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<SEC-DOCUMENT>0000950137-07-002630.txt : 20070222
<SEC-HEADER>0000950137-07-002630.hdr.sgml : 20070222
<ACCEPTANCE-DATETIME>20070222164218
ACCESSION NUMBER:		0000950137-07-002630
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		11
CONFORMED PERIOD OF REPORT:	20070215
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Unregistered Sales of Equity Securities
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20070222
DATE AS OF CHANGE:		20070222

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ARCHER DANIELS MIDLAND CO
		CENTRAL INDEX KEY:			0000007084
		STANDARD INDUSTRIAL CLASSIFICATION:	FATS & OILS [2070]
		IRS NUMBER:				410129150
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-00044
		FILM NUMBER:		07642750

	BUSINESS ADDRESS:	
		STREET 1:		4666 FARIES PKWY
		CITY:			DECATUR
		STATE:			IL
		ZIP:			62526
		BUSINESS PHONE:		2174244798

	MAIL ADDRESS:	
		STREET 1:		4666 FARIES PKWY
		CITY:			DECATUR
		STATE:			IL
		ZIP:			62526
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c12602e8vk.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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<TITLE>e8vk</TITLE>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>






<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D. C. 20549<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 8-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Date of Report (Date of earliest event reported) </B><U><B>February&nbsp;15, 2007</B></U>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><IMG src="c12602c1260201.gif" alt="(ADM LOGO)"></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>ARCHER-DANIELS-MIDLAND COMPANY</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
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<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B><BR>
(State or other jurisdiction <BR>
of incorporation)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>1-44</B><BR>
(Commission File Number)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>41-0129150</B><BR>
(IRS Employer<BR>
Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
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<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>4666 Faries Parkway <BR>
Decatur, Illinois</B><BR>
(Address of principal executive offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="bottom"><B>62526</B><BR>
(Zip Code)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">Registrant&#146;s telephone number, including area code: (<B>217) 424-5200</B></DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Check the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following provisions (<I>see </I>General
Instruction A.2. below):
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="2%">&nbsp;</TD>
    <TD>Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="2%">&nbsp;</TD>
    <TD>Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="2%">&nbsp;</TD>
    <TD>Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="2%">&nbsp;</TD>
    <TD>Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))</TD>
</TR>

</TABLE>
</DIV>

<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>







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<DIV style="font-family: 'Times New Roman',Times,serif">








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<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
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</TR>
<TR><TD></TD><TD colspan="8"><A HREF="#000">Item&nbsp;1.01. Entry into a Material Definitive Agreement.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;2.03. Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;3.02 Unregistered Sales of Equity Securities.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">Item&nbsp;9.01 Financial Statements and Exhibits.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#005">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="c12602exv4w1.htm">Indenture</A></TD></TR>
<TR><TD colspan="9"><A HREF="c12602exv4w2.htm">Registration Rights Agreement</A></TD></TR>
<TR><TD colspan="9"><A HREF="c12602exv10w1.htm">Purchase Agreement</A></TD></TR>
</TABLE>
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<!-- link2 "Item&nbsp;1.01. Entry into a Material Definitive Agreement." -->
<DIV align="left"><A NAME="000"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;1.01. Entry into a Material Definitive Agreement.</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">On February&nbsp;15, 2007, Archer-Daniels-Midland Company (the
&#147;Company&#148;) entered into a purchase agreement (the
&#147;Purchase Agreement&#148;) under which it agreed to sell
$1,150,000,000 aggregate principal amount of its 0.875%
Convertible Senior Notes due 2014 (the &#147;Notes&#148;) to
Citigroup Global Markets Inc., J.P. Morgan Securities
Inc., Merrill Lynch, Pierce, Fenner &#038; Smith Incorporated,
Banc of America Securities LLC, Barclays Capital Inc., BNP
Paribas Securities Corp., Deutsche Bank Securities Inc.,
Goldman, Sachs &#038; Co. and HSBC Securities (USA)&nbsp;Inc.
(collectively, the &#147;Initial Purchasers&#148;). The net proceeds
from the offering, after deducting the Initial Purchasers&#146;
discount and the estimated offering expenses payable by
the Company, are expected to be approximately $1.134
billion. A copy of the Purchase Agreement is attached
hereto as Exhibit&nbsp;10.1, is incorporated herein by
reference, and is hereby filed; the description of the
Purchase Agreement in this report is a summary and is
qualified in its entirety by the terms of the Purchase
Agreement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">The closing of the sale of the Notes occurred on February
22, 2007. The Notes and the shares of the Company&#146;s common
stock without par value (the &#147;Common Stock&#148;), issuable in
certain circumstances upon conversion of the Notes, have
not been registered under the Securities Act of 1933, as
amended (the &#147;Securities Act&#148;). The Company offered and
sold the Notes to the Initial Purchasers in reliance on
the exemption from registration provided by Section&nbsp;4(2)
of the Securities Act. The Initial Purchasers then sold
the Notes to qualified institutional buyers pursuant to
the exemption from registration provided by Rule&nbsp;144A
under the Securities Act. The Company relied on these
exemptions from registration based in part on
representations made by the Initial Purchasers in the
Purchase Agreement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">The Notes are governed by an indenture, dated as of
February&nbsp;22, 2007 (the &#147;Indenture&#148;), between the Company
and The Bank of New York, as trustee (the &#147;Trustee&#148;). A
copy of the Indenture is attached hereto as Exhibit&nbsp;4.1,
is incorporated herein by reference, and is hereby filed;
the descriptions of the Indenture and the Notes in this
report are summaries and are qualified in their entirety
by the terms of the Indenture and Notes, respectively.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">The Notes will be convertible into cash and, if
applicable, shares of Common Stock based on a conversion
rate of 22.8343 shares of Common Stock per $1,000
principal amount of Notes (which is equal to an initial
conversion price of approximately $43.79 per share),
subject to adjustment, only under the following
circumstances: (1)&nbsp;during any calendar quarter beginning
after March&nbsp;31, 2007 (and only during such calendar
quarter), if the closing price of the Common Stock for at
least 20 trading days in the 30 consecutive trading days
ending on the last trading day of the immediately
preceding calendar quarter is more than 140% of the
applicable conversion price per share, which is $1,000
divided by the then applicable conversion rate; (2)&nbsp;during
the five consecutive business days immediately after any
five consecutive trading day period (the &#147;Note Measurement
Period&#148;) in which the average trading price per $1,000
principal amount of the notes was equal to or less than
98% of the average conversion value of the notes during
the Note Measurement Period; (3)&nbsp;if specified
distributions to holders of the Common Stock are made or
specified corporate transactions occur, as set forth in
the Indenture; and (4)&nbsp;at any time on or after January&nbsp;15,
2014, through the business day preceding the stated
maturity date. Upon conversion, a holder will receive for
each $1,000 principal amount of Notes an amount in cash
equal to the lesser of (i) $1,000 and (ii)&nbsp;the conversion
value, determined in the manner set forth in the
Indenture. If the
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">conversion value exceeds $1,000 on the
conversion date, the Company will also deliver, at its
election, cash or Common Stock or a combination of cash
and Common Stock for the conversion value in excess of
$1,000.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">The Notes will bear interest at a rate of 0.875% per year,
payable semiannually in arrears in cash on February&nbsp;15 and
August&nbsp;15 of each year, beginning on August&nbsp;15, 2007. The
Notes will mature on February&nbsp;15, 2014.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">The holders of the Notes who convert their Notes in
connection with a change in control, as defined in the
Indenture, may be entitled to a make-whole premium in the
form of an increase in the conversion rate. Additionally,
in the event of a change in control, the holders of the
Notes may require the Company to purchase all or a portion
of their Notes at a purchase price equal to 100% of the
principal amount of Notes, plus accrued and unpaid
interest, if any.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">The Notes will rank equal in right of payment to all of
the Company&#146;s other existing and future senior unsecured
indebtedness. The Notes will rank senior in right of
payment to all of the Company&#146;s existing and future
subordinated indebtedness and effectively subordinated in
right of payment to all of its subsidiaries&#146; obligations
(including secured and unsecured obligations) and
effectively subordinated in right of payment to its
secured obligations to the extent of the assets securing
such obligation.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">In connection with the sale of the Notes, the Company
entered into a registration rights agreement, dated as of
February&nbsp;22, 2007, with the Initial Purchasers (the
&#147;Registration Rights Agreement&#148;). Under the Registration
Rights Agreement, the Company has agreed to use its
reasonable efforts to cause to become effective within 220
days after the closing of the offering of the Notes, a
shelf registration statement with respect to the resale of
the Notes and the shares of Common Stock issuable upon
conversion of the Notes. The Company will use its
reasonable efforts to keep the shelf registration
statement effective for a period of two years after the
closing of the offering of the Notes or until the earlier
of (i)&nbsp;the sale or transfer pursuant to a shelf
registration statement of all of the Notes and Common
Stock issuable upon conversion of the Notes, and (ii)&nbsp;the
date when holders (other than holders that are the
Company&#146;s &#147;affiliates&#148;) of the Notes and Common Stock
issuable upon conversion of the Notes are able to sell all
such securities immediately without restriction. The
Company will be required to pay additional interest,
subject to some limitations, to the holders of the Notes
if it fails to comply with its obligations to register the
Notes and the Common Stock issuable upon conversion of the
Notes. A copy of the Registration Rights Agreement is
attached hereto as Exhibit&nbsp;4.2, is incorporated herein by
reference, and is hereby filed; the description of the
Registration Rights Agreement in this report is a summary
and is qualified in its entirety by the terms of the
Registration Rights Agreement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">In connection with the sale of the Notes, the Company
entered into convertible note hedge transactions with
respect to its Common Stock (the &#147;Purchased Call Options&#148;)
with Citibank, N.A., Deutsche Bank AG, JPMorgan Chase
Bank, National Association, and Merrill Lynch
International. The Purchased Call Options will cover,
subject to customary anti-dilution adjustments,
approximately 26.3&nbsp;million shares of Common Stock at a
strike price which corresponds to the initial conversion
price of the Notes. The Company paid an aggregate amount
of approximately $299&nbsp;million of the proceeds from the
sale of the Notes for the Purchased Call Options. Merrill
Lynch International&#146;s performance under the convertible
note hedge transactions is guaranteed by Merrill Lynch &#038;
Co., Inc.
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">The Company also entered into separate warrant
transactions whereby the Company has sold to the Dealers
warrants to acquire, subject to customary anti-dilution
adjustments, approximately 26.3&nbsp;million shares of Common
Stock (the &#147;Sold Warrants&#148;) at a strike price of $62.56
per share of Common Stock. The Sold Warrants will be
exercisable and will expire in May and June of 2014. The
Company received aggregate proceeds of approximately $170
million from the sale of the Sold Warrants. Merrill Lynch
International&#146;s performance under the warrant transactions
is guaranteed by Merrill Lynch &#038; Co., Inc.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">The Purchased Call Options and Sold Warrants are separate
contracts entered into by the Company with each of the
Dealers, are not part of the terms of the Notes and will
not affect the holders&#146; rights under the Notes. The
Purchased Call Options are expected to offset the
potential dilution upon conversion of the Notes in the
event that the market value per share of the Common Stock
at the time of exercise is greater than the strike price
of the Purchased Call Options, which corresponds to the
initial conversion price of the Notes and is
simultaneously subject to certain customary adjustments.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">If the market value per share of the Common Stock at the
time of conversion of the Notes is above the strike price
of the Purchased Call Options, the Purchased Call Options
entitle the Company to receive from the Dealers net shares
of Common Stock, cash or a combination of shares of Common
Stock and cash, depending on the consideration paid on the
underlying Notes, based on the excess of the then current
market price of the Common Stock over the strike price of
the Purchased Call Options. Additionally, if the market
price of the Common Stock at the time of exercise of the
Sold Warrants exceeds the strike price of the Sold
Warrants, the Company will owe the Dealers net shares of
Common Stock or cash, not offset by the Purchased Call
Options, in an amount based on the excess of the then
current market price of the Common Stock over the strike
price of the Sold Warrants.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">These transactions will generally have the effect of
increasing the conversion price of the Notes to $62.56 per
share of Common Stock, representing a 75% premium based on
the closing price of the Company&#146;s Common Stock on the New
York Stock Exchange of $35.75 per share on February&nbsp;15,
2007.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">The Sold Warrants and the underlying Common Stock issuable
upon exercise of the Sold Warrants have not been
registered under the Securities Act, and may not be
offered or sold in the United States absent registration
or an applicable exemption from registration requirements.
This report on Form 8-K does not constitute an offer to
sell, or a solicitation of an offer to buy, any security
and shall not constitute an offer, solicitation or sale in
any jurisdiction in which such offering would be unlawful.
</DIV>
<!-- link2 "Item&nbsp;2.03. Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant." -->
<DIV align="left"><A NAME="001"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;2.03. Creation of a Direct Financial Obligation or an Obligation
under an Off-Balance Sheet Arrangement of a Registrant.</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">On February&nbsp;22, 2007, the Company issued $1,150,000,000
aggregate principal amount of the Notes. The Company offered
and sold the Notes to the Initial Purchasers in reliance on the
exemption from registration provided by Section&nbsp;4(2) of the
Securities Act. The Initial Purchasers then sold the Notes to
qualified institutional buyers pursuant to the exemption from
registration provided by Rule&nbsp;144A under the Securities Act.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">The Notes will bear interest at a rate of 0.875% per year,
payable semiannually in arrears in cash on February&nbsp;15 and
August&nbsp;15 of each year, beginning on August&nbsp;15, 2007. The Notes
will mature on February&nbsp;15, 2014.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">The holders of the Notes who convert their Notes in connection
with a change in control, as defined in the Indenture, may be
entitled to a make-whole premium in the form of an increase in
the conversion rate. Additionally, in the event of a change in
control, the holders of the Notes may require the Company to
purchase all or a portion of their Notes at a purchase price
equal to 100% of the principal amount of Notes, plus accrued
and unpaid interest, if any.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">The Notes and the underlying Common Stock issuable upon
conversion of the Notes have not been registered under the
Securities Act and may not be offered or sold in the United
States absent registration or an applicable exemption from
registration requirements. This report on Form 8-K does not
constitute an offer to sell, or a solicitation of an offer to
buy, any security and shall not constitute an offer,
solicitation or sale in any jurisdiction in which such offering
would be unlawful.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">Additional terms and conditions are contained in Item&nbsp;1.01 and
are incorporated herein by reference.
</DIV>
<!-- link2 "Item&nbsp;3.02 Unregistered Sales of Equity Securities." -->
<DIV align="left"><A NAME="002"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;3.02 Unregistered Sales of Equity Securities.</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">On February&nbsp;15, 2007, the Company agreed to sell $1,150,000,000
aggregate principal amount of the Notes to the Initial
Purchasers in a private placement pursuant to exemptions from
the registration requirements of the Securities Act. The net
proceeds from the offering, after deducting the Initial
Purchasers&#146; discount and the estimated offering expenses payable
by the Company, were approximately $1.134&nbsp;billion. The Initial
Purchasers received an aggregate commission of $15.5&nbsp;million in
connection with the offering of the Notes.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">The Company offered and sold the Notes to the Initial Purchasers
in reliance on the exemption from registration provided by
Section&nbsp;4(2) of the Securities Act. The Initial Purchasers then
sold the Notes to qualified institutional buyers pursuant to the
exemption from registration provided by Rule&nbsp;144A under the
Securities Act. The Company relied on these exemptions from
registration based in part on representations made by the
Initial Purchasers in the Purchase Agreement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">The Notes and the underlying Common Stock issuable upon
conversion of the Notes have not been registered under the
Securities Act and may not be offered or sold in the United
States absent registration or an applicable exemption from
registration requirements. This report on Form 8-K does not
constitute an offer to sell, or a solicitation of an offer to
buy, any security and shall not constitute an offer,
solicitation or sale in any jurisdiction in which such offering
would be unlawful.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">On February&nbsp;15, 2007, pursuant to the Sold Warrants, the Company
agreed to sell warrants to acquire, subject to customary
anti-dilution adjustments, approximately 26.3&nbsp;million shares of
Common Stock at a strike price of $62.56 per share of Common
Stock in reliance on the exemption from registration provided by
Section&nbsp;4(2) of the Securities Act. The Company received
aggregate proceeds of approximately $170&nbsp;million from the sale
of the Sold Warrants.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->5<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">Additional information pertaining to the Notes and the Sold
Warrants is contained in Item&nbsp;1.01 and is incorporated herein by
reference.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 5%">Neither the Sold Warrants nor the underlying Common Stock
issuable upon conversion of the Sold Warrants have been
registered under the Securities Act and may not be offered or
sold in the United States absent registration or an applicable
exemption from registration requirements. This report on Form
8-K does not constitute an offer to sell, or a solicitation of
an offer to buy, any security and shall not constitute an offer,
solicitation or sale in any jurisdiction in which such offering
would be unlawful.
</DIV>
<!-- link2 "Item&nbsp;9.01 Financial Statements and Exhibits." -->
<DIV align="left"><A NAME="003"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9.01 Financial Statements and Exhibits</B>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(d) Exhibits&nbsp;The following exhibits are filed herewith:
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;</DIV></TD>
    <TD>&nbsp;&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Indenture, dated February&nbsp;22, 2007, between
Archer-Daniels-Midland Company and The Bank of New York, as
trustee (including form of 0.875% Convertible Senior Note due
2014)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement, dated February&nbsp;22, 2007, among
Archer-Daniels-Midland Company, Citigroup Global Markets
Inc., J.P. Morgan Securities Inc., Merrill Lynch &#038; Co.,
Merrill Lynch, Pierce, Fenner &#038; Smith Incorporated, Banc of
America Securities LLC, Barclays Capital Inc., BNP Paribas
Securities Corp., Deutsche Bank Securities Inc., Goldman,
Sachs &#038; Co. and HSBC Securities (USA)&nbsp;Inc.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.1&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Purchase Agreement, dated February&nbsp;15, 2007, among
Archer-Daniels-Midland Company, Citigroup Global Markets
Inc., J.P. Morgan Securities Inc., Merrill Lynch &#038; Co.,
Merrill Lynch, Pierce, Fenner &#038; Smith Incorporated, Banc of
America Securities LLC, Barclays Capital Inc., BNP Paribas
Securities Corp., Deutsche Bank Securities Inc., Goldman,
Sachs &#038; Co. and HSBC Securities (USA)&nbsp;Inc.</TD>
</TR>
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</TABLE>
</DIV>


