting the Securities or the rights of any Holder thereof, or to
authorize or empower the Trustee to vote in respect of the claim of any Holder
of any Securities in any such proceeding.

     

    
      
         

      

      
        39

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
Section
7.05 Priorities.  Any moneys or properties collected by the Trustee with respect to a
series of Securities under this Article VII shall be applied in the order
following, at the date or dates fixed by the Trustee for the distribution of
such moneys or properties and, in the case of the distribution of such moneys or
properties on account of the Securities of any series, upon presentation of the
Securities of such series, and stamping thereon the payment, if only partially
paid, and upon surrender thereof, if fully paid:

     

    First: To
the payment of all amounts due to the Trustee and any predecessor trustee
hereunder under Section 11.01(a).

     

    Second:
In case the principal of the Outstanding Securities of such series shall not
have become due and be unpaid, to the payment of interest on the Securities of
such series, in the chronological order of the Maturity of the installments of
such interest, with interest (to the extent that such interest has been
collected by the Trustee) upon the overdue installments of interest at the rate
borne by such Securities, such payments to be made ratably to the Persons
entitled thereto.

     

    Third: In
case the principal of the Outstanding Securities of such series shall have
become due, by declaration or otherwise, to the payment of the whole amount then
owing and unpaid upon the Securities of such series for principal and premium,
if any, and interest, with interest on the overdue principal and premium, if
any, and (to the extent that such interest has been collected by the Trustee)
upon overdue installments of interest at the rate borne by the Securities of
such series, and in case such moneys shall be insufficient to pay in full the
whole amounts so due and unpaid upon the Securities of such series, then to the
payment of such principal and premium, if any, and interest without preference
or priority of principal and premium, if any, over interest, or of interest over
principal and premium, if any, or of any installment of interest over any other
installment of interest, or of any Security of such series over any other
Security of such series, ratably to the aggregate of such principal and premium,
if any, and accrued and unpaid interest.

     

    Any
surplus then remaining shall be paid to the Company or as directed by a court of
competent jurisdiction.

     

    
      
         

      

      
        40

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    Section 7.06 Control
by Securityholders; Waiver of Past Defaults.  The Holders of a majority in principal amount of the Securities of
any series at the time Outstanding may direct the time, method and place of
conducting any proceeding for any remedy available to the Trustee hereunder, or
of exercising any trust or power hereby conferred upon the Trustee with respect
to the Securities of such series, provided, however, that, subject to the
provisions of Sections 11.01 and 11.02, the Trustee shall have the right to
decline to follow any such direction if the Trustee being advised by counsel
determines that the action so directed may not lawfully be taken or would be
unduly prejudicial to Holders not joining in such direction or would involve the
Trustee in personal liability.  Prior to any declaration accelerating
the Maturity of the Securities of any series, the Holders of a majority in
aggregate principal amount of such series of Securities at the time Outstanding
may on behalf of the Holders of all of the Securities of such series waive any
past Default or Event of Default hereunder and its consequences except a Default
in the payment of interest or any premium on or the principal of the Securities
of such series.  Upon any such waiver the Company, the Trustee and the
Holders of the Securities of such series shall be restored to their former
positions and rights hereunder, respectively; but no such waiver shall extend to
any subsequent or other Default or Event of Default or impair any right
consequent thereon.  Whenever any Default or Event of Default
hereunder shall have been waived as permitted by this Section 7.06, said Default
or Event of Default shall for all purposes of the Securities of such series and
this Indenture be deemed to have been cured and to be not
continuing.

     

    
Section
7.07 Limitation on
Suits.  No
Holder of any Security of any series shall have any right to institute any
action, suit or proceeding at law or in equity for the execution of any trust
hereunder or for the appointment of a receiver or for any other remedy
hereunder, in each case with respect to an Event of Default with respect to such
series of Securities, unless such Holder previously shall have given to the
Trustee written notice of one or more of the Events of Default herein specified
with respect to such series of Securities, and unless also the Holders of 25% in
principal amount of the Securities of such series then Outstanding shall have
requested the Trustee in writing to take action in respect of the matter
complained of, and unless also there shall have been offered to the Trustee
security and indemnity satisfactory to it against the costs, expenses and
liabilities to be incurred therein or thereby, and the Trustee, for 60 days
after receipt of such notification, request and offer of indemnity, shall have
neglected or refused to institute any such action, suit or proceeding; and such
notification, request and offer of indemnity are hereby declared in every such
case to be conditions precedent to any such action, suit or proceeding by any
Holder of any Security of such series; it being understood and intended that no
one or more of the Holders of Securities of such series shall have any right in
any manner whatsoever by his, her, its or their action to enforce any right
hereunder, except in the manner herein provided, and that every action, suit or
proceeding at law or in equity shall be instituted, had and maintained in the
manner herein provided and for the equal benefit of all Holders of the
Outstanding Securities of such series; provided, however, that nothing in this
Indenture or in the Securities of such series shall affect or impair the
obligation of the Company, which is absolute and unconditional, to pay the
principal of, premium, if any, and interest on the Securities of such series to
the respective Holders of such Securities at the respective due dates in such
Securities stated, or affect or impair the right, which is also absolute and
unconditional, of such Holders to institute suit to enforce the payment
thereof.

     

    
      
         

      

      
        41

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
Section
7.08 Undertaking for
Costs.  All parties to this Indenture and each Holder of any Security, by
such Holder’s acceptance thereof, shall be deemed to have agreed that any court
may in its discretion require, in any action, suit or proceeding for the
enforcement of any right or remedy under this Indenture, or in any action, suit
or proceeding against the Trustee for any action taken or omitted by it as
Trustee, the filing by any party litigant in such action, suit or proceeding of
an undertaking to pay the costs of such action, suit or proceeding, and that
such court may in its discretion assess reasonable costs, including reasonable
attorneys’ fees and expenses, against any party litigant in such action, suit or
proceeding, having due regard to the merits and good faith of the claims or
defenses made by such party litigant; provided, however, that the provisions of
this Section 7.08 shall not apply to any action, suit or proceeding instituted
by the Trustee, to any action, suit or proceeding instituted by any one or more
Holders of Securities holding in the aggregate more than 10% in principal amount
of the Securities of any series Outstanding, or to any action, suit or
proceeding instituted by any Holder of Securities of any series for the
enforcement of the payment of the principal of or premium, if any, or the
interest on, any of the Securities of such series, on or after the respective
due dates expressed in such Securities.

     

    
Section
7.09 Remedies
Cumulative.  No
remedy herein conferred upon or reserved to the Trustee or to the Holders of
Securities of any series is intended to be exclusive of any other remedy or
remedies, and each and every remedy shall be cumulative and shall be in addition
to every other remedy given hereunder or now or hereafter existing at law or in
equity or by statute.  No delay or omission of the Trustee or of any
Holder of the Securities of any series to exercise any right or power accruing
upon any Default or Event of Default shall impair any such right or power or
shall be construed to be a waiver of any such Default or Event of Default or an
acquiescence therein; and every power and remedy given by this Article VII to
the Trustee and to the Holders of Securities of any series, respectively, may be
exercised from time to time and as often as may be deemed expedient by the
Trustee or by the Holders of Securities of such series, as the case may
be.  In case the Trustee or any Holder of Securities of any series
shall have proceeded to enforce any right under this Indenture and the
proceedings for the enforcement thereof shall have been discontinued or
abandoned because of waiver or for any other reason or shall have been
adjudicated adversely to the Trustee or to such Holder of Securities, then and
in every such case the Company, the Trustee and the Holders of the Securities of
such series shall severally and respectively be restored to their former
positions and rights hereunder, and thereafter all rights, remedies and powers
of the Trustee and the Holders of the Securities of such series shall continue
as though no such proceedings had been taken, except as to any matters so waived
or adjudicated.

     

    ARTICLE VIII

    

     

    CONCERNING THE
SECURITYHOLDERS

     

    
Section
8.01 Evidence of Action of
Securityholders.  Whenever
in this Indenture it is provided that the Holders of a specified percentage or a
majority in aggregate principal amount of the Securities or of any series of
Securities may take any action (including the making of any demand or request,
the giving of any notice, consent or waiver or the taking of any other action),
the fact that at the time of taking any such action the Holders of such
specified percentage or majority have joined therein may be evidenced by (a) any
instrument or any number of instruments of similar tenor executed by
Securityholders in person, by an agent or by a  proxy appointed in
writing, including through an electronic system for tabulating consents operated
by the Depositary for such series or otherwise (such action becoming effective,
except as herein otherwise expressly provided, when such instruments or evidence
of electronic consents are delivered to the Trustee and, where it is hereby
expressly required, to the Company), or (b) by the record of the Holders of
Securities voting in favor thereof at any meeting of Securityholders duly called
and held in accordance with the provisions of Article IX, or (c) by a
combination of such instrument or instruments and any such record of such a
meeting of Securityholders.

     

    
      
         

      

      
        42

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
Section
8.02 Proof of Execution or
Holding of Securities.  Proof of the execution of any instrument by a Securityholder or his,
her or its agent or proxy and proof of the holding by any Person of any of the
Securities shall be sufficient if made in the following manner:

     

    (a) The fact
and date of the execution by any Person of any such instrument may be proved (i)
by the certificate of any notary public or other officer in any jurisdiction
who, by the laws thereof, has power to take acknowledgments or proof of deeds to
be recorded within such jurisdiction, that the Person who signed such instrument
did acknowledge before such notary public or other officer the execution
thereof, or (ii) by the affidavit of a witness of such execution sworn to before
any such notary or other officer.  Where such execution is by a Person
acting in other than his or her individual capacity, such certificate or
affidavit shall also constitute sufficient proof of his or her
authority.

     

    (b) The
ownership of Securities of any series shall be proved by the Register of such
Securities or by a certificate of the Registrar for such series.

     

    (c) The
record of any Holders’ meeting shall be proved in the manner provided in Section
9.06.

     

    (d) The
Trustee may require such additional proof of any matter referred to in this
Section 8.02 as it shall deem appropriate or necessary, so long as the request
is a reasonable one.

     

    (e) If the
Company shall solicit from the Holders of Securities of any series any action,
the Company may, at its option fix in advance a record date for the
determination of Holders of Securities entitled to take such action, but the
Company shall have no obligation to do so.  Any such record date shall
be fixed at the Company’s discretion.  If such a record date is fixed,
such action may be sought or given before or after the record date, but only the
Holders of Securities of record at the close of business on such record date
shall be deemed to be Holders of Securities for the purpose of determining
whether Holders of the requisite proportion of Outstanding Securities of such
series have authorized or agreed or consented to such action, and for that
purpose the Outstanding Securities of such series shall be computed as of such
record date.

     

    
Section
8.03 Persons Deemed
Owners.

     

    (a) The
Company, the Trustee and any agent of the Company or the Trustee may treat the
Person in whose name any Security is registered as the owner of such Security
for the purpose of receiving payment of principal of and premium, if any, and
(subject to Section 3.08) 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.  All payments made to any Holder,
or upon his, her or its order, shall be valid, and, to the extent of the sum or
sums paid, effectual to satisfy and discharge the liability for moneys payable
upon such Security.

     

    
      
         

      

      
        43

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (b) None of the Company, the Trustee, any Paying Agent or the Registrar
will have any responsibility or liability for any aspect of the records relating
to or payments made on account of beneficial ownership interests in a Global
Security or for maintaining, supervising or reviewing any records relating to
such beneficial ownership interests.

     

    
Section
8.04 Effect of
Consents.  After
an amendment, supplement, waiver or other action becomes effective as to any
series of Securities, a consent to it by a Holder of such series of Securities
is a continuing consent conclusive and binding upon such Holder and every
subsequent Holder of the same Securities or portion thereof, and of any Security
issued upon the transfer thereof or in exchange therefor or in place thereof,
even if notation of the consent is not made on any such
Security.   An amendment, supplement or waiver becomes effective
in accordance with its terms and thereafter binds every Holder.

     

    ARTICLE IX

     

    SECURITYHOLDERS’ MEETINGS

     

    
Section
9.01 Purposes of
Meetings.  A
meeting of Securityholders of any or all series may be called at any time and
from time to time pursuant to the provisions of this Article IX for any of the
following purposes:

     

    (a) to give
any notice to the Company or to the Trustee, or to give any directions to the
Trustee, or to consent to the waiving of any Default or Event of Default
hereunder and its consequences, or to take any other action authorized to be
taken by Securityholders pursuant to any of the provisions of Article
VIII;

     

    (b) to remove
the Trustee and nominate a successor trustee pursuant to the provisions of
Article XI;

     

    (c) to
consent to the execution of an Indenture or of indentures supplemental hereto
pursuant to the provisions of Section 14.02; or

     

    (d) to take
any other action authorized to be taken by or on behalf of the Holders of any
specified aggregate principal amount of the Securities of any one or more or all
series, as the case may be, under any other provision of this Indenture or under
applicable law.

     

    
Section
9.02 Call of Meetings by
Trustee.  The
Trustee may at any time call a meeting of all Securityholders of all series that
may be affected by the action proposed to be taken, to take any action specified
in Section 9.01, to be held at such time and at such place as the Trustee shall
determine.  Notice of every meeting of the Securityholders of a
series, setting forth the time and the place of such meeting and in general
terms the action proposed to be taken at such meeting, shall be mailed to
Holders of Securities of such series at their addresses as they shall appear on
the Register of the Company.  Such notice shall be mailed not less
than 20 nor more than 90 days prior to the date fixed for the
meeting.

     

    
      
         

      

      
        44

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
Section
9.03 Call of Meetings by Company
or Securityholders.  In case at any time the Company or the Holders of at least 10% in
aggregate principal amount of the Securities of a series (or of all series, as
the case may be) then Outstanding that may be affected by the action proposed to
be taken, shall have requested the Trustee to call a meeting of Securityholders
of such series (or of all series), by written request setting forth in
reasonable detail the action proposed to be taken at the meeting, and the
Trustee shall not have mailed the notice of such meeting within 20 days after
receipt of such request, then the Company or such Securityholders may determine
the time and the place for such meeting and may call such meeting to take any
action authorized in Section 9.01, by mailing notice thereof as provided in
Section 9.02.

     

    
Section
9.04 Qualifications for
Voting.  To
be entitled to vote at any meeting of Securityholders, a Person shall (a) be a
Holder of one or more Securities affected by the action proposed to be taken at
the meeting or (b) be a Person appointed by an instrument in writing as proxy by
a Holder of one or more such Securities.  The only Persons who shall
be entitled to be present or to speak at any meeting of Securityholders shall be
the Persons entitled to vote at such meeting and their counsel and any
representatives of the Trustee and its counsel and any representatives of the
Company and its counsel.

     

    
Section
9.05 Regulation of
Meetings.

     

    (a) Notwithstanding
any other provisions of this Indenture, the Trustee may make such reasonable
regulations as it may deem advisable for any meeting of Securityholders, in
regard to proof of the holding of Securities and of the appointment of proxies,
and in regard to the appointment and duties of inspectors of votes, the
submission and examination of proxies, certificates and other evidence of the
right to vote, and such other matters concerning the conduct of the meeting as
it shall deem fit.

     

    (b) The
Trustee shall, by an instrument in writing, appoint a temporary chairman of the
meeting, unless the meeting shall have been called by the Company or by
Securityholders as provided in Section 9.03, in which case the Company or the
Securityholders calling the meeting, as the case may be, shall in like manner
appoint a temporary chair.  A permanent chairman and a permanent
secretary of the meeting shall be elected by majority vote of the
meeting.

     

    (c) At any
meeting of Securityholders of a series, each Securityholder of such series of
such Securityholder’s proxy shall be entitled to one vote for each $1,000
principal amount of Securities of such series Outstanding held or represented by
him; provided, however, that no vote shall be cast or counted at any meeting in
respect of any Security challenged as not Outstanding and ruled by the chairman
of the meeting to be not Outstanding.  The chairman of the meeting
shall have no right to vote other than by virtue of Securities of such series
held by him or her or instruments in writing as aforesaid duly designating him
or her as the Person to vote on behalf of other Securityholders.  At
any meeting of the Securityholders duly called pursuant to the provisions of
Section 9.02 or 9.03 the presence of Persons holding or representing Securities
in an aggregate principal amount sufficient to take action upon the business for
the transaction of which such meeting was called shall be necessary to
constitute a quorum, and any such meeting may be adjourned from time to time by
a majority of those present, whether or not constituting a quorum, and the
meeting may be held as so adjourned without further notice.

     

    
      
         

      

      
        45

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
Section
9.06 Voting.  The vote upon any resolution submitted to any meeting of
Securityholders of a series shall be by written ballots on which shall be
subscribed the signatures of the Holders of Securities of such series or of
their representatives by proxy and the principal amounts of the Securities of
such series held or represented by them.  The permanent chairman of
the meeting shall appoint two inspectors of votes who shall count all votes cast
at the meeting for or against any resolution and who shall make and file with
the secretary of the meeting their verified written reports in duplicate of all
votes cast at the meeting.  A record in duplicate of the proceedings
of each meeting of Securityholders shall be prepared by the secretary of the
meeting and there shall be attached to said record the original reports of the
inspectors of votes on any vote by ballot taken thereat and affidavits by one or
more Persons having knowledge of the facts setting forth a copy of the notice of
the meeting and showing that said notice was mailed as provided in Section
9.02.  The record shall show the principal amounts of the Securities
voting in favor of or against any resolution.  The record shall be
signed and verified by the affidavits of the permanent chairman and secretary of
the meeting and one of the duplicates shall be delivered to the Company and the
other to the Trustee to be preserved by the Trustee.

     

    Any
record so signed and verified shall be conclusive evidence of the matters
therein stated.

     

    
Section
9.07 No Delay of Rights by
Meeting.  Nothing
contained in this Article IX shall be deemed or construed to authorize or
permit, by reason of any call of a meeting of Securityholders of any series or
any rights expressly or impliedly conferred hereunder to make such call, any
hindrance or delay in the exercise of any right or rights conferred upon or
reserved to the Trustee or to the Securityholders of such series under any of
the provisions of this Indenture or of the Securities of such
series.

     

    
ARTICLE
X

     

    REPORTS BY THE COMPANY AND THE TRUSTEE
AND

     

    SECURITYHOLDERS’
LISTS

     

    
Section
10.01 Reports by
Trustee.

     

    (a) So long
as any Securities are 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 therein.  If required by Section 313(a) of the Trust
Indenture Act, the Trustee shall, within 60 days after each anniversary
following the date of this Indenture deliver to Holders a brief report which
complies with the provisions of such Section 313(a).

     

    
      
         

      

      
        46

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (b) The Trustee shall, at the time of the transmission to the Holders of
Securities of any report pursuant to the provisions of this Section 10.01, file
a copy of such report with each stock exchange upon which the Securities are
listed, if any, and also with the SEC in respect of a Security listed and
registered on a national securities exchange, if any.  The Company
agrees to notify the Trustee when, as and if the Securities become listed on any
stock exchange or any delisting thereof.

     

    The
Company will reimburse the Trustee for all expenses incurred in the preparation
and transmission of any report pursuant to the provisions of this Section 10.01
and of Section 10.02.

     

    
Section
10.02 Reports by the
Company.  The
Company shall file with the Trustee and the SEC, 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 in the Trust Indenture Act; provided that, unless available on EDGAR,
any such information, documents or reports required to be filed with the SEC
pursuant to Section 13 or 15(d) of the Exchange Act shall be filed with the
Trustee within 30 days after the same is filed with the SEC; and provided
further, that the filing of the reports specified in Section 13 or 15(d) of the
Exchange Act by an entity that is the direct or indirect parent of the Company
will satisfy the requirements of this Section 10.02 so long as such entity is an
obligor or guarantor on the Securities; and provided further that the reports of
such entity will not be required to include condensed consolidating financial
information for the Company in a footnote to the financial statements of such
entity.

     

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

     

    
Section
10.03 Securityholders’
Lists.  The
Company covenants and agrees that it will furnish or cause to be furnished to
the Trustee:

     

    (a) semi-annually,
within 15 days after each Record Date, but in any event not less frequently than
semi-annually, a list in such form as the Trustee may reasonably require of the
names and addresses of the Holders of Securities to which such Record Date
applies, as of such Record Date, and

     

    (b) at such
other times as the Trustee may request in writing, within 30 days after 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;

     

    provided,
however, that so long as the Trustee shall be the Registrar, such lists shall
not be required to be furnished; and provided, further, that the Trustee shall
not be held accountable by reason of (i) the disclosure of any information as to
the names and addresses of the Holders in accordance with the TIA Section 312,
regardless of the source from which the information was derived and (ii) mailing
any material pursuant to a request made under TIA Section 312.

     

    
      
         

      

      
        47

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    ARTICLE XI

     

     

    CONCERNING THE TRUSTEE

     

    
Section
11.01 Rights of Trustees;
Compensation and Indemnity.  The Trustee accepts the trusts created by this Indenture upon the
terms and conditions hereof, including the following, to all of which the
parties hereto and the Holders from time to time of the Securities
agree:

     

    (a) The
Trustee shall be entitled to such compensation as the Company and the Trustee
shall from time to time agree in writing for all services rendered by it
hereunder (including in any agent capacity in which it acts).  The
compensation of the Trustee shall not be limited by any provision of law in
regard to the compensation of a trustee of an express trust.  The
Company shall reimburse the Trustee promptly upon its request for all reasonable
out-of-pocket expenses, disbursements and advances incurred or made by the
Trustee in accordance with any provision of this Indenture (including the
reasonable compensation and expenses and disbursements of its agents and
counsel), except any such expense, disbursement or advance as may be
attributable to its own gross negligence, bad faith or willful
misconduct.

     

    The Company also agrees to indemnify
each of the Trustee and any predecessor Trustee hereunder for, and to hold it
harmless against, any and all loss, liability, damage, claim, or expense
including taxes (other than taxes based on the income of the Trustee) incurred
without its own negligence, bad faith or willful misconduct, arising out of or
in connection with the acceptance or administration of the trust or trusts
hereunder and the performance of its duties (including in any agent capacity in
which it acts), as well as the costs and expenses of defending itself against
any claim or liability in connection with the exercise or performance of any of
its powers or duties hereunder, except those attributable to its gross
negligence, willful misconduct or bad faith.  The Trustee shall notify
the Company promptly of any claim for which it may seek indemnity. The Company
shall defend the claim and the Trustee shall cooperate in the defense. The
Trustee may have one separate counsel of its selection and the Company shall pay
the reasonable fees and expenses of such counsel. The Company need not pay for
any settlement made without its consent, which consent shall not be unreasonably
withheld.

     

    As security for the performance of the
obligations of the Company under this Section 11.01(a), the Trustee shall have a
lien upon all property and funds held or collected by the Trustee as such,
except funds held in trust by the Trustee to pay principal of and interest on
any Securities.  Notwithstanding any provisions of this Indenture to
the contrary, the obligations of the Company to compensate and indemnify the
Trustee under this Section 11.01(a) shall survive the resignation or removal of
the Trustee, the termination of this Indenture and any satisfaction and
discharge under Article XII.  When the Trustee incurs expenses or
renders services in connection with an Event of Default specified in clause (e)
or (f) of Section 7.01 occurs, the expenses (including the reasonable charges of
its counsel) and compensation for the services are intended to constitute
expenses of administration under any applicable federal or state bankruptcy,
insolvency or similar laws.

     

    (b) The
Trustee may execute any of the trusts or powers hereof or perform any duties
hereunder either directly or by or through its 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.

     

    
      
         

      

      
        48

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    (c) The
Trustee shall not be responsible in any manner whatsoever for the correctness of
the recitals herein or in the Securities (except its certificates of
authentication thereon) contained, all of which are made solely by the Company;
and the Trustee shall not be responsible or accountable in any manner whatsoever
for or with respect to the validity or execution or sufficiency of this
Indenture or of the Securities (except its certificates of authentication
thereon), and the Trustee makes no representation with respect thereto, except
that the Trustee represents that it is duly authorized to execute and deliver
this Indenture, authenticate the Securities and perform its obligations
hereunder and that the statements made by it in a Statement of Eligibility on
Form T-1 supplied to the Company are true and accurate, subject to the
qualifications set forth therein.  The Trustee shall not be
accountable for the use or application by the Company of any Securities, or the
proceeds of any Securities, authenticated and delivered by the Trustee in
conformity with the provisions of this Indenture.

     

    (d) The
Trustee may consult with counsel of its selection, and, to the extent permitted
by Section 11.02, any Opinion of Counsel shall be full and complete
authorization and protection in respect of any action taken, suffered or omitted
by the Trustee hereunder in good faith and in accordance with such Opinion of
Counsel.

     

    (e) The
Trustee, to the extent permitted by Section 11.02, may rely upon the certificate
of the Secretary or one of the Assistant Secretaries of the Company as to the
adoption of any Board Resolution or resolution of the stockholders of the
Company, and any request, direction, order or demand of the Company mentioned
herein shall be sufficiently evidenced by, and 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 action hereunder, the
Trustee may rely upon, an Officer’s Certificate of the Company (unless other
evidence in respect thereof be herein specifically prescribed).

     

    (f) Subject
to Section 11.04, the Trustee or any agent of the Trustee, in its individual or
any other capacity, may become the owner or pledgee of Securities and, subject
to Sections 310(b) and 311 of the Trust Indenture Act, may otherwise deal with
the Company with the same rights it would have had if it were not the Trustee or
such agent.

     

    (g) 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 any money received by it hereunder except as otherwise
agreed in writing with the Company.

     

    (h) Any
action taken by the Trustee pursuant to any provision hereof at the request or
with the consent of any Person who at the time is the Holder of any Security
shall be conclusive and binding in respect of such Security upon all future
Holders thereof or of any Security or Securities which may be issued for or in
lieu thereof in whole or in part, whether or not such Security shall have noted
thereon the fact that such request or consent had been made or
given.

     

    
      
         

      

      
        49

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (i) Subject to the provisions of Section 11.02, 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, consent, order, approval, bond, debenture, other evidence of
indebtedness or other paper or document (whether in its original or facsimile
form) believed by it to be genuine and to have been signed or presented by the
proper party or parties.

     

    (j) Subject
to the provisions of Section 11.02, the Trustee shall not be under any
obligation to exercise any of the rights or powers vested in it by this
Indenture at the request, order or direction of any of the Holders of the
Securities, pursuant to any provision of this Indenture, unless one or more of
the Holders of the Securities shall have offered to the Trustee security or
indemnity satisfactory to it against the costs, expenses and liabilities which
may be incurred by it therein or thereby.

     

    (k) Subject
to the provisions of Section 11.02, the Trustee shall not be liable for any
action taken or omitted by it in good faith and believed by it to be authorized
or within its discretion or within the rights or powers conferred upon it by
this Indenture.

     

    (l) Subject
to the provisions of Section 11.02, the Trustee shall not be deemed to have
knowledge or notice of any Default or Event of Default unless a Responsible
Officer of the Trustee has actual knowledge thereof or unless the Holders of not
less than 25% of the Outstanding Securities notify the Trustee thereof, and such
notice references the Securities and this Indenture.

     

    (m) Subject
to the provisions of the first paragraph of Section 11.02, 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, may, but shall not be
required to, make 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 with the prior consent of the Company,
which shall not be unreasonably withheld, to examine the books, records and
premises of the Company.

     

    (n) 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.

     

    
Section
11.02 Duties of
Trustee.

     

    (a) If one or
more of the Events of Default specified in Section 7.01 with respect to the
Securities of any series shall have happened, then, during the continuance
thereof, the Trustee shall, with respect to such Securities, exercise such of
the rights and powers vested in it by this Indenture, and shall use the same
degree of care and skill in their exercise, as a prudent person would exercise
or use under the circumstances in the conduct of such person’s own
affairs.

     

    
      
         

      

      
        50

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (b) None of
the provisions of this Indenture shall be construed as relieving the Trustee
from liability for its own negligent action, negligent failure to act, or its
own willful misconduct, except that, anything in this Indenture contained to the
contrary notwithstanding,

     

    (i) unless
and until an Event of Default specified in Section 7.01 with respect to the
Securities of any series shall have happened which at the time is
continuing,

     

    (A) the
Trustee undertakes to perform such duties and only such duties with respect to
the Securities of that series as are specifically set out in this Indenture, and
no implied covenants or obligations shall be read into this Indenture against
the Trustee, whose duties and obligations shall be determined solely by the
express provisions of this Indenture; and

     

    (B) the
Trustee may conclusively rely, as to the truth of the statements and the
correctness of the opinions expressed therein, in the absence of bad faith on
the part of the Trustee, upon certificates or opinions furnished to the Trustee
pursuant to the express provisions of this Indenture; but in the case of any
such certificates or opinions which, by the provisions of this Indenture, 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 (but need not confirm or investigate the accuracy
of mathematical calculations or other facts, statements, opinions or conclusions
stated therein);

     

    (ii) the
Trustee shall not be liable to any Holder of Securities or to any other Person
for any error of judgment made in good faith by a Responsible Officer or
Officers of the Trustee, unless it shall be proved that the Trustee was
negligent in ascertaining the pertinent facts; and

     

    (iii) the
Trustee shall not be liable to any Holder of Securities or to any other Person
with respect to any action taken or omitted to be taken by it in good faith, in
accordance with the direction of Securityholders given as provided in Section
7.06, 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 by this Indenture.

     

    (c) None of
the provisions of this Indenture shall require the Trustee to expend or risk its
own funds or otherwise to 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.

     

    
      
         

      

      
        51

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (d) 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 11.02.

     

    
Section
11.03 Notice of
Defaults.  Within
90 days after the occurrence thereof, and if known to the Trustee, the Trustee
shall give to the Holders of the Securities of a series notice of each Default
or Event of Default with respect to the Securities of such series known to the
Trustee, by transmitting such notice to Holders at their addresses as the same
shall then appear on the Register of the Company, unless such Default shall have
been cured or waived before the giving of such notice (the term “Default” being
hereby defined to be the events specified in Section 7.01, which are, or after
notice or lapse of time or both would become, Events of Default as defined in
said Section).  Except in the case of a Default or Event of Default in
payment of the principal of, premium, if any, or interest on any of the
Securities of such series when and as the same shall become payable, or to make
any sinking fund payment as to Securities of the same series, the Trustee shall
be protected in withholding such notice, if and so long as a Responsible Officer
or Responsible Officers of the Trustee in good faith determines that the
withholding of such notice is in the interests of the Holders of the Securities
of such series.

     

    
Section
11.04 Eligibility;
Disqualification.

