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Exhibit 4.4  

EXECUTION COPY

 
 

ADC Telecommunications, Inc.    
    
    1.00% Convertible Subordinated Notes due 2008    
    
    $175,000,000 Floating Rate Convertible Subordinated Notes due 2013    
    
    REGISTRATION RIGHTS
AGREEMENT    
    

June 4,
2003 

Banc
of America Securities LLC

Credit Suisse First Boston LLC

Merrill Lynch Pierce Fenner & Smith Incorporated

    as Representatives of the Initial Purchasers

c/o Credit Suisse First Boston LLC

      Eleven Madison Avenue

      New York, New York 10010-3629 

Dear
Sirs: 

        ADC
Telecommunications, Inc., a Minnesota corporation (the "Company"), proposes to issue and sell to Banc of America Securities
LLC, Credit Suisse First Boston LLC, Merrill Lynch Pierce Fenner & Smith Incorporated and the other initial purchasers listed on Schedule A of the Purchase Agreement referred to below
(collectively, the "Initial Purchasers"), upon the terms set forth in a purchase agreement dated May 29, 2003 (the
"Purchase Agreement"), $175,000,000 aggregate principal amount (plus up to an additional $25,000,000 principal amount) of its 1.00% Convertible
Subordinated Notes due 2008 and $175,000,000 aggregate principal amount (plus up to an additional $25,000,000 principal amount) of its Floating Rate Subordinated Notes due 2013 (the
"Initial Securities"). The Initial Securities will be convertible into shares of common stock, par value $0.20 per share, of the Company (including any
security issued with respect thereto upon any stock dividend, split or similar dividend, the "Common Stock") at the conversion price set forth in the
Offering Circular dated May 29, 2003. The Initial Securities will be issued pursuant to an Indenture, to be dated as of June 4, 2003 (the
"Indenture"), between the Company and U.S. Bank National Association, as trustee (the "Trustee"). As an
inducement to the Initial Purchasers to enter into the Purchase Agreement, the Company agrees with the Initial Purchasers, for the benefit of (i) the Initial Purchasers and (ii) the
holders of the Initial Securities and the Common Stock issuable upon conversion of the Initial Securities (collectively, the "Securities") from time to
time until such time as such Securities have been sold pursuant to a Shelf Registration Statement (as defined below) (each of the foregoing a "Holder"
and collectively the "Holders"), as follows: 

        1.    Shelf Registration.    (a) The Company shall, at its cost, prepare and, as promptly as practicable (but
in no event more than 90 days after the first date of original issuance of the Initial Securities) file with the Securities and Exchange Commission (the
"Commission") and thereafter use its commercially reasonable efforts to cause to be declared effective as soon as practicable (but in no event later
than 180 days after the first date of original issuance of the Initial Securities) a registration statement on Form S-3 (the "Shelf Registration
Statement") relating to the offer and sale of the Transfer Restricted Securities (as defined in Section 5(d) hereof) by the Holders thereof from time to time in
accordance with the methods of distribution set forth in the Shelf Registration Statement and Rule 415 under the Securities Act of 1933, as amended (the "Securities
Act") (hereinafter, the "Shelf Registration"); provided,  however, that no Holder
(other than an Initial Purchaser) shall be entitled to have the Securities held by it covered by such Shelf Registration
Statement unless such Holder agrees in writing to be bound by all the provisions of this Agreement applicable to such Holder. 

 

        (b)   The
Company shall use its commercially reasonable efforts to keep the Shelf Registration Statement continuously effective in order to permit the prospectus included
therein (the "Prospectus") to be lawfully delivered by the Holders of the relevant Securities, for a period of two years (or for such longer period if
extended pursuant to Section 2(h) below) from the date of its effectiveness or such shorter period that will terminate when all the Securities covered by the Shelf Registration Statement
(i) have been sold pursuant thereto or pursuant to Rule 144 under the Securities Act (or any similar provision then in effect), (ii) are no longer restricted securities (as
defined in Rule 144(k) under the Securities Act, or any successor rule thereof), assuming for this purpose that the Holders thereof are not affiliates of the Company or (iii) have ceased
to be outstanding (whether as a result of repurchase and cancellation, conversion or otherwise) (in any such case, such period being called the "Shelf Registration
Period"). Subject to Section 1(d) below, the Company shall be deemed not to have used commercially reasonable efforts to keep the Shelf Registration Statement effective
during the requisite period if it voluntarily takes any action that would result in Holders of Securities covered thereby not being able to offer and sell such Securities during that period, unless
such action is (i) required by applicable law or (ii) taken by the Company in good faith and contemplated by Section 2(b)(v) below, and the Company thereafter complies with
the requirements of Section 2(h). At the time the Shelf Registration Statement is declared effective, each Holder who has provided the Company with an appropriately completed Notice and
Questionnaire (in the form set forth in the Offering Circular with respect to the Initial Securities) on or prior to the deadline for response set forth therein and who holds Transfer Restricted
Securities, shall be named as a selling securityholder in the Shelf Registration Statement and the related prospectus in such a manner as to permit such Holder to deliver such prospectus to purchasers
of Transfer Restricted Securities in accordance with applicable law. None of the Company's securityholders (other than the Holders of Transfer Restricted Securities) shall have the right to include
any of the Company's securities in the Shelf Registration Statement. 