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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="004"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned hereunto duly authorized.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">ARCHER-DANIELS-MIDLAND COMPANY<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">Date: February 22, 2007&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ David J. Smith
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">David J. Smith&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Executive Vice President, Secretary and
General Counsel&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>

</TABLE>
<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="005"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="75%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Description</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Method of Filing</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Indenture, dated February&nbsp;22, 2007,
between Archer-Daniels-Midland Company
and The Bank of New York, as trustee
(including form of 0.875% Convertible
Senior Note due 2014)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Filed Electronically</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement, dated
February&nbsp;22, 2007, among
Archer-Daniels-Midland Company,
Citigroup Global Markets Inc., J.P.
Morgan Securities Inc., Merrill Lynch &#038;
Co., Merrill Lynch, Pierce, Fenner &#038;
Smith Incorporated, Banc of America
Securities LLC, Barclays Capital Inc.,
BNP Paribas Securities Corp., Deutsche
Bank Securities Inc., Goldman, Sachs &#038;
Co. and HSBC Securities (USA)&nbsp;Inc.
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Filed Electronically</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Purchase Agreement, dated February&nbsp;15,
2007, among Archer-Daniels-Midland
Company, Citigroup Global Markets Inc.,
J.P. Morgan Securities Inc., Merrill
Lynch &#038; Co., Merrill Lynch, Pierce,
Fenner &#038; Smith Incorporated, Banc of
America Securities LLC, Barclays Capital
Inc., BNP Paribas Securities Corp.,
Deutsche Bank Securities Inc., Goldman,
Sachs &#038; Co. and HSBC Securities (USA)
Inc.
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Filed Electronically</TD>
</TR>
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</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->8<!-- /Folio -->
</DIV>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.1
<SEQUENCE>2
<FILENAME>c12602exv4w1.htm
<DESCRIPTION>INDENTURE
<TEXT>
<HTML>
<HEAD>
<TITLE>exv4w1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="right" style="font-size: 10pt; margin-top: 12pt">EXHIBIT 4.1
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV style="width: 100%; border-bottom: 3px double #000000; font-size: 1px">&nbsp;</DIV>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARCHER-DANIELS-MIDLAND COMPANY
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">AND

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">THE BANK OF NEW YORK, as Trustee

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">INDENTURE

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">Dated as of February&nbsp;22, 2007

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><DIV style="width: 100%; border-bottom: 3px double #000000; font-size: 1px">&nbsp;</DIV>