     

    (a) The
Trustee shall at all times satisfy the requirements of TIA Section
310(a).  The Trustee, together with its parent company, shall have a
combined capital and surplus of at least $50 million as set forth in its most
recent published annual report of condition, and shall have a Corporate Trust
Office.  If at any time the Trustee shall cease to be eligible in
accordance with the provisions of this Section 11.04, it shall resign
immediately in the manner and with the effect hereinafter specified in this
Article.

     

    (b) The
Trustee shall comply with TIA Section 310(b); provided, however, that there
shall be excluded from the operation of TIA Section 310(b)(i) any indenture or
indentures under which other securities or certificates of interest or
participation in other securities of the Company are outstanding if the
requirements for such exclusion set forth in TIA Section 310(b)(i) are
met.  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 either eliminate such interest or resign, to the extent and in the manner
provided by, and subject to the provisions of, the Trust Indenture Act and this
Indenture.  If Section 310(b) of the Trust Indenture Act is amended
any time after the date of this Indenture to change the circumstances under
which a Trustee shall be deemed to have a conflicting interest with respect to
the Securities of any series or to change any of the definitions in connection
therewith, this Section 11.04 shall be automatically amended to incorporate such
changes.

     

    
Section
11.05 Registration and Notice;
Removal.  The
Trustee, or any successor to it hereafter appointed, may at any time resign and
be discharged of the trusts hereby created with respect to any one or more or
all series of Securities by giving to the Company notice in
writing.  Such resignation shall take effect upon the appointment of a
successor Trustee and the acceptance of such appointment by such successor
Trustee.  Any Trustee hereunder may be removed with respect to any
series of Securities at any time by the filing with such Trustee and the
delivery to the Company of an instrument or instruments in writing signed by the
Holders of a majority in principal amount of the Securities of such series then
Outstanding, specifying such removal and the date when it shall become
effective.

     

    
      
         

      

      
        52

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    If at any time:

     

    (1)           the
Trustee shall fail to comply with the provisions of TIA Section 310(b) 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, if it is a shorter
period, the period since the initial issuance of the Securities of such series),
or

     

    (2)           the
Trustee shall cease to be eligible under Section 11.04 and shall fail to resign
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, if it is a shorter
period, the period since the initial issuance of the Securities of such series),
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, (i) the Company by written notice to the Trustee may remove the
Trustee and appoint a successor Trustee with respect to all Securities, or (ii)
subject to TIA Section 315(e), any Securityholder who has been a bona fide
Holder of a Security for at least six months (or, if it is a shorter period, the
period since the initial issuance of the Securities of such series) 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.

     

    Upon its
resignation or removal, any Trustee shall be entitled to the payment of
reasonable compensation for the services rendered hereunder by such Trustee and
to the payment of all reasonable expenses incurred hereunder and all moneys then
due to it hereunder.  The Trustee’s rights to indemnification provided
in Section 11.01(a) shall survive its resignation or removal.

     

    
Section
11.06 Successor Trustee by
Appointment.

     

    (a) In case
at any time the Trustee shall resign, or shall be removed (unless the Trustee
shall be removed as provided in Section 11.04(b), in which event the vacancy
shall be filled as provided in said subdivision), or shall become incapable of
acting, or shall be adjudged bankrupt or insolvent, or if a receiver of the
Trustee or of its property shall be appointed, or if 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 with respect to the
Securities of one or more series, a successor Trustee 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 series) may be appointed by the Holders of a majority in
principal amount of the Securities of that or those series then Outstanding, by
an instrument or instruments in writing signed in duplicate by such Holders and
filed, one original thereof with the Company and the other with the successor
Trustee; but, until a successor Trustee shall have been so appointed by the
Holders of Securities of that or those series as herein authorized, the Company,
or, in case all or substantially all the assets of the Company shall be in the
possession of one or more custodians or receivers lawfully appointed, or of
trustees in bankruptcy or reorganization proceedings (including a trustee or
trustees appointed under the provisions of the federal bankruptcy laws, as now
or hereafter constituted), or of assignees for the benefit of creditors, such
receivers, custodians, trustees or assignees, as the case may be, by an
instrument in writing, shall appoint a successor Trustee with respect to the
Securities of such series.  Subject to the provisions of Sections
11.04 and 11.05, upon the appointment as aforesaid of a successor Trustee with
respect to the Securities of any series, the Trustee with respect to the
Securities of such series shall cease to be Trustee hereunder.  After
any such appointment other than by the Holders of Securities of that or those
series, the Person making such appointment shall forthwith cause notice thereof
to be mailed to the Holders of Securities of such series at their addresses as
the same shall then appear on the Register of the Company but any successor
Trustee with respect to the Securities of such series so appointed shall,
immediately and without further act, be superseded by a successor Trustee
appointed by the Holders of Securities of such series in the manner above
prescribed, if such appointment be made prior to the expiration of one year from
the date of the mailing of such notice by the Company, or by such receivers,
trustees or assignees.   Each notice shall include the name of
the successor Trustee and the address of its Corporate Trust
Office.

     

    
      
         

      

      
        53

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (b) If any
Trustee with respect to the Securities of one or more series shall resign or be
removed and a successor Trustee shall not have been appointed by the Company or
by the Holders of the Securities of such series or, if any successor Trustee so
appointed shall not have accepted its appointment by way of notice to the
Trustee, then within 30 days after providing such notice, the resigning Trustee
at the expense of the Company may apply to any court of competent jurisdiction
for the appointment of a successor Trustee.  If in any other case a
successor Trustee shall not be appointed pursuant to the foregoing provisions of
this Section 11.06 within three months after such appointment might have been
made hereunder, the Holder of any Security of the applicable series or any
retiring Trustee at the expense of the Company may apply to any court of
competent jurisdiction to appoint a successor Trustee.  Such court may
thereupon, in any such case, after such notice, if any, as such court may deem
proper and prescribe, appoint a successor Trustee.

     

    (c) Any
successor Trustee appointed hereunder with respect to the Securities of one or
more series shall execute, acknowledge and deliver to its predecessor Trustee
and to the Company, or to the receivers, trustees, assignees or court appointing
it, as the case may be, an instrument accepting such appointment hereunder, and
thereupon such successor Trustee, without any further act, deed or conveyance,
shall become vested with all the authority, rights, powers, trusts, immunities,
duties and obligations with respect to such series of such predecessor Trustee
with like effect as if originally named as Trustee hereunder, and such
predecessor Trustee, upon payment of its charges and disbursements then unpaid,
shall thereupon become obligated to pay over, and such successor Trustee shall
be entitled to receive, all moneys and properties held by such predecessor
Trustee as Trustee hereunder, subject nevertheless to its lien provided for in
Section 11.01(a).  Nevertheless, on the written request of the Company
or of the successor Trustee or of the Holders of at least 10% in principal
amount of the Securities of such series then Outstanding, such predecessor
Trustee, upon payment of its said charges and disbursements, shall execute and
deliver an instrument transferring to such successor Trustee upon the trusts
herein expressed all the rights, powers and trusts of such predecessor Trustee
and shall assign, transfer and deliver to the successor Trustee all moneys and
properties held by such predecessor Trustee, subject nevertheless to its lien
provided for in Section 11.01(a); and, upon request of any such successor
Trustee, the Company shall make, execute, acknowledge and deliver any and all
instruments in writing for more fully and effectually vesting in and confirming
to such successor Trustee all such authority, rights, powers, trusts,
immunities, duties and obligations.

     

    
      
         

      

      
        54

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    
Section
11.07 Successor Trustee by
Merger,
Conversion, Consolidation or Succession to Business.  Any Person into which the Trustee or any successor to it in the
trusts created by this Indenture shall be merged or converted, or any Person
with which it or any successor to it shall be consolidated, or any Person
resulting from any merger, conversion or consolidation to which the Trustee or
any such successor to it shall be a party, or any Person to which the Trustee or
any successor to it shall sell or otherwise transfer all or substantially all of
the corporate trust business of the Trustee, shall be the successor Trustee
under this Indenture without the execution or filing of any paper or any further
act on the part of any of the parties hereto; provided that such Person shall be
otherwise qualified and eligible under this Article.  In case at the
time such successor to the Trustee shall succeed to the trusts created by this
Indenture with respect to one or more series of Securities, any of such
Securities shall have been authenticated but not delivered by the Trustee then
in office, any successor to such Trustee may adopt the certificate of
authentication of any predecessor Trustee, and deliver such Securities so
authenticated; and in case at that time any of the Securities shall not have
been authenticated, any successor to the Trustee may authenticate such
Securities either in the name of any predecessor hereunder or in the name of the
successor Trustee; and in all such cases such certificates shall have the full
force which it is anywhere in the Securities or in this Indenture provided that
the certificate of the Trustee shall have; provided, however, that the right to
adopt the certificate of authentication of any predecessor Trustee or
authenticate Securities in the name of any predecessor Trustee shall apply only
to its successor or successors by merger, conversion or
consolidation.

     

    
Section 11.08 Right to Rely on Officer’s
Certificate.  Subject
to Section 11.02, and subject to the provisions of Section 16.01 with respect to
the certificates required thereby, whenever in the administration of the
provisions of this Indenture the Trustee shall deem it necessary or desirable
that a matter be proved or established prior to taking or suffering any action
hereunder, such matter (unless other evidence in respect thereof be herein
specifically prescribed) may, in the absence of gross negligence, bad faith or
willful misconduct on the part of the Trustee, be deemed to be conclusively
proved and established by an Officer’s Certificate with respect thereto
delivered to the Trustee, and such Officer’s Certificate, in the absence of
negligence, bad faith or willful misconduct on the part of the Trustee, shall be
full warrant to the Trustee for any action taken, suffered or omitted by it
under the provisions of this Indenture upon the faith thereof.

     

    
Section
11.09 Appointment of
Authenticating Agent.  The
Trustee may appoint an agent (the “Authenticating Agent”) reasonably acceptable
to the Company to authenticate the Securities of the series issued upon
exchange, registration of transfer or partial redemption thereof, and the
Securities so authenticated shall be entitled to the benefits of this Indenture
and shall be valid and obligatory for all purposes as if authenticated by the
Trustee hereunder.  The Trustee shall give written notice of such
appointment to all Holders of Securities of the series with respect to which
such Authenticating Agent will serve.  Unless limited by the terms of
such appointment, any such Authenticating Agent may authenticate Securities
whenever the Trustee may do so.  Each reference in this Indenture to
authentication and delivery by the Trustee includes authentication and delivery
by the Authenticating Agent. Securities so authenticated shall be entitled to
the benefits of this Indenture and shall be valid and obligatory for all
purposes as if authenticated by the Trustee hereunder.

     

    
      
         

      

      
        55

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    Each Authenticating Agent shall at all times be a bank or trust
company or corporation organized and doing business and in good standing under
the laws of the United States, 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 Article XI, 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
Article XI, it shall resign immediately in the manner and with the effect
specified in this Article XI.

     

    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 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 Article
XI, 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 11.09, the Trustee may appoint a successor
Authenticating Agent which shall be acceptable to the Company and shall give
written notice of such appointment 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 11.09.

     

    The
Trustee agrees to pay to each Authenticating Agent from time to time reasonable
compensation for its services under this Section 11.09, and the Trustee shall be
entitled to be reimbursed for such payments, subject to the provisions of
Section 11.01.

     

    
Section 11.10 Communications by
Securityholders with Other Securityholders.  Holders
of Securities may communicate pursuant to Section 312(b) of the Trust Indenture
Act with other Holders with respect to their rights under this Indenture or the
Securities.  The Company, the Trustee, the Registrar and anyone else
shall have the protection of Section 312(c) of the Trust Indenture Act with
respect to such communications.

     

    
      
         

      

      
        56

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    ARTICLE XII

    

     

    SATISFACTION AND DISCHARGE;
DEFEASANCE

     

    
Section
12.01 Applicability of
Article.  If, pursuant to Section 3.01, provision is made for the defeasance
of Securities of a series and if the Securities of such series are denominated
and payable only in U.S. Dollars (except as provided pursuant to Section 3.01),
then the provisions of this Article shall be applicable except as otherwise
specified pursuant to Section 3.01 for Securities of such
series.  Defeasance provisions, if any, for Securities denominated in
a Foreign Currency may be specified pursuant to Section 3.01.

     

    
Section
12.02 Satisfaction and Discharge
of Indenture.  This
Indenture, with respect to the Securities of any series (if all series issued
under this Indenture are not to be affected), shall, upon Company Order, cease
to be of further effect (except as to any surviving rights of registration of
transfer or exchange of such Securities herein expressly provided for and rights
to receive payments of principal of and premium, if any, and interest on such
Securities) and the Trustee, at the expense of the Company, shall execute proper
instruments acknowledging satisfaction and discharge of this Indenture,
when,

     

    (a) either:

     

    (i) all
Securities of such series theretofore authenticated and delivered (other than
(A) Securities that have been destroyed, lost or stolen and that have been
replaced or paid as provided in Section 3.07 and (B) 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 6.03) have been delivered to the Trustee for
cancellation; or

     

    (ii) all
Securities of such series not theretofore delivered to the Trustee for
cancellation,

     

    (A) have
become due and payable, or

     

    (B) will
become due and payable at their Stated Maturity within one year, or

     

    (C) are to be
called for redemption within one year under arrangements satisfactory to the
Trustee for the giving of notice by the Trustee in the name, and at the expense,
of the Company, and the Company,

     

    and in
the case of (A), (B) or (C) above, has deposited or caused to be deposited with
the Trustee or Paying Agent as trust funds in trust for the purpose an amount in
the Currency in which such

     

    
      
         

      

      
        57

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    Securities are denominated (except as otherwise provided pursuant to
Section 3.01) sufficient to pay and discharge the entire Indebtedness on such
Securities for principal and premium, if any, and interest to the date of such
deposit (in the case of Securities that have become due and payable) or to the
Stated Maturity or Redemption Date, as the case may be; provided, however, in
the event a petition for relief under federal bankruptcy laws, as now or
hereafter constituted, or any other applicable federal or state bankruptcy,
insolvency or other similar law, is filed with respect to the Company within 91
days after the deposit and the Trustee is required to return the moneys then on
deposit with the Trustee to the Company, the obligations of the Company under
this Indenture with respect to such Securities shall not be deemed terminated or
discharged;

     

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

     

    (c) the
Company has delivered to the Trustee an Officer’s Certificate and an Opinion of
Counsel each stating that all conditions precedent herein provided for relating
to the satisfaction and discharge of this Indenture with respect to such series
have been complied with.  Notwithstanding the satisfaction and
discharge of this Indenture, the obligations of the Company to the Trustee under
Section 11.01 and, if money shall have been deposited with the Trustee pursuant
to subclause (B) of clause (a)(i) of this Section, the obligations of the
Trustee under Section 12.07 and the last paragraph of Section 6.03(e) shall
survive.

     

    
Section
12.03 Defeasance upon Deposit of
Moneys or U.S. Government Obligations.  At
the Company’s option, either (a) the Company shall be deemed to have been
Discharged (as defined below) from its obligations with respect to Securities of
any series on the first day after the applicable conditions set forth below have
been satisfied or (b) the Company shall cease to be under any obligation to
comply with any term, provision or condition set forth in Section 6.04 and
Section 10.02 with respect to Securities of any series (and, if so specified
pursuant to Section 3.01, any other restrictive covenant added for the benefit
of such series pursuant to Section 3.01) at any time after the applicable
conditions set forth below have been satisfied (such action under clauses (a) or
(b) of this paragraph in no circumstance may be construed as an Event of Default
under Section 7.01):

     

    (a) The
Company shall have deposited or caused to be deposited irrevocably with the
Trustee as trust funds in trust, specifically pledged as security for, and
dedicated solely to, the benefit of the Holders of the Securities of such series
(i) cash in U.S. Dollars in an amount, or (ii) U.S. Government Obligations (as
defined below) that through the payment of interest and principal in respect
thereof in accordance with their terms will provide, not later than one day
before the due date of any payment, cash in U.S. Dollars in an amount, or (iii)
a combination of (i) and (ii), sufficient to pay and discharge each installment
of principal (including any mandatory sinking fund payments or any analogous
payments applicable to the Outstanding Securities) of and premium, if any, and
interest on, the Outstanding Securities of such series on the dates such
installments of interest or principal and premium are due; provided that the
Trustee shall have been irrevocably instructed to apply such cash or the
proceeds of such U.S. Government Obligations to said payments with respect to
the Securities.

     

    
      
         

      

      
        58

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (b) No Default with respect to the Securities of such series shall have
occurred and be continuing on the date of such deposit (other than a Default
resulting from the borrowing of funds and the grant of any related liens to be
applied to such deposit); and

     

    (c) The
Company shall have delivered to the Trustee an Opinion of Counsel to the effect
that Holders of the Securities of such series will not recognize income, gain or
loss for U.S. federal income tax purposes as a result of the Company’s exercise
of its option under this Section and will be subject to federal income tax on
the same amounts and in the same manner and at the same times as would have been
the case if such action had not been exercised and, in the case of the
Securities of such series being Discharged accompanied by a ruling to that
effect received from or published by the Internal Revenue Service.

     

    “Discharged”
means that the Company shall be deemed to have paid and discharged the entire
Indebtedness represented by, and obligations under, the Securities of such
series and to have satisfied all the obligations under this Indenture relating
to the Securities of such series (and the Trustee, at the expense of the
Company, shall execute proper instruments acknowledging the same), except (A)
the rights of Holders of Securities of such series to receive, from the trust
fund described in clause (a) above, payment of the principal of and premium, if
any, and interest on such Securities when such payments are due, (B) the
Company’s obligations with respect to Securities of such series under Sections
3.04, 3.06, 3.07, 6.02, 12.06 and 12.07 and (C) the rights, powers, trusts,
duties and immunities of the Trustee hereunder.

     

    “U.S.
Government Obligations” means securities that are (i) direct obligations of the
United States for the payment of which its full faith and credit is pledged or
(ii) obligations of a Person controlled or supervised by and acting as an agency
or instrumentality of the United States the timely of payment of which is
unconditionally guaranteed as a full faith and credit obligation by the United
States, that, in either case under clauses (i) or (ii) are not callable or
redeemable at the action of the issuer thereof, and shall also include a
depositary receipt issued by a bank (as defined in Section 3(a)(2) of the
Securities Act of 1933, as amended) or trust company as custodian with respect
to any such U.S. Government Obligation or a specific payment of interest on or
principal of any such U.S. Government Obligation held by such custodian for the
account of the holder of a depositary receipt; provided 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 interest on or principal of the U.S. Government Obligation evidenced by such
depositary receipt.

     

    
Section
12.04 Repayment to
Company.  The
Trustee and any Paying Agent shall promptly pay to the Company (or to its
designee) upon Company Order any excess moneys or U.S. Government Obligations
held by them at any time, including any such moneys or obligations held by the
Trustee under any escrow trust agreement entered into pursuant to Section
12.06.  The provisions of the last paragraph of Section 6.03 shall
apply to any money held by the Trustee or any Paying Agent under this Article
that remains unclaimed for two years after the Maturity of any series of
Securities for which money or U.S. Government Obligations have been deposited
pursuant to Section 12.03.

     

    
      
         

      

      
        59

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
Section
12.05 Indemnity for U.S.
Government Obligations.  The Company shall pay and shall indemnify the Trustee against any
tax, fee or other charge imposed on or assessed against  the cash or
deposited U.S. Government Obligations or the principal or interest received in
respect thereof.

     

    
Section
12.06 Deposits to Be Held in
Escrow.  Any
deposits with the Trustee referred to in Section 12.03 above shall be
irrevocable (except to the extent provided in Sections 12.04 and 12.07) and
shall be made under the terms of an escrow trust agreement in form and substance
agreed upon by the Trustee and the Company.  If any Outstanding
Securities of a series are to be redeemed prior to their Stated Maturity,
whether pursuant to any optional redemption provisions or in accordance with any
mandatory or optional sinking fund requirement, the applicable escrow trust
agreement shall provide therefor and the Company shall make such arrangements as
are satisfactory to the Trustee for the giving of notice of redemption by the
Trustee in the name, and at the expense, of the Company.  The
agreement shall provide that, upon satisfaction of any mandatory sinking fund
payment requirements, whether by deposit of moneys, application of proceeds of
deposited U.S. Government Obligations or, if permitted, by delivery of
Securities, the Trustee shall pay or deliver over to the Company as excess
moneys pursuant to Section 12.04 all funds or obligations then held under the
agreement and allocable to the sinking fund payment requirements so
satisfied.

     

    If
Securities of a series with respect to which such deposits are made may be
subject to later redemption at the option of the Company or pursuant to optional
sinking fund payments, the applicable escrow trust agreement may, at the option
of the Company, provide therefor.  In the case of an optional
redemption in whole or in part, such agreement shall require the Company to
deposit with the Trustee on or before the date notice of redemption is given
funds sufficient to pay the Redemption Price of the Securities to be redeemed
together with all unpaid interest thereon to the Redemption
Date.  Upon such deposit of funds, the Trustee shall pay or deliver
over to the Company as excess funds pursuant to Section 12.04 all funds or
obligations then held under such agreement and allocable to the Securities to be
redeemed.  In the case of exercise of optional sinking fund payment
rights by the Company, such agreement shall, at the option of the Company,
provide that upon deposit by the Company with the Trustee of funds pursuant to
such exercise the Trustee shall pay or deliver over to the Company as excess
funds pursuant to Section 12.04 all funds or obligations then held under such
agreement for such series and allocable to the Securities to be
redeemed.

     

    
Section
12.07 Application of Trust
Money.

     

    (a) Neither
the Trustee nor any other Paying Agent shall be required to pay interest on any
moneys deposited pursuant to the provisions of this Indenture, except such as it
shall agree with the Company in writing to pay thereon.  Any moneys so
deposited for the payment of the principal of, or premium, if any, or interest
on the Securities of any series and remaining unclaimed for two years after the
date of the maturity of the Securities of such series or the date fixed for the
redemption of all the Securities of such series at the time outstanding, as the
case may be, shall be repaid by the Trustee or such other Paying Agent to the
Company upon its written request and thereafter, anything in this Indenture to
the contrary notwithstanding, any rights of the Holders of Securities of such
series in respect of which such moneys shall have been deposited shall be
enforceable only against the Company, and all liability of the Trustee or such
other Paying Agent with respect to such moneys shall thereafter
cease.

     

    
      
         

      

      
        60

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (b) Subject to the provisions of the foregoing paragraph, any moneys
which at any time shall be deposited by the Company or on its behalf with the
Trustee or any other Paying Agent for the purpose of paying the principal of,
premium, if any, and interest on any of the Securities shall be and are hereby
assigned, transferred and set over to the Trustee or such other Paying Agent in
trust for the respective Holders of the Securities for the purpose for which
such moneys shall have been deposited; but such moneys need not be segregated
from other funds except to the extent required by law.

     

    
Section
12.08 Deposits of Non-U.S.
Currencies.  Notwithstanding
the foregoing provisions of this Article, if the Securities of any series are
payable in a Currency other than U.S. Dollars, the Currency or the nature of the
government obligations to be deposited with the Trustee under the foregoing
provisions of this Article shall be as set forth in the Officer’s Certificate or
established in the supplemental indenture under which the Securities of such
series are issued.

     

    ARTICLE XIII

    

     

    IMMUNITY OF CERTAIN
PERSONS

     

    
Section
13.01 No Personal
Liability.  No
recourse shall be had for the payment of the principal of, or the premium, if
any, or interest on, any Security or for any claim based thereon or otherwise in
respect thereof or of the Indebtedness represented thereby, or upon any
obligation, covenant or agreement of this Indenture, against any incorporator,
stockholder, officer or director, as such, past, present or future, of the
Company or of any successor corporation, either directly or through the Company
or any successor corporation, whether by virtue of any constitutional provision,
statute or rule of law, or by the enforcement of any assessment or penalty or
otherwise; it being expressly agreed and understood that this Indenture and the
Securities are solely corporate obligations, and that no personal liability
whatsoever shall attach to, or be incurred by, any incorporator, stockholder,
officer or director, as such, past, present or future, of the Company or of any
successor corporation, either directly or through the Company or any successor
corporation, because of the incurring of the Indebtedness hereby authorized or
under or by reason of any of the obligations, covenants, promises or agreements
contained in this Indenture or in any of the Securities, or to be implied
herefrom or therefrom, and that all liability, if any, of that character against
every such incorporator, stockholder, officer and director is, by the acceptance
of the Securities and as a condition of, and as part of the consideration for,
the execution of this Indenture and the issue of the Securities expressly waived
and released.

     

    ARTICLE XIV

    
 

     

    SUPPLEMENTAL INDENTURES

     

    
Section
14.01 Without Consent of
Securityholders.  Except
as otherwise provided as contemplated by Section 3.01 with respect to any series
of Securities, the Company 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 one or more of or all the following
purposes:

     

    
      
         

      

      
        61

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (a) to add to
the covenants and agreements of the Company, to be observed thereafter and
during the period, if any, in such supplemental indenture or indentures
expressed, and to add Events of Default, in each case for the protection or
benefit of the Holders of all or any series of the Securities (and if such
covenants, agreements and Events of Default are to be for the benefit of fewer
than all series of Securities, stating that such covenants, agreements and
Events of Default are expressly being included for the benefit of such series as
shall be identified therein), or to surrender any right or power herein
conferred upon the Company;

     

    (b) to delete
or modify any Events of Default with respect to all or any series of the
Securities, the form and terms of which are being established pursuant to such
supplemental indenture as permitted in Section 3.01 (and, if any such Event of
Default is applicable to fewer than all such series of the Securities,
specifying the series to which such Event of Default is applicable), and to
specify the rights and remedies of the Trustee and the Holders of such
Securities in connection therewith;

     

    (c) to add to
or change any of the provisions of this Indenture to provide, change or
eliminate any restrictions on the payment of principal of or premium, if any, on
Securities; provided that any such action shall not adversely affect the
interests of the Holders of Securities of any series in any material
respect;

     

    (d) to change
or eliminate any of the provisions of this Indenture; provided that any such
change or elimination shall become effective only when there is no Outstanding
Security of any series created prior to the execution of such supplemental
indenture that is entitled to the benefit of such provision and as to which such
supplemental indenture would apply;

     

    (e) to
evidence the succession of another corporation to the Company, or successive
successions, and the assumption by such successor of the covenants and
obligations of the Company contained in the Securities of one or more series and
in this Indenture or any supplemental indenture;

     

    (f) to
evidence and provide for the acceptance of appointment hereunder by a successor
Trustee with respect to one or more series of Securities and to add to or change
any of the provisions of this Indenture as shall be necessary for or facilitate
the administration of the trusts hereunder by more than one Trustee, pursuant to
the requirements of Section 11.06(c);

     

    (g) to secure
any series of Securities;

     

    (h) to
evidence any changes to this Indenture pursuant to Sections 11.05, 11.06 or
11.07 hereof as permitted by the terms thereof;

     

    (i) to cure
any ambiguity or to correct or supplement any provision contained herein or in
any indenture supplemental hereto which may be defective or inconsistent with
any other provision contained herein or in any supplemental indenture or to
conform the terms hereof, as amended and supplemented, that are applicable to
the Securities of any series to the description of the terms of such Securities
in the offering memorandum, prospectus supplement or other offering document
applicable to such Securities at the time of initial sale thereof, provided that
any such action shall not adversely affect the interests of the Holders of
Securities of such series or any other series of Securities; 

       

    

     

    
      
         

      

      
        62

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    (j) to add to or change or eliminate any provision of this Indenture as
shall be necessary or desirable in accordance with any amendments to the Trust
Indenture Act;

     

    (k) to add
guarantors or co-obligors with respect to any series of Securities or to release
guarantors from their guarantees of Securities in accordance with the terms of
the applicable series of Securities;

     

    (l) to make
any change in any series of Securities that does not adversely affect in any
material respect the interests of the Holders of such Securities;

     

    (m) to
provide for uncertificated securities in addition to certificated
securities;

     

    (n) to
supplement any of the provisions of this Indenture to such extent as shall be
necessary to permit or facilitate the defeasance and discharge of any series of
Securities; provided that any such action shall not adversely affect the
interests of the Holders of Securities of such series or any other series of
Securities;

     

    (o) to
prohibit the authentication and delivery of additional series of Securities;
or

     

    (p)  to
establish the form and terms of Securities of any series as permitted in Section
3.01, or to authorize the issuance of additional Securities of a series
previously authorized or to add to the conditions, limitations or restrictions
on the authorized amount, terms or purposes of issue, authentication or delivery
of the Securities of any series, as herein set forth, or other conditions,
limitations or restrictions thereafter to be observed.

     

    Subject
to the provisions of Section 14.03, the Trustee is authorized to join with the
Company in the execution of any such supplemental indenture, to make the further
agreements and stipulations which may be therein contained and to accept the
conveyance, transfer, assignment, mortgage or pledge of any property or assets
thereunder.

     

    Any
supplemental indenture authorized by the provisions of this Section 14.01 may be
executed by the Company and the Trustee without the consent of the Holders of
any of the Securities at the time Outstanding, notwithstanding any of the
provisions of Section 14.02.

     

    
Section
14.02 With Consent of
Securityholders; Limitations.

     

    (a) With the
consent of the Holders (evidenced as provided in Article VIII) of a majority in
aggregate principal amount of the Outstanding Securities of each series affected
by such supplemental indenture voting separately, the Company and the Trustee
may, from time to time and at any time, enter into an indenture or indentures
supplemental hereto for the purpose of adding any provisions to or changing in
any manner or eliminating any provisions of this Indenture or of modifying in
any manner the rights of the Holders of the Securities of such series to be
affected; provided, however, that no such supplemental indenture shall, without
the consent of the Holder of each Outstanding Security of each such series
affected thereby,

     

    
      
         

      

      
        63

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    (i) extend
the Stated Maturity of the principal of, or any installment of interest on, any
Security, or reduce the principal amount thereof or the interest thereon or any
premium payable upon redemption thereof, or extend the Stated Maturity of, or
change the place of payment where, or the Currency in which the principal of and
premium, if any, or interest on such Security is denominated or payable, or
reduce the amount of the principal of an Original Issue Discount Security that
would be due and payable upon a declaration of acceleration of the Maturity
thereof pursuant to Section 7.02, or impair the right to institute suit for the
enforcement of any payment on or after the Stated Maturity thereof (or, in the
case of redemption, on or after the Redemption Date), or materially adversely
affect the economic terms of any right to convert or exchange any Security as
may be provided pursuant to Section 3.01; or

     

    (ii) reduce
the percentage in principal amount of the Outstanding Securities of any series,
the consent of whose Holders is required for any 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

     

    (iii) modify
any of the provisions of this Section, Section 7.06 or Section 6.06, 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 6.06, or the deletion of this proviso, in accordance with the
requirements of Sections 11.06 and 14.01(f); or

     

    (iv) modify,
without the written consent of the Trustee, the rights, duties or immunities of
the Trustee.