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

        (d)   The
Company may suspend the use of the prospectus for a period ("Suspension Period") not to exceed 45 days in any
90-day period or an aggregate of 90 days in any 365-day period if the Board of Directors of the Company shall have determined in good faith that because of valid
business reasons (not including avoidance of the Company's obligations hereunder), including, without limitation, the acquisition or divestiture of assets, pending corporate developments, public
filings with the Commission and similar events, it is in the interest of the Company to suspend such use, and prior to suspending such use the Company provides the Holders with written notice of such
suspension, which notice need not specify the nature of the event giving rise to such suspension. 

        2.    Registration Procedures.    In connection with the Shelf Registration contemplated by Section 1 hereof,
the following provisions shall apply: 

        (a)   (i) Not
less than 30 calendar days prior to the anticipated effective date of the Shelf Registration Statement, the Company shall mail the Notice and
Questionnaire to the Holders of Transfer Restricted Securities. No Holder shall be entitled to be named as a selling securityholder in the Shelf Registration Statement as of the Effective Date, and no
Holder shall be entitled to use the prospectus forming a part thereof for offers and resales of Transfer Restricted Securities at any time, unless such Holder has returned a completed and signed
Notice and Questionnaire to the Company at least two business days prior to effectiveness of the Shelf Registration Statement and has been identified in the prospectus or prospectus supplement as a
selling securityholder. 

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Notwithstanding
the foregoing, upon the request of any Holder of Transfer Restricted Securities that did not return a Notice and Questionnaire on a timely basis or did not receive a Notice and
Questionnaire because it was a subsequent transferee of Transfer Restricted Securities after the Company mailed the Notice and Questionnaire, (x) the Company shall distribute a Notice and
Questionnaire to such Holder at the address set forth in the request and (y) upon receipt of a properly completed Notice and Questionnaire from such Holder, the Company will use reasonable
efforts to, as promptly as practicable, file any amendments or supplements to the Shelf Registration Statement so that such Holder may use the Shelf Registration Statement;  provided, however, that the Company shall have no obligation to pay Additional Interest to such Holder
for its failure to file a pre-effective amendment or prospectus supplement. The Company may further require each Holder to furnish to the Company such information regarding the
Holder and the distribution of the Transfer Restricted Securities as the Company may reasonably require for inclusion in the Shelf Registration Statement and each Holder agrees to supply such
information promptly upon such request. Each Holder agrees that such Holder shall immediately notify the Company if any information previously furnished by such Holder contained in the Shelf
Registration Statement contains any untrue statement of a material fact or omits to state therein a material fact necessary to make the statements therein not misleading, and immediately furnish to
the Company such additional information or changes as are necessary so that any information regarding such Holder contained in the Shelf Registration Statement or Prospectus does not contain an untrue
statement of a material fact or omits to state therein a material fact necessary to make the statements therein not misleading. 

        (ii)   The
Company shall (A) furnish to each Initial Purchaser, prior to the filing thereof with the Commission, a copy of the Shelf Registration Statement and each
amendment thereof and each supplement, if any, to the prospectus included therein and, in the event that an Initial Purchaser (with respect to any portion of an unsold allotment from the original
offering) is participating in the Shelf Registration Statement, shall use its best efforts to reflect in each such document, when so filed with the Commission, such comments as such Initial Purchaser
reasonably may propose; and (B) include the names of the Holders who propose to sell Securities pursuant to the Shelf Registration Statement as selling securityholders. 

        (b)   The
Company shall give written notice to the Initial Purchasers and the Holders of the Securities (which notice pursuant to clauses (ii)-(v) hereof shall be
accompanied by an instruction to suspend the use of the Prospectus until the requisite changes have been made): 

        (i)    when
the Shelf Registration Statement or any amendment thereto has been filed with the Commission and when the Shelf Registration Statement or any
post-effective amendment thereto has become effective; 

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

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

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

        (v)   of
the happening of any event that requires the Company to make changes in the Shelf Registration Statement or the Prospectus in order that the Shelf Registration
Statement or the Prospectus does not contain an untrue statement of a material fact nor omit to state a material fact required to be stated therein or necessary to make the statements therein (in the 

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case
of the Prospectus, in light of the circumstances under which they were made) not misleading; and 

        (vi)  of
the start and completion of any Suspension Period. 