</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt">CROSS REFERENCE SHEET <SUP style="font-size: 85%; vertical-align: text-top">*</SUP>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Provisions of Trust Indenture Act of 1939, as amended, and Indenture dated as of February&nbsp;22,
2007, between Archer-Daniels-Midland Company and The Bank of New York, as Trustee:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="48%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Section of the Act</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Section of Indenture</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">310(a)(1) and (2) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7.10</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">310(a)(3) and (4) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Inapplicable</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">310(b) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7.8; 7.10</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">310(c) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Inapplicable</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">311(a), (b)&nbsp;and (c) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Inapplicable</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">312(a) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2.05</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">312(b) and (c) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">12.03</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">313(a) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7.06</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">313(b)(1) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Inapplicable</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">313(b)(2) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7.06</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">313(c) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">12.02</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">313(d) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7.06</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">314(a) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.02; 4.03; 12.02</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">314(b) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Inapplicable</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">314(c)(1) and (2) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">12.04</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">314(c)(3) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Inapplicable</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">314(d) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Inapplicable</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">314(e) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">12.05</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">314(f) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Inapplicable</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">315(a), (c)&nbsp;and (d) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7.01</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">315(b) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7.05; 12.02</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">315(e) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">12.05</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">316(a)(1)(A) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6.05</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">316(a)(1)(B) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6.04</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">316(a) (last sentence) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2.08</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">316(a)(2) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Inapplicable</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">316(b) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6.07</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">317(a)(1) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6.08</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">317(a)(2) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6.09</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">317(b) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2.04</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">318(a) </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">12.01</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left"><SUP style="font-size: 85%; vertical-align: text-top">*</SUP></TD>
    <TD>&nbsp;</TD>
    <TD>This Cross Reference Sheet is not part of the
Indenture.</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>TABLE OF CONTENTS</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="88%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Page</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD colspan="5" align="center">ARTICLE I<BR></TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">DEFINITIONS AND INCORPORATION BY REFERENCE<BR></TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 1.01. Certain Terms Defined</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 1.02. Acts of Holders</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">10</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">ARTICLE II<BR></TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">THE SECURITIES<BR></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 2.01. Form and Dating</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">11</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 2.02. Execution and Authentication</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">13</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 2.03. Registrar, Paying Agent and Conversion Agent</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">13</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 2.04. Paying Agent to Hold Money and Securities in Trust</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">14</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 2.05. Securityholder Lists</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">14</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 2.06. Transfer and Exchange</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">15</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 2.07. Replacement Securities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 2.08. Outstanding Securities; Determinations of Holders&#146; Action</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 2.09. Temporary Securities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">17</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 2.10. Cancellation</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">17</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 2.11. Persons Deemed Owners</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">18</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 2.12. Legend; Additional Transfer and Exchange Requirements</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">18</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 2.13. CUSIP Numbers</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">ARTICLE III<BR></TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">PURCHASES<BR></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 3.01. Purchase of Securities at Option of the Holder Upon Change in Control</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 3.02. Effect of Change in Control Purchase Notice</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">26</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 3.03. Deposit of Change in Control Purchase Price</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">27</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 3.04. Securities Purchased in Part</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">28</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 3.05. Covenant to Comply with Securities Laws Upon Purchase of Securities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">28</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 3.06. Repayment to the Company</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">28</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">ARTICLE IV<BR></TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">COVENANTS<BR></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 4.01. Payment of Securities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">29</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->-i-<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="88%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Page</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 4.02. SEC and Other Reports</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">29</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 4.03. Compliance Certificate</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">30</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 4.04. Maintenance of Office or Agency</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">30</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 4.05. Corporate Existence</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">30</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 4.06. Maintenance of Properties</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">30</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 4.07. Payment of Taxes</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">30</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 4.08. Delivery of Certain Information</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">31</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 4.09. Waiver of Certain Covenants</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">31</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">ARTICLE V<BR></TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">SUCCESSOR CORPORATION<BR></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 5.01. Company May Consolidate, Etc., Only on Certain Terms</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">31</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 5.02. Successor Substituted</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">32</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 5.03. Conveyance or Transfer to a Wholly-owned Subsidiary</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">32</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">ARTICLE VI<BR></TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">DEFAULTS AND REMEDIES<BR></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 6.01. Events of Default</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">33</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 6.02. Acceleration of Maturity, Rescission and Annulment</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">34</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 6.03. Other Remedies</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">35</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 6.04. Waiver of Past Defaults</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">35</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 6.05. Control by Majority</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">36</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 6.06. Limitation on Suits</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">36</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 6.07. Rights of Holders to Receive Payment</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">36</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 6.08. Collection Suit by Trustee</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">37</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 6.09. Trustee May File Proofs of Claim</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">37</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 6.10. Priorities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">37</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 6.11. Undertaking for Costs</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">38</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 6.12. Waiver of Stay, Extension or Usury Laws</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">38</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">ARTICLE VII<BR></TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">TRUSTEE<BR></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 7.01. Duties of Trustee</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">38</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 7.02. Rights of Trustee</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">40</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 7.03. Individual Rights of Trustee</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">41</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 7.04. Trustee&#146;s Disclaimer</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">41</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->ii<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="88%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Page</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 7.05. Notice of Defaults</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">41</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 7.06. Reports by Trustee to Holders</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">42</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 7.07. Compensation and Indemnity</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">42</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 7.08. Replacement of Trustee</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">43</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 7.09. Successor Trustee by Merger</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">43</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 7.10. Disqualification; Conflicting Interest</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">44</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 7.11. Corporate Trustee Required; Eligibility</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">44</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">ARTICLE VIII<BR></TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">DISCHARGE OF INDENTURE<BR></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 8.01. Discharge of Indenture</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">44</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">ARTICLE IX<BR></TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">AMENDMENTS<BR></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 9.01. Without Consent of Holders</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">45</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 9.02. With Consent of Holders</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">46</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 9.03. Compliance with Trust Indenture Act</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">46</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 9.04. Revocation and Effect of Consents, Waivers and Actions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">46</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 9.05. Notation on or Exchange of Securities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">47</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 9.06. Trustee to Sign Supplemental Indentures</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">47</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 9.07. Effect of Supplemental Indentures</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">47</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">ARTICLE X<BR></TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">CONVERSION<BR></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.01. Conversion Privilege</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">47</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.02. Conversion Procedure</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">49</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.03. Fractional Shares</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">50</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.04. Taxes on Conversion</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">50</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.05. Company to Provide Stock</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">50</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.06. Adjustment for Change in Capital Stock</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">51</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.07. Adjustment for Rights Issue</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">51</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.08. Adjustment for Other Distributions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">52</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.09. Adjustment for Cash Dividends</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">54</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.10. Adjustment for Tender Offer</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">55</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.11. Adjustment to Conversion Rate Upon Change in Control Transactions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">56</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.12. When