     

    (b) A
supplemental indenture that changes or eliminates any provision of this
Indenture which has expressly been included solely for the benefit of one or
more particular 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.

     

    (c) It shall
not be necessary for the consent of the Securityholders under this Section 14.02
to approve the particular form of any proposed supplemental indenture, but it
shall be sufficient if such consent shall approve the substance
thereof.

     

    
      
         

      

      
        64

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (d) The Company may set a record date for purposes of determining the
identity of the Holders of each series of Securities entitled to give a written
consent or waive compliance by the Company as authorized or permitted by this
Section.  Such record date shall not be more than 30 days prior to the
first solicitation of such consent or waiver or the date of the most recent list
of Holders furnished to the Trustee prior to such solicitation pursuant to
Section 312 of the Trust Indenture Act.

     

    (e) Promptly
after the execution by the Company and the Trustee of any supplemental indenture
pursuant to the provisions of this Section 14.02, the Company shall mail a
notice, setting forth in general terms the substance of such supplemental
indenture, to the Holders of Securities at their addresses as the same shall
then appear in the Register of the Company.  Any failure of the
Company to mail such notice, or any defect therein, shall not, however, in any
way impair or affect the validity of any such supplemental
indenture.

     

    
Section
14.03 Trustee
Protected.  Upon
the request of the Company, accompanied by the Officer’s Certificate and Opinion
of Counsel required by Section 16.01 and evidence reasonably satisfactory to the
Trustee of consent of the Holders if the supplemental indenture is to be
executed pursuant to Section 14.02, the Trustee shall join with the Company in
the execution of said supplemental indenture unless said supplemental indenture
affects the Trustee’s own rights, duties or immunities under this Indenture or
otherwise, in which case the Trustee may in its discretion, but shall not be
obligated to, enter into said supplemental indenture.  The Trustee
shall be fully protected in relying upon such Officer’s Certificate and an
Opinion of Counsel.

     

    
Section
14.04 Effect of Execution of
Supplemental Indenture.  Upon
the execution of any supplemental indenture pursuant to the provisions of this
Article XIV, this Indenture shall be deemed to be modified and amended in
accordance therewith and, except as herein otherwise expressly provided, the
respective rights, limitations of rights, obligations, duties and immunities
under this Indenture of the Trustee, the Company and the Holders of all of the
Securities or of the Securities of any series affected, as the case may be,
shall thereafter be determined, exercised and enforced hereunder subject in all
respects to such modifications and amendments, and all the terms and conditions
of any such supplemental indenture shall be and be deemed to be part of the
terms and conditions of this Indenture for any and all purposes.

     

    
Section
14.05 Notation on or Exchange of
Securities.  Securities
of any series authenticated and delivered after the execution of any
supplemental indenture pursuant to the provisions of this Article may bear a
notation in the form approved by the Trustee as to any matter provided for in
such supplemental indenture.  If the Company or the Trustee shall so
determine, new Securities so modified as to conform, in the opinion of the
Trustee and the Board of Directors of the Company, to any modification of this
Indenture contained in any such supplemental indenture may be prepared and
executed by the Company and authenticated and delivered by the Trustee in
exchange for the Securities then Outstanding in equal aggregate principal
amounts, and such exchange shall be made without cost to the Holders of the
Securities.

     

    
Section
14.06 Conformity with
TIA.  Every
supplemental indenture executed pursuant to the provisions of this Article shall
conform to the requirements of the Trust Indenture Act as then in
effect.

     

    
      
         

      

      
        65

        
          

        

      

      
         

        Table of Contents

      

      
        Exhibit
4.7.1

      

    

    
ARTICLE
XV

     

    SUBORDINATION OF
SECURITIES

     

    
Section
15.01 Agreement to
Subordinate. In the event a series of Securities is designated as subordinated
pursuant to Section 3.01, and except as otherwise provided in a Company Order or
in one or more indentures supplemental hereto, the Company, for itself, its
successors and assigns, covenants and agrees, and each Holder of Securities of
such series by his, her or its acceptance thereof, likewise covenants and
agrees, that the payment of the principal of (and premium, if any) and interest,
if any, on each and all of the Securities of such series is hereby expressly
subordinated, to the extent and in the manner hereinafter set forth, in right of
payment to the prior payment in full of all Senior Indebtedness.  In
the event a series of Securities is not designated as subordinated pursuant to
Section 3.01(s), this Article XV shall have no effect upon the
Securities.

     

    
Section
15.02 Distribution on Dissolution,
Liquidation and Reorganization; Subrogation of Securities. Subject
to Section 15.01, upon any distribution of assets of the Company upon any
dissolution, winding up, liquidation or reorganization of the Company, whether
in bankruptcy, insolvency, reorganization or receivership proceedings or upon an
assignment for the benefit of creditors or any other marshalling of the assets
and liabilities of the Company or otherwise (subject to the power of a court of
competent jurisdiction to make other equitable provision reflecting the rights
conferred in this Indenture upon the Senior Indebtedness and the holders thereof
with respect to the Securities and the holders thereof by a lawful plan of
reorganization under applicable bankruptcy law):

     

    (a) the
holders of all Senior Indebtedness shall be entitled to receive payment in full
of the principal thereof (and premium, if any) and interest due thereon before
the Holders of the Securities are entitled to receive any payment upon the
principal (or premium, if any) or interest, if any, on Indebtedness evidenced by
the Securities; and

     

    (b) 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
or the Trustee would be entitled except for the provisions of this Article XV
shall be paid by the liquidation trustee or agent or other Person making such
payment or distribution, whether a trustee in bankruptcy, a receiver or
liquidating trustee or otherwise, directly to the holders of Senior Indebtedness
or their representative or representatives or to the trustee or trustees under
any indenture under which any instruments evidencing any of such Senior
Indebtedness may have been issued, ratably according to the aggregate amounts
remaining unpaid on account of the principal of (and premium, if any) and
interest on the Senior Indebtedness held or represented by each, to the extent
necessary to make payment in full of all Senior Indebtedness remaining unpaid,
after giving effect to any concurrent payment or distribution to the holders of
such Senior Indebtedness; and

     

    (c) in the
event that, notwithstanding the foregoing, any payment or distribution of assets
of the Company of any kind or character, whether in cash, property or securities
prohibited by the foregoing, shall be received by the Trustee or the Holders of
the Securities before all Senior Indebtedness is paid in full, such payment or
distribution shall be paid over, upon written notice to a Responsible Officer of
the Trustee, to the holder of such Senior Indebtedness or his, her or its
representative or representatives or to the trustee or trustees under any
indenture under which any instrument evidencing any of such Senior Indebtedness
may have been issued, ratably as aforesaid, as calculated by the Company, for
application to payment of all Senior Indebtedness remaining unpaid until all
such Senior Indebtedness shall have been paid in full, after giving effect to
any concurrent payment or distribution to the holders of such Senior
Indebtedness.

     

    
      
         

      

      
        66

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

     

    (d) Subject to the payment in full of all Senior Indebtedness, the
Holders of the Securities shall be subrogated to the rights of the holders of
Senior Indebtedness (to the extent that distributions otherwise payable to such
holder have been applied to the payment of Senior Indebtedness) to receive
payments or distributions of cash, property or securities of the Company
applicable to Senior Indebtedness until the principal of (and premium, if any)
and interest, if any, on the Securities shall be paid in full and no such
payments or distributions to the Holders of the Securities of cash, property or
securities otherwise distributable to the holders of Senior Indebtedness shall,
as between the Company, its creditors other than the holders of Senior
Indebtedness, and the Holders of the Securities be deemed to be a payment by the
Company to or on account of the Securities. It is understood that the provisions
of this Article XV 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 Indebtedness, on the other hand. Nothing contained in this
Article XV or elsewhere in this Indenture or in the Securities is intended to or
shall impair, as between the Company, its creditors other than the holders of
Senior Indebtedness, and the Holders of the Securities, the obligation of the
Company, which is unconditional and absolute, to pay to the Holders of the
Securities the principal of (and premium, if any) 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 Senior Indebtedness, nor
shall anything herein or in the Securities prevent the Trustee or the Holder of
any Security from exercising all remedies otherwise permitted by applicable law
upon default under this Indenture, subject to the rights, if any, under this
Article XV of the holders of Senior Indebtedness in respect of cash, property or
securities of the Company received upon the exercise of any such remedy. Upon
any payment or distribution of assets of the Company referred to in this Article
XV, the Trustee, subject to the provisions of Section 15.05, shall be entitled
to conclusively rely upon a certificate of the liquidating trustee or agent or
other person making any distribution to the Trustee for the purpose of
ascertaining the Persons entitled to participate in such distribution, the
holders of Senior Indebtedness and other indebtedness of the Company, the amount
thereof or payable thereon, the amount or amounts paid or distributed thereof
and all other facts pertinent thereto or to this Article XV.

     

    
Section
15.03 No
Payment on Securities in Event of Default on Senior
Indebtedness. Subject
to Section 15.01, no payment by the Company on account of principal (or premium,
if any), sinking funds or interest, if any, on the Securities shall be made at
anytime if: (i) a default on Senior Indebtedness exists that permits the holders
of such Senior Indebtedness to accelerate its maturity and (ii) the default is
the subject of judicial proceedings or the Company has received notice of such
default. The Company may resume payments on the Securities when full payment of
amounts then due for principal (premium, if any), sinking funds and interest on
Senior Indebtedness has been made or duly provided for in money or money’s
worth. In the event that, notwithstanding the foregoing, any payment shall be
received by the Trustee when such payment is prohibited by the preceding
paragraph of this Section 15.03, such payment shall be held in trust for the
benefit of, and shall be paid over or delivered to, the holders of such Senior
Indebtedness or their respective representatives, or to the trustee or trustees
under any indenture pursuant to which any of such Senior Indebtedness may have
been issued, as their respective interests may appear, as calculated by the
Company, but only to the extent that the holders of such Senior Indebtedness (or
their representative or representatives or a trustee) notify the Trustee in
writing within 90 days of such payment of the amounts then due and owing on such
Senior Indebtedness and only the amounts specified in such notice to the Trustee
shall be paid to the holders of such Senior Indebtedness.

     

    
      
         

      

      
        67

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
Section
15.04 Payments on Securities
Permitted. Subject to Section 15.01, nothing contained in this Indenture or in
any of the Securities shall (a) affect the obligation of the Company to make, or
prevent the Company from making, at any time except as provided in Sections
15.02 and 15.03, payments of principal of (or premium, if any) or interest, if
any, on the Securities or (b) prevent the application by the Trustee of any
moneys or assets deposited with it hereunder to the payment of or on account of
the principal of (or premium, if any) or interest, if any, on the Securities,
unless a Responsible Officer of the Trustee shall have received at its Corporate
Trust Office written notice of any fact prohibiting the making of such payment
from the Company or from the holder of any Senior Indebtedness or from the
trustee for any such holder, together with proof satisfactory to the Trustee of
such holding of Senior Indebtedness or of the authority of such trustee more
than two Business Days prior to the date fixed for such payment.

     

    
Section
15.05 Authorization of
Securityholders to Trustee to Effect Subordination. Subject
to Section 15.01, each Holder of Securities by his acceptance thereof authorizes
and directs the Trustee on his, her or its behalf to take such action as may be
necessary or appropriate to effectuate the subordination as provided in this
Article XV and appoints the Trustee his attorney-in-fact for any and all such
purposes.

     

    
Section
15.06 Notices to
Trustee. The
Company shall give prompt written notice to a Responsible Officer of the Trustee
of any fact known to the Company that would prohibit the making of any payment
of monies or assets to or by the Trustee in respect of the Securities of any
series pursuant to the provisions of this Article XV.  Subject to
Section 15.01, notwithstanding the provisions of this Article XV or any other
provisions of this Indenture, neither the Trustee nor any Paying Agent (other
than the Company) shall be charged with knowledge of the existence of any Senior
Indebtedness or of any fact which would prohibit the making of any payment of
moneys or assets to or by the Trustee or such Paying Agent, unless and until a
Responsible Officer of the Trustee or such Paying Agent shall have received (in
the case of a Responsible Officer of the Trustee, at the Corporate Trust Office
of the Trustee) written notice thereof from the Company or from the holder of
any Senior Indebtedness or from the trustee for any such holder, together with
proof satisfactory to the Trustee of such holding of Senior Indebtedness or of
the authority of such trustee and, prior to the receipt of any such written
notice, the Trustee shall be entitled in all respects conclusively to presume
that no such facts exist; provided, however, that if at least two Business Days
prior to the date upon which by the terms hereof any such moneys or assets may
become payable for any purpose (including, without limitation, the payment of
either the principal (or premium, if any) or interest, if any, onany Security) a
Responsible Officer of the Trustee shall not have received with respect to such
moneys or assets the notice provided for in this Section 15.06, then, anything
herein contained to the contrary notwithstanding, the Trustee shall have full
power and authority to receive such moneys or assets and to apply the same to
the purpose for which they were received, and shall not be affected by any
notice to the contrary which may be received by it within two 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
Indebtedness (or a trustee on behalf of such holder) to establish that such a
notice has been given by a holder of Senior Indebtedness 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 Indebtedness to participate in any payment or distribution pursuant to
this Article XV, the Trustee may request such Person to furnish evidence to the
reasonable satisfaction of the Trustee as to the amount of Senior Indebtedness
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 this Article XV and, if such evidence is not furnished, the
Trustee may defer any payment to such Person pending judicial determination as
to the right of such Person to receive such payment.

     

    
      
         

      

      
        68

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
Section
15.07 Trustee as Holder of Senior
Indebtedness. Subject to Section 15.01, the Trustee in its individual capacity
shall be entitled to all the rights set forth in this Article XV in respect of
any Senior Indebtedness at any time held by it to the same extent as any other
holder of Senior Indebtedness and nothing in this Indenture shall be construed
to deprive the Trustee of any of its rights as such holder. Nothing in this
Article XV shall apply to claims of, or payments to, the Trustee under or
pursuant to Sections 7.05 or 11.01.

     

    
Section
15.08 Modifications of Terms of
Senior Indebtedness. Subject
to Section 15.01, any renewal or extension of the time of payment of any Senior
Indebtedness or the exercise by the holders of Senior Indebtedness of any of
their rights under any instrument creating or evidencing Senior Indebtedness,
including, without limitation, the waiver of default thereunder, may be made or
done all without notice to or assent from the Holders of the Securities or the
Trustee. No compromise, alteration, amendment, modification, extension, renewal
or other change of, or waiver, consent or other action in respect of, any
liability or obligation under or in respect of, or of any of the terms,
covenants or conditions of any indenture or other instrument under which any
Senior Indebtedness is outstanding or of such Senior Indebtedness, whether or
not such release is in accordance with the provisions of any applicable
document, shall in any way alter or affect any of the provisions of this Article
XV or of the Securities relating to the subordination thereof.

     

    
Section
15.09 Reliance on Judicial Order
or Certificate of Liquidating Agent. Subject
to Section 15.01, upon any payment or distribution of assets of the Company
referred to in this Article XV, the Trustee and the Holders of the Securities
shall be entitled to conclusively rely upon any order or decree entered by any
court of competent jurisdiction in which such insolvency, bankruptcy,
receivership, liquidation, reorganization, dissolution, winding up or similar
case or proceeding 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 Securities, for the purpose of ascertaining the
Persons entitled to participate in such payment or distribution, theholders of
Senior Indebtedness 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 XV.

     

    
      
         

      

      
        69

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
Section
15.10 Satisfaction and Discharge;
Defeasance and Covenant Defeasance. Subject to Section 15.01, amounts and U.S. Government Obligations
deposited in trust with the Trustee pursuant to and in accordance with Article
XII and not, at the time of such deposit, prohibited to be deposited under
Sections 15.02 or 15.03 shall not be subject to this Article XV.

     

    
Section
15.11 Trustee Not Fiduciary for
Holders of Senior Indebtedness.  With
respect to the holders of Senior Indebtedness, the Trustee undertakes to perform
or observe only such of its covenants and obligations as are specifically set
forth in this Article XV, and no implied covenants or obligations with respect
to the holders of Senior Indebtedness 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 Indebtedness.  The Trustee shall not be
liable to any such holder if it shall pay over or distribute to or on behalf of
Holders of Securities or the Company, or any other Person, moneys or assets to
which any holder of Senior Indebtedness shall be entitled by virtue of this
Article XV or otherwise.

     

    ARTICLE XVI

    

     

    MISCELLANEOUS PROVISIONS

     

    
Section
16.01 Certificates and Opinions as
to Conditions Precedent.

     

    (a) Upon any
request or application by the Company to the Trustee to take any action under
any of the provisions of this Indenture, the Company shall furnish to the
Trustee an Officer’s Certificate stating that all conditions precedent, if any,
provided for in this Indenture (including any covenant compliance with which
constitutes a condition precedent) relating to the proposed action have been
complied with and an Opinion of Counsel stating that in the opinion of such
counsel all such conditions precedent have been complied with, except that in
the case of any such application or demand as to which the furnishing of such
document is specifically required by any provision of this Indenture relating to
such particular application or demand, no additional certificate or opinion need
be furnished.

     

    (b) Each
certificate or opinion provided for in this Indenture and delivered to the
Trustee with respect to compliance with a condition or covenant provided for in
this Indenture (other than the certificates provided pursuant to Section 6.05 of
this Indenture) shall include (i) a statement that the Person signing such
certificate or opinion has read such covenant or condition and the definitions
herein related thereto; (ii) 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; (iii) a statement that, in the view or
opinion of such Person, he or she has made such examination or investigation as
is necessary to enable such Person to express an informed view or opinion as to
whether or not such covenant or condition has been complied with; and (iv) a
statement as to whether or not, in the view or opinion of such Person, such
condition or covenant has been complied with.

     

    
      
         

      

      
        70

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (c) Any certificate, statement 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 or her certificate,
statement or opinion is based are erroneous.  Any certificate,
statement or opinion of counsel may be based, insofar as it relates to factual
matters, upon a certificate, statement 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,
statement or opinion or representations with respect to such matters are
erroneous.

     

    (d) Any
certificate, statement or opinion of an officer of the Company or of counsel to
the Company may be based, insofar as it relates to accounting matters, upon a
certificate or opinion of, or representations by, an accountant or firm of
accountants, unless such officer or counsel, as the case may be, knows, or in
the exercise of reasonable care should know, that the certificate or opinion or
representations with respect to the accounting matters upon which his or her
certificate, statement or opinion may be based are erroneous.  Any
certificate or opinion of any firm of independent registered public accountants
filed with the Trustee shall contain a statement that such firm is
independent.

     

    (e) 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.

     

    (f) 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
16.02 Trust Indenture Act
Controls.  If
and to the extent that any provision of this Indenture limits, qualifies or
conflicts with the duties imposed by, or another provision included in this
Indenture which is required to be included in this Indenture by any of the
provisions of Sections 310 to 318, inclusive, of the Trust Indenture Act, such
imposed duties or incorporated provision shall control.

     

    
Section
16.03 Notices to the Company and
Trustee.  Any
notice or demand authorized by this Indenture to be made upon, given or
furnished to, or filed with, the Company or the Trustee shall be sufficiently
made, given, furnished or filed for all purposes if it shall be mailed,
delivered or telefaxed to:

     

    (a) the
Company, at 3660 Grandview Parkway, Suite 200, Birmingham, AL 35243, Attention:
John P. Whittington, Facsimile No.: (205) 262-3948 or at such other address or
facsimile number as may have been furnished in writing to the Trustee by the
Company.

     

    
      
         

      

      
        71

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    (b) the Trustee, at the Corporate Trust Office of the Trustee,
Attention: Trust Administrator.

     

    Any such
notice, demand or other document shall be in the English language.

     

    
Section
16.04 Notices to Securityholders;
Waiver.  Any
notice required or permitted to be given to Securityholders shall be
sufficiently given (unless otherwise herein expressly provided),

     

    (a) if to
Holders, if given in writing by first class mail, postage prepaid, to such
Holders at their addresses as the same shall appear on the Register of the
Company.

     

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

     

    (c) 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 on such waiver.  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, and any notice that is mailed in the
manner herein provided shall be conclusively presumed to have been duly
given.  In any case where notice to Holders is given by publication,
any defect in any notice so published as to any particular Holder shall not
affect the sufficiency of such notice with respect to other Holders, and any
notice that is published in the manner herein provided shall be conclusively
presumed to have been duly given.

     

    
Section
16.05 Legal
Holiday.  Unless
otherwise specified pursuant to Section 3.01, in any case where any Interest
Payment Date, Redemption Date or Maturity of any Security of any series shall
not be a Business Day at any Place of Payment for the Securities of that series,
then payment of principal and premium, if any, or interest 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 such Interest Payment Date, Redemption Date or Maturity and no interest shall
accrue on such payment for the period from and after such Interest Payment Date,
Redemption Date or Maturity, as the case may be, to such Business Day if such
payment is made or duly provided for on such Business Day.

     

    
Section
16.06 Effects 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
16.07 Successors and
Assigns.  All
covenants and agreements in this Indenture by the parties hereto shall bind
their respective successors and assigns and inure to the benefit of their
permitted successors and assigns, whether so expressed or not.

     

    
      
         

      

      
        72

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

    
Section
16.08 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
16.09 Benefits of
Indenture.  Nothing
in this Indenture expressed and nothing that may be implied from any of the
provisions hereof is intended, or shall be construed, to confer upon, or to give
to, any Person or corporation other than the parties hereto and their successors
and the Holders of the Securities any benefit or any right, remedy or claim
under or by reason of this Indenture or any covenant, condition, stipulation,
promise or agreement hereof, and all covenants, conditions, stipulations,
promises and agreements in this Indenture contained shall be for the sole and
exclusive benefit of the parties hereto and their successors and of the Holders
of the Securities.

     

    
Section
16.10 Counterparts
Originals.  This
Indenture 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.

     

    
Section
16.11 Governing Law; Waiver of
Trial by Jury.  This
Indenture and the Securities shall be deemed to be contracts made under the law
of the State of New York, and for all purposes shall be governed by and
construed in accordance with the law of said State.

     

    EACH
PARTY HERETO, AND EACH HOLDER OF A SECURITY BY ACCEPTANCE THEREOF, HEREBY
WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT MAY HAVE
TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING
OUT OF, UNDER OR IN CONNECTION WITH THIS INDENTURE.

     

    
      
         

      

      
        73

        
          

        

      

      
         

        Table of Contents

        
          Exhibit
4.7.1

        

      

    

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

     

     

     

    
      
        	 	
                HEALTHSOUTH
      CORPORATION

                as Issuer

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ 
      JAY GRINNEY	 
	 	 	Name: 
      Jay Grinney 	 
	 	 	
                Title:   
      President and CEO

                 

              	 
	 	 	 	 

      

    

     

     

    
      
        	 	
                THE BANK OF NOVA SCOTIA
      TRUST

                COMPANY OF NEW YORK,
      as
      Trustee

              	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/  
      JOHN F.
      NEYLAN	 
	 	 	Name 	 
	 	 	Title 	 
	 	 	 	 

      

    

     
 

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    [Signature
Page to Base Indenture]exhibit_4-7210k.htm

    
      
         

        
          
            
Exhibit 4.7.2

            EXECUTION
COPY

            

          

        

      

      
        

        

        

        

      

      

      

      

      

      

      

      

      

      FIRST
SUPPLEMENTAL INDENTURE

       

      

      HEALTHSOUTH
CORPORATION

       

      

       

      8.125%
SENIOR NOTES DUE 2020

       

      

       

      THE BANK
OF NOVA SCOTIA

       

      TRUST
COMPANY OF

       

      NEW
YORK,

       

      as
Trustee

       

      

       

      

       

      Dated as
of  December 1, 2009

       

      

      

      

      

      

      

      

      
        

      

      

      

      

      

      
        
           

        

        
           

          
            

          

        

        
           

          
            

            Exhibit
4.7.2

          

        

      

       

      
        	 	 
 TABLE OF CONTENTS	 Page
	 	 	 
	 	  ARTICLE I	 
	 	 	 
	 	  ESTABLISHMENT OF NEW SERIES	 
	 	 	 
	SECTION 1.01.  Establishment of New
      Series	 	 1
	 	 	 
	 	  ARTICLE II	 
	 	 	 
	 	  DEFINITIONS	 
	 	 	 
	SECTION
      2.01.  Definitions 	 	 2
	 	 	 
	 	ARTICLE III	 
	 	 	 
	 	THE SECURITIES	 
	 	 	 
	SECTION 3.01.  Form 	 	 30
	 	 	 
	 	ARTICLE IV	 
	 	 	 
	 	  AMENDMENT OF BASE INDENTURE	 
	 	 	 
	SECTION 4.01.  Amendment of Article I of Base
      Indenture 	 	
                 30

              
	SECTION 4.02.  Amendment of Article III of
      Base Indenture 	 	 30
	SECTION 4.03.  Amendment of Article IV of
      Base Indenture 	 	 31
	SECTION 4.04.  Amendment of Article V of Base
      Indenture 	 	 31
	SECTION 4.05.  Amendment of Article VI of
      Base Indenture 	 	 32
	SECTION 4.06.  Amendments of Article VII of
      Base Indenture 	 	 50
	SECTION 4.07.  Amendment of Article XI of
      Base Indenture 	 	 54
	SECTION 4.08.  Amendment of Article XII of
      Base Indenture 	 	 54
	SECTION 4.09.  Amendment of Article XIII of
      Base Indenture 	 	 58
	SECTION 4.10.  Amendment of Article XIV of
      Base Indenture 	 	 58
	SECTION 4.11.  Amendment of Base
      Indenture 	 	 61
	 	 	 
	 	ARTICLE V	 
	 	 	 
	 	 SUBSIDIARY GUARANTEES	 
	 	 	 
	SECTION 5.01.  Guarantees 	 	 61
	SECTION 5.02.  Limitation on
      Liability 	 	 63
	SECTION 5.03.  Successors and
      Assigns 	 	 63
	SECTION 5.04.  No Waiver 	 	 63
	SECTION
    5.05.  Modification 	 	 64
	SECTION 5.06.  Release of Subsidiary
      Guarantor 	 	 64
	SECTION
    5.07.  Contribution 	 	 65
	 	 	 
	 	ARTICLE VI	 
	 	 	 
	 	  MISCELLANEOUS	 
	 	 	 
	SECTION 6.01.  Integral
    Part 	 	 65
	SECTION 6.02.  Adoption, Ratification and
      Confirmation 	 	 65
	SECTION
    6.03.  Counterparts 	 	 65
	SECTION
    6.04.  Severability 	 	 65
	SECTION 6.05.  Governing
    Law 	 	 65
	SECTION 6.06.  Trustee Makes No
      Representation	 	
                 65

                 

              
	 	 	 
	 	 	 
	EXHIBIT A:  Form of Note	 	 
	EXHIBIT B:  Form of Guaranty
      Agreement	 	 

      

       

      
        
           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      FIRST SUPPLEMENTAL INDENTURE dated as of December 1,
2009 (this “Supplemental
Indenture”), between HEALTHSOUTH CORPORATION, a Delaware corporation (the
“Company”), the
SUBSIDIARY GUARANTORS (as defined herein) party hereto and THE BANK OF NOVA
SCOTIA TRUST COMPANY OF NEW YORK, a New York trust company (the “Trustee”).

       

      W I T N E
S S E T H:

       

      WHEREAS
the Company has heretofore entered into a senior indenture, dated as of
December 1, 2009 (the “Base Indenture”),
with the Trustee;

       

      WHEREAS
the Base Indenture, as supplemented by this Supplemental Indenture, is herein
called the “Indenture”;

       

      WHEREAS,
pursuant to Section 3.01 of the Indenture, the form and terms of a new series of
Securities may at any time be established by a supplemental indenture executed
by the Company and the Trustee;

       

      WHEREAS
the Company proposes to create under the Indenture a new series of
Securities;

       

      WHEREAS
additional Securities of this series and other series hereafter established,
except as may be limited in the Indenture as at the time supplemented and
modified, may be issued from time to time pursuant to the Indenture as at the
time supplemented and modified; and

       

      WHEREAS
all conditions necessary to authorize the execution and delivery of this
Supplemental Indenture and to make it a valid and binding obligation of the
Company and the Subsidiary Guarantors have been done or performed.

       

       

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

       

      ARTICLE I

       

      

       

      Establishment of New
Series

       

      SECTION
1.01. Establishment of New
Series.  (a)  There is hereby established a new
series of Securities to be issued under the Indenture, to be designated as the
Company’s 8.125% Senior Notes due 2020 (the “Securities”).

       

      (b) On the
Issue Date, the Trustee shall authenticate and deliver $290,000,000 of the
Securities and, at any time and from time to time thereafter, the Trustee shall
authenticate and deliver Additional Securities for original issue in accordance
with Section 3.14 of the Indenture in an aggregate principal amount
specified in the applicable resolution of the Board of Directors and
Officers’

       

      
        
          
             

          

           

        

        
          1

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      Certificate.  Further,
from time to time after the original issue date, Securities shall be
authenticated and delivered upon registration of transfer of, or in exchange
for, or in lieu of other Securities as set forth in the Indenture.

       

      (c) The
Securities shall be issued initially in the form of one or more Global
Securities in substantially the form set out in Exhibit A hereto.  The
Depositary with respect to the Securities shall be The Depository Trust
Company.

       

      (d) Each Note
shall be dated the date of authentication thereof and shall bear interest as
provided in the form of Note in Exhibit A hereto.  The date on which
principal is payable on the Securities shall be as provided in the form of Note
in Exhibit A hereto.

       

      (e) The
record dates for the Securities and the manner of payment of principal and
interest on the Securities shall be as provided in the form of Note in Exhibit A
hereto.

       

      (f) If and to
the extent that the provisions of the Base Indenture are duplicative of, or in
contradiction with, the provisions of this Supplemental Indenture, the
provisions of this Supplemental Indenture shall govern, but solely with respect
to the Securities.

       

      ARTICLE II

       

      

       

      Definitions

       

      SECTION
2.01. Definitions.  For
purposes of the Indenture, but only with respect to the Securities, and the
Securities, the following terms have the meanings indicated
below.  All capitalized terms used herein and not otherwise defined
below shall have the meanings ascribed thereto in the Base
Indenture.