        (c)   The
Company shall use commercially reasonable efforts to obtain the withdrawal at the earliest possible time, of any order suspending the effectiveness of the Shelf
Registration Statement. 

        (d)   The
Company shall furnish to each Holder of Securities included within the coverage of the Shelf Registration, without charge, at least one copy of the Shelf
Registration Statement and any post-effective amendment thereto, including financial statements and schedules, and, if the Holder so requests in writing, all exhibits thereto (including
those, if any, incorporated by reference). 

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

        (f)    Prior
to any public offering of the Securities pursuant to the Shelf Registration Statement, the Company shall register or qualify or cooperate with the Holders of the
Securities included therein and their respective counsel in connection with the registration or qualification of the Securities for offer and sale under the securities or "blue sky" laws of such
states of the United States as any Holder of the Securities reasonably requests in writing and do any and all other acts or things necessary or advisable to enable the offer and sale in such
jurisdictions of the Securities covered by such Registration Statement; provided, however, that the
Company shall not be required to (i) qualify generally to do business in any jurisdiction where it is not then so qualified or (ii) take any action which would subject it to general
service of process or to taxation in any jurisdiction where it is not then so subject. 

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

        (h)   Upon
the occurrence of any event contemplated by paragraphs (ii) through (v) of Section 2(b) above during the period for which the Company is
required to maintain an effective Shelf Registration Statement, the Company shall, subject to Section 1(d) above promptly prepare and file a post-effective amendment to the
Shelf Registration Statement or an amendment or supplement to the Prospectus and any other required document so that, as thereafter delivered to Holders or purchasers of the Securities, the Prospectus
will not contain an untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances
under which they were made, not misleading. If the Company notifies the Initial Purchasers and the Holders in accordance with paragraphs 1(d) or (ii) through (v) of Section 2(b)
above to suspend the use of the Prospectus until the requisite changes to the Prospectus have been made, then the Initial Purchasers and the Holders shall suspend use of such prospectus, and the
period of effectiveness of the Shelf Registration Statement provided for in Section 1(b) above shall be extended by the number of days from and including the 

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date
of the giving of such notice to and including the date when the Initial Purchasers and the Holders shall have received such amended or supplemented prospectus pursuant to this
Section 2(h). 

        (i)    Not
later than the effective date of the Shelf Registration Statement, the Company will provide CUSIP numbers for the Initial Securities and the Common Stock registered
under the Shelf Registration Statement, and provide the Trustee with printed certificates for the Initial Securities, in a form eligible for deposit with The Depository Trust Company. 

        (j)    The
Company will comply with all rules and regulations of the Commission to the extent and so long as they are applicable to the Shelf Registration and will make
generally available to its security holders (or otherwise provide in accordance with Section 11(a) of the Securities Act) an earnings statement satisfying the provisions of Section 11(a)
of the Securities Act, no later than 45 days after the end of a 12-month period (or 90 days, if such period is a fiscal year) beginning with the first month of the Company's
first fiscal quarter commencing after the effective date of the Shelf Registration Statement, which statement shall cover such 12-month period. 

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

        (l)    The
Company may require each Holder of Securities to be sold pursuant to the Shelf Registration Statement to furnish to the Company such information regarding the Holder
and the distribution of the Securities as the Company may from time to time reasonably require for inclusion in the Shelf Registration Statement. 

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

        (n)   The
Company shall (i) make reasonably available for inspection by the Holders, any underwriter participating in any disposition pursuant to the Shelf Registration
Statement and any attorney, accountant or other agent retained by the Holders or any such underwriter, all relevant financial and other records, pertinent corporate documents and properties of the
Company and (ii) cause the Company's officers, directors, employees, accountants and auditors to supply all relevant information reasonably requested by the Holders or any such underwriter,
attorney, accountant or agent in connection with the Shelf Registration Statement, in each case, as shall be reasonably necessary to enable such persons, to conduct a reasonable investigation within
the meaning of Section 11 of the Securities Act; provided, however, that the foregoing inspection
and information gathering shall be coordinated on behalf of the Initial Purchasers by you and on behalf of the other parties, by one counsel designated by and on behalf of such other parties as
described in Section 3 hereof; provided, further,  however, that all records, information and documents
provided by the Company shall be kept confidential by such Holders and any such underwriter,
attorney, accountant or agent, unless such disclosure is made in connection with a court proceeding or required by law, or such records, information or documents are or become available to the public
generally or through a third party without an accompanying obligation of confidentiality. 