Adjustment May Be Deferred</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">58</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->iii<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="88%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Page</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.13. When No Adjustment Required; Conversion Rate Cap</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">58</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.14. Notice of Adjustment</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">58</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.15. Notice of Certain Transactions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">58</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.16. Reorganization of Company; Special Distributions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">59</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.17. Company Determination Final</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">60</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.18. Trustee&#146;s Adjustment Disclaimer</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">60</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.19. Simultaneous Adjustments</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">60</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.20. Successive Adjustments</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">60</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.21. Withholding Taxes for Adjustments in Conversion Rate</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">60</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.22. Exchange in Lieu of Conversion</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">60</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 10.23. Shareholder Rights Plans</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">61</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">ARTICLE XI<BR></TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">PAYMENT OF INTEREST<BR></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 11.01. Interest Payments</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">62</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 11.02. Defaulted Interest</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">62</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 11.03. Interest Rights Preserved</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">63</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">ARTICLE XII<BR></TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="center">MISCELLANEOUS<BR></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 12.01. Trust Indenture Act Controls</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">63</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 12.02. Notices; Address of Agency</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">63</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 12.03. Communication by Holders with Other Holders</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">65</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 12.04. Certificate and Opinion as to Conditions Precedent</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">65</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 12.05. Statements Required in Certificate or Opinion</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">66</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 12.06. Separability Clause</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">66</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 12.07. Rules by Trustee, Paying Agent, Conversion Agent and Registrar</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">66</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 12.08. Calculations</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">66</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 12.09. Legal Holidays</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">66</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 12.10. Governing Law</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">67</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 12.11. No Recourse Against Others</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">67</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 12.12. Successors</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">67</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SECTION 12.13. Counterparts</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">67</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->iv<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIS INDENTURE, dated as of February&nbsp;22, 2007, between ARCHER-DANIELS-MIDLAND COMPANY, a
Delaware corporation (the &#147;<B>Company</B>&#148;), and THE BANK OF NEW YORK, as trustee (&#147;<B>Trustee</B>&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each party agrees as follows for the benefit of the other party and for the equal and ratable
benefit of the Holders of the Company&#146;s 0.875% Convertible Senior Notes due 2014 (the
&#147;<B>Securities</B>&#148;):
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE I</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>DEFINITIONS AND INCORPORATION BY REFERENCE</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 1.01. <U>Certain Terms Defined.</U> The following terms (except as otherwise
expressly provided or unless the context otherwise clearly requires) for all purposes of this
Indenture and of any indenture supplemental hereto shall have the respective meanings specified in
this Section. All other terms used in this Indenture that are defined in the TIA or by SEC rule or
regulation under the TIA, either directly or by reference, shall have the meanings assigned to them
therein. All accounting terms used herein and not expressly defined shall have the meanings
assigned to such terms in accordance with GAAP. The words &#147;herein&#148;, &#147;hereof&#148; and &#147;hereunder&#148; and
other words of similar import refer to this Indenture as a whole, as supplemented and amended from
time to time, and not to any particular Article, Section or other subdivision. The word &#147;or&#148; is
not exclusive and the word &#147;including&#148; means including, without limitation. The terms defined in
this Article have the meanings assigned to them in this Article and include the plural as well as
the singular.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Act</B>&#148; shall have the meaning set forth in Section&nbsp;1.02.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Additional Interest</B>&#148; means all additional interest owing on the Securities pursuant to the
Registration Rights Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Agent Members</B>&#148; shall have the meaning set forth in Section&nbsp;2.12(e).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Affiliate</B>&#148; 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, &#147;control&#148; when used with respect to any specified person means the
power to direct or cause the direction of the management and policies of such person, directly or
indirectly, whether through the ownership of voting securities, by contract or otherwise; and the
terms &#147;controlling&#148; and &#147;controlled&#148; have meanings correlative to the foregoing.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Applicable Conversion Rate</B>&#148; means on any Trading Day the Conversion Rate, as adjusted in
accordance with Article&nbsp;X, on such Trading Day. For purposes of determining the Conversion Value,
the Applicable Conversion Rate means the Conversion Rate on the Conversion Date.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Applicable Procedures</B>&#148; means, with respect to any transfer or transaction involving a Global
Security or beneficial interest therein, the rules and procedures of the Depositary for such
Security, in each case to the extent applicable to such transaction and as in effect from time to
time.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Average Closing Price</B>&#148; means (1)&nbsp;with respect to distributions of rights, warrants or
options, the average of the Closing Prices per share of Common Stock for the five (5)&nbsp;consecutive
Trading Days ending on the date immediately preceding the first public announcement of the
distribution and (2)&nbsp;with respect to other distributions, the average of the Closing Prices per
share of Common Stock for the five (5)&nbsp;consecutive Trading Days ending on the date immediately
preceding the Time of Determination.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Ex-Dividend Time (or in the case of a subdivision, combination or reclassification, the
effective date with respect thereto) with respect to a dividend, subdivision, combination or
reclassification to which Section&nbsp;10.06(a) or (b)&nbsp;applies occurs during the period applicable for
calculating &#147;Average Closing Price&#148; pursuant to the definition in the preceding sentence, &#147;Average
Closing Price&#148; shall be calculated for such period in a manner determined by the Board of Directors
to reflect the impact of such dividend, subdivision, combination or reclassification on the Closing
Price of the Common Stock during such period.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Bankruptcy Law</B>&#148; means Title 11, United States Code, or any similar Federal or state law for
the relief of debtors.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Bid Solicitation Agent</B>&#148; means a Company-appointed agent that performs calculations as set
forth in paragraph 6 of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Board of Directors</B>&#148; means either the board of directors of the Company or the executive or
any other committee of that board duly authorized to act in respect hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Board Resolution</B>&#148; means a copy of a resolution certified by the Secretary or an Assistant
Secretary of the Company to have been duly adopted by the Board of Directors and to be in full
force and effect on the date of such certification, and delivered to the Trustee. Where any
provision of this Indenture refers to action to be taken pursuant to a Board Resolution, such
action may be taken by any committee of the Board of Directors of the Company authorized to take
such action by a Board Resolution, so long as a copy is provided of both the Committee resolution
and the Board resolution authorizing the Committee to take such action.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Business Day</B>&#148; means any weekday that is not a day on which banking institutions in the City
of New York, New York are authorized or obligated to close.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Capital Stock</B>&#148; means, as to shares of a corporation, outstanding shares of stock of any class
whether now or hereafter authorized, irrespective of whether such class shall be limited to a fixed
sum or percentage in respect of the rights of the holders thereof to participate in dividends and
in the distribution of assets upon the voluntary liquidation, dissolution or winding up of such
corporation.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Cash Percentage</B>&#148; shall have the meaning set forth in Section&nbsp;10.01.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Cash Percentage Notice</B>&#148; shall have the meaning set forth in Section&nbsp;10.01.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Certificated Securities</B>&#148; means Securities that are substantially in the form of the
Securities attached hereto as Exhibit&nbsp;A and that are not registered in the name of a Depositary or
a nominee thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A &#147;<B>Change in Control</B>&#148; shall be deemed to have occurred at such time as either of the following
events shall occur:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) any person or group, other than the Company, its Subsidiaries or any employee
benefit plan of the Company or its Subsidiaries, files a Schedule&nbsp;13D (or any successor
schedule, form or report) pursuant to the Exchange Act, disclosing that such person has
become the beneficial owner of 50% or more of the voting power of the Common Stock then
outstanding or other Capital Stock into which the Common Stock is reclassified or changed;
<I>provided, however</I>, that a person shall not be deemed a beneficial owner of, or to own
beneficially, (1)&nbsp;any securities tendered pursuant to a tender or exchange offer made by or
on behalf of such person or any of such person&#146;s Affiliates until such tendered securities
are accepted for purchase or exchange thereunder, or (2)&nbsp;any securities if such beneficial
ownership (i)&nbsp;arises solely as a result of a revocable proxy delivered in response to a
proxy or consent solicitation made pursuant to the applicable rules and regulations under
the Exchange Act, and (ii)&nbsp;is not also then reportable on Schedule&nbsp;13D (or any successor
schedule) under the Exchange Act; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the Company consolidates with or merges with or into another person (other than a
Subsidiary of the Company), or sells, conveys, transfers or leases all or substantially all
of its properties and assets to any person (other than a Subsidiary of the Company) or any
person (other than a Subsidiary of the Company) consolidates with or merges with or into the
Company, and the outstanding Voting Stock of the Company is reclassified into, converted for
or converted into the right to receive any other property or security, <I>provided </I>that none of
these circumstances will be a Change in Control if the persons that beneficially own the
Voting Stock of the Company immediately prior to the transaction own, directly or
indirectly, shares with a majority of the total voting power of all outstanding Voting Stock
of the surviving or transferee person.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of defining a Change in Control:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x) the term &#147;person&#148; and the term &#147;group&#148; have the meanings given by Section 13(d) and
14(d) of the Exchange Act or any successor provisions;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(y) the term &#147;group&#148; includes any group acting for the purpose of acquiring, holding or
disposing of securities within the meaning of Rule&nbsp;13d-5(b)(1) under the Exchange Act or any
successor provision; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(z) the term &#147;beneficial owner&#148; is determined in accordance with Rules&nbsp;13d-3 and 13d-5
under the Exchange Act or any successor provisions, except that a person will be deemed to
have beneficial ownership of all shares that person has the right to acquire
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">irrespective of whether that right is exercisable immediately or only after the passage
of time.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding the foregoing, it will not constitute a Change in Control if at least 90% of
the consideration for the Common Stock (excluding cash payments for fractional shares and cash
payments made in respect of dissenter&#146;s appraisal rights and cash payment of the Required Cash
Amount, if any) in the transaction or transactions constituting the Change in Control consists of
common stock traded on a United States national securities exchange or quoted on the Nasdaq Global
Market, or which will be so traded or quoted when issued or exchanged in connection with the Change
in Control, and as a result of such transaction or transactions the Securities become convertible
solely into such common stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Change in Control Effective Date</B>&#148; shall have the meaning set forth in Section&nbsp;10.11.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Change in Control Purchase Date</B>&#148; shall have the meaning set forth in Section&nbsp;3.01(a).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>&#147;Change in Control Purchase Notice</B>&#148; shall have the meaning set forth in Section&nbsp;3.01(c).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Change in Control Purchase Price</B>&#148; shall be as specified in paragraph 5 of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Close of Business</B>&#148; means 5:00 p.m. (New York City time).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Closing Price</B>&#148; of the Common Stock on any date means the closing per share price (or, if no
closing price is reported, the average of the bid and ask prices or, if more than one in either
case, the average of the average bid and average ask prices) on such date as reported in composite
transactions for the principal United States securities exchange on which the Common Stock is
traded or, if the Common Stock is not listed on a United States national or regional securities
exchange, (i)&nbsp;as reported by the National Association of Securities Dealers Automated Quotation
System or by the National Quotation Bureau Incorporated, or (ii)&nbsp;if such bid and ask prices are not
reported by the National Association of Securities Dealers Automated Quotation System or by the
National Quotation Bureau Incorporated, in a manner to be determined by the Company on the basis of
such quotation as the Company considers appropriate in its sole and absolute discretion.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Common Stock</B>&#148; means the shares of common stock, without par value, of the Company as it