       

      “Additional Assets”
means (1) any property or assets used in a Related Business; (2) the
Capital Stock of a Person that becomes a Restricted Subsidiary as a result of
the acquisition of such Capital Stock by the Company or another Restricted
Subsidiary; or (3) Capital Stock constituting a minority interest in any
Person that at such time is a Restricted Subsidiary; provided, however, that any
such Restricted Subsidiary described in clause (2) or (3) above is
primarily engaged in a Related Business.

       

      “Additional
Securities” means Securities issued under the terms of this Indenture
subsequent to the Issue Date, and in compliance with Sections 3.14
and 6.03, it being understood that any Securities issued in exchange for or
replacement of any Security issued on the Issue Date shall not be an Additional
Security.

       

      “Adjusted Treasury
Rate” means, with respect to any redemption date, (1) the yield, under
the heading which represents the average for the immediately preceding week,
appearing in the most recently published statistical release designated
“H.15(519)” or any successor publication that is published weekly by the Board
of Governors of the Federal Reserve System and which establishes yields on
actively traded United States

       

      
        
           

        

        
          2

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      Treasury
securities adjusted to constant maturity under the caption “Treasury Constant
Maturities,” for the maturity corresponding to the Comparable Treasury Issue (if
no maturity is within three months before or after February 15, 2015, yields for
the two published maturities most closely corresponding to the Comparable
Treasury Issue shall be determined and the Adjusted Treasury Rate shall be
interpolated or extrapolated from such yields on a straight line basis, rounding
to the nearest month) or (2) if such release (or any successor release) is not
published during the week preceding the calculation date or does not contain
such yields, the rate per year equal to the semiannual equivalent yield to
maturity of the Comparable Treasury Issue (expressed as a percentage of its
principal amount) equal to the Comparable Treasury Price for such redemption
date, in each case calculated on the third Business Day immediately preceding
the redemption date, and in each case of (1) and (2), plus 0.50%.

       

      “Affiliate” of any
specified Person means any other Person, directly or indirectly, controlling or
controlled by or under direct or indirect common control with such specified
Person. For the purposes of this definition, “control” when used with respect to
any Person means the power to direct the management and policies of such Person,
directly or indirectly, whether through the ownership of voting securities, by
contract or otherwise; and the terms “controlling” and “controlled” have
meanings correlative to the foregoing. No Person (other than the Company or any
Subsidiary of the Company) in whom a Receivables Entity makes an Investment in
connection with a Qualified Receivables Transaction will be deemed to be an
Affiliate of the Company or any of its Subsidiaries solely by reason of such
Investment.

       

      “Applicable Premium”
means, with respect to a Security at any redemption date, the greater of (1)
1.00% of the principal amount of such Security and (2) the excess of (A) the
present value at such redemption date of (i) the redemption price of such
Security on February 15, 2015 (such redemption price being set forth in
paragraph 5 of such Security, exclusive of any accrued interest), plus (ii) all
required remaining scheduled interest payments due on such Security through
February 15, 2015 (but excluding accrued and unpaid interest to the
redemption date), computed using a discount rate equal to the Adjusted Treasury
Rate, over (B) the principal amount of such Security on such redemption
date.

       

      “Asset Disposition”
means any sale, lease, transfer or other disposition (or series of related
sales, leases, transfers or dispositions) by the Company or any Restricted
Subsidiary, including any disposition by means of a merger, consolidation or
similar transaction (each referred to for the purposes of this definition as a
“disposition”), of:

       

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

       

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

       

      
        
           

        

        
          3

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

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

       

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

       

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

       

      (B)  for
purposes of Section 6.06 only, a disposition that constitutes a Restricted
Payment (or would constitute a Restricted Payment but for the exclusions from
the definition thereof) that is not prohibited by Section 6.04 or that
constitutes a Permitted Investment;

       

      (C)  a
disposition of all or substantially all the assets of the Company in accordance
with Section 5.01;

       

      (D)  a
disposition of assets with a Fair Market Value of less than or equal to
$7,500,000;

       

      (E)  sales
of damaged, worn-out or obsolete equipment or assets in the ordinary course of
business that, in the Company’s reasonable judgment, are no longer either used
or useful in the business of the Company or its Subsidiaries;

       

      (F)  the
sale or discount, in each case without recourse, of accounts receivable arising
in the ordinary course of business, but only in connection with the compromise
or collection thereof;

       

      (G)  sales
of accounts receivable and related assets of the type specified in the
definition of “Qualified Receivables Transaction” to a Receivables
Entity;

       

      (H)  transfers
of accounts receivable and related assets of the type specified in the
definition of “Qualified Receivables Transaction” (or a fractional undivided
interest therein) by a Receivables Entity in a Qualified Receivables
Transaction;

       

      (I)  leases
or subleases to third Persons in the ordinary course of business that do not
interfere in any material respect with the business of the Company or any of its
Restricted Subsidiaries;

       

      (J)  a
disposition of cash or Temporary Cash Investments; and

       

      (K)  the
creation of a Lien (but not the sale or other disposition of the property
subject to such Lien).

       

      “Attributable Debt” in
respect of a Sale/Leaseback Transaction means, as at the time of determination,
the present value (discounted at the interest rate implicit in the

       

      
        
           

        

        
          4

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      lease,
compounded annually) of the total obligations of the lessee for rental payments
during the remaining term of the lease included in such Sale/Leaseback
Transaction (including any period for which such lease has been extended); provided, however, that if such
Sale/Leaseback Transaction results in a Capital Lease Obligation, the amount of
Indebtedness represented thereby shall be determined in accordance with the
definition of “Capital Lease Obligation”.

       

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

       

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

       

      (2)  the
sum of all such payments.

       

      “Capital Lease
Obligation” means an obligation that is required to be classified and
accounted for as a capital lease for financial reporting purposes in accordance
with GAAP, and the amount of Indebtedness represented by such obligation shall
be the capitalized amount of such obligation determined in accordance with GAAP;
and the Stated Maturity thereof shall be the date of the last payment of rent or
any other amount due under such lease prior to the first date upon which such
lease may be terminated by the lessee without payment of a
penalty.  For purposes of Section 6.09, a Capital Lease
Obligation shall be deemed to be secured by a Lien on the property being
leased.

       

      “Captive Insurance
Subsidiary” means HCS, Ltd., a Cayman Islands entity, and any successor
to it, and any other Subsidiary formed for the purpose of facilitating
self-insurance programs of the Company and its Subsidiaries.

       

      “Change of Control”
means the occurrence of any of the following events:

       

      (1)  the
Company becomes aware that any “person” (as such term is used in Sections 13(d)
and 14(d) of the Exchange Act) is or has become the “beneficial owner” (as
defined in Rules 13d-3 and 13d-5 under the Exchange Act, except that for
purposes of this clause (1) such person shall be deemed to have “beneficial
ownership” of all shares that any such person has the right to acquire, whether
such right is exercisable immediately or only after the passage of time),
directly or indirectly, of more than 50% of the total voting power of the Voting
Stock of the Company;

       

      (2)  at
any time during any period of up to 24 consecutive months, commencing on the
Issue Date, individuals who at the beginning of such period constituted the
Board of Directors (together with any new directors whose election by such Board
of Directors or whose nomination for election by the shareholders of the Company
was approved by a vote of a majority of the directors of the Company then still
in office who were either directors at the beginning of such period
or

       

      
        
           

        

        
          5

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      whose
election or nomination for election was previously so approved) cease for any
reason to constitute a majority of the Board of Directors then in
office;

       

      (3)  the
Company is liquidated or dissolved or adopts a plan of liquidation or
dissolution; or

       

      (4)  the
merger or consolidation of the Company with or into another Person or the merger
of another Person with or into the Company, or the sale of all or substantially
all the assets of the Company (determined on a consolidated basis) to another
Person, other than a transaction following which (i) in the case of a merger or
consolidation transaction, holders of securities that represented 100% of the
Voting Stock of the Company immediately prior to such transaction (or other
securities into which such securities are converted as part of such merger or
consolidation transaction) own directly or indirectly at least a majority of the
voting power of the Voting Stock of the surviving Person in such merger or
consolidation transaction immediately after such transaction and (ii) in the
case of a sale of assets transaction, each transferee becomes an obligor in
respect of the Securities and a Subsidiary of the transferor of such
assets.

       

      “Comparable Treasury
Issue” means the United States Treasury security selected by the
Quotation Agent as having a maturity comparable to the remaining term of the
Securities from the redemption date to February 15, 2015, 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 a maturity most
nearly equal to February 15, 2015.

       

      “Comparable Treasury
Price” means, with respect to any redemption date, if clause (2) of the
Adjusted Treasury Rate is applicable, the average of three, or if not possible,
such lesser number as is obtained by the Company, Reference Treasury Dealer
Quotations for such redemption date.

       

      “Consolidated Amortization
Expense” means, for any Person for any period, the amortization expense
of such Person and its Restricted Subsidiaries for such period (to the extent
included in the computation of Consolidated Net Income of such Person),
determined on a consolidated basis in accordance with GAAP, excluding
amortization expense attributable to a prepaid item that was paid in cash in a
prior period.

       

      “Consolidated Coverage
Ratio” as of any date of determination means the ratio of (a) the
aggregate amount of EBITDA for the period of the most recent four consecutive
fiscal quarters ending at least 45 days prior to the date of such determination
to (b) Consolidated Interest Expense for such four fiscal quarters; provided, however,
that:

       

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

       

      
        
           

        

        
          6

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      to such
Indebtedness (and the application of the proceeds thereof) as if such
Indebtedness had been Incurred on the first day of such period;

       

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

       

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

       

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

       

      (5)  if
since the beginning of such period any Person (that subsequently became a
Restricted Subsidiary or was merged with or into the Company or any Restricted
Subsidiary since the beginning of such period) shall have made any Asset
Disposition, any Investment or acquisition of assets that would have required an
adjustment pursuant to clause (3) or (4) above if made by the Company
or a

       

      
        
           

        

        
          7

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      Restricted
Subsidiary during such period, EBITDA and Consolidated Interest Expense for such
period shall be calculated after giving pro forma effect thereto as if such
Asset Disposition, Investment or acquisition had occurred on the first day of
such period.

       

      For
purposes of this definition, whenever pro forma effect is to be given to an
acquisition of assets, the amount of income or earnings relating thereto and the
amount of Consolidated Interest Expense associated with any Indebtedness
Incurred in connection therewith, the pro forma calculations shall be determined
in good faith by a responsible financial or accounting Officer of the Company
(and shall include any applicable Pro Forma Cost Savings).  If any
Indebtedness bears a floating rate of interest and is being given pro forma
effect, the interest on such Indebtedness shall be calculated as if the rate in
effect on the date of determination had been the applicable rate for the entire
period (taking into account any Interest Rate Agreement applicable to such
Indebtedness).

       

      If any
Indebtedness is incurred under a revolving credit facility and is being given
pro forma effect, the interest on such Indebtedness shall be calculated based on
the average daily balance of such Indebtedness for the four fiscal quarters
subject to the pro forma calculation to the extent that such Indebtedness was
incurred solely for working capital purposes.

       

      “Consolidated Depreciation
Expense” means, for any Person for any period, the depreciation expense
of such Person and its Restricted Subsidiaries for such period (to the extent
included in the computation of Consolidated Net Income of such Person),
determined on a consolidated basis in accordance with GAAP.

       

      “Consolidated Income Tax
Expense” means, for any Person for any period, the provision for taxes
based on income and profits of such Person and its Restricted Subsidiaries to
the extent such provision for income taxes was deducted in computing
Consolidated Net Income of such Person for such period, determined on a
consolidated basis in accordance with GAAP.

       

      “Consolidated Interest
Expense” means, for any period, the total interest expense of the Company
and its consolidated Restricted Subsidiaries, net of interest income of the
Company and its consolidated Restricted Subsidiaries (other than interest income
of any Captive Insurance Subsidiary that is a Restricted Subsidiary), plus, to the extent
not included in the calculation of total interest expense, and to the extent
incurred by the Company or its Restricted Subsidiaries, without
duplication:

       

      (1)  interest
expense attributable to Capital Lease Obligations;

       

      (2)  amortization
of debt discount;

       

      (3)  capitalized
interest;

       

      (4)  non-cash
interest expense;

       

      
        
           

        

        
          8

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

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

       

      (6)  net
payments made or received pursuant to Hedging Obligations;

       

      (7)  dividends
accrued in respect of all Disqualified Stock of the Company and all Preferred
Stock of any Restricted Subsidiary, in each case held by Persons other than the
Company or a Wholly Owned Subsidiary (other than dividends payable solely in
Capital Stock (other than Disqualified Stock) of the Company); provided, however, that such
dividends shall be multiplied by a fraction the numerator of which is one and
the denominator of which is one minus the effective combined tax rate of the
issuer of such Preferred Stock (expressed as a decimal) for such period (as
estimated by the chief financial officer of the Company in good
faith);

       

      (8)  interest
accruing on any Indebtedness of any other Person to the extent such Indebtedness
is Guaranteed by (or secured by the assets of) the Company or any Restricted
Subsidiary; and

       

      (9)  the
cash contributions to any employee stock ownership plan or similar trust to the
extent such contributions are used by such plan or trust to pay interest or fees
to any Person (other than the Company) in connection with Indebtedness Incurred
by such plan or trust.

       

      “Consolidated Net
Income” means, for any period, the net income of the Company and its
consolidated Subsidiaries; provided, however, that there
shall not be included in such Consolidated Net Income:

       

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

       

      (A)  subject
to the exclusion contained in clause (4) below, the Company’s equity in the
net income of any such Person for such period shall be included in such
Consolidated Net Income up to the aggregate amount of cash actually distributed
by such Person during such period to the Company or a Restricted Subsidiary as a
dividend or other distribution (subject, in the case of a dividend or other
distribution paid to a Restricted Subsidiary, to the limitations contained in
clause (3) below); and

       

      (B)  the
Company’s equity in a net loss of any such Person for such period shall be
included in determining such Consolidated Net Income to the extent such loss has
been funded with cash from the Company or a Restricted Subsidiary;

       

      (2)  any
net income (or loss) of any Person acquired by the Company or a Subsidiary in a
pooling of interests transaction (or any transaction accounted for in a manner
similar to a pooling of interests) for any period prior to the date of such
acquisition;

       

      
        
           

        

        
          9

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      (3)  any
net income of any Restricted Subsidiary if such Restricted Subsidiary is subject
to restrictions, directly or indirectly, on the payment of dividends or the
making of distributions by such Restricted Subsidiary, directly or indirectly,
to the Company, except that:

       

      (A)  subject
to the exclusion contained in clause (4) below, the Company’s equity in the net
income of any such Restricted Subsidiary for such period shall be included in
such Consolidated Net Income up to the aggregate amount of cash that could have
been distributed by such Restricted Subsidiary during such period to the Company
or another Restricted Subsidiary as a dividend or other distribution (subject,
in the case of a dividend or other distribution paid to another Restricted
Subsidiary, to the limitation contained in this clause); and

       

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

       

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

       

      (5)  any
net income or net losses from discontinued operations;

       

      (6)  extraordinary
gains or losses; and

       

      (7)  the
cumulative effect of a change in accounting principles,

       

      in each
case, for such period.  Notwithstanding the foregoing, for the
purposes of Section 6.04 only, there shall be excluded from Consolidated
Net Income any repurchases, repayments or redemptions of Investments, proceeds
realized on the sale of Investments or return of capital to the Company or a
Restricted Subsidiary to the extent such repurchases, repayments, redemptions,
proceeds or returns increase the amount of Restricted Payments permitted under
clause (a)(3)(D) or (a)(3)(E) of Section 6.04.

       

      “Consolidated Tangible
Assets” as of any date means the total assets of the Company and its
Restricted Subsidiaries (excluding any assets that would be classified as
“intangible assets” under GAAP) on a consolidated basis at such date, as
determined in accordance with GAAP, less (i) all write-ups subsequent to the
Issue Date in the book value of any asset owned by the Company or any of its
Restricted Subsidiaries and (ii) Investments in and assets of Unrestricted
Subsidiaries.

       

      “Convertible Preferred
Stock” means the Company’s Series A Convertible Perpetual Preferred Stock
issued and outstanding on the Issue Date.

       

      
        
           

        

        
          10

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      “Credit Agreement”
means the Credit Agreement dated as of March 10, 2006, as amended, by and among
the Company, as borrower, JPMorgan Chase Bank, N.A., as administrative agent,
and the other lenders and agents party thereto from time to time, together with
the related documents thereto (including the term loans and revolving loans
thereunder, any guarantees and security documents), as amended, extended,
renewed, restated, supplemented or otherwise modified (in whole or in part, and
without limitation as to amount, terms, conditions, covenants and other
provisions) from time to time, and any agreement (and related document)
governing Indebtedness incurred to Refinance, in whole or in part, the
borrowings and commitments then outstanding or permitted to be outstanding under
such Credit Agreement or a successor Credit Agreement, whether by the same or
any other lender or group of lenders (including by means of sales of debt
securities to institutional investors).

       

      “Currency Agreement”
means any foreign exchange contract, currency swap agreement or other similar
agreement with respect to currency values.

       

      “Designated Noncash
Consideration” means noncash consideration received by the Company or one
of its Restricted Subsidiaries in connection with an Asset Disposition that is
designated by the Company as Designated Noncash Consideration, less the amount
of cash or cash equivalents received in connection with a subsequent sale of
such Designated Noncash Consideration, which cash and cash equivalents shall be
considered Net Available Cash received as of such date and shall be applied
pursuant to Section 6.06.

       

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

       

      (1)  matures
or is mandatorily redeemable (other than redeemable only for Capital Stock of
such Person which is not itself Disqualified Stock) pursuant to a sinking fund
obligation or otherwise;

       

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

       

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

       

      in each
case on or prior to the date that is 91 days after the Stated Maturity of
the Securities; provided, however, that any
Capital Stock that would not constitute Disqualified Stock but for provisions
thereof giving holders thereof the right to require such Person to purchase or
redeem such Capital Stock upon the occurrence of an “asset sale” or “change of
control” occurring prior to the date that is 91 days after the Stated Maturity
of the Securities shall not constitute Disqualified Stock if the “asset sale” or
“change of control” provisions applicable to such Capital Stock are not more
favorable to the holders of such Capital Stock than the terms applicable to the
Securities under Sections 6.06 and 6.08.

       

      
        
           

        

        
          11

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

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

       

      “EBITDA” of any Person
for any period means Consolidated Net Income of such Person for such period
plus, without duplication, the sum for such Person of the following to the
extent deducted in calculating Consolidated Net Income for such
period:

       

      (1)  Consolidated
Income Tax Expense,

       

      (2)  Consolidated
Depreciation Expense,

       

      (3)  Consolidated
Amortization Expense,

       

      (4)  Consolidated
Interest Expense,

       

      (5)  all
other non-cash items or non-recurring non-cash items reducing Consolidated Net
Income of such Person and its Subsidiaries, determined on a consolidated basis
in accordance with GAAP (including non-cash charges incurred as a result of the
application of FASB Accounting Standard Codification 718, Compensation—Stock
Compensation); provided that cash
expenditures made in respect of items to which the charges referred to in this
clause (5) relate in an aggregate amount in excess of $10,000,000 for any period
of four consecutive fiscal quarters shall be deducted in determining EBITDA for
the period during which such expenditures are made,

       

      (6)  any
restructuring charges in respect of legal fees associated with the government,
class-action and shareholder derivative litigation described in the Company’s
Report on Form 10-K for the fiscal year ended December 31, 2008,

       

      (7)  fees,
costs and expenses related to the offering of the Securities,

       

      (8)  any
losses from discontinued operations and closed locations,

       

      (9)  costs
and expenses related to the settlement of the Shareholder Litigation,
and

       

      (10)  charges
in respect of professional fees for reconstruction of financial statements
(including matters related to internal controls and documentation) that relate
to the fiscal years ended December 31, 2000, 2001, 2002, 2003, 2004 and
2005 and the fiscal quarters occurring during such fiscal years,

       

      
        
           

        

        
          12

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      in each
case determined on a consolidated basis in accordance with GAAP, less all
unusual noncash items or nonrecurring noncash items to the extent increasing
Consolidated Net Income of such Person and its Subsidiaries, determined on a
consolidated basis in accordance with GAAP, in each case for such
period.  Notwithstanding the foregoing, the provision for taxes based
on the income or profits of, and the depreciation and amortization and noncash
charges of, a Restricted Subsidiary shall be added to Consolidated Net Income to
compute EBITDA only to the extent (and in the same proportion, including by
reason of minority interests) that the net income or loss of such Restricted
Subsidiary was included in calculating Consolidated Net Income and only if a
corresponding amount would be permitted at the date of determination to be
dividended to the Company by such Restricted Subsidiary without prior approval
(that has not been obtained), pursuant to the terms of its charter and all
agreements, instruments, judgments, decrees, orders, statutes, rules and
governmental regulations applicable to such Restricted Subsidiary or its
stockholders.

       

      “Eligible
Indebtedness” means any Indebtedness other than:

       

      (1)  Indebtedness
in the form of, or represented by, bonds (other than surety bonds, indemnity
bonds, performance bonds or bonds of a similar nature) or other securities or
any Guarantee thereof; and

       

      (2)  Indebtedness
that is, or may be, quoted, listed or purchased and sold on any stock exchange,
automated trading system or over-the-counter or other securities market
(including, without prejudice to the generality of the foregoing, the market for
securities eligible for resale pursuant to Rule 144A under the Securities
Act).

       

      “Equity Offering”
means any public or private sale of Capital Stock (other than Disqualified
Stock) of the Company, other than public offerings with respect to the Company’s
common stock registered on Form S-8 under the Securities Act and other than
issuances to any Subsidiary of the Company.

       

      “Fair Market Value”
means, with respect to any asset or property, the price that could be negotiated
in an arm’s-length, free market transaction, for cash, between a willing and
able buyer and an unaffiliated willing seller, neither of whom is under undue
pressure or compulsion to complete the transaction, as such price is determined
in good faith by (1) the Chief Financial Officer, the Treasurer or the
Chief Accounting Officer of the Company (unless otherwise provided in this
Indenture) for transactions valued at, or below, $10,000,000, or (2) the Board
of Directors of the Company (unless otherwise provided in this Indenture) for
transactions valued in excess of $10,000,000.

       

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

       

      
        
           

        

        
          13

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

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

       

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

       

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

       

      “Guaranty Agreement”
means a supplemental indenture, in substantially the form of Exhibit B hereto or
another form satisfactory to the Trustee, pursuant to which a Subsidiary
Guarantor guarantees the Company’s obligations with respect to the Securities on
the terms provided for in this Indenture.

       

      “Hedging Obligations”
of any Person means the obligations of such Person pursuant to any Interest Rate
Agreement or Currency Agreement.

       

      “Incur” means issue,
assume, Guarantee, incur or otherwise become liable for; provided, however, that any
Indebtedness of a Person existing at the time such Person becomes a Restricted
Subsidiary (whether by merger, consolidation, acquisition or otherwise) shall be
deemed to be Incurred by such Person at the time it becomes a Restricted
Subsidiary.  The term “Incurrence” when used
as a noun shall have a correlative meaning.  Solely for purposes of
determining compliance with Section 6.03:

       

      (1)  amortization
of debt discount or the accretion of principal with respect to a noninterest
bearing or other discount security;

       

      (2)  the
payment of regularly scheduled interest in the form of additional Indebtedness
of the same instrument or the payment of regularly scheduled dividends on
Capital Stock in the form of additional Capital Stock of the same class and with
the same terms; and

       

      (3)  the
obligation to pay a premium in respect of Indebtedness arising in connection
with the issuance of a notice of redemption or making of a mandatory offer to
purchase such Indebtedness

       

      will not
be deemed to be the Incurrence of Indebtedness.

       

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

       

      (1)  the
principal in respect of (A) indebtedness of such Person for money borrowed and
(B) indebtedness evidenced by notes, debentures, bonds or other similar
instruments for the payment of which such Person is responsible or
liable,

       

      
        
           

        

        
          14

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      including,
in each case, any premium on such indebtedness to the extent such premium has
become due and payable;

       

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

       

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

       

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

       

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

       

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

       

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

       

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

       

      Notwithstanding
the foregoing, in connection with the purchase by the Company or any Restricted
Subsidiary of any business, the term “Indebtedness” will exclude
indemnification, purchase price adjustment, holdback and contingency payment
obligations to which the seller may become entitled to the extent such payment
is determined by a final closing balance sheet or such payment depends on the
performance of such business after the closing; provided, however, that, at the
time of closing, the amount of any such payment is not determinable and, to the
extent such payment thereafter becomes fixed and determined, the amount is paid
within 60 days thereafter.

       

      
        
           

        

        
          15

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      The
amount of Indebtedness of any Person at any date shall be the outstanding
balance at such date of all obligations as described above; provided, however, that in the
case of Indebtedness sold at a discount, the amount of such Indebtedness at any
time will be the accreted value thereof at such time.

       

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

       

      “Interest Rate
Agreement” means any interest rate swap agreement, interest rate cap
agreement or other financial agreement or arrangement with respect to exposure
to interest rates.

       

      “Investment” in any
Person means any direct or indirect advance, loan (other than advances to
customers in the ordinary course of business that are recorded as accounts
receivable on the balance sheet of the lender) or other extensions of credit
(including by way of Guarantee or similar arrangement) or capital contribution
to (by means of any transfer of cash or other property to others or any payment
for property or services for the account or use of others), or any purchase or
acquisition of Capital Stock, Indebtedness or other similar instruments issued
by such Person.  If the Company or any Restricted Subsidiary issues,
sells or otherwise disposes of any Capital Stock of a Person that is a
Restricted Subsidiary such that, after giving effect thereto, such Person is no
longer a Restricted Subsidiary, any Investment by the Company or any Restricted
Subsidiary in such Person remaining after giving effect thereto will be deemed
to be a new Investment at such time.  The acquisition by the Company
or any Restricted Subsidiary of a Person that holds an Investment in a third
Person shall be deemed to be an Investment by the Company or such Restricted
Subsidiary in such third Person at such time.  Except as otherwise
provided for herein, the amount of an Investment shall be its Fair Market Value
at the time the Investment is made and without giving effect to subsequent
changes in value.

       

      For
purposes of the definition of “Unrestricted Subsidiary”, the definition of
“Restricted Payment” and Section 6.04:

       

      (1)  “Investment”
shall include the portion (proportionate to the Company’s equity interest in
such Subsidiary) of the Fair Market Value of the net assets of any Subsidiary of
the Company at the time that such Subsidiary is designated an Unrestricted
Subsidiary; provided, however, that upon a
redesignation of such Subsidiary as a Restricted Subsidiary, the Company shall
be deemed to continue to have a permanent “Investment” in an Unrestricted
Subsidiary equal to an amount (if positive) equal to (A) the Company’s
“Investment” in such Subsidiary at the time of such redesignation less (B) the
portion (proportionate to the Company’s equity interest in such Subsidiary) of
the Fair Market Value of the net assets of such Subsidiary at the time of such
redesignation; and

       

      (2)  any
property transferred to or from an Unrestricted Subsidiary shall be valued at
its Fair Market Value at the time of such transfer.

       

      
        
           

        

        
          16

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      “Issue Date” means
December 1, 2009.

       

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

       

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

       

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

       

      (1)  all
legal, title and recording tax expenses, commissions and other fees and expenses
incurred (including legal, accounting and investment banking fees and
commissions), and all Federal, state, provincial, foreign and local taxes
required to be accrued as a liability under GAAP, as a consequence of such Asset
Disposition;

       

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

       

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

       

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

       

      (5)  any
portion of the purchase price from an Asset Disposition placed in escrow,
whether as a reserve for adjustment of the purchase price, for satisfaction of
indemnities in respect of such Asset Disposition or otherwise in connection with
that Asset Disposition; provided, however, that upon
the termination of that escrow, Net Available Cash shall be increased by any
portion of funds in the escrow that are released to the Company or any
Restricted Subsidiary.

       

      “Net Cash Proceeds”,
with respect to any issuance or sale of Capital Stock or Indebtedness, means the
cash proceeds of such issuance or sale net of attorneys’ fees, accountants’
fees, underwriters’ or placement agents’ fees, discounts or commissions
and

       

      
        
           

        

        
          17

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      brokerage,
consultant and other fees actually incurred in connection with such issuance or
sale and net of taxes paid or payable as a result thereof.

       

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

       

      “Officer” means the
Chairman of the Board of Directors, the Chief Executive Officer, the President,
any Vice President, the Treasurer or the Secretary of the Company.

       

      “Officer’s
Certificate” means a certificate signed by an Officer and delivered to
the Trustee and “Officers’ Certificate” means a certificate signed by two
Officers and delivered to the Trustee.  Each such certificate shall
include the statements provided for in Section 16.01 if and to the extent
required by the provisions of such Section.

       

      “Permitted Investment”
means an Investment by the Company or any Restricted Subsidiary in:

       

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

       

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

       

      (3)  cash
and Temporary Cash Investments;

       

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

       

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

       

      (6)  loans
or advances to officers, directors and employees made in the ordinary course of
business of the Company or such Restricted Subsidiary;

       

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

       

      
        
           

        

        
          18

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      (8)  any
Person to the extent such Investment represents the non-cash portion of the
consideration received for (A) an Asset Disposition as permitted pursuant to
Section 6.06 or (B) a disposition of assets not constituting an Asset
Disposition;

       

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

       

      (10)  any
Person to the extent such Investments consist of prepaid expenses, negotiable
instruments held for collection and lease, utility and workers’ compensation,
performance and other similar deposits made in the ordinary course of business
by the Company or any Restricted Subsidiary;

       

      (11)  any
Person to the extent such Investments consist of Hedging Obligations otherwise
permitted under Section 6.03;

       

      (12)  any
Person to the extent such Investment exists on the Issue Date, and any
extension, modification or renewal of any such Investments existing on the Issue
Date, but only to the extent not involving additional advances, contributions or
other Investments of cash or other assets or other increases thereof (other than
as a result of the accrual or accretion of interest or original issue discount
or the issuance of pay-in-kind securities, in each case, pursuant to the terms
of such Investment as in effect on the Issue Date);

       

      (13)  [intentionally
omitted];

       

      (14)  a
Receivables Entity, or any Investment by a Receivables Entity in any other
Person in connection with a Qualified Receivables Transaction, including
Investments of funds held in accounts permitted or required by the arrangements
governing such Qualified Receivables Transaction or any related Indebtedness;
provided, however, that any
Investment in a Receivables Entity is in the form of a purchase money note,
contribution of additional receivables or an equity interest; or

       

      (15)  Persons
to the extent such Investments, when taken together with all other Investments
made pursuant to this clause (15) and outstanding on the date such Investment is
made, do not exceed 7.5% of Consolidated Tangible Assets, as determined based on
the consolidated balance sheet of the Company as of the end of the most recent
fiscal quarter ending at least 45 days prior thereto.