        (o)   The
Company, if requested by any Holder of Securities covered by the Shelf Registration Statement in connection with an underwritten public offering shall cause
(i) its counsel to deliver an opinion and updates thereof relating to the Securities in customary form addressed to such 

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Holders
and the managing underwriters, if any, thereof, and dated, in the case of the initial opinion, the effective date of such Shelf Registration Statement (it being agreed that the matters to be
covered by such opinion shall include, without limitation, the due incorporation and good standing of the Company; the due authorization, execution and delivery of the relevant agreement of the type
referred to in Section 2(m) hereof; the due authorization, execution, authentication and issuance, and the validity and enforceability, of the Securities; the absence of governmental approvals
required to be obtained in connection with the Shelf Registration Statement, the offering and sale of the Securities, or any agreement of the type referred to in Section 2(m) hereof; the
compliance as to form of the Shelf Registration Statement and any documents incorporated by reference therein and of the Indenture with the requirements of the Securities Act and the Trust Indenture
Act, respectively; and, a letter in customary form stating that as of the date of the opinion and as of the effective date of the Shelf Registration Statement or most recent post-effective
amendment thereto, as the case may be, the absence from the Shelf Registration Statement and the prospectus included therein, as then amended or supplemented, and from any documents incorporated by
reference therein of an untrue statement of a material fact or the omission to state therein a material fact required to be stated therein or necessary to make the statements therein not misleading
(in the case of any such documents, in the light of the circumstances existing at the time that such documents were filed with the Commission under the Exchange Act of 1934, as amended (the
"Exchange Act")), (ii) its officers to execute and deliver all customary documents and certificates and updates thereof requested by any
underwriters of the Securities and (iii) its independent public accountants and the independent public accountants with respect to any other entity for which financial information is provided
in the Shelf Registration Statement to provide to the selling Holders of the applicable Securities and any underwriter therefor a comfort letter in customary form and covering matters of the type
customarily covered in comfort letters in connection with primary underwritten offerings, subject to receipt of appropriate documentation as contemplated, and only if permitted, by Statement of
Auditing Standards No. 72. 

        (p)   The
Company will use its best efforts to (a) if the Initial Securities have been rated prior to the initial sale of such Initial Securities, confirm such ratings
will apply to the Securities covered by a Registration Statement, or (b) if the Initial Securities were not previously rated, cause the Securities covered by a Registration Statement to be
rated with the appropriate rating agencies, if so requested by holders of a majority in aggregate principal amount of Securities covered by the Shelf Registration Statement, or by the managing
underwriters, if any. 

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

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        (r)   The
Company shall use its best efforts to take all other steps necessary to effect the registration of the Securities covered by a Registration Statement contemplated
hereby. 

        3.    Registration Expenses.    (a) All expenses incident to the Company's performance of and compliance with
this Agreement will be borne by the Company, regardless of whether a Registration Statement is ever filed or becomes effective, including without limitation: 

        (i)    all
registration and filing fees and expenses; 

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

        (iii)  all
expenses of printing (including printing certificates for the Securities to be issued and printing of Prospectuses), messenger and delivery services and telephone; 

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

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

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

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

        (b)   In
connection with the Shelf Registration Statement required by this Agreement, the Company will reimburse the Initial Purchasers and the Holders of Securities covered
by the Shelf Registration Statement, for the reasonable fees and disbursements of not more than one counsel, designated by the Holders of a majority in principal amount of the Securities covered by
the Shelf Registration Statement (provided that Holders of Common Stock issued upon the conversion of the Initial Securities shall be deemed to be Holders of the aggregate principal amount of Initial
Securities from which such Common Stock was converted) to act as counsel for the Holders in connection therewith. 