exists on the date of this Indenture or any other shares of Capital Stock of the Company into which
the Common Stock shall be reclassified or changed.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Company</B>&#148; means the party named as the &#147;<B>Company</B>&#148; in the first paragraph of this Indenture
until a successor replaces it pursuant to the applicable provisions of this Indenture and,
thereafter, shall mean such successor. The foregoing sentence shall likewise apply to any
subsequent such successor or successors.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Company Request</B>&#148; or &#147;<B>Company Order</B>&#148; means a written request or order signed in
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">the name of the Company by an Officer.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Conversion Agent</B>&#148; shall have the meaning set forth in Section&nbsp;2.03(a).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Conversion Date</B>&#148; means the date on which the Holder of a Security has complied with all
requirements under this Indenture to convert such Security.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Conversion Price</B>&#148; per share of Common Stock as of any day means the result obtained by
dividing $1,000 by the then Applicable Conversion Rate.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Conversion Rate</B>&#148; means the number of shares of Common Stock issuable upon conversion of a
Security per $1,000 of Principal Amount thereof, subject to adjustment pursuant to Article&nbsp;X.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Conversion Reference Period</B>&#148; means (a)&nbsp;for Securities that are converted during the period
beginning on the 30th<SUP style="font-size: 85%; vertical-align: text-top"> </SUP>day prior to the Stated Maturity Date, the 15 consecutive Trading
Days beginning on and including the 17th Scheduled Trading Day prior to the Stated Maturity Date
and (b)&nbsp;in all other instances, the fifteen consecutive Trading Days beginning on the third Trading
Day following the Conversion Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Conversion Value</B>&#148; means the amount determined by the Company equal to the product of (a)&nbsp;the
Applicable Conversion Rate multiplied by (b)&nbsp;the average of the Volume Weighted Average Price on
each of the Trading Days during the Conversion Reference Period.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Corporate Trust Office</B>&#148; means the office of the Trustee at which at any particular time its
corporate trust business shall be principally administered, which office as of the date hereof is
in the City of New York.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Custodian</B>&#148; means any receiver, trustee, assignee, liquidator, custodian or similar official
under any Bankruptcy Law.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Daily Share Amounts</B>&#148; means, for each Trading Day of the Conversion Reference Period and each
$1,000 Principal Amount of Securities surrendered for conversion, a number of shares of Common
Stock (but in no event less than zero) determined by the Company using the following formula:
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><IMG src="c12602c1260202.gif" alt="(FORMULA)">
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Default</B>&#148; means any event which is, or after notice or passage of time or both would be,
an Event of Default.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Defaulted Interest</B>&#148; shall have the meaning set forth in Section&nbsp;11.02.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Depositary</B>&#148; means DTC or any successor thereto.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>DTC</B>&#148; means The Depository Trust Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Event of Default</B>&#148; shall have the meaning set forth in Section&nbsp;6.01.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Exchange Act</B>&#148; means the Securities Exchange Act of 1934, as amended.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Ex-Dividend Date</B>&#148; shall have the meaning set forth in Section&nbsp;10.08(b).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Ex-Dividend Time</B>&#148; shall have the meaning set forth in this Section&nbsp;1.01 under the definition
of &#147;Time of Determination.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Expiration Time</B>&#148; shall have the meaning set forth in Section&nbsp;10.10.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Financial Institution</B>&#148; shall have the meaning set forth in Section&nbsp;10.22(a).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>GAAP</B>&#148; means, as of the date of any determination with respect thereto, generally accepted
accounting principles in the United States as used by the Financial Accounting Standards Board
and/or the American Institute of Certified Public Accountants, consistently applied and maintained
throughout the periods indicated.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Global Securities</B>&#148; means Securities that represent all or part of the Securities, that are in
the form of the Securities attached hereto as Exhibit&nbsp;A, and that are registered in the name of a
Depositary or its nominee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Holder</B>&#148; means a person in whose name a Security is registered on the Registrar&#146;s books.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Indebtedness</B>&#148; means (i)&nbsp;all items of indebtedness or liability (except capital and surplus)
which in accordance with GAAP would be included in determining total liabilities as shown on the
liability side of a balance sheet as at the date as of which indebtedness is to be determined and
(ii)&nbsp;guarantees, endorsements (other than for purposes of collection) and other contingent
obligations in respect of, or to purchase or otherwise acquire, indebtedness of others, unless the
amount thereof is included in indebtedness under the preceding clause (i); <I>provided, however</I>, that
any obligations or guarantees of obligations in respect of lease rentals, whether or not such
obligations or guarantees of obligations would be included as liabilities on a consolidated balance
sheet of the Company and its consolidated Subsidiaries, shall not be included in Indebtedness.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Indenture</B>&#148; means this Indenture, as amended or supplemented from time to time in accordance
with the terms hereof, including the provisions of the TIA that are deemed to be a part hereof or
would be deemed to be a part hereof if this Indenture were qualified under the TIA.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Initial Conversion Rate</B>&#148; means 22.8343 shares of Common Stock per Principal Amount of $1,000,
subject to adjustment pursuant to Article&nbsp;X.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Initial Purchasers</B>&#148; shall have the meaning set forth in Section&nbsp;2.01.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Interest Payment Date</B>&#148; means each date defined as such in paragraph 1 of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Issue Date</B>&#148; means February&nbsp;22, 2007.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Legal Holiday</B>&#148; shall have the meaning set forth in Section&nbsp;12.09.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Legend</B>&#148; shall have the meaning set forth in Section&nbsp;2.12(a).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Make-Whole Shares</B>&#148; shall have the meaning set forth in Section&nbsp;10.11.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Market Disruption Event</B>&#148; means the occurrence or existence for more than one half-hour period
in the aggregate on any Scheduled Trading Day for the Common Stock of any suspension or limitation
imposed on trading (by reason of movements in price exceeding limits permitted by the principal
national securities exchange on which the Company&#146;s Common Stock is listed or otherwise) in the
Common Stock or in any options, contracts or future contracts relating to the Common Stock, and
such suspension or limitation occurs or exists at any time before 1:00 p.m. (New York City time) on
such day.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Mortgage</B>&#148; means and includes any mortgage, pledge, lien, security interest, conditional sale
or other title retention agreement or other similar encumbrance.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Net Share Amount</B>&#148; means (i)&nbsp;the Remaining Shares after giving effect to any election by the
Company to pay cash in lieu of all or a portion thereof pursuant to Section&nbsp;10.01 and (ii)&nbsp;any such
cash.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Notice of Default</B>&#148; shall have the meaning set forth in Section&nbsp;6.01.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Note Measurement Period</B>&#148; shall have the meaning set forth in paragraph 6 of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Officer</B>&#148; means the Chairman of the Board, a Vice Chairman of the Board, the President, any
Vice President, the Treasurer, an Assistant Treasurer, the Controller, an Assistant Controller, the
Secretary or any Assistant Secretary of the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Officers&#146; Certificate</B>&#148; means a written certificate containing the information specified in
Sections&nbsp;12.04 and 12.05, if applicable, signed in the name of the Company by any two Officers, and
delivered to the Trustee. One of the officers executing the Officers&#146; Certificate pursuant to
Section&nbsp;4.03 shall be the principal executive officer, financial officer or accounting officer of
the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Opinion of Counsel</B>&#148; means a written opinion containing the information specified in Sections
12.04 and 12.05, if applicable, from legal counsel who is acceptable to the Trustee. The counsel
may be an employee of, or counsel to, the Company or the Trustee.
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Paying Agent</B>&#148; shall have the meaning set forth in Section&nbsp;2.03(a).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Person</B>&#148; or &#147;<B>person</B>&#148; means any individual, corporation, limited liability company,
partnership, joint venture, association, joint-stock company, trust, unincorporated organization,
or government or any agency or political subdivision thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Post-Distribution Price</B>&#148; shall have the meaning set forth in Section&nbsp;10.08(b).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Principal Amount</B>&#148; of a Security means the Principal Amount as set forth on the face of the
Security or as shall be endorsed thereon.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Protected Purchaser</B>&#148; shall have the meaning set forth in Section&nbsp;2.07(a).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Purchase Agreement</B>&#148; shall have the meaning set forth in Section&nbsp;2.01.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Purchased Shares</B>&#148; shall have the meaning set forth in Section&nbsp;10.10.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Registrar</B>&#148; shall have the meaning set forth in Section&nbsp;2.03(a).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Registration Default</B>&#148; means the circumstances set forth in the Registration Rights Agreement
giving rise to the Company&#146;s obligation to pay Additional Interest.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Registration Rights Agreement</B>&#148; means the Registration Rights Agreement, dated as of the date
hereof, by and between the Company and Citigroup Global Markets Inc., J.P. Morgan Securities Inc.
and Merrill Lynch, Pierce, Fenner &#038; Smith Incorporated, as representatives of the Initial
Purchasers.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Regular Record Date</B>&#148; means, with respect to any Interest Payment Date, the February 1 or the
August&nbsp;1, whether or not a Business Day, immediately preceding such Interest Payment Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Remaining Shares</B>&#148; shall have the meaning set forth in Section&nbsp;10.01.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Required Cash Amount</B>&#148; shall have the meaning set forth in Section&nbsp;10.01.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Responsible Officer</B>&#148; means, when used with respect to the Trustee, any officer within the
corporate trust department of the Trustee having direct responsibility for the administration of
this Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Restricted Global Security</B>&#148; means a Global Security that is a Restricted Security.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Restricted Security</B>&#148; means a Security required to bear the Legend.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Rule&nbsp;144</B>&#148; means Rule&nbsp;144 under the Securities Act or any successor to such Rule.
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Rule&nbsp;144A</B>&#148; means Rule&nbsp;144A under the Securities Act or any successor to such Rule.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Rule&nbsp;144A Information</B>&#148; shall have the meaning set forth in Section&nbsp;4.08.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Scheduled Trading Day</B>&#148; means a day that is scheduled to be a Trading Day on the primary
United States national securities exchange or market on which the Common Stock is listed or
admitted to trading.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>SEC</B>&#148; means the Securities and Exchange Commission.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Securities</B>&#148; means any of the Company&#146;s 0.875% Convertible Senior Notes due 2014, as amended
or supplemented from time to time, issued under this Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Securities Act</B>&#148; means the Securities Act of 1933, as amended.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Stated Maturity Date</B>&#148; means February&nbsp;15, 2014.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Stock Price</B>&#148; shall have the meaning set forth in Section&nbsp;10.11.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Subsidiary</B>&#148; means (i)&nbsp;a corporation, a majority of whose Voting Stock is, at the date of
determination, directly or indirectly owned by the Company, by one or more Subsidiaries of the
Company, or by the Company and one or more Subsidiaries of the Company, (ii)&nbsp;a partnership in which
the Company, a Subsidiary of the Company or the Company and one or more Subsidiaries of the
Company, holds a majority interest in the equity capital or profits of such partnership, or (iii)
any other person (other than a corporation or a partnership) in which the Company, a Subsidiary of
the Company, or the Company and one or more Subsidiaries of the Company, directly or indirectly, at
the date of determination, has (x)&nbsp;at least a majority ownership interest or (y)&nbsp;the power to elect
or direct the election of a majority of the directors or trustees, as the case may be, or other
governing body of such person.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>TIA</B>&#148; means the Trust Indenture Act of 1939 as in effect on the date of this Indenture,
<I>provided, however</I>, that in the event the TIA is amended after such date, TIA means, to the extent
required by any such amendment, the TIA as so amended.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Time of Determination</B>&#148; means the time and date of the earlier of (i)&nbsp;the determination of
stockholders entitled to receive rights, warrants or options or a distribution, in each case, to
which Sections&nbsp;10.07, 10.08 or 10.10 applies and (ii)&nbsp;the time (&#147;<B>Ex-Dividend Time</B>&#148;) immediately
prior to the commencement of &#147;ex-dividend&#148; trading for such rights, warrants or options or
distribution on the New York Stock Exchange or such other national or regional exchange or market
on which the Common Stock is then listed or quoted.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Trading Day</B>&#148; means any day on which (i)&nbsp;there is no Market Disruption Event and (ii)&nbsp;the New
York Stock Exchange or, if the Common Stock is not listed on the New York Stock Exchange, the
principal national securities exchange on which the Common Stock is listed, is open for trading or,
if the Common Stock is not so listed or admitted for trading or quoted on any such exchange, any
Business Day. A Trading Day only includes those days that have a
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">scheduled closing time of 4:00 p.m. (New York City time) or the then standard closing time for
regular trading on the relevant exchange or trading system.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Trading Price</B>&#148; shall have the meaning set forth in paragraph 6 of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Trustee</B>&#148; means the party named as the &#147;Trustee&#148; in the first paragraph of this Indenture
until a successor replaces it pursuant to the applicable provisions of this Indenture and,