       

      “Permitted Liens”
means, with respect to any Person:

       

      
        
           

        

        
          19

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      (1)  pledges
or deposits by such Person under worker’s compensation laws, unemployment
insurance laws or similar legislation, or good faith deposits in connection with
bids, tenders, contracts (other than for the payment of Indebtedness) or leases
to which such Person is a party, or deposits to secure public or statutory
obligations of such Person or deposits of cash or United States government bonds
to secure surety or appeal bonds to which such Person is a party, performance
bonds or obligations of a like nature or deposits as security for contested
taxes or import duties or for the payment of rent, in each case Incurred in the
ordinary course of business;

       

      (2)  Liens
imposed by law, such as carriers’, warehousemen’s and mechanics’ Liens, in each
case for sums not yet due or being contested in good faith by appropriate
proceedings or other Liens arising out of judgments or awards against such
Person with respect to which such Person shall then be proceeding with an appeal
or other proceedings for review and Liens arising solely by virtue of any
statutory or common law provision relating to banker’s Liens, rights of set-off
or similar rights and remedies as to deposit accounts or other funds maintained
with a creditor depository institution; provided, however, that (A)
such deposit account is not a dedicated cash collateral account and is not
subject to restrictions against access by the Company in excess of those set
forth by regulations promulgated by the Federal Reserve Board and (B) such
deposit account is not intended by the Company or any Restricted Subsidiary to
provide collateral to the depository institution;

       

      (3)  Liens
for taxes, assessments or other governmental charges or claims, in each case not
yet subject to penalties for non-payment or which are being contested in good
faith by appropriate proceedings;

       

      (4)  Liens
in favor of issuers of surety bonds or letters of credit issued pursuant to the
request of and for the account of such Person in the ordinary course of its
business; provided, however, that such
letters of credit do not constitute Indebtedness;

       

      (5)  minor
survey exceptions, minor encumbrances, easements or reservations of, or rights
of others for, licenses, rights-of-way, sewers, electric lines, telegraph and
telephone lines and other similar purposes, or zoning or other restrictions as
to the use of real property or Liens incidental to the conduct of the business
of such Person or to the ownership of its properties which were not Incurred in
connection with Indebtedness and which do not in the aggregate materially
adversely affect the value of said properties or materially impair their use in
the operation of the business of such Person;

       

      (6)  Liens
securing Indebtedness Incurred to finance the construction, purchase or lease
of, or repairs, improvements or additions to, property, plant or equipment of
such Person; provided, however, that the
Lien may not extend to any other property owned by such Person or any of its
Restricted Subsidiaries at the time the Lien is Incurred (other than assets and
property affixed or appurtenant thereto), and the Indebtedness (other than any
interest thereon) secured by the Lien

       

      
        
           

        

        
          20

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      may not
be Incurred more than 180 days after the later of the acquisition, completion of
construction, repair, improvement, addition or commencement of full operation of
the property subject to the Lien;

       

      (7)  Liens
to secure Indebtedness permitted pursuant to
Section 6.03(b)(1);

       

      (8)  Liens
existing on the Issue Date (other than Liens referred to in the foregoing clause
(7)(i));

       

      (9)  Liens
on property or shares of Capital Stock of another Person at the time such other
Person becomes a Subsidiary of such Person; provided, however, that the
Liens may not extend to any other property owned by such Person or any of its
Restricted Subsidiaries (other than assets and property affixed or appurtenant
thereto);

       

      (10)  Liens
on property at the time such Person or any of its Subsidiaries acquires the
property, including any acquisition by means of a merger or consolidation with
or into such Person or a Subsidiary of such Person; provided, however, that the
Liens may not extend to any other property owned by such Person or any of its
Restricted Subsidiaries (other than assets and property affixed or appurtenant
thereto);

       

      (11)  Liens
securing Indebtedness or other obligations of a Subsidiary of such Person owing
to such Person or a Wholly Owned Subsidiary of such Person;

       

      (12)  Liens
securing Hedging Obligations so long as such Hedging Obligations are permitted
to be Incurred under this Indenture;

       

      (13)  any
Lien on accounts receivable and related assets of the types specified in the
definition of “Qualified Receivables Transaction” incurred in connection with a
Qualified Receivables Transaction;

       

      (14)  Liens
in favor of the Company or the Subsidiary Guarantors;

       

      (15)  leases,
subleases, licenses or sublicenses granted to third parties entered into in the
ordinary course of business which do not materially interfere with the conduct
of the business of the Company and the Restricted Subsidiaries and which do not
secure any Indebtedness;

       

      (16)  Liens
securing judgments, decrees, orders or awards for the payment of money not
constituting an Event of Default in respect of which the Company shall in good
faith be prosecuting an appeal or proceedings for review, which appeal or
proceedings shall not have been finally terminated, or in respect of which the
period within which such appeal or proceedings may be initiated shall not have
expired;

       

      
        
           

        

        
          21

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      (17)  Liens
to secure any Refinancing (or successive Refinancings) as a whole, or in part,
of any Indebtedness secured by any Lien referred to in the foregoing clause (6),
(7)(ii), (8), (9) or (10); provided, however,
that:

       

      (A)  such
new Lien shall be limited to all or part of the same property and assets that
secured or, under the written agreements pursuant to which the original Lien
arose, could secure the original Lien (plus improvements and accessions to, such
property or proceeds or distributions thereof); and

       

      (B)  the
Indebtedness secured by such Lien at such time is not increased to any amount
greater than the sum of (i) the outstanding principal amount or, if greater,
committed amount of the Indebtedness described under clause (6), (7)(ii), (8),
(9) or (10) at the time the original Lien became a Permitted Lien and (ii) an
amount necessary to pay any fees and expenses, including premiums, related to
such refinancing, refunding, extension, renewal or replacement; and

       

      (18)  other
Liens securing Indebtedness to the extent such Indebtedness, when taken together
with all other Indebtedness secured by Liens Incurred pursuant to this clause
(18) and outstanding on the date such other Lien is Incurred, does not exceed 5%
of Consolidated Tangible Assets, as determined based on the consolidated balance
sheet of the Company as of the end of the most recent fiscal quarter ending at
least 45 days prior thereto.

       

      Notwithstanding
the foregoing, “Permitted Liens” will not include any Lien described in clause
(6), (9) or (10) above to the extent such Lien applies to any Additional Assets
acquired directly or indirectly from Net Available Cash pursuant to
Section 6.06.  For purposes of this definition, the term
“Indebtedness” shall be deemed to include interest on such
Indebtedness.

       

      “principal” of a
Security means the principal of the Security plus the premium, if any, payable
on the Security which is due or overdue or is to become due at the relevant
time.

       

      “Pro Forma Cost
Savings” means, with respect to any period, the reduction in costs that
were:

       

      (1)  directly
attributable to an asset acquisition and calculated on a basis that is
consistent with Regulation S-X under the Securities Act in effect and applied as
of the Issue Date, or

       

      (2)  implemented
by the business that was the subject of any such asset acquisition within the
six months prior to or following the date of the asset acquisition and that are
supportable and quantifiable by the underlying accounting records of such
business,

       

      
        
           

        

        
          22

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      as if, in
the case of each of clause (1) and (2), all such reductions in costs had been
effected as of the beginning of such period.

       

      “Prospectus
Supplement” means the Prospectus Supplement dated November 17, 2009,
and used in connection with the offering of the Securities.

       

      “Purchase Money
Indebtedness” means Indebtedness (1) consisting of the deferred purchase
price of property, conditional sale obligations, obligations under any title
retention agreement, other purchase money obligations and obligations in respect
of industrial revenue bonds or similar Indebtedness, in each case where the
maturity of such Indebtedness does not exceed the anticipated useful life of the
asset being financed, and (2) Incurred to finance the acquisition by the Company
or a Restricted Subsidiary of such asset, including additions and improvements,
in the ordinary course of business, provided, however, that any
Lien arising in connection with any such Indebtedness shall be limited to the
specific asset being financed or, in the case of real property or fixtures,
including additions and improvements, the real property on which such asset is
attached; provided
further, however, that such
Indebtedness is Incurred within 180 days after such acquisition of such
assets.

       

      “Qualified Receivables
Transaction” means any transaction or series of transactions that may be
entered into by the Company or any of its Restricted Subsidiaries pursuant to
which the Company or any of its Restricted Subsidiaries may sell, convey or
otherwise transfer to:

       

      (1)  a
Receivables Entity (in the case of a transfer by the Company or any of its
Restricted Subsidiaries) or

       

      (2)  any
other Person (in the case of a transfer by a Receivables Entity),

       

      or may
grant a security interest in, any accounts receivable (whether now existing or
arising in the future) of the Company or any of its Restricted Subsidiaries, and
any assets related thereto, including all collateral securing such accounts
receivable, all contracts and all Guarantees or other obligations in respect of
such accounts receivable, proceeds of such accounts receivable and other assets
which are customarily transferred or in respect of which security interests are
customarily granted in connection with asset securitization transactions
involving accounts receivable; provided, however, that the
financing terms, covenants, termination events and other provisions thereof
shall be market terms (as determined in good faith by the chief financial
officer of the Company).

       

      The grant
of a security interest in any accounts receivable of the Company or any of its
Restricted Subsidiaries to secure Indebtedness permitted pursuant to
Section 6.03(b)(1) shall not be deemed a Qualified Receivables
Transaction.

       

      “Quotation Agent”
means one of the Reference Treasury Dealers selected by the
Company.

       

      “Receivables Entity”
means (a) a Wholly Owned Subsidiary of the Company that is designated by the
Board of Directors (as provided below) as a Receivables

       

      
        
           

        

        
          23

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      Entity or
(b) another Person engaging in a Qualified Receivables Transaction with the
Company, which Person engages in the business of the financing of accounts
receivable, and in either of clause (a) or (b):

       

      (1)  no
portion of the Indebtedness or any other obligations (contingent or otherwise)
of such entity

       

      (A)  is
Guaranteed by the Company or any Subsidiary of the Company (excluding Guarantees
of obligations (other than the principal of, and interest on, Indebtedness)
pursuant to Standard Securitization Undertakings),

       

      (B)  is
recourse to or obligates the Company or any Subsidiary of the Company in any way
(other than pursuant to Standard Securitization Undertakings), or

       

      (C)  subjects
any property or asset of the Company or any Subsidiary of the Company, directly
or indirectly, contingently or otherwise, to the satisfaction thereof (other
than pursuant to Standard Securitization Undertakings);

       

      (2)  the
entity is not an Affiliate of the Company or is an entity with which neither the
Company nor any Subsidiary of the Company has any material contract, agreement,
arrangement or understanding other than on terms that the Company reasonably
believes to be no less favorable to the Company or such Subsidiary than those
that might be obtained at the time from Persons that are not Affiliates of the
Company; and

       

      (3)  is
an entity to which neither the Company nor any Subsidiary of the Company has any
obligation to maintain or preserve such entity’s financial condition or cause
such entity to achieve certain levels of operating results.

       

      Any such
designation by the Board of Directors shall be evidenced to the Trustee by
filing with the Trustee a certified copy of the resolution of the Board of
Directors giving effect to such designation and an Officers’ Certificate
certifying that such designation complied with the foregoing
conditions.

       

      “Reference Treasury
Dealer” means J.P. Morgan Securities Inc., Barclays Capital Inc. and
Goldman, Sachs & Co. and their respective successors and
assigns.

       

      “Reference Treasury Dealer
Quotations” means, with respect to each Reference Treasury Dealer and any
redemption date, the average, as determined by the Company, 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 Company by such Reference
Treasury Dealer at 5:00 p.m., New York City time, on the third Business Day
immediately preceding such redemption date.

       

      
        
           

        

        
          24

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

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

       

      “Refinancing
Indebtedness” means Indebtedness that Refinances any Indebtedness of the
Company or any Restricted Subsidiary existing on the Issue Date or Incurred in
compliance with this Indenture, including Indebtedness that Refinances
Refinancing Indebtedness; provided, however,
that:

       

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

       

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

       

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

       

      (4)  if
the Indebtedness being Refinanced is subordinated in right of payment to the
Securities, such Refinancing Indebtedness is subordinated in right of payment to
the Securities at least to the same extent as the Indebtedness being
Refinanced;

       

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

       

      “Related Business”
means any business in which the Company or any of the Restricted Subsidiaries
was engaged on the Issue Date and any business related, ancillary or
complementary to such business.

       

      “Restricted Payment”
with respect to any Person means:

       

      (1)  the
declaration or payment of any dividends or any other distributions of any sort
in respect of its Capital Stock (including any payment in connection with any
merger or consolidation involving such Person) or similar payment to the direct
or indirect holders of its Capital Stock (other than (A) dividends or
distributions payable solely in its Capital Stock (other than Disqualified
Stock), (B) dividends or distributions payable solely to the Company or a
Restricted Subsidiary and (C) pro rata dividends or
other distributions made by a Subsidiary that is not a

       

      
        
           

        

        
          25

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      Wholly
Owned Subsidiary to minority stockholders (or owners of an equivalent interest
in the case of a Subsidiary that is an entity other than a
corporation));

       

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

       

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

       

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

       

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

       

      “Sale/Leaseback
Transaction” means an arrangement relating to property owned by the
Company or a Restricted Subsidiary on the Issue Date or thereafter acquired by
the Company or a Restricted Subsidiary whereby the Company or a Restricted
Subsidiary transfers such property to a Person and the Company or a Restricted
Subsidiary leases it from such Person, other than leases between the Company and
a Restricted Subsidiary or between Restricted Subsidiaries.

       

      “Senior Indebtedness”
means with respect to any Person:

       

      (1)  Indebtedness
of such Person, whether outstanding on the Issue Date or thereafter Incurred;
and

       

      (2)  all
other Obligations of such Person (including interest accruing on or after the
filing of any petition in bankruptcy or for reorganization relating to such
Person whether or not post-filing interest is allowed in such proceeding) in
respect of Indebtedness described in clause (1) above

       

      unless,
in the case of clauses (1) and (2), in the instrument creating or evidencing the
same or pursuant to which the same is outstanding, it is provided that such
Indebtedness or other obligations are subordinate in right of payment to the
Securities or the Subsidiary

       

      
        
           

        

        
          26

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      Guarantee
of such Person, as the case may be; provided, however, that Senior
Indebtedness shall not include:

       

      (A)  any
obligation of such Person to the Company or any Subsidiary;

       

      (B)  any
liability for federal, state, local or other taxes owed or owing by such
Person;

       

      (C)  any
accounts payable or other liability to trade creditors arising in the ordinary
course of business;

       

      (D)  any
Indebtedness or other Obligation of such Person which is subordinate or junior
in any respect to any other Indebtedness or other Obligation of such Person;
or

       

      (E)  that
portion of any Indebtedness which at the time of Incurrence is Incurred in
violation of this Indenture.

       

      “Shareholder
Litigation” means the Federal securities class actions and the derivative
actions brought against the Company and/or certain of its former directors and
officers and certain other parties in the United States District Court for the
Northern District of Alabama and the Circuit Court in Jefferson County, Alabama
relating to financial reporting and related activity that occurred at the
Company during periods ended in March 2003.

       

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

       

      “Standard &
Poor’s” means Standard & Poor’s, a division of The McGraw-Hill
Companies, Inc., and any successor to its rating agency business.

       

      “Standard Securitization
Undertakings” means representations, warranties, covenants and
indemnities entered into by the Company or any Subsidiary of the Company that,
taken as a whole, are customary in an accounts receivable
transaction.

       

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

       

      “Subordinated
Obligation” means, with respect to a Person, any Indebtedness of such
Person (whether outstanding on the Issue Date or thereafter Incurred) which is
subordinate or junior in right of payment to the Securities or a
Subsidiary

       

      
        
           

        

        
          27

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      Guarantee
of such Person, as the case may be, pursuant to a written agreement to that
effect.

       

      “Subsidiary Guarantee”
means a Guarantee by a Subsidiary Guarantor of the Company’s obligations with
respect to the Securities.

       

      “Subsidiary Guarantor”
means each Subsidiary of the Company that executes this Indenture as a guarantor
on the Issue Date and each other Subsidiary of the Company that thereafter
guarantees the Securities pursuant to the terms of this Indenture.

       

      “Syndication” means
the sale of partnership or other equity interests in Subsidiaries of the Company
or other Persons controlled by the Company that own or operate health care
facilities to (i) participating physicians, radiologists and other specialists,
(ii) professional corporations and other legal entities owned or controlled by
such participating physicians, radiologists and other specialists and (iii)
participating hospitals and other health care providers.  For purposes
of this definition, “controlled” shall have the meaning set forth in the
definition of “Affiliate.”

       

      “Temporary Cash
Investments” means any of the following:

       

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

       

      (2)  investments
in demand and time deposit accounts, certificates of deposit and money market
deposits maturing within 180 days of the date of acquisition thereof issued by a
bank or trust company which is organized under the laws of the United States of
America, any State thereof or any foreign country recognized by the United
States of America, and which bank or trust company has capital, surplus and
undivided profits aggregating in excess of $250,000,000 (or the foreign currency
equivalent thereof) and has outstanding debt which is rated “A” (or such similar
equivalent rating) or higher by at least one nationally recognized statistical
rating organization (as defined in Rule 436 under the Securities Act) or any
money-market fund sponsored by a registered broker dealer or mutual fund
distributor;

       

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

       

      (4)  investments
in commercial paper, maturing not more than 270 days after the date of
acquisition, issued by a corporation (other than an Affiliate of the Company)
organized and in existence under the laws of the United States of America or any
foreign country recognized by the United States of America with a rating at the
time as of which any investment therein is made of “P-1” (or higher) according
to Moody’s or “A-1” (or higher) according to Standard and Poor’s;

       

      
        
           

        

        
          28

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      (5)  investments
in securities issued or fully guaranteed by any state, commonwealth or territory
of the United States of America, or by any political subdivision or taxing
authority thereof, and rated at least “A” by Standard & Poor’s or “A2” by
Moody’s;

       

      (6)  eligible
banker’s acceptances, repurchase agreements and tax-exempt municipal bonds
having a maturity of less than one year, in each case having a rating of, or
evidencing the full recourse obligation of a person whose senior debt is rated,
at least “A” by Standard & Poor’s and at least “A2” by Moody’s;
and

       

      (7)  investments
in money market funds that invest substantially all their assets in securities
of the types described in clauses (1) through (6) above.

       

      “Uniform Commercial
Code” means the New York Uniform Commercial Code as in effect from time
to time.

       

      “Unrestricted
Subsidiary” means:

       

      (1)  any
Subsidiary of the Company that at the time of determination shall be designated
an Unrestricted Subsidiary by the Board of Directors in the manner provided
below; and

       

      (2)  any
Subsidiary of an Unrestricted Subsidiary.

       

      The Board
of Directors may designate any Subsidiary of the Company (including any newly
acquired or newly formed Subsidiary) to be an Unrestricted Subsidiary unless
such Subsidiary or any of its Subsidiaries owns any Capital Stock or
Indebtedness of, or holds any Lien on any property of, the Company or any other
Subsidiary of the Company that is not a Subsidiary of the Subsidiary to be so
designated; provided, however, that either
(A) the Subsidiary to be so designated has total assets of $1,000 or less or (B)
if such Subsidiary has assets greater than $1,000, such designation would be
permitted under Section 6.04.

       

      The Board
of Directors may designate any Unrestricted Subsidiary to be a Restricted
Subsidiary; provided, however, that
immediately after giving effect to such designation (A) the Company could Incur
$1.00 of additional Indebtedness under Section 6.03(a) and (B) no Default
shall have occurred and be continuing.  Any such designation by the
Board of Directors shall be evidenced to the Trustee by promptly filing with the
Trustee a certified copy of the resolution of the Board of Directors giving
effect to such designation and an Officers’ Certificate certifying that such
designation complied with the foregoing provisions.

       

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

       

      
        
           

        

        
          29

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      “Wholly Owned
Subsidiary” means a Restricted Subsidiary all the Capital Stock of
which (other than directors’ qualifying shares) is owned by the Company or one
or more other Wholly Owned Subsidiaries.

       

      ARTICLE III

       

      

       

      The
Securities

       

      SECTION 3.01. Form.  Provisions
relating to the Securities are set forth in Exhibit A hereto, which is hereby
incorporated in and expressly made a part of this Supplemental
Indenture.  The Securities and the Trustee’s certificate of
authentication thereto shall be substantially in the form of Exhibit A, which is
hereby incorporated in and expressly made a part of this Supplemental
Indenture.  The Securities may have notations, legends or endorsements
required by law, stock exchange rule, agreements to which the Company is
subject, if any, or usage (provided that any such notation, legend or
endorsement is in a form acceptable to the Company).  Each Security
shall be dated the date of its authentication.  The Securities shall
be issuable only in registered form without interest coupons and only in
denominations of $2,000 and integral multiples of $1,000.  The terms
of the Securities set forth in Exhibit A are part of the terms of this
Supplemental Indenture.

       

      ARTICLE IV

       

      

       

      Amendment Of Base
Indenture

       

      SECTION 4.01. Amendment of Article I of
Base Indenture.  Section 1.01 of the Base Indenture is
hereby amended, but only with respect to the Securities, by the deletion of the
definitions of the following terms: “Indebtedness”, “Mandatory Sinking Fund
Payment”, “Officer’s Certificate”, “Optional Sinking Fund Payment”, “Record
Date”, “Senior Indebtedness” and “Stated Maturity”.

       

      SECTION 4.02. Amendment of Article III of
Base Indenture.  Article III of the Base Indenture is hereby
amended, but only with respect to the Securities, by the addition of the
following new Section 3.14 at the end thereof:

       

      “SECTION
3.14.  Issuance of Additional
Securities.  After the Issue Date, the Company shall be
entitled, subject to its compliance with Section 6.03, to issue Additional
Securities under this Indenture, which Securities shall have identical terms as
the Securities issued on the Issue Date, other than with respect to the date of
issuance and issue price and first payment of interest.  All the
Securities issued under this Indenture shall be treated as a single class for
all purposes of this Indenture, including waivers, amendments, redemptions and
offers to purchase.

       

      With
respect to any Additional Securities, the Company shall set forth in a
resolution of the Board of Directors and an Officers’

       

      
        
           

        

        
          30

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      Certificate, a copy of each of which shall be delivered to the
Trustee, the following information:

       

      (1)  the
aggregate principal amount of such Additional Securities to be authenticated and
delivered pursuant to this Indenture and the provision of Section 6.03 that the
Company is relying on to issue such Additional Securities; and

       

      (2)  the
issue price, the issue date, the CUSIP number and the ISIN of such Additional
Securities; provided, however, that no Additional Securities may be issued at a
price that would cause such Additional Securities to have “original issue
discount” within the meaning of Section 1273 of the Code.”

       

      
SECTION
4.03. Amendment
of Article IV of Base Indenture.  Section 4.02(a) of
the Base Indenture is hereby amended, but only with respect to the Securities,
by deleting the words “, by lot or in such other manner as the Trustee shall
deem appropriate”, and replacing such deleted words with “on a pro rata basis to the
extent practicable”.

       

      
SECTION
4.04. Amendment
of Article V of Base Indenture.  Article V of the Base
Indenture is hereby amended and restated, but only with respect to the
Securities, to read in its entirety as follows:

       

       

      "ARTICLE
V

       

       

      

       

       

      SUCCESSOR
COMPANY

       

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

       

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

       

      (2)  immediately
after giving pro forma effect to such transaction (and treating any Indebtedness
which becomes an obligation of the Successor Company or any Subsidiary thereof
as a result of such transaction as having been Incurred by the
Successor

       

      
        
           

        

        
          31

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      Company or such Subsidiary at the time of such transaction), no
Default shall have occurred and be continuing;

       

      (3)  immediately
after giving pro forma effect to such transaction, (A) the Successor Company
would be able to Incur an additional $1.00 of Indebtedness pursuant to
Section 6.03(a) or (B) the Consolidated Coverage Ratio for the Successor
Company would be greater than such ratio for the Company and its Restricted
Subsidiaries immediately prior to such transaction; and

       

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

       

      provided, however, that clause
(3) shall not be applicable to (A) a Restricted Subsidiary consolidating with,
merging into or transferring all or part of its properties and assets to the
Company (so long as no Capital Stock of the Company is distributed to any
Person) or (B) the Company merging with an Affiliate of the Company solely for
the purpose and with the sole effect of reincorporating the Company in another
jurisdiction.

       

      For
purposes of this Section 5.01, the sale, lease, conveyance, assignment, transfer
or other disposition of all or substantially all of the properties and assets of
one or more Subsidiaries of the Company, which properties and assets, if held by
the Company instead of such Subsidiaries, would constitute all or substantially
all of the properties and assets of the Company on a consolidated basis, shall
be deemed to be the transfer of all or substantially all of the properties and
assets of the Company.

       

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

       

      
SECTION
4.05. Amendment
of Article VI of Base Indenture.

       

      (a)  Article VI
of the Base Indenture is hereby amended, but only with respect to the
Securities, by the addition of the following new Sections 6.02, 6.03, 6.04,
6.05, 6.06, 6.07, 6.08, 6.09, 6.10 and 6.11:

       

      “SECTION
6.02.  SEC
Reports.  Whether or not the Company is subject to the
reporting requirements of Section 13 or 15(d) of the Exchange Act, the Company
shall file with the SEC (subject to the next sentence), and provide the Trustee
and Holders with, such annual and other reports as are specified in Sections 13
and 15(d) of the Exchange Act and

       

      
        
           

        

        
          32

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      applicable
to a U.S. corporation subject to such Sections, such reports to be so filed and
provided at the times specified for the filings of such reports under such
Sections and containing all the information, audit reports and exhibits required
for such reports.  If, at any time, the Company is not subject to the
periodic reporting requirements of the Exchange Act for any reason, the Company
shall nevertheless continue filing the reports specified in the preceding
sentence with the SEC within the time periods required unless the SEC will not
accept such a filing.  Delivery of such reports, information and
documents to the Trustee is for informational purposes only and the Trustee’s
receipt of such shall not constitute constructive notice of any information
contained therein or determinable from information contained therein, including
the Company’s compliance with any of its covenants hereunder (as to which the
Trustee is entitled to rely on Officer’s Certificates).  The Company
agrees that it shall not take any action for the purpose of causing the SEC not
to accept such filings.  If, notwithstanding the foregoing, the SEC
will not accept such filings for any reason, the Company shall post the reports
specified in the preceding sentence on its website within the time periods that
would apply if the Company were required to file such reports with the
SEC.  At any time that any of the Company’s Subsidiaries are
Unrestricted Subsidiaries, the quarterly and annual financial information
required by this paragraph shall include a reasonably detailed presentation,
either on the face of the financial statements or in the footnotes thereto, and
in “Management’s Discussion and Analysis of Financial Condition and Results of
Operations”, of the financial condition and results of operations of the Company
and its Restricted Subsidiaries separate from the financial condition and
results of operations of the Unrestricted Subsidiaries of the
Company.

       

      The
Company also shall comply with the other provisions of Section 314(a) of
the TIA.

       

      SECTION
6.03.  Limitation on
Indebtedness.  (a)  The Company shall not, and shall
not permit any Restricted Subsidiary to, Incur, directly or indirectly, any
Indebtedness; provided, however, that the
Company and the Subsidiary Guarantors shall be entitled to Incur Indebtedness
if, on the date of such Incurrence and after giving effect thereto on a pro
forma basis the Consolidated Coverage Ratio exceeds 2.0 to 1.0.

       

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

       

      (1)  Indebtedness
Incurred pursuant to the Credit Agreement; provided, however, that,
immediately after giving effect to any such Incurrence, the aggregate principal
amount of all Indebtedness Incurred under this clause (1) and then
outstanding

       

      
        
           

        

        
          33

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      does not
exceed $1,551,000,000 less the sum of all principal payments with respect to
such Indebtedness made pursuant to Section 6.06(a)(3)(A) and in satisfaction of
Section 6.06;

       

      (2)  Indebtedness
owed to and held by the Company or a Restricted Subsidiary; provided, however, that (A) any
subsequent issuance or transfer of any Capital Stock that results in any such
Restricted Subsidiary ceasing to be a Restricted Subsidiary or any subsequent
transfer of such Indebtedness (other than to the Company or a Restricted
Subsidiary) shall be deemed, in each case, to constitute the Incurrence of such
Indebtedness by the obligor thereon, (B) if the Company is the obligor on such
Indebtedness, such Indebtedness is expressly subordinated to the prior payment
in full in cash of all obligations with respect to the Securities, and (C) if a
Subsidiary Guarantor is the obligor on such Indebtedness, such Indebtedness is
expressly subordinated to the prior payment in full in cash of all obligations
of such Subsidiary Guarantor with respect to its Subsidiary
Guarantee;

       

      (3)  the
Securities (excluding any Additional Securities);

       

      (4)  Indebtedness
outstanding on the Issue Date (other than Indebtedness described in clause (1),
(2) or (3) of this Section 6.03(b));

       

      (5)  Indebtedness
of a Restricted Subsidiary Incurred and outstanding on or prior to the date on
which such Subsidiary was acquired by the Company (other than Indebtedness
Incurred in connection with, or to provide all or any portion of the funds or
credit support utilized to consummate, the transaction or series of related
transactions pursuant to which such Subsidiary became a Subsidiary or was
acquired by the Company); provided, however, that on the
date of such acquisition and after giving pro forma effect thereto, the Company
would have been entitled to Incur at least $1.00 of additional Indebtedness
pursuant to Section 6.03(a);

       

      (6)  Refinancing
Indebtedness in respect of Indebtedness Incurred pursuant to Section 6.03(a) or
pursuant to clause (3), (4) or (5) or this clause (6) of this Section
6.03(b);

       

      (7)  Hedging
Obligations directly related to Indebtedness permitted to be Incurred by the
Company and its Restricted Subsidiaries pursuant to this Indenture or entered
into in the ordinary course of business and not for speculative
purposes;

       

      
        
           

        

        
          34

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      (8)  obligations
in respect of performance, bid and surety bonds and completion guarantees
provided by the Company or any Restricted Subsidiary in the ordinary course of
business;

       

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

       

      (10)  Indebtedness
consisting of the Subsidiary Guarantee of a Subsidiary Guarantor and any
Guarantee by the Company or a Subsidiary Guarantor of Indebtedness or other
obligations of the Company or any Restricted Subsidiary (other than Indebtedness
Incurred pursuant to clause (5) of this Section 6.03(b)) so long as the
Incurrence of such Indebtedness or other obligations by the Company or such
Restricted Subsidiary is permitted under the terms of this
Indenture;

       

      (11)  (A)
Purchase Money Indebtedness, (B) Capital Lease Obligations and (C) Attributable
Debt, and Refinancing Indebtedness in respect thereof, in an aggregate principal
amount on the date of Incurrence that, when added to all other Indebtedness
Incurred pursuant to this clause (11) and then outstanding, does not exceed 10%
of Consolidated Tangible Assets, as determined based on the consolidated balance
sheet of the Company as of the end of the most recent fiscal quarter ending at
least 45 days prior thereto;

       

      (12)  [Intentionally
omitted];

       

      (13)  Indebtedness
Incurred by a Receivables Entity in a Qualified Receivables
Transaction;

       

      (14)  Preferred
Stock issued by any Restricted Subsidiary formed to operate a single health care
facility; provided that the
amount of such Preferred Stock, when added to the aggregate amount of all other
such Preferred Stock of Restricted Subsidiaries then outstanding, does not
exceed 1% of Consolidated Tangible Assets, as determined based on the
consolidated balance sheet of the Company as of the end of the most recent
fiscal quarter ending at least 45 days prior thereto; and

       

      (15)  Indebtedness
of the Company or of any of its Restricted Subsidiaries in an aggregate
principal amount that, when taken together with all other Indebtedness of the
Company and its Restricted Subsidiaries outstanding on the date of such
Incurrence (other than Indebtedness permitted by clauses (1) through (14)
of

       

      
        
           

        

        
          35

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      this
Section 6.03(b) or by Section 6.03(a)) does not exceed
$125,000,000.