        4.    Indemnification.    (a) The Company agrees to indemnify and hold harmless each Holder and each person, if
any, who controls such Holder within the meaning of the Securities Act or the Exchange Act (each Holder, and such controlling persons are referred to collectively as the
"Indemnified Parties") from and against any losses, claims, damages or liabilities, joint or several, or any actions in respect thereof (including, but
not limited to, any losses, claims, damages, liabilities or actions relating to purchases and sales of the Securities) to which each Indemnified Party may become subject under the Securities Act, the
Exchange Act or otherwise, insofar as such losses, claims, damages, liabilities or actions arise out of or are based upon any untrue statement or alleged untrue statement of a material fact contained
in the Shelf Registration Statement or prospectus including any document incorporated by reference therein, or in any amendment or supplement thereto or in any preliminary prospectus relating to the
Shelf Registration, or arise out of, or are based upon, the omission or alleged omission to state therein a material fact required to be stated therein or necessary to make the statements therein not
misleading, and shall reimburse, as incurred, the Indemnified Parties for any legal or other expenses reasonably incurred by them in connection with investigating or defending any such loss, claim,
damage, liability or action in respect thereof; provided, however, that (i) the Company shall not
be liable in any such case to the extent that such loss, claim, damage or liability arises out of or is based upon any untrue statement or alleged untrue statement or omission or alleged omission made
in the Shelf Registration Statement or prospectus or in any amendment or supplement thereto or in any preliminary prospectus relating to the Shelf Registration in reliance upon and in conformity with
written information pertaining to such Holder and furnished to the Company by 

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or
on behalf of such Holder specifically for inclusion therein and (ii) with respect to any untrue statement or omission or alleged untrue statement or omission made in any preliminary
prospectus relating to the Shelf Registration Statement, the indemnity agreement contained in this subsection (a) shall not inure to the benefit of any Holder from whom the person asserting any
such losses, claims, damages or liabilities purchased the Securities concerned, to the extent that a prospectus relating to such Securities was required to be delivered by such Holder under the
Securities Act in connection with such purchase and any such loss, claim, damage or liability of such Holder results from the fact that there was not sent or given to such person, at or prior to the
written confirmation of the sale of such Securities to such person, a copy of the final prospectus if the Company had previously furnished copies thereof to such Holder;  provided further, however, that this indemnity agreement will be in addition to any liability which the
Company may otherwise have to such Indemnified Party. The Company shall also indemnify underwriters, their officers and directors and each person who controls such underwriters within the meaning of
the Securities Act or the Exchange Act to the same extent as provided above with respect to the indemnification of the Holders of the Securities if requested by such Holders. 

        (b)   Each
Holder, severally and not jointly, will indemnify and hold harmless the Company, its officers and directors and each person, if any, who controls the Company within
the meaning of the Securities Act or the Exchange Act from and against any losses, claims, damages or liabilities or any actions in respect thereof, to which the Company or any such controlling person
may become subject under the Securities Act, the Exchange Act or otherwise, insofar as such losses, claims, damages, liabilities or actions arise out of or are based upon any untrue statement or
alleged untrue statement of a material fact contained in the Shelf Registration Statement or prospectus or in any amendment or supplement thereto or in any preliminary prospectus relating to the Shelf
Registration, or arise out of or are based upon the omission or alleged omission to state therein a material fact necessary to make the statements therein not misleading, but in each case only to the
extent that the untrue statement or omission or alleged untrue statement or omission was made in reliance upon and in conformity with written information pertaining to such Holder and furnished to the
Company by or on behalf of such Holder specifically for inclusion therein; and, subject to the limitation set forth immediately preceding this clause, shall reimburse, as incurred, the Company for any
legal or other expenses reasonably incurred by the Company or any such controlling person in connection with investigating or defending any loss, claim, damage, liability or action in respect thereof.
This indemnity agreement will be in addition to any liability which such Holder may otherwise have to the Company or any of its controlling persons. 

        (c)   Promptly
after receipt by an indemnified party under this Section 4 of notice of the commencement of any action or proceeding (including a governmental
investigation), such indemnified party will, if a claim in respect thereof is to be made against the indemnifying party under this Section 4, notify the indemnifying party of the commencement
thereof; but the failure to notify the indemnifying party shall not relieve it from any liability that it may have under subsection (a) or (b) above except to the extent that it has been
materially prejudiced (through the forfeiture of substantive rights or defenses) by such failure; and provided further that the failure to notify the indemnifying party shall not relieve it from any
liability that it may have to an indemnified party otherwise than under subsection (a) or (b) above. In case any such action is brought against any indemnified party, and it notifies the
indemnifying party of the commencement thereof, the indemnifying party will be entitled to participate therein and, to the extent that it may wish, jointly with any other indemnifying party similarly
notified, to assume the defense thereof, with counsel reasonably satisfactory to such indemnified party (who shall not, except with the consent of the indemnified party, be counsel to the indemnifying
party), and after notice from the indemnifying party to such indemnified party of its election so to assume the defense thereof the indemnifying party will not be liable to such indemnified party
under this Section 4 for any legal or other expenses, other than reasonable costs of investigation, subsequently incurred by such indemnified party in connection with the defense thereof. 