thereafter, shall mean such successor. The foregoing sentence shall likewise apply to any
subsequent such successor or successors.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Volume Weighted Average Price</B>&#148; means the price per share of the Common Stock on any Trading
Day as displayed on Bloomberg (or any successor service) page ADM.N &#060;equity&#062; VAP in respect
of the period from 9:30 a.m. to 4:00 p.m. (New York City time), on such Trading Day; or, if such
price is not available, the market value per share of the Common Stock on such Trading Day as
determined by a nationally recognized independent investment banking firm retained for this purpose
by the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Voting Stock</B>&#148; means, with respect to any corporation, association, company or business trust,
stock or other securities of the class or classes having general voting power under ordinary
circumstances to elect at least a majority of the board of directors, managers or trustees of such
corporation, association, company or business trust, <I>provided </I>that, for the purposes hereof, stock
or other securities which carry only the right to vote conditionally on the happening of an event
shall not be considered Voting Stock whether or not such event shall have happened.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Wholly-Owned Subsidiary</B>&#148; means any Subsidiary all the outstanding Capital Stock of which,
other than directors&#146; qualifying shares, is owned by the Company and its other Wholly-Owned
Subsidiaries.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 1.02. <U>Acts of Holders.</U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any request, demand, authorization, direction, notice, consent, waiver or other action
provided by this Indenture to be given or taken by Holders may be embodied in and evidenced by one
or more instruments (which may, if acceptable to the Trustee, take the form of an electronic
writing or messaging or otherwise be in accordance with customary procedures of the Depositary or
the Trustee) of substantially similar tenor signed by such Holders in person or by agent duly
appointed in writing (which may, if acceptable to the Trustee, be in electronic form); and, except
as herein otherwise expressly provided, such action shall become effective when such instrument or
instruments are delivered to the Trustee and, where it is hereby expressly required, to the
Company. Such instrument or instruments (and the action embodied therein and evidenced thereby) are
herein sometimes referred to as the &#147;<B>Act</B>&#148; of Holders signing such instrument or instruments. Proof
of execution of any such instrument or of a writing appointing any such agent (either of which may,
if acceptable to the Trustee, be in electronic form) shall be sufficient for any purpose of this
Indenture and conclusive in favor of the Trustee and the Company, if made in the manner provided in
this Section.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The fact and date of the execution by any Person of any such instrument or writing may be
proved by the affidavit of a witness of such execution (or electronic delivery) or
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">by a certificate of a notary public or other officer authorized by law to take acknowledgments
of deeds, certifying that the individual signing or delivering such instrument or writing
acknowledged to such officer the execution thereof (or electronic delivery). Where such execution
is by a signer acting in a capacity other than such signer&#146;s individual capacity, such certificate
or affidavit shall also constitute sufficient proof of such signer&#146;s authority. The fact and date
of the execution of any such instrument or writing (electronic or otherwise), or the authority of
the Person executing the same, may also be proved in any other manner which the Trustee deems
sufficient.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The ownership of Securities shall be proved by the register for the Securities maintained
by the Registrar.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Any request, demand, authorization, direction, notice, consent, waiver or other Act of the
Holder of any Security shall bind every future Holder of the same Security and the holder of every
Security issued upon the registration of transfer thereof or in exchange therefor or in lieu
thereof in respect of anything done, omitted or suffered to be done by the Trustee or the Company
in reliance thereon, whether or not notation of such action is made upon such Security.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;If the Company shall solicit from the Holders any request, demand, authorization,
direction, notice, consent, waiver or other Act, the Company may, at its option, by or pursuant to
a Board Resolution, fix in advance a record date for the determination of Holders entitled to give
such request, demand, authorization, direction, notice, consent, waiver or other Act or any
revocation thereof, but the Company shall have no obligation to do so. If such a record date is
fixed, such request, demand, authorization, direction, notice, consent, waiver or other Act or any
revocation thereof may be given before or after such record date, but only the Holders of record at
the Close of Business on such record date shall be deemed to be Holders for the purposes of
determining whether Holders of the requisite proportion of outstanding Securities have authorized
or agreed or consented to such request, demand, authorization, direction, notice, consent, waiver
or other Act, and for that purpose the outstanding Securities shall be computed as of such record
date; <I>provided </I>that no such authorization, agreement or consent by the Holders on such record date
shall be deemed effective unless it shall become effective pursuant to the provisions of this
Indenture not later than six months after the record date.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE II</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>THE SECURITIES</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.01. <U>Form and Dating.</U> The Securities and the Trustee&#146;s certificate of
authentication shall be substantially in the form of Exhibit&nbsp;A, which is a part of this Indenture.
The Securities may have notations, legends or endorsements required by law, stock exchange rule or
usage (<I>provided </I>that any such notation, legend or endorsement required by usage is in a form
acceptable to the Company). The Company shall provide any such notations, legends or endorsements
to the Trustee in writing. Each Security shall be dated the date of its authentication. The
Securities are being offered and sold by the Company pursuant to a Purchase Agreement, dated
February&nbsp;15, 2007 (the &#147;<B>Purchase Agreement</B>&#148;), by and between the Company and Citigroup Global
Markets Inc., J.P. Morgan Securities Inc. and Merrill Lynch,
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Pierce, Fenner &#038; Smith Incorporated, as representative of the Initial Purchasers named in
Schedule&nbsp;A thereto (collectively, the &#147;<B>Initial Purchasers</B>&#148;), in transactions exempt from, or not
subject to, the registration requirements of the Securities Act.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<I>Restricted Global Securities. </I>All of the Securities are initially being offered and sold
to qualified institutional buyers as defined in Rule&nbsp;144A in reliance on Rule&nbsp;144A under the
Securities Act and shall be issued initially in the form of one or more Restricted Global
Securities, which shall be deposited on behalf of the purchasers of the Securities represented
thereby with the Trustee, at its Corporate Trust Office, as custodian for the Depositary, and
registered in the name of its nominee, Cede &#038; Co. (or any successor thereto), for the accounts of
participants in the Depositary, duly executed by the Company and authenticated by the Trustee as
hereinafter provided.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<I>Global Securities in General</I>. Each Global Security shall represent such of the outstanding
Securities as shall be specified therein and each shall provide that it shall represent the
aggregate Principal Amount of outstanding Securities from time to time endorsed thereon and that
the aggregate Principal Amount of outstanding Securities represented thereby may from time to time
be reduced or increased, as appropriate, to reflect exchanges, purchases and conversions. Except as
provided in this Section&nbsp;2.01 or Section&nbsp;2.12, owners of beneficial interests in Global Securities
will not be entitled to receive physical delivery of Certificated Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any adjustment of the aggregate Principal Amount of a Global Security to reflect the amount of
any increase or decrease in the Principal Amount of outstanding Securities represented thereby
shall be made by the Trustee in accordance with instructions given by the Holder thereof as
required by Section&nbsp;2.12 hereof and shall be made on the records of the Trustee and the Depositary,
subject in each case to compliance with Applicable Procedures.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<I>Book-Entry Provisions. </I>This Section&nbsp;2.01(c) shall apply only to Global Securities
deposited with or on behalf of the Depositary. The Company shall execute and the Trustee shall, in
accordance with this Section&nbsp;2.01(c), authenticate and deliver initially one or more Global
Securities that (i)&nbsp;shall be registered in the name of the Depositary or its nominee, (ii)&nbsp;shall be
delivered by the Trustee to the Depositary or pursuant to the Depositary&#146;s instructions and (iii)
shall bear legends substantially to the following effect:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY
TRUST COMPANY TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT,
AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE &#038; CO. OR IN SUCH OTHER NAME AS
IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (AND ANY
PAYMENT HEREON IS MADE TO CEDE &#038; CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN
AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY), ANY TRANSFER, PLEDGE OR OTHER
USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER
HEREOF, CEDE &#038; CO., HAS AN INTEREST HEREIN.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TRANSFERS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS, IN WHOLE BUT NOT IN
PART, TO THE DEPOSITORY TRUST COMPANY, TO NOMINEES OF THE DEPOSITORY TRUST COMPANY OR TO A
SUCCESSOR THEREOF OR SUCH SUCCESSOR&#146;S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL
SECURITY SHALL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN
ARTICLE TWO OF THE INDENTURE REFERRED TO ON THE REVERSE HEREOF.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;<I>Certificated Securities. </I>Securities not issued as Global Securities will be issued in
certificated form substantially in the form of Exhibit&nbsp;A attached hereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.02. <U>Execution and Authentication</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Securities shall be executed on behalf of the Company by any Officer. The signature of
the Officer on the Securities may be manual or facsimile.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Securities bearing the manual or facsimile signatures of an individual who was at the time
of the execution of the Securities the proper Officer of the Company shall bind the Company,
notwithstanding that such individual has ceased to hold such office prior to the authentication and
delivery of such Securities or did not hold such office at the date of authentication of such
Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;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 the form provided for herein duly executed by the Trustee by manual 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.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Subject to the terms of Section&nbsp;12.04 and 12.05 hereof, the Trustee shall authenticate and
deliver Securities for original issue in an aggregate Principal Amount of up to $1,150,000,000
(subject to Section&nbsp;2.07 hereof) upon one or more Company Orders without any further action by the
Company. The aggregate Principal Amount of Securities outstanding at any time may not exceed the
amount set forth in the foregoing sentence, except as provided in Section&nbsp;2.07.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;The Securities shall be issued only in registered form without coupons and only in
denominations of $1,000 of Principal Amount and any integral multiple thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;The Trustee shall have the right to decline to authenticate and deliver any Securities
under this Section if the Trustee, being advised by counsel, determines that such action may not be
lawfully taken or if the Trustee in good faith shall determine that such action would expose the
Trustee to personal liability to existing Holders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.03. Registrar, Paying Agent and Conversion Agent.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Company shall maintain an office or agency where Securities may be presented for
registration of transfer or for exchange for other Securities (&#147;<B>Registrar</B>&#148;), an office or agency
where Securities may be presented for purchase or payment (&#147;<B>Paying Agent</B>&#148;) and an office or agency
where Securities may be presented for conversion into Common Stock (&#147;<B>Conversion Agent</B>&#148;). The
Registrar shall keep a register of the Securities and of their registration of transfer and
exchange. The Company may have one or more co-registrars, one or more additional paying agents and
one or more additional conversion agents. The term Paying Agent includes any additional paying
agent, including any named pursuant to Section&nbsp;4.04. The term Conversion Agent includes any
additional conversion agent, including any named pursuant to Section&nbsp;4.04.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The Company shall enter into an appropriate agency agreement with any Registrar or
co-registrar, Paying Agent or Conversion Agent (other than the Trustee). The agreement shall
implement the provisions of this Indenture that relate to such agent. The Company shall notify the
Trustee of the name and address of any such agent. If the Company fails to maintain a Registrar,
Paying Agent or Conversion Agent, the Trustee shall act as such and shall be entitled to
appropriate compensation therefor pursuant to Section&nbsp;7.07. The Company or any Subsidiary or an
Affiliate of either of them may act as Paying Agent, Registrar, Conversion Agent or co-registrar.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;The Company initially appoints the Trustee as Registrar, Conversion Agent and Paying Agent
in connection with the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.04. <U>Paying Agent to Hold Money and Securities in Trust.</U> Except as otherwise
provided herein, by no later than 10:00&nbsp;a.m., New York City time, on each due date of payments in
respect of any Security, the Company shall deposit with the Paying Agent a sum of money (in
immediately available funds if deposited on the due date) sufficient to make such payments when so
becoming due. The Company shall require each Paying Agent (other than the Trustee) to agree in
writing that the Paying Agent shall hold in trust for the benefit of Holders or the Trustee all
money held by the Paying Agent for the making of payments in respect of the Securities and shall
notify the Trustee of any default by the Company in making any such payment. At any time during the
continuance of any such default, the Paying Agent shall, upon the written request of the Trustee,
forthwith pay to the Trustee all money so held in trust. If the Company or a Subsidiary or an
Affiliate of either of them acts as Paying Agent, it shall segregate the money held by it as Paying
Agent and hold it as a separate trust fund. The Company at any time may require a Paying Agent to
pay all money held by it to the Trustee and to account for any funds disbursed by it. Upon doing
so, the Paying Agent shall have no further liability for the money.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.05. <U>Securityholder Lists.</U> The Trustee shall preserve in as current a form
as is reasonably practicable the most recent list available to it of the names and addresses of
Holders. If the Trustee is not the Registrar, the Company shall cause to be furnished to the
Trustee at least semiannually on each Interest Payment Date a listing of Holders dated within 15
days of the date on which the list is furnished and at such other times as the Trustee may request
in writing a list in such form and as of such date as the Trustee may reasonably require of the
names and addresses of Holders.
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.06. <U>Transfer and Exchange.</U> Subject to Section&nbsp;2.12 hereof:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Upon surrender for registration of transfer of any Security, together with a written
instrument of transfer satisfactory to the Registrar duly executed by the Holder or such Holder&#146;s
attorney duly authorized in writing, at the office or agency of the Company designated as Registrar
or co-registrar pursuant to Section&nbsp;2.03, the Company shall execute, and the Trustee upon receipt
of a Company Order shall authenticate and deliver, in the name of the designated transferee or