       

      (c)  Notwithstanding
the foregoing, neither the Company nor any Subsidiary Guarantor shall incur any
Indebtedness pursuant to Section 6.03(b) if the proceeds thereof are used,
directly or indirectly, to Refinance any Subordinated Obligations of the Company
or any Subsidiary Guarantor unless such Indebtedness shall be subordinated to
the Securities or the applicable Subsidiary Guarantee to at least the same
extent as such Subordinated Obligations.

       

      (d)  For
purposes of determining compliance with this Section 6.03:

       

      (1)  all
Indebtedness outstanding under the Credit Agreement on the Issue Date shall be
treated as Incurred under clause (b)(1) of this Section 6.03;

       

      (2)  in
the event that an item of Indebtedness (or any portion thereof) meets the
criteria of more than one of the types of Indebtedness described above, the
Company, in its sole discretion, shall classify such item of Indebtedness (or
any portion thereof) at the time of Incurrence and shall only be required to
include the amount and type of such Indebtedness in one of the above clauses
(provided that
any Indebtedness originally classified as Incurred pursuant to any of clauses
(b)(2) through (b)(15) of this Section 6.03 may later be reclassified as having
been Incurred pursuant to paragraph (a) or any other of clauses (b)(2) through
(b)(15) of this Section 6.03 to the extent that such reclassified Indebtedness
could be Incurred pursuant to paragraph (a) or one of clauses (b)(2) through
(b)(15) of this Section 6.03, as the case may be, if it were Incurred at the
time of such reclassification); and

       

      (3)  the
Company shall be entitled to divide and classify an item of Indebtedness in more
than one of the types of Indebtedness described above.

       

      SECTION
6.04.  Limitation on Restricted
Payments.

       

      (a)  The
Company shall not, and shall not permit any Restricted Subsidiary, directly or
indirectly, to make a Restricted Payment if at the time the Company or such
Restricted Subsidiary makes such Restricted Payment:

       

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

       

      (2)  the
Company is not entitled to Incur an additional $1.00 of Indebtedness pursuant to
Section 6.03(a); or

       

      
        
           

        

        
          36

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      (3)  the
aggregate amount of such Restricted Payment and all other Restricted Payments
since the Issue Date would exceed the sum of (without duplication):

       

      (A)  50%
of the Consolidated Net Income accrued during the period (treated as one
accounting period) from and including July 1, 2006 to the end of the most
recent fiscal quarter ending at least 45 days prior to the date of such
Restricted Payment (or, in case such Consolidated Net Income shall be a deficit,
minus 100% of such deficit); plus

       

      (B)  100%
of the aggregate Net Cash Proceeds received by the Company from the issuance or
sale of its Capital Stock (other than Disqualified Stock) subsequent to the
Issue Date (other than an issuance or sale to a Subsidiary of the Company and
other than an issuance or sale to an employee stock ownership plan or to a trust
established by the Company or any of its Subsidiaries for the benefit of their
employees) and 100% of any cash capital contribution received by the Company
from its shareholders subsequent to the Issue Date; plus

       

      (C)  the
amount by which Indebtedness of the Company is reduced on the Company’s balance
sheet upon the conversion or exchange subsequent to the Issue Date of any
Indebtedness of the Company convertible or exchangeable for Capital Stock (other
than Disqualified Stock) of the Company (less the amount of any cash, or the
fair value of any other property, distributed by the Company upon such
conversion or exchange); provided, however, that the
foregoing amount shall not exceed the Net Cash Proceeds received by the Company
or any Restricted Subsidiary from the sale of such Indebtedness (excluding Net
Cash Proceeds from sales to a Subsidiary of the Company or to an employee stock
ownership plan or to a trust established by the Company or any of its
Subsidiaries for the benefit of their employees); plus

       

      (D)  an
amount equal to the net reduction in the Investments (other than Permitted
Investments) made by the Company or any Restricted Subsidiary in any Person
resulting from repurchases, repayments or redemptions of such Investments by
such Person, proceeds realized on the sale of such Investment and proceeds
representing the return of capital (excluding dividends and distributions), in
each case received by the Company or any Restricted Subsidiary; provided, however, that the
foregoing sum shall not exceed, in the case of any such Person, the amount of
Investments (excluding Permitted Investments) previously made (and treated as a
Restricted Payment) by the Company or any Restricted Subsidiary in such Person;
plus

       

      
        
           

        

        
          37

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      (E)  in
the case of the redesignation of an Unrestricted Subsidiary as a Restricted
Subsidiary, the portion (proportionate to the Company’s equity interest in such
Subsidiary) of the Fair Market Value of the net assets of such Unrestricted
Subsidiary at the time such Unrestricted Subsidiary is redesignated as a
Restricted Subsidiary, except to the extent that the Investment in such
Unrestricted Subsidiary was made by the Company or a Restricted Subsidiary
pursuant to Section 6.04(b)(10) or to the extent that such Investment
constituted a Permitted Investment; plus

       

      (F)  $50,000,000.

       

      (b)  The
preceding provisions shall not prohibit:

       

      (1)  any
Restricted Payment made out of the Net Cash Proceeds of the substantially
concurrent sale of, or made by exchange for, Capital Stock of the Company (other
than Disqualified Stock and other than Capital Stock issued or sold to a
Subsidiary of the Company or an employee stock ownership plan or to a trust
established by the Company or any of its Subsidiaries for the benefit of their
employees) or a substantially concurrent cash capital contribution received by
the Company from its shareholders; provided, however, that (A)
such Restricted Payment shall be excluded from the calculation of the amount of
Restricted Payments and (B) the Net Cash Proceeds from such sale or such cash
capital contribution (to the extent so used for such Restricted Payment) shall
be excluded in the calculation of amounts under
Section 6.04(a)(3)(B);

       

      (2)  any
purchase, repurchase, redemption, defeasance or other acquisition or retirement
for value of Subordinated Obligations of the Company or a Subsidiary Guarantor
made by exchange for, or out of the proceeds of the substantially concurrent
Incurrence of, Indebtedness of such Person that is permitted to be Incurred
pursuant to Section 6.03; provided, however, that such
purchase, repurchase, redemption, defeasance or other acquisition or retirement
for value shall be excluded in the calculation of the amount of Restricted
Payments;

       

      (3)  dividends
paid within 60 days after the date of declaration thereof if at such date of
declaration such dividend would have complied with this Section 6.04; provided, however, that such
dividend shall be included in the calculation of the amount of Restricted
Payments;

       

      (4)  so
long as no Default has occurred and is continuing, the purchase, redemption or
other acquisition of shares of Capital Stock

       

      
        
           

        

        
          38

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      of the
Company or any of its Subsidiaries from employees, former employees, directors
or former directors of the Company or any of its Subsidiaries (or permitted
transferees of such employees, former employees, directors or former directors),
pursuant to the terms of the agreements (including employment agreements) or
plans (or amendments thereto) approved or ratified by the Board of Directors
under which such individuals purchase or sell or are granted the option to
purchase or sell, shares of such Capital Stock; provided, however, that the
aggregate amount of such Restricted Payments (excluding amounts representing
cancellation of Indebtedness) shall not exceed $5,000,000 in any calendar year
(provided that (A) if the Company and its Restricted Subsidiaries make less than
$5,000,000 in the aggregate of such Restricted Payments in any calendar year,
the unused amount for such calendar year may be carried over to the next
succeeding calendar year (but not any other calendar year thereafter) and (B)
the amount payable in any calendar year may be increased by an amount up to the
sum of (i) the amount of cash proceeds from the sale of Capital Stock (other
than Disqualified Stock) of the Company to employees, former employees,
directors or former directors of the Company or any of its Subsidiaries, to the
extent that the cash proceeds from the sale of such Capital Stock have not
otherwise been applied to the payment of Restricted Payments by virtue of
Section 6.04(a)(3)(B), plus (ii) the cash proceeds of key man life insurance
policies received by the Company or its Restricted Subsidiaries after the Issue
Date, less (iii) the amount of repurchases and other acquisitions previously
made with the cash proceeds described in clauses (i) and (ii) above); provided further,
however, that
(x) such repurchases and other acquisitions shall be excluded in the calculation
of the amount of Restricted Payments and (y) cash proceeds referred to in clause
(B)(i) above used to make Restricted Payments under this Section 6.04(b)(4)
shall be excluded from the calculation of amounts under Section
6.04(a)(3)(B);

       

      (5)  (A)
the declaration and payment of dividends on the Convertible Preferred Stock, and
other cash payments at any time to reduce any accretion in the liquidation
preference resulting from previously unpaid dividends on the Convertible
Preferred Stock, in each case in accordance with the terms thereof in effect on
the Issue Date and (B) the declaration and payments of dividends on Disqualified
Stock issued pursuant to Section 6.03; provided, however, in each
case, that at the time of payment of such dividend or other cash payment, no
Default shall have occurred and be continuing (or result therefrom); provided further,
however, that
dividends and cash payments referred to in this clause (5) shall be excluded in
the calculation of the amount of Restricted Payments;

       

      
        
           

        

        
          39

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      (6)  repurchases
of Capital Stock deemed to occur upon exercise of stock options if such Capital
Stock represents a portion of the exercise price of such options; provided, however, that such
Restricted Payments shall be excluded in the calculation of the amount of
Restricted Payments;

       

      (7)  cash
payments in lieu of the issuance of fractional shares in connection with the
exercise of warrants, options or other securities convertible into or
exchangeable for Capital Stock of the Company; provided, however, that any
such cash payment shall not be for the purpose of evading the limitation of this
Section 6.04; provided
further, however, that such
payments shall be excluded in the calculation of the amount of Restricted
Payments;

       

      (8)  in
the event of a Change of Control, and if no Default shall have occurred and be
continuing, the payment, purchase, redemption, defeasance or other acquisition
or retirement of Subordinated Obligations of the Company or any Subsidiary
Guarantor, in each case, at a purchase price not greater than 101% of the
principal amount of such Subordinated Obligations, plus any accrued and unpaid
interest thereon; provided, however, that prior
to such payment, purchase, redemption, defeasance or other acquisition or
retirement, the Company (or a third party to the extent permitted by this
Indenture) has made a Change of Control Offer with respect to the Securities as
a result of such Change of Control and has repurchased all Securities validly
tendered and not withdrawn in connection with such Change of Control Offer;
provided
further, however, that such
payments, purchases, redemptions, defeasances or other acquisitions or
retirements shall be excluded in the calculation of the amount of Restricted
Payments;

       

      (9)  payments
of intercompany subordinated Indebtedness, the Incurrence of which was permitted
under Section 6.03(b)(2); provided, however, that no
Default has occurred and is continuing or would otherwise result therefrom;
provided
further, however, that such
payments shall be excluded in the calculation of the amount of Restricted
Payments; or

       

      (10)  Restricted
Payments in an amount that, when taken together with all Restricted Payments
made pursuant to this clause (10), does not exceed $50,000,000; provided, however, that (A) at
the time of each such Restricted Payment, no Default shall have occurred and be
continuing (or result therefrom) and (B) such Restricted Payments shall be
excluded in the calculation of the amount of Restricted Payments.

       

      
        
           

        

        
          40

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      The
amount of any Restricted Payment that is not made in cash shall be determined in
a manner consistent with the determination of the amount of an Investment as set
forth in the final sentence of the first paragraph of the definition of
“Investment”.

       

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

       

      (1)  with
respect to clauses (a), (b) and (c),

       

      (A)  any
encumbrance or restriction pursuant to applicable law, rule, regulation or order
or an agreement in effect at or entered into on the Issue Date;

       

      (B)  any
encumbrance or restriction with respect to a Restricted Subsidiary pursuant to
an agreement relating to any Indebtedness Incurred by such Restricted Subsidiary
on or prior to the date on which such Restricted Subsidiary was acquired by the
Company (other than Indebtedness Incurred as consideration in, or to provide all
or any portion of the funds or credit support utilized to consummate, the
transaction or series of related transactions pursuant to which such Restricted
Subsidiary became a Restricted Subsidiary or was acquired by the Company) and
outstanding on such date;

       

      (C)  any
encumbrance or restriction pursuant to any amendment, modification, restatement,
renewal, increase, supplement, refunding, replacement or refinancing of the
agreement referred to in clauses (A) and (B) above; provided, however, that such
amendment, modification, restatement, renewal, increase, supplement, refunding,
replacement or refinancing is no more restrictive, as reasonably determined by
the Company, with respect to such encumbrances and other restrictions taken as a
whole than those prior to such amendment, modification, restatement, renewal,
increase, supplement, refunding, replacement or refinancing;

       

      (D)  any
encumbrance or restriction with respect to a Restricted Subsidiary imposed
pursuant to an agreement entered into for the sale or disposition of all or
substantially all the Capital

       

      
        
           

        

        
          41

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      Stock or
assets of such Restricted Subsidiary pending the closing of such sale or
disposition;

       

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

       

      (F)  any
limitation or prohibition on the disposition or distribution of assets or
property in joint venture agreements, asset sale agreements, stock sale
agreements and other similar agreements, which limitation or prohibition is
applicable only to the assets that are the subject of such
agreements;

       

      (G)  any
encumbrance or restriction existing under or by reason of contractual
requirements of a Receivables Entity in connection with a Qualified Receivables
Transaction provided that such
restrictions apply only to such Receivables Entity; and

       

      (2)  with
respect to clause (c) only,

       

      (A)  any
encumbrance or restriction consisting of customary nonassignment provisions in
leases governing leasehold interests to the extent such provisions restrict the
transfer of the lease or the property leased thereunder; and

       

      (B)  any
encumbrance or restriction contained in Capital Lease Obligations, any agreement
governing Purchase Money Indebtedness, security agreements or mortgages securing
Indebtedness of a Restricted Subsidiary to the extent such encumbrance or
restriction restricts the transfer of the property subject to such Capital Lease
Obligations, Purchase Money Indebtedness, security agreements or
mortgages.

       

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

       

      (1)  the
Company or such Restricted Subsidiary receives consideration at the time of such
Asset Disposition at least equal to the Fair Market Value (including as to the
value of all non-cash consideration) of the shares and assets subject to such
Asset Disposition;

       

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

       

      
        
           

        

        
          42

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      (3)  an
amount equal to 100% of the Net Available Cash from such Asset Disposition,
other than any Asset Disposition that constitutes a Syndication or a
resyndication transaction in the ordinary course of business, is applied by the
Company (or such Restricted Subsidiary, as the case may be)

       

      (A)  to
the extent the Company elects (or is required by the terms of any Indebtedness),
to prepay, repay, redeem or purchase Senior Indebtedness of the Company or a
Subsidiary Guarantor or Indebtedness (other than any Disqualified Stock) of a
Restricted Subsidiary that is not a Subsidiary Guarantor (in each case other
than Indebtedness owed to the Company or an Affiliate of the Company) within one
year from the later of the date of such Asset Disposition or the receipt of such
Net Available Cash;

       

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

       

      (C)  to
the extent of the balance of such Net Available Cash after application (if any)
in accordance with clauses (A) and (B), to make an offer to the Holders of the
Securities (and to holders of other Senior Indebtedness of the Company
designated by the Company) to purchase Securities (and such other Senior
Indebtedness of the Company) pursuant to and subject to the conditions contained
in this Indenture;

       

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

       

      Notwithstanding
the foregoing provisions of this Section 6.06, the Company and the
Restricted Subsidiaries shall not be required to apply any Net Available Cash in
accordance with this Section 6.06 except to the extent that the aggregate Net
Available Cash from all Asset Dispositions which is not applied in accordance
with this Section 6.06 exceeds $50,000,000.  Pending application of
Net Available Cash pursuant to this Section 6.06, such Net Available Cash shall
be invested in Temporary Cash Investments or applied to temporarily reduce
revolving credit indebtedness.

       

      
        
           

        

        
          43

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      For the
purposes of this Section 6.06, the following are deemed to be cash or cash
equivalents:

       

      (1)  the
assumption or discharge of any liabilities (as shown on the Company’s or such
Restricted Subsidiary’s most recent balance sheet or in the footnotes thereto)
of the Company or such Restricted Subsidiary (other than liabilities that are by
their terms subordinated to the Securities) that are assumed by the transferee
of such assets and for which the Company and all of the Restricted Subsidiaries
have been released by all creditors in writing;

       

      (2)  securities
received by the Company or any Restricted Subsidiary from the transferee that
are converted by the Company or such Restricted Subsidiary within 180 days into
cash, to the extent of cash received in that conversion;

       

      (3)  all
Temporary Cash Investments; and

       

      (4)  any
Designated Noncash Consideration having an aggregate Fair Market Value that,
when taken together with all other Designated Noncash Consideration previously
received and then outstanding, does not exceed at the time of the receipt of
such Designated Noncash Consideration (with the Fair Market Value of each item
of Designated Noncash Consideration being measured at the time received and
without giving effect to subsequent changes in value) $30,000,000.

       

      (b)  In
the event of an Asset Disposition that requires the purchase of Securities (and
other Senior Indebtedness of the Company) pursuant to Section 6.06(a)(3)(C), the
Company shall purchase Securities tendered pursuant to an offer by the Company
for the Securities (and such other Senior Indebtedness) (the “Offer”) at a
purchase price of 100% of their principal amount (or, in the event such other
Senior Indebtedness of the Company was issued with significant original issue
discount, 100% of the accreted value thereof) without premium, plus accrued but
unpaid interest (or, in respect of such other Senior Indebtedness of the
Company, such lesser price, if any, as may be provided for by the terms of such
Senior Indebtedness) in accordance with the procedures (including prorating in
the event of oversubscription) set forth in this Indenture.  If the
aggregate purchase price of the securities tendered pursuant to the Offer
exceeds the Net Available Cash allotted to their purchase, the Company shall
select the securities to be purchased on a pro rata basis but in
round denominations, which in the case of the Securities will be denominations
of $2,000 principal amount or any greater integral multiple of
$1,000.  The Company shall not be required to make such an Offer to
purchase Securities (and other Senior Indebtedness of the Company) pursuant to
this Section 6.06 if the Net Available Cash available therefor is less than
$20,000,000 (which

       

      
        
           

        

        
          44

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      lesser
amount shall be carried forward for purposes of determining whether such an
offer is required with respect to the Net Available Cash from any subsequent
Asset Disposition).  Upon completion of such an Offer, Net Available
Cash shall be deemed to be reduced by the aggregate amount of such
Offer.

       

      (c)  (i)  Promptly,
and in any event within 10 days after the Company becomes obligated to make
an Offer, the Company shall deliver to the Trustee and send, by first-class mail
to each Holder, a written notice stating that the Holder may elect to have his
Securities purchased by the Company either in whole or in part (subject to
prorating as described in Section 6.06(b) in the event the Offer is
oversubscribed) in amounts of $2,000 and any greater integral multiple of $1,000
of principal amount at the applicable purchase price.  The notice
shall specify a purchase date not less than 30 days nor more than 60 days after
the date of such notice (the “Purchase Date”).

       

      (ii)  Not
later than the date upon which written notice of an Offer is delivered to the
Trustee as provided below, the Company shall deliver to the Trustee an Officers’
Certificate as to (A) the amount of the Offer (the “Offer Amount”), including
information as to any other Senior Indebtedness included in the Offer for
repurchase, (B) the allocation of the Net Available Cash from the Asset
Dispositions pursuant to which such Offer is being made and (C) the compliance
of such allocation with the provisions of Section 6.06(a).  By 11:00
a.m. New York City time on the Purchase Date, the Company shall irrevocably
deposit with the Trustee or with a Paying Agent (or, if the Company or a Wholly
Owned Subsidiary is acting as Paying Agent, segregate and hold in trust) an
amount equal to the Offer Amount to be held for payment in accordance with the
provisions of this Section 6.06.  Upon the expiration of the period
for which the Offer remains open (the “Offer Period”), the Company shall deliver
to the Trustee for cancellation the Securities or portions thereof which have
been properly tendered to and are to be accepted by the Company.  The
Trustee (or the Paying Agent, if not the Trustee) shall, on the Purchase Date,
mail or deliver payment (or cause the delivery of payment) to each tendering
Holder in the amount of the purchase price.  In the event that the
aggregate purchase price of the Securities delivered by the Company to the
Trustee is less than the Offer Amount applicable to the Securities, the Trustee
shall deliver the excess to the Company immediately after the expiration of the
Offer Period for application in accordance with this Section 6.06.

       

      (iii)  Holders
electing to have a Security purchased shall be required to surrender the
Security, with an appropriate form duly completed, to the Company at the address
specified in the notice at

       

      
        
           

        

        
          45

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      least
three Business Days prior to the Purchase Date.  A Holder shall be
entitled to withdraw its election if the Trustee or the Company receives, not
later than one Business Day prior to the Purchase Date, a telex, facsimile
transmission or letter setting forth the name of such Holder, the principal
amount of the Security that was delivered for purchase by such Holder and a
statement that such Holder is withdrawing its election to have such Security
purchased.  Holders whose Securities are purchased only in part shall
be issued new Securities equal in principal amount to the unpurchased portion of
the Securities surrendered.

       

      (iv)  At
the time the Company delivers Securities to the Trustee which are to be accepted
for purchase, the Company shall also deliver an Officers’ Certificate stating
that such Securities are to be accepted by the Company pursuant to and in
accordance with the terms of this Section 6.06.  A Security shall be
deemed to have been accepted for purchase at the time the Trustee, directly or
through an agent, mails or delivers payment therefor to the surrendering
Holder.

       

      (d)  The
Company shall comply, to the extent applicable, with the requirements of Section
14(e) of the Exchange Act and any other securities laws or regulations in
connection with the repurchase of Securities pursuant to this Section
6.06.  To the extent that the provisions of any securities laws or
regulations conflict with provisions of this Section 6.06, the Company shall
comply with the applicable securities laws and regulations and shall not be
deemed to have breached its obligations under this Section 6.06 by virtue of its
compliance with such securities laws or regulations.

       

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

       

      (1)  the
terms of the Affiliate Transaction are no less favorable to the Company or such
Restricted Subsidiary than those that could be obtained at the time of the
Affiliate Transaction in arm’s-length dealings with a Person who is not an
Affiliate;

       

      (2)  if
such Affiliate Transaction involves an amount in excess of $10,000,000, the
terms of the Affiliate Transaction are set forth in writing and a majority of
the non-employee directors of the Company disinterested with respect to such
Affiliate Transaction have determined in good faith that the criteria set forth
in clause (1)

       

      
        
           

        

        
          46

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      are
satisfied and have approved the relevant Affiliate Transaction as evidenced by a
resolution of the Board of Directors; and

       

      (3)  if
such Affiliate Transaction involves an amount in excess of $50,000,000, the
Board of Directors shall also have received a written opinion from an
Independent Qualified Party to the effect that such Affiliate Transaction is
fair, from a financial standpoint, to the Company and its Restricted
Subsidiaries or is not less favorable to the Company and its Restricted
Subsidiaries than could reasonably be expected to be obtained at the time in an
arm’s-length transaction with a Person who was not an Affiliate.

       

      (b)  The
provisions of Section 6.07(a) shall not prohibit:

       

      (1)  any
Investment (other than a Permitted Investment) or other Restricted Payment, in
each case permitted to be made pursuant to Section 6.04;

       

      (2)  any
employment or consulting agreement, employee benefit plan, officer or director
indemnification agreement or any similar arrangement entered into by the Company
or any of its Restricted Subsidiaries in the ordinary course of business or
approved by the Board of Directors, and payments pursuant thereto;

       

      (3)  loans
or advances to employees in the ordinary course of business of the Company or
its Restricted Subsidiaries, but in any event not to exceed $10,000,000 in the
aggregate outstanding at any one time;

       

      (4)  the
payment of reasonable fees or other reasonable compensation to, or the provision
of customary benefits or indemnification arrangements to, directors of the
Company and its Restricted Subsidiaries;

       

      (5)  any
transaction with the Company, a Restricted Subsidiary or any Person that would
constitute an Affiliate Transaction solely because the Company or a Restricted
Subsidiary owns an equity interest in or otherwise controls such Restricted
Subsidiary or Person;

       

      (6)  the
issuance or sale of any Capital Stock (other than Disqualified Stock) of the
Company;

       

      (7)  any
agreement as in effect on the Issue Date and described in the Prospectus
Supplement (or described in a document incorporated by reference in the
Prospectus Supplement) or any renewals or extensions of any such agreement (so
long as such

       

      
        
           

        

        
          47

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      renewals
or extensions are not less favorable in any material respect to the Company or
the Restricted Subsidiaries) and the transactions evidenced
thereby;

       

      (8)  the
provision of services to directors or officers of the Company or any of its
Restricted Subsidiaries of the nature provided by the Company or any of its
Restricted Subsidiaries to customers in the ordinary course of business;
and

       

      (9)  transactions
effected as a part of a Qualified Receivables Transaction.

       

      SECTION
6.08.  Change of
Control.  (a)  Upon the occurrence of a Change of
Control, each Holder shall have the right to require that the Company purchase
all or any part of such Holder’s Securities at a purchase price in cash equal to
101% of the principal amount thereof on the date of purchase plus accrued and
unpaid interest, if any, to the date of purchase (subject to the right of
Holders of record on the relevant record date to receive interest due on the
relevant interest payment date), in accordance with Section
6.08(b).

       

      (b)  Within
30 days following any Change of Control, the Company shall mail a notice to
each Holder with a copy to the Trustee (the “Change of Control Offer”)
stating:

       

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

       

      (ii)  the
circumstances and relevant facts and financial information regarding such Change
of Control;

       

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

       

      (iv)  the
instructions, as determined by the Company, consistent with this Section 6.08,
that a Holder must follow in order to have its Securities
purchased.

       

      (c)  The
Company shall not be required to make a Change of Control Offer following a
Change of Control if a third party makes the Change of Control Offer in the
manner, at the times and otherwise in compliance with the requirements set forth
in this Indenture applicable to a

       

      
        
           

        

        
          48

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      Change of
Control Offer made by the Company and purchases all Securities validly tendered
and not withdrawn under such Change of Control Offer.

       

      (d)  The
Company shall comply, to the extent applicable, with the requirements of
Section 14(e) of the Exchange Act and any other securities laws or
regulations in connection with the repurchase of Securities pursuant to this
Section 6.08.  To the extent that the provisions of any securities
laws or regulations conflict with the provisions of this Section 6.08, the
Company shall comply with the applicable securities laws and regulations and
shall not be deemed to have breached its obligations under this Section 6.08 by
virtue thereof.

       

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

       

      (f)  On
the purchase date, all Securities purchased by the Company under this Section
6.08 shall be delivered by the Company to the Trustee for cancellation, and the
Company shall pay the purchase price plus accrued and unpaid interest, if any,
to the Holders entitled thereto.

       

      SECTION
6.09.  Limitation on
Liens.  The Company shall not, and shall not permit any
Restricted Subsidiary to, directly or indirectly, Incur or permit to exist any
Lien (the “Initial Lien”) of any nature whatsoever on any of its properties
(including Capital Stock of a Restricted Subsidiary), whether owned at the Issue
Date or thereafter acquired, securing any Indebtedness, other than Permitted
Liens, without effectively providing that the Securities shall be secured
equally and ratably with (or prior to) the obligations so secured for so long as
such obligations are so secured.

       

      Any Lien
created for the benefit of the Holders of the Securities pursuant to the
preceding sentence shall provide by its terms that such Lien shall be
automatically and unconditionally released and discharged upon the release and
discharge of the Initial Lien.

       

      SECTION
6.10.  Limitation on Sale/Leaseback
Transactions.  The Company shall not, and shall not permit any
Restricted

       

      
        
           

        

        
          49

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      Subsidiary
to, enter into any Sale/Leaseback Transaction with respect to any property
unless:

       

      (1)  the
Company or such Restricted Subsidiary would be entitled to (A) Incur
Indebtedness in an amount equal to the Attributable Debt with respect to such
Sale/Leaseback Transaction pursuant to Section 6.03 and (B) create a Lien on
such property securing such Attributable Debt without equally and ratably
securing the Securities pursuant to Section 6.09;

       

      (2)  the
gross proceeds received by the Company or any Restricted Subsidiary in
connection with such Sale/Leaseback Transaction are at least equal to the Fair
Market Value of such property; and

       

      (3)  the
Company applies the proceeds of such transaction in compliance with Section
6.06.

       

      SECTION
6.11.  Future
Guarantors.  (a) The Company shall cause each Restricted
Subsidiary that (i) Guarantees any Indebtedness of the Company or any Subsidiary
Guarantor (other than Indebtedness permitted to be Incurred pursuant to clause
(2), (8) or (9) of Section 6.03(b)) or (ii) Incurs any Indebtedness other than
Eligible Indebtedness, to, at the same time, execute and deliver to the Trustee
a Guaranty Agreement pursuant to which such Restricted Subsidiary will Guarantee
payment of the Securities on the same terms and conditions as those set forth in
Article V of the Supplemental Indenture.”

       

      (b) Sections
6.04 and 6.06 of the Base Indenture are hereby deleted in their entirety, but
only with respect to the Securities.