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No
indemnifying party shall, without the prior written consent of the indemnified party, effect any settlement of any pending or threatened action in respect of which any indemnified party is or could
have been a party and indemnity could have been sought hereunder by such indemnified party unless such settlement (i) includes an unconditional release of such indemnified party from all
liability on any claims that are the subject matter of such action, and (ii) does not include a statement as to or an admission of fault, culpability or a failure to act by or on behalf of any
indemnified party. 

        (d)   If
the indemnification provided for in this Section 4 is unavailable or insufficient to hold harmless an indemnified party under subsections (a) or
(b) above, then each indemnifying party shall contribute to the amount paid or payable by such indemnified party as a result of the losses, claims, damages or liabilities (or actions in respect
thereof) referred to in subsection (a) or (b) above in such proportion as is appropriate to reflect the relative fault of the indemnifying party or parties on the one hand and the
indemnified party on the other in connection with the statements or omissions that resulted in such losses, claims, damages or liabilities (or actions in respect thereof) as well as any other relevant
equitable considerations. The relative fault of the parties shall be determined by reference to, among other things, whether the untrue or alleged untrue statement of a material fact or the omission
or alleged omission to state a material fact relates to information supplied by the Company on the one hand or such Holder or such other indemnified party, as the case may be, on the other, and the
parties' relative intent, knowledge, access to information and opportunity to correct or prevent such statement or omission. The amount paid by an indemnified party as a result of the losses, claims,
damages or liabilities referred to in the first sentence of this subsection (d) shall be deemed to include any legal or other expenses reasonably incurred by such indemnified party in
connection with investigating or defending any action or claim which is the subject of this subsection (d). Notwithstanding any other provision of this Section 4(d), the Holders shall not be
required to contribute any amount in excess of the amount by which the net proceeds received by such Holders from the sale of the Securities pursuant to the Shelf Registration Statement exceeds the
amount of damages which such Holders have otherwise been required to pay by reason of such untrue or alleged untrue statement or omission or alleged omission. No person guilty of fraudulent
misrepresentation (within the meaning of Section 11(f) of the Securities Act) shall be entitled to contribution from any person who was not guilty of such fraudulent misrepresentation. For
purposes of this paragraph (d), each person, if any, who controls such indemnified party within the meaning of the Securities Act or the Exchange Act shall have the same rights to contribution
as such indemnified party and each person, if any, who controls the Company within the meaning of the Securities Act or the Exchange Act shall have the same rights to contribution as the Company. 

        (e)   The
agreements contained in this Section 4 shall survive the sale of the Securities pursuant to the Shelf Registration Statement and shall remain in full force
and effect, regardless of any termination or cancellation of this Agreement or any investigation made by or on behalf of any indemnified party. 

        5.    Additional Interest Under Certain Circumstances.    (a) Additional interest (the
"Additional Interest") with respect to the Initial Securities that are Transfer Restricted Securities (provided that for the purpose of this
Section 5, holders of Common Stock issued upon conversion of the Initial Securities shall be deemed to be holders of the aggregate principal amount of Initial Securities from which such Common
Stock was converted) shall be assessed as follows if any of the following events occur (each such event in clauses (i) through (iii) below being herein called a
"Registration Default"): 

        (i)    the
Shelf Registration Statement has not been filed with the Commission by the 90th day after the first date of original issuance of the Initial
Securities; 

        (ii)   the
Shelf Registration Statement has not been declared effective by the Commission by the 180th day after the first date of original issue of the Initial
Securities; 

9

 

        (iii)  the
Shelf Registration Statement is declared effective by the Commission but the Shelf Registration Statement thereafter ceases to be effective or usable in connection
with resales of Transfer Restricted Securities during the periods specified herein, except as provided in 5(b) below. 

Each
of the foregoing will constitute a Registration Default whatever the reason for any such event and whether it is voluntary or involuntary or is beyond the control of the Company or pursuant to
operation of law or as a result of any action or inaction by the Commission, and each period during which a Registration Default has occurred and is continuing until the earlier of such time as no
Registration Default is in effect being herein called a "Registration Default Period"). 

        Additional
Interest shall accrue on the Initial Securities over and above the interest set forth in the title of the Initial Securities from and including the date on which any such
Registration Default shall occur to but excluding the date on which all such Registration Defaults have been cured, at a rate of 0.25% per annum for the first 90 days of the Registration
Default Period, and at a rate of 0.50% per annum thereafter for the remaining portion of the Registration Default Period, (in each case, the "Additional Interest
Rate") provided that in no event shall the Additional Interest Rate exceed 0.50% per annum. 