transferees, one or more new Securities of any authorized denomination or denominations, of a like
aggregate Principal Amount. The Company shall not charge a service charge for any registration of
transfer or exchange, but the Company or the Trustee may require payment of a sum sufficient to pay
all taxes, assessments or other governmental charges that may be imposed in connection with the
registration of transfer or exchange of the Securities from the Holder requesting such registration
of transfer or exchange.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At the option of the Holder, Securities may be exchanged for other Securities of any
authorized denomination or denominations, of a like aggregate Principal Amount, upon surrender of
the Securities to be exchanged, together with a written instrument of transfer satisfactory to the
Registrar duly executed by the Holder or such Holder&#146;s attorney duly authorized in writing, at such
office or agency. Whenever any Securities are so surrendered for exchange, the Company shall
execute, and the Trustee upon receipt of a Company Order shall authenticate and deliver, the
Securities which the Holder making the exchange is entitled to receive.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall not be required to make, and the Registrar need not register, any Securities
in respect of which a Change in Control Purchase Notice has been given and not withdrawn by the
Holder thereof in accordance with the terms of this Indenture (except, in the case of Securities to
be purchased in part, the portion thereof not to be purchased).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Notwithstanding any provision to the contrary herein, so long as a Global Security remains
outstanding and is held by or on behalf of the Depositary, transfers of a Global Security, in whole
or in part, shall be made only in accordance with Section&nbsp;2.12 and this Section&nbsp;2.06(b). Transfers
of a Global Security shall be limited to transfers of such Global Security in whole, or in part, to
the Depositary, nominees of the Depositary or to a successor of the Depositary or such successor&#146;s
nominee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Successive registrations and registrations of transfers and exchanges as aforesaid may be
made from time to time as desired, and each such registration shall be noted on the register for
the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Any Registrar appointed pursuant to Section&nbsp;2.03 hereof shall provide to the Trustee such
information as the Trustee may reasonably require in connection with the delivery by such Registrar
of Securities upon registration of transfer or exchange of Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;No Registrar shall be required to make registrations of transfer or exchange of Securities
during any periods designated in the text of the Securities or in this Indenture as periods during
which such registration of transfers and exchanges need not be made.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.07. <U>Replacement Securities</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;If (i)&nbsp;any mutilated Security is surrendered to the Trustee, or (ii)&nbsp;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 such security or indemnity as may be required
by them to save each of them harmless, then, in the absence of notice to the Company or the Trustee
that such Security has been acquired by a protected purchaser within the meaning of Article&nbsp;8 of
the Uniform Commercial Code as in effect from time to time in the State of New York (a &#147;<B>Protected
Purchaser</B>&#148;), the Company shall execute and upon a Company Request the Trustee shall authenticate
and deliver, in exchange for any such mutilated Security or in lieu of any such destroyed, lost or
stolen Security, a new Security of like tenor and Principal Amount, bearing a number not
contemporaneously outstanding.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;In case any such mutilated, destroyed, lost or stolen Security has become or is about to
become due and payable, or is about to be purchased by the Company pursuant to Article&nbsp;3 hereof,
the Company in its discretion may, instead of issuing a new Security, pay or purchase such
Security, as the case may be.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Upon the issuance of any new Securities under this Section, the Company may require the
payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in
relation thereto and any other expenses (including the fees and expenses of the Trustee) connected
therewith.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Every new Security issued pursuant to this Section in lieu of any mutilated, destroyed,
lost or stolen Security shall constitute an original additional contractual obligation of the
Company, whether or not the mutilated, destroyed, lost or stolen Security shall be at any time
enforceable by anyone, and shall be entitled to all benefits of this Indenture equally and
proportionately with any and all other Securities duly issued hereunder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;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.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.08. <U>Outstanding Securities; Determinations of Holders&#146; Action</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Securities outstanding at any time are all the Securities authenticated by the Trustee
except for those cancelled by it, those paid pursuant to Section&nbsp;2.07(b) and delivered to it for
cancellation and those described in this Section&nbsp;2.08 as not outstanding. A Security does not cease
to be outstanding because the Company or an Affiliate thereof holds the Security; <I>provided,
however</I>, that in determining whether the Holders of the requisite Principal Amount of Securities
have given or concurred in any request, demand, authorization, direction, notice, consent or waiver
hereunder, Securities owned by the Company or any other obligor upon the Securities or any
Affiliate of the Company or such other obligor shall be disregarded and deemed not to be
outstanding, except that, in determining whether the Trustee shall be protected in relying upon any
such request, demand, authorization, direction, notice, consent or waiver, only Securities which a
Responsible Officer of the Trustee actually knows to be so owned shall be so disregarded. Subject
to the foregoing, only Securities outstanding at the time of such
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">determination shall be considered in any such determination (including, without limitation,
determinations pursuant to Articles VI and IX).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;If a Security is replaced pursuant to Section&nbsp;2.07, the replaced Security ceases to be
outstanding unless the Trustee and the Company receive proof satisfactory to each of them that the
replaced Security is held by a Protected Purchaser.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;If the Paying Agent holds, in accordance with this Indenture, on the third Business Day
following a Change in Control Purchase Date, or on the Stated Maturity Date, money or securities,
if permitted hereunder, sufficient to pay Securities payable on that date, then immediately after
such Change in Control Purchase Date or the Stated Maturity Date, as the case may be, such
Securities shall cease to be outstanding and interest on such Securities shall cease to accrue
whether or not the Security is delivered to the Paying Agent.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;If a Security is converted in accordance with Article&nbsp;10, then from and after the time of
conversion on the Conversion Date, such Security shall cease to be outstanding and interest shall
cease to accrue on such Security.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.09. <U>Temporary Securities</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Pending the preparation of definitive Securities, the Company may execute, and the Trustee
upon receipt of a Company Order shall authenticate and deliver, temporary Securities which are
printed, lithographed, typewritten, mimeographed or otherwise produced, in any authorized
denomination, substantially of the tenor of the definitive Securities in lieu of which they are
issued and with such appropriate insertions, omissions, substitutions and other variations as the
Officers executing such Securities may determine, as conclusively evidenced by their execution of
such Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;If temporary Securities are issued, the Company will cause definitive Securities to be
prepared without unreasonable delay. After the preparation of definitive Securities, the temporary
Securities shall be exchangeable for definitive Securities upon surrender of the temporary
Securities at the office or agency of the Company designated for such purpose pursuant to Section
2.03, without charge to the Holder. Upon surrender for cancellation of any one or more temporary
Securities, the Company shall execute and the Trustee upon receipt of a Company Order shall
authenticate and deliver in exchange therefor a like Principal Amount of definitive Securities of
authorized denominations. Until so exchanged the temporary Securities shall in all respects be
entitled to the same benefits under this Indenture as definitive Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.10. <U>Cancellation</U>. All Securities surrendered for payment, conversion or
registration of transfer or exchange or purchased by the Company pursuant to Article&nbsp;III shall, if
surrendered to any person other than the Trustee, be delivered to the Trustee and shall be promptly
cancelled by it. The Company may at any time deliver to the Trustee for cancellation any Securities
previously authenticated and delivered hereunder which the Company may have acquired in any manner
whatsoever, and all Securities so delivered shall be promptly cancelled by the Trustee. The Company
may not issue new Securities to replace Securities it has paid or delivered to the Trustee for
cancellation or that any Holder has converted pursuant to Article&nbsp;X. No Securities shall be
authenticated in lieu of or in exchange for any Securities cancelled as
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">provided in this Section, except as expressly permitted by this Indenture. All cancelled
Securities held by the Trustee shall be disposed of by the Trustee in accordance with the Trustee&#146;s
customary procedure.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.11. <U>Persons Deemed Owners.</U> Prior to due presentment of a Security for
registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee may
treat the Person in whose name such Security is registered as the owner of such Security for the
purpose of receiving payment of principal of the Security or the payment of any Change in Control
Purchase Price in respect thereof, and (subject to Section&nbsp;11.01) interest thereon, for the purpose
of conversion 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.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.12. <U>Legend; Additional Transfer and Exchange Requirements</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;If Securities are issued upon the transfer, exchange or replacement of Securities subject
to restrictions on transfer and bearing the legends set forth in Section&nbsp;2.12(g) (collectively, the
&#147;<B>Legend</B>&#148;), or if a request is made to remove the Legend on a Security, the Securities so issued
shall bear the Legend, or the Legend shall not be removed, as the case may be, unless there is
delivered to the Company and the Registrar such satisfactory evidence, which shall include an
Opinion of Counsel, as may be reasonably required by the Company, that neither the Legend nor the
restrictions on transfer set forth therein are required to ensure that transfers thereof comply
with the provisions of Rule&nbsp;144A or Rule&nbsp;144 under the Securities Act or that such Securities are
not &#147;restricted&#148; within the meaning of Rule&nbsp;144 under the Securities Act; <I>provided </I>that no such
evidence need be supplied in connection with the sale of such Security pursuant to a registration
statement that is effective at the time of such sale. Upon (i)&nbsp;provision of such satisfactory
evidence if requested, or (ii)&nbsp;notification by the Company to the Trustee and Registrar of the sale
of such Security pursuant to a registration statement that is effective at the time of such sale,
the Trustee, upon Company Order, shall authenticate and deliver a Security that does not bear the
Legend. If the Legend is removed from the face of a Security and the Security is subsequently held
by an Affiliate of the Company, the Legend shall be reinstated.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Subject to Section&nbsp;2.12(c)(i) and in compliance with Section&nbsp;2.12(d), every Security shall
be subject to the restrictions on transfer provided in the Legend. Whenever any Restricted Security
other than a Restricted Global Security is presented or surrendered for registration of transfer or
in exchange for a Security registered in a name other than that of the Holder, such Security must
be accompanied by a certificate in such form as the Company may require, dated the date of such
surrender and signed by the Holder of such Security, as to compliance with such restrictions on
transfer. The Registrar shall not be required to accept for such registration of transfer or
exchange any Security not so accompanied by a properly completed certificate.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Notwithstanding any other provisions of this Indenture or the Securities, (1)&nbsp;transfers of
a Global Security, in whole or in part, shall be made only in accordance with Section&nbsp;2.06 and
Section&nbsp;2.12(c)(i), (2)&nbsp;transfer of a beneficial interest in a Global Security for a Certificated
Security shall comply with Section&nbsp;2.06 and Section&nbsp;2.12(c)(ii) below, and (3)&nbsp;transfers of a
Certificated Security shall comply with Section&nbsp;2.06 and Section&nbsp;2.12(c)(iii) and
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(iv)&nbsp;below.
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) <I>Transfer of Global Security</I>. A Global Security may not be transferred, in whole or
in part, to any Person other than the Depositary or a nominee or any successor thereof, and
no such transfer to any such other Person may be registered; <I>provided </I>that this clause (i)
shall not prohibit any transfer of a Security that is issued in exchange for a Global
Security but is not itself a Global Security. No transfer of a Security to any Person shall
be effective under this Indenture or the Securities unless and until such Security has been
registered in the name of such Person. Nothing in this Section&nbsp;2.12(c)(i) shall prohibit or
render ineffective any transfer of a beneficial interest in a Global Security effected in
accordance with the other provisions of this Section&nbsp;2.12(c).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) <I>Restrictions on Transfer of a Beneficial Interest in a Global Security for a
Certificated Security. </I>A beneficial interest in a Global Security may not be exchanged for a
Certificated Security except under the circumstances set forth in Section&nbsp;2.12(e). In the
event that a Certificated Security is to be authenticated pursuant to this clause (ii), the
Company will promptly make available to the Trustee, a reasonable supply of Certificated
Securities in definitive, fully registered form, without interest coupons, unless such a
supply has previously been made available to the Trustee.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) <I>Transfer and Exchange of Certificated Securities</I>. When Certificated Securities
are presented to the Registrar with a request (A)&nbsp;to register the transfer of such
Certificated Securities or (B)&nbsp;to exchange such Certificated Securities for an equal
Principal Amount of Certificated Securities of other authorized denominations, the Registrar
shall register the transfer or make the exchange as requested if its reasonable requirements
for such transaction are met; <I>provided, however</I>, that the Certificated Securities
surrendered for registration of transfer or exchange shall be duly endorsed or accompanied
by a written instrument of transfer in form reasonably satisfactory to the Company and the
Registrar, duly executed by the Holder thereof or his or her attorney duly authorized in
writing.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) <I>Restrictions on Transfer of a Certificated Security for a Beneficial Interest in a
Global Security</I>. A Certificated Security may not be exchanged for a beneficial interest in a
Global Security except upon satisfaction of the requirements set forth below. Upon receipt
by the Trustee of a Certificated Security, duly endorsed or accompanied by appropriate
instruments of transfer, in form satisfactory to the Trustee, together with written
instructions directing the Trustee to make, or to direct the Registrar to make, an
adjustment on its books and records with respect to such Global Security to reflect an
increase in the aggregate Principal Amount of the Securities represented by the Global
Security, such instructions to contain information regarding the Depositary account to be
credited with such increase, then the Trustee shall cancel such Certificated Security and