       

      (c) Sections
6.02, 6.03, 6.05 and 6.07 of the Base Indenture are hereby amended, but only
with respect to the Securities, by renumbering such Sections 6.12, 6.13, 6.14,
and 6.15, respectively.

       

      
SECTION
4.06. Amendments of Article VII of Base
Indenture.  (a)  Section 7.01(b) of the Base
Indenture is hereby amended and restated, but only with respect to the
Securities, to read in its entirety as follows:

       

      “(b)  the
Company (A) defaults in the payment of principal of any Security when the same
becomes due and payable at its Stated Maturity, upon optional redemption, upon
declaration of acceleration or otherwise or (B) fails to purchase Securities
when required pursuant to this Indenture or the Securities;”

       

      (b) Section
7.01(c) the Base Indenture is hereby amended and restated, but only with respect
to the Securities, to read in its entirety as follows:

       

      
        
           

        

        
          50

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      “(c)  the
Company fails to comply with Section 5.01;”.

       

      (c) Sections
7.01(d), (e) and (f) of the Base Indenture are hereby amended and restated, but
only with respect to the Securities, to read in their entirety as
follows:

       

      “(d)  the
Company or any Subsidiary Guarantor fails to comply with any of its agreements
contained in the Securities or this Indenture (other than those referred to in
(a), (b) or (c) above) and such failure continues for 60 days after the notice
from the Trustee or the Holders specified below;

       

      (e) the
Company, any Subsidiary Guarantor or any Significant Subsidiary pursuant to or
within the meaning of any Bankruptcy Law:

       

      (A)
commences a voluntary case;

       

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

       

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

       

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

       

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

       

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

       

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

       

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

       

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

       

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

       

      
        
           

        

        
          51

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      Section
7.01 of the Base Indenture is hereby amended, but only with respect to the
Securities, by the addition of the following new Sections 7.01(g), (h) and (i)
as follows:

       

      “(g)
Indebtedness of the Company, any Subsidiary Guarantor or any Significant
Subsidiary is not paid within any applicable grace period after final maturity
or is accelerated by the holders thereof because of a default and the total
amount of such Indebtedness unpaid or accelerated exceeds $50,000,000 or its
foreign currency equivalent at the time;

       

      (h) any
judgment or decree for the payment of money in excess of $50,000,000 (or its
foreign currency equivalent at the time) is entered against the Company, any
Subsidiary Guarantor or any Significant Subsidiary, remains outstanding for a
period of 60 consecutive days following the entry of such judgment or decree and
is not discharged, waived or effectively stayed;

       

      (i) any
Subsidiary Guarantee ceases to be in full force and effect (other than in
accordance with the terms of such Subsidiary Guarantee) or any Subsidiary
Guarantor denies or disaffirms its obligations under its Subsidiary Guarantee;
or”.

       

      (d) Section
7.01(g) of the Base Indenture is hereby amended, but only with respect to the
Securities, by renumbering such section 7.01(j) and by replacing the semi-colon
at the end of such section with a period.

       

      (e) The
paragraph immediately following Section 7.01(g) of the Base Indenture and
the last paragraph of Section 7.01 of the Base Indenture are hereby
deleted, but only with respect to the Securities, and replaced with the
following:

       

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

       

      However,
a default under Section (d) of this Section 7.01 will not constitute an Event of
Default until the Trustee or the Holders of 25% in principal amount of the
outstanding Notes notify the Company of the default and the Company does not
cure such default within the time specified after receipt of such
notice.

       

      The term
“Bankruptcy
Law” means Title 11, United States Code, or any similar Federal or state
law for the relief of debtors.  The term “Custodian” means any
receiver, trustee, assignee, liquidator, custodian or similar official under any
Bankruptcy Law.

       

      
        
           

        

        
          52

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      The
Company shall deliver to the Trustee, within 30 days after the occurrence
thereof, written notice in the form of an Officers’ Certificate of any Event of
Default under clause (g) or (i) and any event which with the giving of notice or
the lapse of time or both would become an Event of Default under clause (d) or
(h), its status and what action the Company is taking or proposes to take with
respect thereto.”

       

      (f) Section
7.02 of the Base Indenture is hereby amended, but only with respect to the
Securities, by adding the following sentences to end of the
Section:

       

      “The
Holders of a majority in principal amount of the Securities by notice to the
Trustee may rescind an acceleration and its consequences if the rescission would
not conflict with any judgment or decree and if all existing Events of Default
have been cured or waived except nonpayment of principal or interest that has
become due solely because of acceleration. No such rescission shall affect any
subsequent Default or impair any right consequent thereto.

       

      In the
case of any Event of Default occurring by reason of any willful action (or
inaction) taken (or not taken) by or on behalf of the Company with the intention
of avoiding payment of the premium that the Company would have had to pay if the
Company then had elected to redeem the Securities pursuant to the optional
redemption provisions hereof, an equivalent premium shall also become and be
immediately due and payable to the extent permitted by law upon the acceleration
of the Securities.”

       

      (g) Section
7.07 the Base Indenture is hereby amended and restated, but only with respect to
the Securities, to read in its entirety as follows:

       

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

       

      
        
           

        

        
          53

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

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

       

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

       

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

       

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

       

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

       

      A Holder
may not use this Indenture to prejudice the rights of another Holder or to
obtain a preference or priority over another Holder. In the event that the
definitive Securities are not issued to any beneficial owner promptly after the
Registrar has received a request from the Holder of a Global Security to issue
such definitive Securities to such beneficial owner or its nominee, the Company
expressly agrees and acknowledges, with respect to the right of any Holder to
pursue a remedy pursuant to this Indenture, the right of such beneficial holder
of Securities to pursue such remedy with respect to the portion of the Global
Security that represents such beneficial holder’s Securities as if such
definitive Securities had been issued.

       

      
SECTION
4.07. Amendment of Article XI of
Base Indenture.

       

      Section
11.03 of the Base Indenture is hereby amended, but only with respect to the
Securities, by deleting the words “Responsible Officer or” and replacing such
deleted words with “committee of”.

       

      
SECTION
4.08. Amendment of Article XII of
Base Indenture.

       

      Article XII
of the Base Indenture is hereby amended and restated, but only with respect to
the Securities, to read in its entirety as follows:

       

       

      “ARTICLE
XII

       

       

      

       

       

      Discharge of Indenture;
Defeasance

       

      SECTION
12.01.  Discharge of Liability on
Securities; Defeasance.

       

      
        
           

        

        
          54

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      (a)  When
(1) the Company delivers to the Trustee all outstanding Securities (other
than Securities replaced pursuant to Section 3.07) for cancellation or
(2) all outstanding Securities have become due and payable, whether at
maturity or on a redemption date as a result of the mailing of a notice of
redemption pursuant to Article IV hereof and the Company irrevocably
deposits with the Trustee funds in an amount sufficient, or U.S. Government
Obligations the principal of and interest on which will be sufficient, or a
combination thereof sufficient, to pay at maturity or upon redemption all
outstanding Securities, including interest thereon to maturity or such
redemption date (other than Securities replaced pursuant to Section 3.07),
and if in either case the Company pays all other sums payable hereunder by the
Company, then this Indenture shall, subject to Section 12.01(c), cease to be of
further effect.  The Trustee shall acknowledge satisfaction and
discharge of this Indenture on demand of the Company accompanied by an Officers’
Certificate and an Opinion of Counsel, each stating that all conditions
precedent set forth herein relating to the satisfaction and discharge of this
Indenture have been satisfied, and at the cost and expense of the
Company.

       

      (b)  Subject
to Sections 12.01(c) and 12.02, the Company at any time may terminate
(1) all its obligations under the Securities and this Indenture (“legal
defeasance option”) or (2) its obligations under Sections 6.02, 6.03,
6.04, 6.05, 6.06, 6.07, 6.08, 6.09, 6.10 and 6.11 and the operation of
Sections 7.01(e), 7.01(f), 7.01(g) and 7.01(h) (but, in the case of
Sections 7.01(e) and (f), with respect to Subsidiary Guarantors and Significant
Subsidiaries only) and the limitations contained in Section 5.01(a)(3)
(“covenant defeasance option”).  The Company may exercise its legal
defeasance option notwithstanding its prior exercise of its covenant defeasance
option.

       

      If the
Company exercises its legal defeasance option, payment of the Securities may not
be accelerated because of an Event of Default with respect
thereto.  If the Company exercises its covenant defeasance option,
payment of the Securities may not be accelerated because of an Event of Default
specified in Sections 7.01(e), 7.01(f), 7.01(g) or 7.01(h) (but, in the
case of Sections 7.01(e) and (f), with respect to Subsidiary Guarantors and
Significant Subsidiaries only) or because of the failure of the Company to
comply with Section 5.01(a)(3).  If the Company exercises its legal
defeasance option or its covenant defeasance option, each Subsidiary Guarantor,
if any, shall be released from all of its obligations with respect to its
Subsidiary Guarantee.

       

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

       

      
        
           

        

        
          55

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      (c)  Notwithstanding
clauses (a) and (b) above, the Company’s obligations in Sections 3.04,
3.06, 3.07 and 6.12 and in this Article XII shall survive until the
Securities have been paid in full.  Thereafter, the Company’s
obligations in Sections 11.01, 12.04 and 12.05 shall survive.

       

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

       

      (1)  the
Company irrevocably deposits in trust with the Trustee money or U.S.
Government Obligations, or a combination thereof, for the payment of the
principal of and interest on the Securities to redemption or maturity, as the
case may be;

       

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

       

      (3)  123 days
pass after the deposit is made and during the 123 day period no Default
specified in Section 7.01(e) or (f) with respect to the Company occurs
which is continuing at the end of the period;

       

      (4)  the
deposit does not constitute a default under any other agreement binding on the
Company;

       

      (5)  the
Company delivers to the Trustee an Opinion of Counsel to the effect that the
trust resulting from the deposit does not constitute, or is qualified as, a
regulated investment company under the Investment Company Act of
1940;

       

      (6)  in
the case of the legal defeasance option, the Company shall have delivered to the
Trustee an Opinion of Counsel stating that (A) the Company has received
from, or there has been published by, the Internal Revenue Service a ruling, or
(B) since the date of this Indenture there has been a change in the
applicable Federal income tax law, in either case to the effect that, and based
thereon such Opinion of Counsel shall confirm that, the Holders will not
recognize income, gain or loss for Federal income tax purposes as a result of
such deposit and defeasance and will be subject to Federal income tax on the
same amounts, in the same manner and at

       

      
        
           

        

        
          56

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      the same
times as would have been the case if such deposit and defeasance had not
occurred;

       

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

       

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

       

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

       

      SECTION
12.03.  Application of Trust
Money.  The Trustee shall hold in trust money or U.S.
Government Obligations deposited with it pursuant to this
Article XII.  It shall apply the deposited money and the money
from U.S. Government Obligations through the Paying Agent and in accordance
with this Indenture to the payment of principal of and interest on the
Securities.

       

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

       

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

       

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

       

      SECTION
12.06.  Reinstatement.  If
the Trustee or Paying Agent is unable to apply any money or U.S. Government
Obligations in accordance with this Article XII by reason of any legal
proceeding or by reason of any order or judgment of any court or governmental
authority

       

      
        
           

        

        
          57

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      enjoining,
restraining or otherwise prohibiting such application, the Company’s and each
Subsidiary Guarantor’s obligations under this Indenture, each Subsidiary
Guarantee and the Securities shall be revived and reinstated as though no
deposit had occurred pursuant to this Article XII until such time as the Trustee
or Paying Agent is permitted to apply all such money or U.S. Government
Obligations in accordance with this Article XII; provided, however, that, if the
Company has made any payment of principal of or interest on any Securities
because of the reinstatement of its obligations, the Company shall be subrogated
to the rights of the Holders of such Securities to receive such payment from the
money or U.S. Government Obligations held by the Trustee or Paying
Agent.”

       

      
SECTION
4.09. Amendment
of Article XIII of Base Indenture.

       

      Section 13.01
of the Base Indenture is hereby amended and restated, but only with respect to
the Securities, to read in its entirety as follows:

       

      25. “SECTION
13.01.  No
Personal Liability.  No director, officer, employee,
incorporator or stockholder of the Company or any Subsidiary Guarantor shall
have any liability for any obligations of the Company or any Subsidiary
Guarantor under the Securities, any Subsidiary Guarantee or this Indenture or
for any claim based on, in respect of, or by reason of such obligations or their
creation.  By accepting a Security, each Holder shall waive and
release all such liability.  The waiver and release shall be part of
the consideration for the issue of the Securities.”

       

      
SECTION
4.10. Amendment
of Article XIV of Base Indenture.  (a)  Sections
14.01 and 14.02 of the Base Indenture are hereby amended and restated, but only
with respect to the Securities, to read in their entirety as
follows:

       

      26. “SECTION
14.01.  Without Consent of
Holders.  The Company, the Subsidiary Guarantors and the
Trustee may amend this Indenture or the Securities without notice to or consent
of any Holder:

       

      (1)  to
cure any ambiguity, omission, defect or inconsistency;

       

      (2)  to
comply with Article V;

       

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

       

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

       

      
        
           

        

        
          58

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

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

       

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

       

      (7)  to
conform the text of this Indenture or the Securities to any provision of the
“Description of notes” section of the Prospectus Supplement to the extent that
such provision of the “Description of notes” section of the Prospectus
Supplement was intended to be a verbatim recitation of a provision of this
Indenture or the Securities;

       

      (8)  to
comply with any requirement of the SEC in connection with qualifying, or
maintaining the qualification of, this Indenture under the TIA; or

       

      (9)  to
make any amendment to the provisions of this Indenture relating to the transfer
and legending of Securities; provided, however, that (A)
compliance with this Indenture as so amended would not result in Securities
being transferred in violation of the Securities Act or any other applicable
securities law and (B) such amendment does not materially and adversely affect
the rights of Holders to transfer Securities.

       

      After an
amendment under this Section 14.01 becomes effective, the Company shall
mail to Holders a notice briefly describing such amendment.  The
failure to give such notice to all Holders, or any defect therein, shall not
impair or affect the validity of an amendment under this Section
14.01.

       

      SECTION
14.02.  With
Consent of Holders.  (a)  The Company, the Subsidiary
Guarantors and the Trustee may amend this Indenture, but only with respect to
the Securities, or the Securities with the written consent of the Holders of at
least a majority in principal amount of the Securities then outstanding
(including consents obtained in connection with a purchase of, or tender offer
or exchange for, the Securities) and any past Default or compliance with any
provisions may also be waived with the consent of the Holders of at least a
majority in principal amount of the Securities then
outstanding.  Notwithstanding the foregoing, without the consent of
each Holder affected thereby, an amendment or waiver may not:

       

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

       

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

       

      
        
           

        

        
          59

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      (3)  reduce
the principal of or change the Stated Maturity of any Security;

       

      (4)  (i)
reduce the amount payable upon the redemption of any Security or (ii) change the
time at which any Security may be redeemed, in each case in accordance with
Article IV;

       

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

       

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

       

      (7)  make
any change in the amendment provisions that require each Holder’s consent or in
the waiver provisions;

       

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

       

      (9)  make
any change in, or release other than in accordance with this Indenture, any
Subsidiary Guarantee that would adversely affect the
Securityholders.

       

      (b)  It
shall not be necessary for the consent of the Holders under this
Section 14.02 to approve the particular form of any proposed amendment, but
it shall be sufficient if such consent approves the substance
thereof.

       

      After an
amendment under this Section 14.02 becomes effective, the Company shall
mail to Holders a notice briefly describing such amendment.  The
failure to give such notice to all Holders, or any defect therein, shall not
impair or affect the validity of an amendment under this
Section 14.02.”

       

      (b) Article
XIV of the Base Indenture is hereby amended, but only with respect to the
Securities, by the addition of the following new Sections 14.07 and
14.08:

       

      “SECTION
14.07.  Revocation and Effect of
Consents and Waivers.  A consent to an amendment or a waiver by
a Holder of a Security shall bind the Holder and every subsequent Holder of that
Security or portion of the Security that evidences the same debt as the
consenting Holder’s Security, even if notation of the consent or waiver is not
made on the Security. However, any such Holder or subsequent Holder may revoke
the consent or waiver as to such Holder’s Security or portion of the
Security

       

      
        
           

        

        
          60

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      if the
Trustee receives the notice of revocation before the date on which the amendment
or waiver becomes effective. After an amendment or waiver becomes effective, it
shall bind every Holder. An amendment or waiver becomes effective upon execution
of such amendment or waiver by the Trustee.

       

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

       

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

       

      
SECTION
4.11. Amendment
of Base Indenture.  The Base Indenture is hereby amended,
but only with respect to the Securities, (a) by replacing cross-references to
Sections and Articles therein to reflect the re-numbering of such Sections and
Articles as amended herein and (b) so that any definitions, and any definitions
included exclusively within such definitions, in the Base Indenture shall be
deemed deleted or amended when all references in the Base Indenture to such
definitions would be eliminated or amended as a result of the amendments
effected by this Supplemental Indenture.

       

      ARTICLE V

       

      

       

      Subsidiary Guarantees

       

      
SECTION
5.01. Guarantees.  (a)  Each Subsidiary
Guarantor hereby unconditionally and irrevocably guarantees, jointly and
severally, to each Holder and to the Trustee and its successors and assigns (i)
the full and punctual payment of principal of and interest on the Securities
when due, whether at maturity, by acceleration, by redemption or otherwise, and
all other monetary obligations of the Company under the Indenture and the
Securities and (ii) the full and punctual performance within applicable grace
periods of all other obligations of the Company under the Indenture and the
Securities (all the foregoing being hereinafter collectively called the “Guaranteed
Obligations”).  Each Subsidiary

       

      
        
           

        

        
          61

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      Guarantor further agrees that the Guaranteed Obligations may be
extended or renewed, in whole or in part, without notice or further assent from
such Subsidiary Guarantor and that such Subsidiary Guarantor will remain bound
under this Article V notwithstanding any extension or renewal of any
Obligation.

       

      (b) Each
Subsidiary Guarantor waives presentation to, demand of, payment from and protest
to the Company of any of the Guaranteed Obligations and also waives notice of
protest for nonpayment.  Each Subsidiary Guarantor waives notice of
any default under the Securities or the Guaranteed Obligations.  The
obligations of each Subsidiary Guarantor hereunder shall not be affected by (1)
the failure of any Holder or the Trustee to assert any claim or demand or to
enforce any right or remedy against the Company or any other Person (including
any Subsidiary Guarantor) under the Indenture, the Securities or any other
agreement or otherwise; (2) any extension or renewal of any thereof; (3) any
rescission, waiver, amendment or modification of any of the terms or provisions
of the Indenture, the Securities or any other agreement; (4) the release of any
security held by any Holder or the Trustee for the Guaranteed Obligations or any
of them; (5) the failure of any Holder or the Trustee to exercise any right or
remedy against any other guarantor of the Guaranteed Obligations; or (6) except
as set forth in Section 5.06, any change in the ownership of such Subsidiary
Guarantor.

       

      Each
Subsidiary Guarantor further agrees that its Subsidiary Guarantee herein
constitutes a guarantee of payment, performance and compliance when due (and not
a guarantee of collection) and waives any right to require that any resort be
had by any Holder or the Trustee to any security held for payment of the
Guaranteed Obligations.

       

      (c) Except as
expressly set forth in Sections 5.02, 5.05, 5.06 and 12.01(b), the obligations
of each Subsidiary Guarantor hereunder shall not be subject to any reduction,
limitation, impairment or termination for any reason, including any claim of
waiver, release, surrender, alteration or compromise, and shall not be subject
to any defense of setoff, counterclaim, recoupment or termination whatsoever or
by reason of the invalidity, illegality or unenforceability of the Guaranteed
Obligations or otherwise.  Without limiting the generality of the
foregoing, the obligations of each Subsidiary Guarantor herein shall not be
discharged or impaired or otherwise affected by the failure of any Holder or the
Trustee to assert any claim or demand or to enforce any remedy under the
Indenture, the Securities or any other agreement, by any waiver or modification
of any thereof, by any default, failure or delay, willful or otherwise, in the
performance of the obligations, or by any other act or thing or omission or
delay to do any other act or thing which may or might in any manner or to any
extent vary the risk of such Subsidiary Guarantor or would otherwise operate as
a discharge of such Subsidiary Guarantor as a matter of law or
equity.

       

      (d) Each
Subsidiary Guarantor further agrees that its Subsidiary Guarantee herein shall
continue to be effective or be reinstated, as the case may be, if at any time
payment, or any part thereof, of principal of or interest on any Obligation is
rescinded or must otherwise be restored by any Holder or the Trustee upon the
bankruptcy or reorganization of the Company or otherwise.

       

      
        
           

        

        
          62

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      In furtherance of the foregoing and not in limitation of any other
right which any Holder or the Trustee has at law or in equity against any
Subsidiary Guarantor by virtue hereof, upon the failure of the Company to pay
the principal of or interest on any Obligation when and as the same shall become
due, whether at maturity, by acceleration, by redemption or otherwise, or to
perform or comply with any other Obligation, each Subsidiary Guarantor hereby
promises to and shall, upon receipt of written demand by the Trustee, forthwith
pay, or cause to be paid, in cash, to the Holders or the Trustee an amount equal
to the sum of (A) the unpaid amount of such Guaranteed Obligations, (B) accrued
and unpaid interest on such Guaranteed Obligations (but only to the extent not
prohibited by law) and (C) all other monetary Guaranteed Obligations of the
Company to the Holders and the Trustee.

       

      (e) Each
Subsidiary Guarantor agrees that it shall not be entitled to any right of
subrogation in respect of any Obligations guaranteed hereby until payment in
full of all Obligations.  Each Subsidiary Guarantor further agrees
that, as between it, on the one hand, and the Holders and the Trustee, on the
other hand, (A) the maturity of the Guaranteed Obligations guaranteed
hereby may be accelerated as provided in Article VII of the Indenture for
the purposes of any Subsidiary Guarantee herein, notwithstanding any stay,
injunction or other prohibition preventing such acceleration in respect of the
Guaranteed Obligations guaranteed hereby, and (B) in the event of any
declaration of acceleration of such Guaranteed Obligations as provided in
Article VII of the Indenture, such Guaranteed Obligations (whether or not
due and payable) shall forthwith become due and payable by such Subsidiary
Guarantor for the purposes of this Section 5.01.

       

      (f) Each
Subsidiary Guarantor also agrees to pay any and all costs and expenses
(including reasonable attorneys’ fees and expenses) incurred by the Trustee or
any Holder in enforcing any rights under this Section 5.01.

       

      
SECTION
5.02. Limitation on Liability.  Any term or
provision of the Indenture to the contrary notwithstanding, the maximum
aggregate amount of the Guaranteed Obligations guaranteed hereunder by any
Subsidiary Guarantor shall not exceed the maximum amount that can be hereby
guaranteed without rendering the Indenture, as it relates to such Subsidiary
Guarantor, voidable under applicable law relating to fraudulent conveyance or
fraudulent transfer or similar laws affecting the rights of creditors
generally.

       

      
SECTION
5.03. Successors and Assigns.  This
Article V shall be binding upon each Subsidiary Guarantor and its
successors and assigns and shall inure to the benefit of the successors and
assigns of the Trustee and the Holders and, in the event of any transfer or
assignment of rights by any Holder or the Trustee, the rights and privileges
conferred upon that party in the Indenture and in the Securities shall
automatically extend to and be vested in such transferee or assignee, all
subject to the terms and conditions of the Indenture.

       

      
SECTION
5.04. No
Waiver.  Neither a failure nor a delay on the part of
either the Trustee or the Holders in exercising any right, power or privilege
under this

       

      
        
           

        

        
          63

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      Article V shall operate as a waiver thereof, nor shall a single
or partial exercise thereof preclude any other or further exercise of any right,
power or privilege.  The rights, remedies and benefits of the Trustee
and the Holders herein expressly specified are cumulative and not exclusive of
any other rights, remedies or benefits which either may have under this
Article V at law, in equity, by statute or otherwise.

       

      
SECTION
5.05. Modification.  No modification, amendment
or waiver of any provision of this Article V, nor the consent to any
departure by any Subsidiary Guarantor therefrom, shall in any event be effective
unless the same shall be in writing and signed by the Trustee, and then such
waiver or consent shall be effective only in the specific instance and for the
purpose for which given.  No notice to or demand on any Subsidiary
Guarantor in any case shall entitle such Subsidiary Guarantor to any other or
further notice or demand in the same, similar or other
circumstances.

       

      
SECTION
5.06. Release
of Subsidiary Guarantor.  A Subsidiary Guarantor will be
released from its obligations under this Article V (other than any obligation
that may have arisen under Section 5.08):

       

      (1) upon the
sale or other disposition (including by way of consolidation or merger) of such
Subsidiary Guarantor, including the sale or disposition of Capital Stock of such
Subsidiary Guarantor, following which such Subsidiary Guarantor is no longer a
Subsidiary of the Company; or

       

      (2) upon the
sale or disposition of all or substantially all of the assets of such Subsidiary
Guarantor;

       

      in each
case other than to the Company or an Affiliate of the Company and as permitted
by the Indenture and if in connection therewith the Company provides an
Officers’ Certificate to the Trustee to the effect that the Company will comply
with its obligations under Section 6.06 in respect of such
disposition.  Upon any sale or disposition described in clause (1) or
(2) above, the obligor on the related Subsidiary Guarantee will be released from
its obligations thereunder.  The Subsidiary Guarantee of a Subsidiary
Guarantor also shall be released:

       

      (3) upon the
designation of such Subsidiary Guarantor as an Unrestricted Subsidiary in
accordance with the terms of the Indenture;

       

      (4) at such
time as (A) any Guarantee by such Subsidiary Guarantor of the obligations under
the Credit Agreement and any other Guarantee that resulted in (or would by
itself require) the creation of such Subsidiary Guarantee under the Indenture
has been released and discharged, except a discharge or release by or as a
result of payment under such Guarantee, or (B) such Subsidiary Guarantor does
not have any Indebtedness outstanding that resulted in (or would by itself
require) the creation of such Subsidiary Guarantee under the Indenture;
or

       

      
        
           

        

        
          64

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      if the Company exercises its legal defeasance option or its covenant
defeasance option as described in Article XII of  the Indenture or if
the Company’s obligations under the Indenture are discharged in accordance with
the terms of the Indenture.

       

      At the
request of the Company, the Trustee shall execute and deliver an appropriate
instrument evidencing such release.

       

      
SECTION
5.07. Contribution.  Each Subsidiary Guarantor
that makes a payment under its Subsidiary Guarantee shall be entitled upon
payment in full of all Guaranteed Obligations under the Indenture to a
contribution from each other Subsidiary Guarantor in an amount equal to such
other Subsidiary Guarantor’s pro rata portion of such
payment based on the respective net assets of all the Subsidiary Guarantors at
the time of such payment determined in accordance with GAAP.

       

      ARTICLE VI

       

      

       

      Miscellaneous

       

      
SECTION
6.01. Integral
Part.  This Supplemental Indenture constitutes an integral
part of the Indenture.

       

      
SECTION
6.02. Adoption,
Ratification and Confirmation.  The Base Indenture, as
supplemented and amended by this Supplemental Indenture, is in all respects
hereby adopted, ratified and confirmed.

       

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

       

      
SECTION
6.04. Severability.  Should any provision of this
Supplemental Indenture for any reason be declared invalid or unenforceable, such
decision shall not affect the validity or enforceability of any of the other
provisions of this Supplemental Indenture, which other provisions shall remain
in full force and effect and the application of such invalid or unenforceable
provision to persons or circumstances other than those as to which it is held
invalid or unenforceable shall be valid and be enforced to the fullest extent
permitted by law.

       

      
SECTION
6.05. Governing
Law.  THIS SUPPLEMENTAL INDENTURE AND THE SECURITIES SHALL
BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW
YORK.

       

      
SECTION
6.06. Trustee
Makes No Representation.  The Trustee makes no
representation and shall not be responsible or accountable as to the validity,
execution by the other parties hereto or thereto or sufficiency of this
Supplemental Indenture or of the Securities.  The recitals and
statements herein are deemed to be those of the Company and

       

      
        
           

        

        
          65

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      not of
the Trustee and the Trustee shall not be held responsible in any manner
whatsoever for their correctness.

       

      
        
           

        

        
           

          
            

            66

        

        
           

          
            Exhibit
4.7.2

          

        

      

      IN
WITNESS WHEREOF, the parties hereto have executed this Supplemental Indenture on
the date first set forth above.

      
      

       

      
        	 	 HEALTHSOUTH
      CORPORATION,
	 	 as
      Issuer
	 	 
	 	 By: 
      /s/
      Jay Grinney
	 	 Name:	Jay
  Grinney
	 	 Title:	President and
      CEO
	 	 
	 	 GUARANTORS
	 	 
	 	 Advantage
      Health Harmarville Rehabilitation Corporation
	 	 Baton
      Rouge Rehab, Inc.
	 	 CMS
      Jonesboro Rehabilitation, Inc.
	 	 Continental
      Medical of Arizona, Inc.
	 	 Continental
      Medical Systems, Inc.
	 	 Continental
      Rehabilitation Hospital of Arizona, Inc.
	 	 HEALTHSOUTH
      LTAC of Sarasota, Inc.
	 	 HEALTHSOUTH
      Medical Center, Inc.
	 	 HEALTHSOUTH
      of Altoona, Inc.
	 	 HEALTHSOUTH
      of Austin, Inc.
	 	 HEALTHSOUTH
      of Dothan, Inc.
	 	 HEALTHSOUTH
      of Henderson, Inc.
	 	 HEALTHSOUTH
      of Houston, Inc.
	 	 HEALTHSOUTH
      of Mechanicsburg, Inc.
	 	 HEALTHSOUTH
      of Midland, Inc.
	 	 HEALTHSOUTH of
      Montgomery, Inc
	 	 HEALTHSOUTH
      of New Mexico, Inc.
	 	 HEALTHSOUTH
      of Nittany Valley, Inc.
	 	 HEALTHSOUTH
      of San Antonio, Inc.
	 	 HEALTHSOUTH
      of Sewickley, Inc.
	 	 HEALTHSOUTH
      of South Carolina, Inc.
	 	 HEALTHSOUTH
      of Spring Hill, Inc.
	 	 HEALTHSOUTH
      of Texarkana, Inc.
	 	 HEALTHSOUTH
      of Texas, Inc.
	 	 HEALTHSOUTH
      of Treasure Coast, Inc.
	 	 HEALTHSOUTH of
      Utah, Inc
	 	 HEALTHSOUTH of
      Yuma, Inc
	 	 HEALTHSOUTH
      Rehabilitation Center, Inc.
	 	 HEALTHSOUTH
      Rehabilitation Hospital of Manati, Inc.
	 	 