        No
Additional Interest shall accrue as to any Initial Security or Common Stock from and after the earlier of the date such security is no longer a Transfer Restricted Security. Following
the cure of all Registration Defaults requiring the payment by the Company of Additional Interest to the Holders of Transfer Restricted Securities pursuant to this Section 5, the accrual of
Additional Interest will cease (without in any way limiting the effect of any subsequent Registration Default requiring the payment of Additional Interest by the Company). All of the Company's
obligations set forth in this Section 5 that are outstanding with respect to any Transfer Restricted Security at the time such security ceases to be a Transfer Restricted Security shall survive
until such time as all such obligations with respect to such security have been satisfied in full. 

        (b)   A
Registration Default referred to in Section 5(a)(iii) hereof shall be deemed not to have occurred and be continuing in relation to the Shelf Registration
Statement or the related prospectus if (i) such Registration Default has occurred solely as a result of (x) the filing of a post-effective amendment to the Shelf Registration
Statement to incorporate annual audited financial information with respect to the Company where such post-effective amendment is not yet effective and needs to be declared effective to
permit Holders to use the related prospectus or (y) other material events, with respect to the Company that would need to be described in such Shelf Registration Statement or the related
prospectus and (ii) in the case of clause (y), (1) the Company is proceeding promptly and in good faith to amend or supplement the Shelf Registration Statement and related
prospectus to describe such events as required by paragraph 2(h) hereof (provided, however, that
in any case if such Registration Default occurs for a continuous period in excess of 5 business days, Additional Interest shall be payable in accordance with the above paragraph from the day such
Registration Default occurs until such Registration Default is cured) or (2) if applicable, the Company terminates the Suspension Period by the 45th day or 90th day,
as applicable. 

        (c)   Any
amounts of Additional Interest due pursuant to Section 5(a) will be payable in cash on the regular interest payment dates with respect to the Initial
Securities. The amount of Additional Interest will be determined by multiplying the applicable Additional Interest Rate by the principal amount of the Initial Securities (or the deemed principal
amount, in the case of Common Stock), further multiplied by a fraction, the numerator of which is the number of days such Additional Interest Rate was applicable during such period (determined on the
basis of a 360-day year comprised of twelve 30-day months), and the denominator of which is 360. 

        (d)   "Transfer Restricted Securities" means each Security until (i) the date on which such Security has been
effectively registered under the Securities Act and disposed of in accordance with the Shelf Registration Statement or (ii) the date on which such Security is distributed to the public pursuant
to 

10

 

Rule 144
under the Securities Act (or any similar provision then in force) or is saleable pursuant to Rule 144(k) under the Securities Act if, as a result, the legends with respect to
transfer restrictions required under the Indenture are removed or removable in accordance with the terms thereof. 

        6.    Rules 144 and 144A.    The Company shall use its commercially reasonable efforts to file the reports
required to be filed by it under the Securities Act and the Exchange Act in a timely manner and, if at any time the Company is not required to file such reports, it will, upon the request of any
Holder, make publicly available other information so long as necessary to permit sales of their securities pursuant to Rules 144 and 144A. The Company covenants that it will take such further
action as any Holder may reasonably request, all to the extent required from time to time to enable such Holder to sell Transfer Restricted Securities without registration under the Securities Act
within the limitation of the exemptions provided by Rules 144 and 144A (including the requirements of Rule 144A(d)(4)). The Company will provide a copy of this Agreement to prospective
purchasers of Securities identified to the Company by the Initial Purchasers upon request. Upon the request of any Holder, the Company shall deliver to such Holder a written statement as to whether it
has complied with such requirements. Notwithstanding the foregoing, nothing in this Section 6 shall be deemed to require the Company to register any of its securities pursuant to the Exchange
Act. 

        7.    Underwritten Registrations.    If any of the Transfer Restricted Securities covered by the Shelf Registration
are to be sold in an underwritten offering, the investment banker or investment bankers and manager or managers that will administer the offering ("Managing
Underwriters") will be selected by the holders of a majority in aggregate principal amount of such Transfer Restricted Securities to be included in such offering (provided that
holders of Common Stock issued upon conversion of the Initial Securities shall not be deemed holders of Common Stock, but shall be deemed to be holders of the aggregate principal amount of Initial
Securities from which such Common Stock was converted). 

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

        8.    Miscellaneous.    

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

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

        (c)    Amendments and Waivers.    The provisions of this Agreement may not be amended, modified or supplemented, and
waivers or consents to departures from the provisions hereof may not be given, except by the Company and the written consent of the holders of a majority in principal amount of the Securities affected
by such amendment, modification, supplement, waiver or consents (provided that holders of Common Stock issued upon conversion of Initial Securities shall not be deemed holders of Common Stock, but
shall be deemed to be holders of the aggregate principal amount of Initial 

11

 

Securities
from which such Common Stock was converted). Without the consent of the Holder of each Initial Security that is a Transfer Restricted Security, however, no modification may change the
provisions relating to the payment of Additional Interest. 

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

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

        (2)   if
to the Initial Purchasers; 

Credit
Suisse First Boston LLC

Eleven Madison Avenue

New York, NY 10010-3629

Fax No.: (212) 325-8278

Attention: Transactions Advisory Group 

with
a copy to: 

Davis
Polk & Wardwell

450 Lexington Avenue

New York, NY 10017

Fax No.: (212) 450-3800

Attention: Michael P. Kaplan 

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

ADC
Telecommunications, Inc.

13625 Technology Drive

Eden Prairie, Minnesota 55440

Attention: General Counsel 

with
a copy to: 

Dorsey &
Whitney LLP

Suite 1500

50 South Six Street

Minneapolis, MN 5502

Attention: Jay L. Swanson

Dannette L. Smith 

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

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

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

12

 

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

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

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

        By
the execution and delivery of this Agreement, the Company submits to the nonexclusive jurisdiction of any federal or state court in the State of New York. 

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

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

13

 

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

	 	 	 	 	 	 	Very truly yours,
	

 	
 	

 	
 	

 	
 	

ADC TELECOMMUNICATIONS, INC.
	

 	
 	

 	
 	

 	
 	

by	
 	

 

	 	 	 	 	 	 	 	 	Name:	 	 
	 	 	 	 	 	 	 	 	Title:	 	 
	

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

 	
 	

 	
 	

 
	
BANC OF AMERICA SECURITIES LLC

CREDIT SUISSE FIRST BOSTON LLC

MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED

    as Representatives of the Initial Purchasers	
 	

 	
 	

 	
 	

 
	

By:	
 	
BANC OF AMERICA SECURITIES LLC	
 	

 	
 	

 	
 	

 
	

by	
 	

 
	
 	

 	
 	

 	
 	

 
	 	 	Name:	 	 	 	 	 	 	 	 
	 	 	Title:	 	 	 	 	 	 	 	 
	

By:	
 	
CREDIT SUISSE FIRST BOSTON LLC	
 	

 	
 	

 	
 	

 
	

by	
 	

 
	
 	

 	
 	

 	
 	

 
	 	 	Name:	 	 	 	 	 	 	 	 
	 	 	Title:	 	 	 	 	 	 	 	 
	

By:	
 	
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED	
 	

 	
 	

 	
 	

 
	

by	
 	

 
	
 	

 	
 	

 	
 	

 
	 	 	Name:	 	 	 	 	 	 	 	 
	 	 	Title:	 	 	 	 	 	 	 	 

14

QuickLinks

ADC Telecommunications, Inc. 1.00% Convertible Subordinated Notes due 2008 $175,000,000 Floating Rate Convertible Subordinated Notes due 2013 REGISTRATION RIGHTS AGREEMENTExhibit 4.10  

CERTIFICATE OF ELIMINATION

OF

CONVERTIBLE PREFERRED STOCK, SERIES A

OF

NAPRO BIOTHERAPEUTICS, INC.  

Pursuant to Section 151(g) of the General Corporation Law of the State of Delaware  

        NaPro BioTherapeutics, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the "Corporation"), does
hereby certify that the following resolutions respecting the Corporation's Convertible Preferred Stock, Series A, were duly adopted by the Corporation's board of directors: 

RESOLVED, that no shares of the Corporation's Convertible Preferred Stock, Series A are outstanding and that no shares of the Convertible
Preferred Stock, Series A will be issued subject to the certificate of designations previously filed with respect to the Convertible Preferred Stock, Series A; and 

RESOLVED FURTHER, that the appropriate officers of the Corporation, and each of them with full authority to act without the others, are authorized and
directed to file with the Secretary of State of the State of Delaware a certificate pursuant to Section 151(g) of the General Corporation Law of the State of Delaware setting forth these
resolutions in order to eliminate from the Corporation's certificate of incorporation all matters set forth in the certificate of designations with respect to the Convertible Preferred Stock,
Series A.

        IN
WITNESS WHEREOF, the Corporation has caused this Certificate to be signed by its duly authorized officer this 25th day of August, 2003.

 

	

 	
 	

NAPRO BIOTHERAPEUTICS, INC.
	

 	
 	

By:	
 	

/s/  KAI LARSON      
 Kai Larson
 Vice President, General Counsel and Assistant Secretary

1

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