      

       

      
        
          
            [Signature
Page to Supplemental Indenture for 8.125% Senior Notes due
2020]

          

           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

       

      
        	 	 HEALTHSOUTH
      Rehabilitation Hospital of Northern Virginia, Inc.
	 	 HEALTHSOUTH
      Rehabilitation Hospital of Odessa, Inc.
	 	 HEALTHSOUTH
      Specialty Hospital, Inc.
	 	 HEALTHSOUTH
      Sub-Acute Center of Mechanicsburg, Inc.
	 	 Lakeshore
      System Services of Florida, Inc.
	 	 Rehab
      Concepts Corp.
	 	 Rehabilitation
      Hospital of Colorado Springs, Inc.
	 	 Rehabilitation
      Hospital of Fredericksburg, Inc.
	 	 Rehabilitation
      Hospital of Nevada - Las Vegas, Inc.
	 	 Rehabilitation
      Hospital of Petersburg, Inc.
	 	 Rehabilitation
      Hospital of Plano, Inc.
	 	 SCA-Dalton,
      Inc.
	 	 Sherwood
      Rehabilitation Hospital, Inc.
	 	 Southeast
      Texas Rehabilitation Hospital, Inc.
	 	 Tarrant
      County Rehabilitation Hospital, Inc.
	 	 Terre
      Haute Rehabilitation Hospital, Inc.
	 	 Tyler
      Rehabilitation Hospital, Inc.
	 	 Western
      Neuro Care, Inc.
	 	 
	 	 By: 
      /s/ JOHN P. WHITTINGTON
	 	 Name:	John P.
      Whittington
	 	 Title:	Authorized
      Signatory
	 	 
	 	 Beaumont
      Rehab Associates Limited Partnership
	 	 By:	Southeast
      Texas Rehabilitation Hospital, Inc.
	 	 Its:	General
      Partner
	 	 
	 	 Collin
      County Rehab Associates Limited Partnership
	 	 By:	Rehabilitation
      Hospital of Plano, Inc.
	 	 Its:	General
      Partner
	 	 
	 	 HEALTHSOUTH
      of Ft. Lauderdale Limited Partnership
	 	 By:	HealthSouth
      Real Property Holding Corporation
	 	 Its:	General
      Partner
	 	 
	 	 Lakeview
      Rehabilitation Group Partners
	 	 By:	Continental
      Medical of Kentucky, Inc.
	 	 Its:	General
      Partner
	 	 

      

       

      
        
           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

       

      
        	 	 Rehabilitation
      Hospital of Nevada - Las Vegas, L.P.
	 	 By:	Rehabilitation
      Hospital of Nevada –Las Vegas, Inc.
	 	 Its:	General
      Partner
	 	 
	 	 Southern
      Arizona Regional Rehabilitation Hospital, L.P.
	 	 By:	Continental
      Rehabilitation Hospital of Arizona, Inc.
	 	 Its:	General
      Partner
	 	 
	 	 Terre
      Haute Regional Rehabilitation Hospital, L.P.
	 	 By:	Terre Haute
      Rehabilitation Hospital, Inc.
	 	 Its:	General
      Partner
	 	 
	 	 Western
      Medical Rehab Associates, L.P.
	 	 By:	

                CMS
      Development & Management and Western Neuro Care,
  Inc.

              
	 	 Its:	General
      Partner
	 	 
	 	 By: 
      /s/ JOHN P. WHITTINGTON
	 	 Name:	John P.
      Whittington
	 	 Title:	Authorized
      Signatory
	 	 

      

       

      
        
           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

       

      
        	 	 HEALTHSOUTH
      Bakersfield Rehabilitation Hospital Limited
Partnership
	 	 HEALTHSOUTH
      Meridian Point Rehabilitation Hospital Limited
  Partnership
	 	 HEALTHSOUTH
      Northern Kentucky Rehabilitation Hospital Limited
    Partnership
	 	 HEALTHSOUTH
      Rehabilitation Hospital of Arlington Limited
  Partnership
	 	 HEALTHSOUTH
      Valley of the Sun Rehabilitation Hospital Limited
    Partnership
	 	 By:	HealthSouth
      Properties, LLC, their General Partner
	 	 
	 	 By: 
      /s/ JOHN P. WHITTINGTON
	 	 Name:	John P.
      Whittington
	 	 Title:	Authorized
      Signatory
	 	 
	 	 HEALTHSOUTH
      of Largo Limited Partnership
	 	 HEALTHSOUTH
      of Sarasota Limited Partnership
	 	 HEALTHSOUTH
      of Tallahassee Limited Partnership
	 	 By:	HealthSouth
      Real Property Holding, LLC, its General Partner
	 	 
	 	 By: 
      /s/ JOHN P. WHITTINGTON
	 	 Name:	John P.
      Whittington
	 	 Title:	Authorized
      Signatory
	 	 
	 	 HEALTHSOUTH
      Rehabilitation Center of New Hampshire, Ltd.
	 	 By:	HealthSouth
      Corporation
	 	 Its:	General
      Partner
	 	 
	 	 By: 
      /s/ JOHN P. WHITTINGTON
	 	 Name:	John P.
      Whittington
	 	 Title:	Executive Vice
      President, General Counsel
      and Corporate Secretary
	 	 

      

       

      
        
           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

       

      
        	 	 Advantage
      Health, LLC
	 	 HEALTHSOUTH
      Aviation, LLC
	 	 HEALTHSOUTH
      Mesa Rehabilitation Hospital, LLC
	 	 HEALTHSOUTH
      of Charleston, LLC
	 	 HEALTHSOUTH
      of East Tennessee, LLC
	 	 HEALTHSOUTH
      of Erie, LLC
	 	 HEALTHSOUTH
      of Fort Smith, LLC
	 	 HEALTHSOUTH
      of Pittsburgh, LLC
	 	 HEALTHSOUTH
      of Reading, LLC
	 	 HEALTHSOUTH
      of Toms River, LLC
	 	 HEALTHSOUTH
      of York, LLC
	 	 HEALTHSOUTH
      Properties, LLC
	 	 HEALTHSOUTH
      Real Property Holding, LLC
	 	 HEALTHSOUTH
      Rehabilitation Hospital of South Jersey, LLC
	 	 HEALTHSOUTH
      Rehabilitation Institute of Tucson, LLC
	 	 HEALTHSOUTH
      Specialty Hospital of North Louisiana, LLC
	 	 New
      England Rehabilitation Management Co., LLC
	 	 Rebound,
      LLC
	 	 Rehabilitation
      Hospital Corporation of America, LLC
	 	 Rehabilitation
      Institute of Western Massachusetts, LLC
	 	 Sarasota
      LTAC Properties, LLC
	 	 
	 	 By: 
      /s/ JOHN P. WHITTINGTON
	 	 Name:	John P.
      Whittington
	 	 Title:	Authorized
      Signatory
	 	 
	 	 
	 	 THE
      BANK OF NOVA SCOTIA TRUST COMPANY
      OF NEW YORK, as Trustee
	 	 
	 	 By:  /s/
      John F. Neylan
	 	 Name:	John F.
    Neylan
	 	 Title:	Trust
    Officer
	 	 

      

       

      
        
           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      EXHIBIT
A

       

      [FORM OF FACE OF SECURITY]

       

      [Global
Securities Legend]

       

      UNLESS
THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY
TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), NEW YORK, NEW YORK, TO THE
COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY
CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR SUCH
OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY
PAYMENT IS MADE TO CEDE & CO., OR TO SUCH OTHER ENTITY AS IS REQUESTED
BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE
HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE
REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST
HEREIN.

       

      TRANSFERS
OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART,
TO NOMINEES OF DTC OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR’S NOMINEE AND
TRANSFERS OF PORTIONS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS MADE
IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN THE INDENTURE REFERRED TO ON
THE REVERSE HEREOF.

       

      [Definitive
Securities Legend]

       

      IN
CONNECTION WITH ANY TRANSFER, THE HOLDER WILL DELIVER TO THE REGISTRAR AND
TRANSFER AGENT SUCH CERTIFICATES AND OTHER INFORMATION AS SUCH TRANSFER AGENT
MAY REASONABLY REQUIRE TO CONFIRM THAT THE TRANSFER COMPLIES WITH THE FOREGOING
RESTRICTIONS.

       

      

       

      

       

      

       

      

       

      

       

      

       

      
        	
                No. 

              	 	$	 	 

      

       

      

       

      
        
           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

       

      .125%
Senior Notes Due 2020

       

      CUSIP
No.

       

      ISIN
No.

       

      HEALTHSOUTH
CORPORATION, a Delaware corporation, promises to pay to Cede & Co., or
registered assigns, the principal sum of $290,000,000.00 Dollars
on February 15, 2020.

       

      Interest
Payment Dates:  February 15 and August 15.

       

      Record
Dates:  February 1 and August 1.

       

      Additional
provisions of this Security are set forth on the other side of this
Security.

       

      Dated:  December
1, 2009

       

      
        
          	 	HEALTHSOUTH
      CORPORATION	 
	 	 	 	 
	
                   

                	
                   
      By 

                	 	 
	 	 	Name: 
      Jay Grinney	 
	 	 	Title:   
      President and Chief Executive Officer	 
	 	 	 	 

        

      

      

      
        
          	 	 	 
	 	 	 	 
	
                   

                	
                   
      By

                	 	 
	 	 	Name: 
      John P. Whittington	 
	 	 	Title:   
      Executive Vice President, General Counsel and Secretary	 
	 	 	 	 

        

      

      

       

      

      TRUSTEE’S
CERTIFICATE OF AUTHENTICATION

       

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

       

      Date of
authentication:  December 1, 2009

       

      
      

       

      
        	THE BANK OF NOVA
      SCOTIA TRUST COMPANY OF NEW YORK, as Trustee	 
	 	 	 
	  By	 	 
	 	 	 
	 	  Authorized
      Signatory	 

      

       

       

      
        
          
            A-2

          

           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      [FORM OF
REVERSE SIDE OF SECURITY]

      8.125% Senior Note Due
2020

       

      
        	
                1.

              	
                Interest

              

      

       

      HealthSouth
Corporation, a Delaware corporation (such corporation, and its successors and
assigns under the Indenture hereinafter referred to, being herein called the
“Company”),
promises to pay interest on the principal amount of this Security at the rate
per annum shown above.  The Company will pay interest semiannually
on February 15 and August 15 of each year, commencing
February 15, 2010.  Interest on the Securities will accrue from
the most recent date to which interest has been paid or, if no interest has been
paid, from December 1, 2009.  Interest will be computed on the
basis of a 360-day year of twelve 30-day months.  The Company will pay
interest on overdue principal at the rate borne by this Security plus 1.0% per
annum, and it will pay interest on overdue installments of interest at the same
rate to the extent lawful.

       

      
        	
                2.

              	
                Method of
      Payment

              

      

       

      The
Company will pay interest on the Securities (except defaulted interest) to the
Persons who are registered holders of Securities at the close of business on
the February 1 or August 1 next preceding the interest payment
date even if Securities are canceled after the record date and on or before the
interest payment date.  Holders must surrender Securities to a Paying
Agent to collect principal payments.  The Company will pay principal
and interest in money of the United States that at the time of payment is legal
tender for payment of public and private debts.  Payments in respect
of the Securities represented by a Global Security (including principal, premium
and interest) will be made by wire transfer of immediately available funds to
the accounts specified by the Depository.  The Company will make all
payments in respect of a certificated Security (including principal, premium and
interest) by mailing a check to the registered address of each Holder thereof;
provided, however, that
payments on a certificated Security will be made by wire transfer to a U.S.
dollar account maintained by the payee with a bank in the United States if such
Holder elects payment by wire transfer by giving written notice to the Trustee
or the Paying Agent to such effect designating such account no later than
30 days immediately preceding the relevant due date for payment (or such
other date as the Trustee may accept in its discretion).

       

      
        	
                3.

              	
                Paying Agent and
      Registrar

              

      

       

      Initially,
The Bank of Nova Scotia Trust Company of New York, a New York banking
corporation (the “Trustee”), will act
as Paying Agent and Registrar.  The Company may appoint and change any
Paying Agent, Registrar or co-registrar without notice.  The Company
or any of its domestically incorporated Wholly Owned Subsidiaries may act as
Paying Agent, Registrar or co-registrar.

       

      
        	
                4.

              	
                Indenture

              

      

       

      The
Company issued the Securities under a supplemental indenture (the “Supplemental
Indenture”) dated December 1, 2009 to the indenture dated as
of

       

      
        
          
            A-3

          

           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      December 1,
2009 (together with the Supplemental Indenture, the “Indenture”), among
the Company, the
Subsidiary Guarantors and the Trustee.  The terms of the Securities
include those stated in the Indenture and those made part of the Indenture by
reference to the Trust Indenture Act of 1939 (15 U.S.C.
§§ 77aaa-77bbbb) (the “Act”).  Terms
defined in the Indenture and not defined herein have the meanings ascribed
thereto in the Indenture.  The Securities are subject to all such
terms, and Securityholders are referred to the Indenture and the Act for a
statement of those terms.

       

      The
Securities are general unsecured obligations of the Company.  The
Company shall be entitled, subject to its compliance with Section 6.03 of
the Indenture, to issue Additional Securities pursuant to Section 3.14 of
the Indenture.  The Securities issued on the Issue Date, and any
Additional Securities, will be treated as a single class for all purposes under
the Indenture.  The Indenture contains covenants that limit the
ability of the Company and its subsidiaries to incur additional indebtedness;
pay dividends or distributions on, or redeem or repurchase capital stock; make
investments; issue or sell capital stock of subsidiaries; engage in transactions
with affiliates; create liens on assets; transfer or sell assets; guarantee
indebtedness; restrict dividends or other payments of subsidiaries; consolidate,
merge or transfer all or substantially all of its assets; and engage in
sale/leaseback transactions.  These covenants are subject to important
exceptions and qualifications.

       

      
        	
                5.

              	
                Optional
      Redemption

              

      

       

      Except as
set forth below, the Company shall not be entitled to redeem the
Securities.

       

      On and
after February 15, 2015, the Company shall be entitled at its option to
redeem all or a portion of the Securities upon not less than 30 nor more than
60 days’ notice, at the redemption prices (expressed in percentages of
principal amount on the redemption date), plus accrued interest to the
redemption date (subject to the right of Holders of record on the relevant
record date to receive interest due on the relevant interest payment date), if
redeemed during the 12-month period commencing on February 15 of the years
set forth below:

       

      
        	
                Period

              	
                
                  Redemption

                  Price

                

              
	 
      	 
      
	
                2015

              	
                104.063%

              
	
                2016

              	
                102.708%

              
	
                2017

              	
                101.354%

              
	
                2018
      and thereafter

              	
                100.000%

              

      

      

      
        
          
            A-4

          

           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      In
addition, prior to February 15, 2013, the Company shall be entitled at its
option on one or more occasions to redeem Securities (which includes Additional
Securities, if any) in an aggregate principal amount not to exceed 35% of the
aggregate principal amount of the Securities (which
includes Additional Securities, if any) originally issued at a redemption price
(expressed as a percentage of principal amount) of 108.125%, plus accrued and
unpaid interest to the redemption date, with the net cash proceeds from one or
more Equity Offerings; provided, however, that
(1) at least 65% of such aggregate principal amount of Securities (which
includes Additional Securities, if any) remains outstanding immediately after
the occurrence of each such redemption (other than Securities held, directly or
indirectly, by the Company or its Affiliates); and (2) each such redemption
occurs within 90 days after the date of the related Equity
Offering.

      Prior
to February 15, 2015, the Company shall be entitled at its option to
redeem all, but not less than all, of the Securities at a redemption price equal
to 100% of the principal amount of the Securities plus the Applicable Premium as
of, and accrued and unpaid interest to, the redemption date (subject to the
right of Holders on the relevant record date to receive interest due on the
relevant interest payment date).  The Company shall cause notice of
such redemption to be mailed by first-class mail to each Holder’s registered
address, not less than 30 nor more than 60 days prior to the redemption
date.

       

      
        	
                6.

              	
                Notice of
      Redemption

              

      

       

      Notice of
redemption will be mailed at least 30 days but not more than 60 days before the
redemption date to each Holder of Securities to be redeemed at his registered
address.  Securities in denominations larger than $2,000 principal
amount may be redeemed in part but only in whole multiples of
$1,000.  If money sufficient to pay the redemption price of and
accrued interest on all Securities (or portions thereof) to be redeemed on the
redemption date is deposited with the Paying Agent on or before the redemption
date and certain other conditions are satisfied, on and after such date interest
ceases to accrue on such Securities (or such portions thereof) called for
redemption.

       

      
        	
                7.

              	
                Put
      Provisions

              

      

       

      Upon a
Change of Control, any Holder of Securities will have the right to cause the
Company to repurchase all or any part of the Securities of such Holder at a
repurchase price equal to 101% of the principal amount of the Securities to be
repurchased plus accrued interest to the date of repurchase (subject to the
right of holders of record on the relevant record date to receive interest due
on the related interest payment date) as provided in, and subject to the terms
of, the Indenture.

       

      
        	
                8.

              	
                Guarantee

              

      

       

      The
payment by the Company of the principal of, and premium and interest on, the
Securities is fully and unconditionally guaranteed on a joint and several senior
basis by each of the Subsidiary Guarantors to the extent set forth in the
Indenture.

       

      
        
          
            A-5

          

           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      9.           Denominations; Transfer;
Exchange

       

      The
Securities are in registered form without coupons in denominations of $2,000
principal amount and any greater integral multiple of $1,000.  A
Holder may transfer or exchange Securities in accordance with the
Indenture.  The Registrar may require a Holder, among other things, to
furnish appropriate endorsements or transfer documents and to pay any taxes and
fees required by law or permitted by the Indenture.  The Registrar
need not register the transfer of or exchange any Securities selected for
redemption (except, in the case of a Security to be redeemed in part, the
portion of the Security not to be redeemed) or any Securities for a period of
15 days before a selection of Securities to be redeemed or 15 days
before an interest payment date.

       

      
        	
                10.

              	
                Persons Deemed
      Owners

              

      

       

      Except as
provided in paragraph 2 hereof, the registered Holder of this Security may be treated as
the owner of it for all purposes.

       

      
        	
                11.

              	
                Unclaimed
      Money

              

      

       

      If money
for the payment of principal or interest on any Securities remains unclaimed for
two years, the Trustee or Paying Agent shall pay the money back to the Company
at its request at the end of the two years after such principal or interest has
become due or payable, unless an abandoned property law designates another
Person.  After any such payment, Holders entitled to the money must
look only to the Company as general creditors and not to the Trustee for
payment.

       

      
        	
                12.

              	
                Discharge and
      Defeasance

              

      

       

      Subject
to certain conditions, the Company at any time shall be entitled to terminate
some or all of its obligations under the Securities and the Indenture if the
Company irrevocably deposits with the Trustee money or U.S. Government
Obligations for the payment of principal and interest on the Securities to
redemption or maturity, as the case may be.

       

      
        	
                13.

              	
                Amendment,
      Waiver

              

      

       

      Subject
to certain exceptions set forth in the Indenture, (a) the Indenture and the
Securities may be amended with the written consent of the Holders of at least a
majority in principal amount outstanding of the Securities and (b) any
default or noncompliance with any provision may be waived with the written
consent of the Holders of a majority in principal amount outstanding of the
Securities.  Subject to certain exceptions set forth in the Indenture,
without the consent of any Securityholder, the Company, the Subsidiary
Guarantors and the Trustee shall be entitled to amend the Indenture or the
Securities to cure any ambiguity, omission, defect or inconsistency, or to
comply with Article V of the Indenture, or to provide for uncertificated
Securities in addition to or in place of certificated Securities, or to add
guarantees with respect to the Securities, including Subsidiary Guarantees, or
to secure the Securities, or to add additional covenants or surrender rights and
powers conferred on the Company or the Subsidiary Guarantors, or to

       

      
        
          
            A-6

          

           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      conform
the text of the Indenture or the Securities to any provision of the “Description
of notes” section of the Prospectus Supplement (as defined in the Indenture)
under certain circumstances, or to comply with any requirement of the SEC in
connection with qualifying the Indenture under the Act, or to make any change
that does not adversely affect the rights of any Securityholder, or to make
amendments to provisions of the Indenture relating to the form, authentication,
transfer and legending of the Securities.

       

      
        	
                14.

              	
                Defaults and
      Remedies

              

      

       

      Under the
Indenture, Events of Default include (a) default for 30 days in
payment of interest on the Securities; (b) default in payment of principal
on the Securities at maturity, upon redemption pursuant to paragraph 5 of
the Securities, upon acceleration or otherwise, or failure by the Company to
redeem or purchase Securities when required; (c) failure by the Company or
any Subsidiary Guarantor to comply with other agreements in the Indenture or the
Securities, in certain cases subject to notice and lapse of time;
(d) certain accelerations (including failure to pay within any grace period
after final maturity) of other Indebtedness of the Company if the amount
accelerated (or so unpaid) exceeds $50 million; (e) certain events of
bankruptcy or insolvency with respect to the Company and the Significant
Subsidiaries; (f) certain judgments or decrees for the payment of money in
excess of $50 million; and (g) certain defaults with respect to
Subsidiary Guarantees.  If an Event of Default occurs and is
continuing, the Trustee or the Holders of at least 25% in principal amount of
the Securities may declare all the Securities to be due and payable
immediately.  Certain events of bankruptcy or insolvency are Events of
Default which will result in the Securities being due and payable immediately
upon the occurrence of such Events of Default.

       

      Securityholders
may not enforce the Indenture or the Securities except as provided in the
Indenture.  The Trustee may refuse to enforce the Indenture or the
Securities unless it receives indemnity or security satisfactory to
it.  Subject to certain limitations, Holders of a majority in
principal amount of the Securities may direct the Trustee in its exercise of any
trust or power.  The Trustee may withhold from Securityholders notice
of any continuing Default (except a Default in payment of principal or interest)
if it determines that withholding notice is in the interest of the
Holders.

       

      
        	
                15.

              	
                Trustee Dealings with
      the Company

              

      

       

      Subject
to certain limitations imposed by the Act, the Trustee under the Indenture, in
its individual or any other capacity, may become the owner or pledgee of
Securities and may otherwise deal with and collect obligations owed to it by the
Company or its Affiliates and may otherwise deal with the Company or its
Affiliates with the same rights it would have if it were not
Trustee.  Any Paying Agent, Registrar, Co-Registrar or Co-Paying Agent
may do the same with like rights.

       

      
        	
                16.

              	
                No Recourse Against
      Others

              

      

       

      A
director, officer, employee or stockholder, as such, of the Company or the
Trustee shall not have any liability for any obligations of the Company under
the Securities

       

      
        
          
            A-7

          

           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      or the
Indenture or for any claim based on, in respect of or by reason of such
obligations or their creation.  By accepting a Security, each
Securityholder waives and releases all such liability.  The waiver and
release are part of the consideration for the issue of the
Securities.

       

      
        	
                17.

              	
                Authentication

              

      

       

      This
Security shall not be valid until an authorized signatory of the Trustee (or an
authenticating agent) manually signs the certificate of authentication on the
other side of this Security.

       

      
        	
                18.

              	
                Abbreviations

              

      

       

      Customary
abbreviations may be used in the name of a Securityholder or an assignee, such
as TEN COM (=tenants in common), TEN ENT (=tenants by the entireties), JT TEN
(=joint tenants with rights of survivorship and not as tenants in common), CUST
(=custodian), and U/G/M/A (=Uniform Gift to Minors Act).

       

      
        	
                19.

              	
                CUSIP
      Numbers

              

      

       

      Pursuant
to a recommendation promulgated by the Committee on Uniform Security
Identification Procedures the Company has caused CUSIP numbers to be printed on
the Securities and has directed the Trustee to use CUSIP numbers in notices of
redemption as a convenience to Securityholders.  No representation is
made as to the accuracy of such numbers either as printed on the Securities or
as contained in any notice of redemption and reliance may be placed only on the
other identification numbers placed thereon.

       

      
        	
                20.

              	
                Governing
      Law

              

      

       

      THIS
SECURITY SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE
STATE OF NEW YORK.

       

      The
Company will furnish to any Securityholder upon written request and without
charge to the Security holder a copy of the Indenture which has in it the text
of this Security in larger type.  Requests may be made
to:

       

      3660
Grandview Parkway, Suite 200

       

      Birmingham,
Alabama 35243

       

      Attention:
John P. Whittington

       

      
        
          
            A-8

          

           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      

       

      
        	 
      

      

      

      ASSIGNMENT
FORM

       

      To assign
this Security, fill in the form below:

       

      I or we
assign and transfer this Security to

       

      (Print or
type assignee’s name, address and zip code)

       

      (Insert
assignee’s soc. sec. or tax I.D. No.)

       

      and
irrevocably
appoint                           agent
to transfer this Security on the books of the Company.  The agent may
substitute another to act for him.

       

      
        	 
      
	
                DATE:

              	
                Y 
      YOUR SIGNATURE:

              
	 
      

      

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

       

      
        
          
            A-9

          

           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      [TO BE
ATTACHED TO GLOBAL SECURITIES]

       

      

       

      SCHEDULE
OF INCREASES OR DECREASES IN GLOBAL SECURITY

       

      

       

      The
following increases or decreases 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 officer of Trustee or Securities
  Custodian

              

      

      

      
        
          
            A-10

          

           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      OPTION OF
HOLDER TO ELECT PURCHASE

       

      If you
want to elect to have this Security purchased by the Company pursuant to
Section 6.06 or 6.08 of the Indenture, check the box:□

       

      If you
want to elect to have only part of this Security purchased by the Company
pursuant to Section 6.06 or 6.08 of the Indenture, state the amount in
principal amount:  $

       

      
        	
                Dated:

              	 
      	 Your
      Signature:	
                 

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

              

      

      

      
        	 Signature
      Guarantee:	
                 

              
	
                (Signature
      must be guaranteed)

              

      

      

      Signatures
must be guaranteed by an “eligible guarantor institution” meeting the
requirements of the Registrar, which requirements include membership or
participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other
“signature guarantee program” as may be determined by the Registrar in addition
to, or in substitution for, STAMP, all in accordance with the Securities
Exchange Act of 1934, as amended.

       

      

      
        
          
            A-11

          

           

        

        
           

          
            

          

        

        
           

          
            Exhibit
4.7.2

          

        

      

      EXHIBIT
B

       

      [FORM OF GUARANTY AGREEMENT]

       

      SUPPLEMENTAL
INDENTURE (this “Supplemental
Indenture”) dated as
of              ,
among [GUARANTOR] (the “New Guarantor”), a
subsidiary of HEALTHSOUTH CORPORATION (or its successor), a Delaware corporation
(the “Company”), the
subsidiary guarantors listed on the signature pages hereto (the “Subsidiary
Guarantors”) and THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK, a New
York trust company, as trustee under the indenture referred to below (the “Trustee”).

       

      W I T N E
S S E T H :

       

      WHEREAS
the Company and the Subsidiary Guarantors (the “Existing Guarantors”)
has heretofore executed and delivered to the Trustee a first supplemental
indenture (the “First
Supplemental Indenture”) dated as of December 1, 2009, to the
indenture (together with the First Supplemental Indenture, the “Indenture”) dated as
of December 1, 2009, providing for the issuance of the Company’s 8.125%
Senior Notes due 2020 (the “Securities”);

       

      WHEREAS
Section 6.11 of the Indenture provides that under certain circumstances the
Company is required to cause the New Guarantor to execute and deliver to the
Trustee a supplemental indenture pursuant to which the New Guarantor shall
unconditionally guarantee all the Company’s obligations under the Securities
pursuant to a Subsidiary Guarantee on the terms and conditions set forth herein;
and

       

      NOW
THEREFORE, in consideration of the foregoing and for other good and valuable
consideration, the receipt of which is hereby acknowledged, the New Guarantor,
the Company, the Existing Guarantors and the Trustee mutually covenant and agree
for the equal and ratable benefit of the holders of the Securities as
follows:

       

      1.  Agreement to
Guarantee.  The New Guarantor hereby agrees, jointly and
severally with all Existing Guarantors, to unconditionally guarantee the
Company’s obligations under the Securities on the terms and subject to the
conditions set forth in Article V of the First Supplemental Indenture and
to be bound by all other applicable provisions of the Indenture and the
Securities.

       

      2.  Ratification of Indenture;
Supplemental Indentures Part of Indenture.  Except as expressly
amended hereby, the Indenture is in all respects ratified and confirmed and all
the terms, conditions and provisions thereof shall remain in full force and
effect.  This Supplemental Indenture shall form a part of the
Indenture for all purposes, and every holder of Securities heretofore or
hereafter authenticated and delivered shall be bound hereby.

       

      B-1

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      3.  Governing
Law.  THIS
SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH,
THE LAWS OF THE STATE OF NEW YORK WITHOUT GIVING EFFECT TO APPLICABLE
PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF
ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY.

       

      4.  Trustee Makes No
Representation.  The Trustee makes no representation and shall
not be responsible or accountable as to the validity, execution by the other
parties hereto or thereto or sufficiency of this Supplemental Indenture or the
Securities.

       

      5.  Counterparts.  The
parties may sign any number of copies of this Supplemental
Indenture.  Each signed copy shall be an original, but all of them
together represent the same agreement.

       

      6.  Effect of
Headings.  The Section headings herein are for convenience only
and shall not effect the construction thereof.

       

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

       

      
        	
                [NEW
      GUARANTOR],

              
	
                by

              
	
                 

                 

              	
                 

              
	
                 

                 

              	
                Name:

              
	
                 

                 

              	
                Title:

              

      

      

      

      
        	
                HEALTHSOUTH
      CORPORATION,

              
	
                by

              
	
                 

              	
                 

                 

              
	
                 

                 

              	
                Name:

              
	
                 

                 

              	
                Title:

              

      

      

      

      
        	
                [EXISTING
      GUARANTORS],

              
	
                by

              
	
                 

                 

              	
                 

                 

              
	
                 

                 

              	
                Name:

              
	
                 

                 

              	
                Title:

              

      

      

      

      
        	
                THE
      BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK, as
  Trustee,

              
	
                by

              
	
                 

                 

              	
                 

                 

              
	
                 

                 

              	
                Name:           
 

              
	
                 

                 

              	
                Title:

              

      

       

      B-2

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00168-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00168-of-00352.parquet"}]]