cause, or direct the Registrar to cause, in accordance with the standing instructions and
procedures existing between the Depositary and the Registrar, the aggregate Principal Amount
of Securities represented by the Global Security to be increased by the aggregate Principal
Amount of the Certificated Security to be exchanged, and shall credit or cause to be
credited to the account of the Person specified in such instructions a beneficial
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">interest in the Global Security equal to the Principal Amount of the Certificated
Security so cancelled. If no Global Securities are then outstanding, the Company shall issue
and the Trustee upon receipt of a Company Order shall authenticate a new Global Security in
the appropriate Principal Amount.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;The restrictions imposed by the Legend upon the transferability of any Security shall
cease and terminate when such Security has been sold pursuant to an effective registration
statement under the Securities Act or transferred in compliance with Rule&nbsp;144 or, if earlier, upon
the expiration of the holding period applicable to sales thereof under Rule&nbsp;144(k). Any Security as
to which such restrictions on transfer shall have expired in accordance with their terms or shall
have terminated may, upon a surrender of such Security for exchange to the Registrar in accordance
with the provisions of this Section&nbsp;2.12 (accompanied, in the event that such restrictions on
transfer have terminated by reason of a transfer in compliance with Rule&nbsp;144 or expiration of the
holding period under Rule&nbsp;144(k), by an Opinion of Counsel reasonably acceptable to the Company and
addressed to the Company and the Registrar, to the effect that the transfer of such Security has
been made in compliance with Rule&nbsp;144 or Rule&nbsp;144(k)), be exchanged for a new Security, of like
tenor and aggregate Principal Amount, which shall not bear the restrictive Legend. The Company
shall inform the Trustee of the effective date of any registration statement registering the offer
and sale of the Securities under the Securities Act. The Trustee or the Registrar shall not be
liable for any action taken or omitted to be taken by it in good faith in accordance with the
aforementioned Opinion of Counsel.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As used in Sections&nbsp;2.12(b) and (d), the term &#147;transfer&#148; encompasses any sale, pledge,
transfer, hypothecation or other disposition of any Security.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;The provisions of clauses (i), (ii), (iii)&nbsp;and (iv)&nbsp;below shall apply only to Global
Securities:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) Notwithstanding any other provisions of this Indenture or the Securities, a Global
Security shall not be exchanged in whole or in part for a Security registered in the name of
any Person other than the Depositary or one or more nominees thereof, <I>provided </I>that a Global
Security may be exchanged for Certificated Securities registered in the names of any person
designated by the Depositary in the event that (1)&nbsp;the Depositary has notified the Company
that it is unwilling or unable to continue as Depositary for such Global Security or such
Depositary has ceased to be a &#147;clearing agency&#148; registered under the Exchange Act, and a
successor Depositary is not appointed by the Company within 90&nbsp;days after receipt by it of
such notice or after it obtains knowledge of such cessation, (2)&nbsp;the Company (subject to the
procedures of the Depositary) decides to discontinue use of the system of book-entry
transfer through DTC (or any successor depositary); or (3)&nbsp;an Event of Default has occurred
and is continuing. Any Global Security exchanged pursuant to clause (1)&nbsp;or (2)&nbsp;above shall
be so exchanged in whole and not in part, and any Global Security exchanged pursuant to
clause (3)&nbsp;above may be exchanged in whole or from time to time in part as directed by the
Depositary. Any Security issued in exchange for a Global Security or any portion thereof
shall be a Global Security; <I>provided </I>that any such Security so issued that is registered in
the name of a Person other than the Depositary or a nominee thereof shall not be a Global
Security.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) Securities issued in exchange for a Global Security or any portion thereof shall
be issued as Certificated Securities in definitive, fully registered form, without interest
coupons, shall have an aggregate Principal Amount equal to that of such Global Security or
portion thereof to be so exchanged, shall be registered in such names and be in such
authorized denominations as the Depositary shall designate and shall bear the applicable
legends provided for herein. Any Global Security to be exchanged in whole shall be
surrendered by the Depositary to the Trustee, as Registrar. With regard to any Global
Security to be exchanged in part, either such Global Security shall be so surrendered for
exchange or, if the Trustee is acting as custodian for the Depositary or its nominee with
respect to such Global Security, the Principal Amount thereof shall be reduced, by an amount
equal to the portion thereof to be so exchanged, by means of an appropriate adjustment made
on the records of the Trustee. Upon any such surrender or adjustment, the Trustee shall
authenticate and deliver the Security issuable on such exchange to or upon the order of the
Depositary or an authorized representative thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) Subject to the provisions of clause (v)&nbsp;below, the registered Holder may grant
proxies and otherwise authorize any Person, including Agent Members (as defined below) and
persons that may hold interests through Agent Members, to take any action which a holder is
entitled to take under this Indenture or the Securities.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) In the event of the occurrence of any of the events specified in clause (i)&nbsp;above,
the Company will promptly make available to the Trustee a reasonable supply of Certificated
Securities in definitive, fully registered form, without interest coupons.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) Neither any members of, or participants in, the Depositary (collectively, the
&#147;<B>Agent Members</B>&#148;) nor any other Persons on whose behalf Agent Members may act shall have any
rights under this Indenture with respect to any Global Security registered in the name of
the Depositary or any nominee thereof, or under any such Global Security, and the Depositary
or such nominee, as the case may be, may be treated by the Company, the Trustee and any
agent of the Company or the Trustee as the absolute owner and holder of such Global Security
for all purposes whatsoever. Notwithstanding the foregoing, nothing herein shall prevent the
Company, the Trustee or any agent of the Company or the Trustee from giving effect to any
written certification, proxy or other authorization furnished by the Depositary or such
nominee, as the case may be, or impair, as between the Depositary, its Agent Members and any
other person on whose behalf an Agent Member may act, the operation of customary practices
of such Persons governing the exercise of the rights of a holder of any Security.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;Until the expiration of the holding period applicable to sales thereof under Rule&nbsp;144(k),
any stock certificate representing Common Stock issued upon conversion of any Security shall bear a
legend in substantially the following form, unless such Common Stock has been sold pursuant to a
registration statement that has been declared effective under the Securities Act (and which
continues to be effective at the time of such transfer) or transferred in compliance with Rule&nbsp;144,
or such Common Stock has been issued upon conversion of Securities that have been transferred
pursuant to a registration statement that has been declared effective under the
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Securities Act or pursuant to Rule&nbsp;144, or unless otherwise agreed by the Company in writing
with written notice thereof to the transfer agent for the Common Stock:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THE COMMON STOCK EVIDENCED HEREBY HAS NOT BEEN REGISTERED UNDER THE UNITED STATES
SECURITIES ACT OF 1933, AS AMENDED (THE &#147;SECURITIES ACT&#148;), OR ANY STATE SECURITIES LAWS,
AND, ACCORDINGLY, MAY NOT BE REOFFERED, SOLD, ASSIGNED, TRANSFERRED, PLEDGED, ENCUMBERED OR
OTHERWISE DISPOSED OF IN THE ABSENCE OF SUCH REGISTRATION OR UNLESS SUCH TRANSACTION IS
EXEMPT FROM, OR NOT SUBJECT TO, REGISTRATION UNDER THE SECURITIES ACT.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;BY ITS ACQUISITION HEREOF, THE HOLDER AGREES TO OFFER, SELL OR OTHERWISE TRANSFER THE
COMMON STOCK EVIDENCED HEREBY PRIOR TO THE DATE THAT IS THE LATER OF TWO YEARS AFTER THE
ORIGINAL ISSUE DATE HEREOF (OR THE ORIGINAL ISSUE DATE OF THE SECURITY UPON CONVERSION OF
WHICH THE COMMON STOCK EVIDENCED HEREBY WAS ISSUED) AND THE LAST DATE ON WHICH ANY AFFILIATE
OF THE COMPANY WAS THE OWNER HEREOF (OR OF THE SECURITY UPON CONVERSION OF WHICH THE COMMON
STOCK EVIDENCED HEREBY WAS ISSUED) (THE &#147;RESALE RESTRICTION TERMINATION DATE&#148;) ONLY (A)&nbsp;TO
THE COMPANY OR ANY SUBSIDIARY THEREOF, (B)&nbsp;PURSUANT TO A REGISTRATION STATEMENT WHICH HAS
BEEN DECLARED EFFECTIVE UNDER THE SECURITIES ACT, OR (C)&nbsp;PURSUANT TO ANY OTHER AVAILABLE
EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT, SUBJECT TO THE COMPANY&#146;S
AND THE TRANSFER AGENT&#146;S RIGHT PRIOR TO ANY SUCH OFFER, SALE OR TRANSFER PURSUANT TO CLAUSE
(C)&nbsp;PRIOR TO THE RESALE RESTRICTION TERMINATION DATE TO REQUIRE THE DELIVERY OF AN OPINION
OF COUNSEL, CERTIFICATIONS AND/OR OTHER INFORMATION SATISFACTORY TO EACH OF THEM, AND IN
EACH OF THE FOREGOING CASES, TO REQUIRE THAT A CERTIFICATE OF TRANSFER IN SUCH FORM AS THE
COMPANY MAY REQUIRE IS COMPLETED AND DELIVERED BY THE TRANSFEROR TO THE TRANSFER AGENT. THIS
LEGEND WILL BE REMOVED UPON THE REQUEST OF THE HOLDER AFTER THE RESALE RESTRICTION
TERMINATION DATE AND UPON DELIVERY TO THE COMPANY OF AN OPINION OF COUNSEL, CERTIFICATIONS
AND/OR OTHER INFORMATION SATISFACTORY TO IT.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any such Common Stock as to which such restrictions on transfer shall have expired in
accordance with their terms or as to which the conditions for removal of the foregoing legend set
forth herein have been satisfied may, upon surrender of the certificates representing such shares
of Common Stock for exchange in accordance with the procedures of the transfer agent for the Common
Stock, be exchanged for a new certificate or certificates for a like number of shares of Common
Stock, which shall not bear the restrictive legend required by this Section.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;Until the expiration of the holding period applicable to sales thereof under Rule
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">144(k), any certificate representing any Security shall bear a legend in substantially the
following form, unless such Security has been sold pursuant to a registration statement that has
been declared effective under the Securities Act (and which continues to be effective at the time
of such transfer) or (subject to Section&nbsp;2.12(d)) transferred in compliance with Rule&nbsp;144, or
unless otherwise agreed by the Company in writing with written notice thereof to the Registrar:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THE NOTES AND THE SHARES OF COMMON STOCK ISSUABLE UPON CONVERSION OF THIS NOTE HAVE NOT
BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE &#147;SECURITIES ACT&#148;), OR ANY
STATE SECURITIES LAWS. NEITHER THIS NOTE, THE SHARES OF COMMON STOCK ISSUABLE UPON
CONVERSION OF THIS NOTE NOR ANY INTEREST OR PARTICIPATION HEREIN OR THEREIN MAY BE
REOFFERED, SOLD, ASSIGNED, TRANSFERRED, PLEDGED, ENCUMBERED OR OTHERWISE DISPOSED OF IN THE
ABSENCE OF SUCH REGISTRATION OR UNLESS SUCH TRANSACTION IS EXEMPT FROM, OR NOT SUBJECT TO,
REGISTRATION.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;BY ITS ACQUISITION HEREOF, THE HOLDER AGREES TO OFFER, SELL OR OTHERWISE TRANSFER SUCH
NOTE PRIOR TO THE DATE (THE &#147;RESALE RESTRICTION TERMINATION DATE&#148;) WHICH IS TWO YEARS AFTER
THE LATER OF THE ORIGINAL ISSUE DATE HEREOF AND THE LAST DATE ON WHICH THE COMPANY OR ANY
AFFILIATE OF THE COMPANY WAS THE OWNER OF THIS NOTE (OR ANY PREDECESSOR OF THIS NOTE) ONLY
(A)&nbsp;TO THE COMPANY OR ANY SUBSIDIARY THEREOF, (B)&nbsp;PURSUANT TO A REGISTRATION STATEMENT WHICH
HAS BEEN DECLARED EFFECTIVE UNDER THE SECURITIES ACT, (C)&nbsp;FOR SO LONG AS THE NOTES ARE
ELIGIBLE FOR RESALE PURSUANT TO RULE 144A, TO A PERSON IT REASONABLY BELIEVES IS A QUALIFIED
INSTITUTIONAL BUYER AS DEFINED IN RULE 144A THAT PURCHASES FOR ITS OWN ACCOUNT OR FOR THE
ACCOUNT OF A QUALIFIED INSTITUTIONAL BUYER TO WHOM NOTICE IS GIVEN THAT THE TRANSFER IS
BEING MADE IN RELIANCE ON RULE 144A OR (D)&nbsp;PURSUANT TO ANOTHER AVAILABLE EXEMPTION FROM THE
REGISTRATION REQUIREMENTS OF THE SECURITIES ACT, SUBJECT TO THE COMPANY&#146;S RIGHT PRIOR TO ANY
SUCH OFFER, SALE OR TRANSFER PURSUANT TO CLAUSE (D)&nbsp;TO REQUIRE THE DELIVERY OF AN OPINION OF
COUNSEL, CERTIFICATIONS AND/OR OTHER INFORMATION SATISFACTORY TO IT, AND IN EACH OF THE
FOREGOING CASES, TO REQUIRE THAT A CERTIFICATE OF TRANSFER IN SUCH FORM AS THE COMPANY MAY
REQUIRE IS COMPLETED AND DELIVERED BY THE TRANSFEROR TO THE TRUSTEE. THIS LEGEND WILL BE
REMOVED UPON THE REQUEST OF THE HOLDER AFTER THE RESALE RESTRICTION TERMINATION DATE UPON
DELIVERY TO THE COMPANY OF AN OPINION OF COUNSEL, CERTIFICATIONS AND/OR OTHER INFORMATION
SATISFACTORY TO IT.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Any such Security as to which such restrictions on transfer shall have expired in accordance with
their terms or as to which the conditions for removal of the foregoing legend set forth herein have
been satisfied may, upon surrender of the certificates representing such Security for exchange in
accordance with the procedures of the Registrar, be exchanged for a new certificate
</DIV>
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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">or certificates for a like amount of Securities, which shall not bear the restrictive legend
required by this Section.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;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 Depositary participants, members or beneficial owners in any Global Security) other than to
require delivery of such certificates and other documentation or evidence as are expressly required
by, and to do so if and when expressly required by, the terms of this Indenture, and to examine the
same to determine substantial compliance as to form with the express requirements hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2.13. <U>CUSIP Numbers.</U> The Company in issuing the Securities may use &#147;CUSIP&#148;
numbers (if then generally in use), and, if so, the Company shall use &#147;CUSIP&#148; numbers in notices of
purchase under Section&nbsp;3.01 as a convenience to Holders; <I>provided </I>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 such notice of purchase and that reliance may be placed only on the
other identification numbers printed on the Securities, and any such purchase 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 numbers.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE III</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>PURCHASES</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 3.01. <U>Purchase of Securities at Option of the Holder Upon Change in Control</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;If prior to the Stated Maturity Date, there shall have occurred a Change in
Control, each Holder shall have the right, at such Holder&#146;s option, to require the Company to
purchase for cash all or any portion of such Holder&#146;s Securities in integral multiples of $1,000
Principal Amount at the Change in Control Purchase Price, as of the date that is no later than 35
Business Days after the occurrence of the Change in Control but in no event prior to the date on
which such Change in Control occurs (the &#147;<B>Change in Control Purchase Date</B>&#148;), subject to
satisfaction by or on behalf of the Holder of the requirements set forth in Section&nbsp;3.01(c).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;As promptly as practicable following the date the Company publicly announces the Change in
Control transaction, but in no event less than 15&nbsp;days prior to the anticipated effective date of a
Change in Control, the Company shall mail a written notice of the Change in Control by first-class
mail to the Trustee and to each Holder at their addresses shown in the register of the Registrar.
The notice shall include a form of Change in Control Purchase Notice to be completed by the Holder
and shall state:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the events causing a Change in Control;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the anticipated effective date of such Change in Control;
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) the date by which the Change in Control Purchase Notice pursuant to this Section
3.01 must be given;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) the Change in Control Purchase Price;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) the Change in Control Purchase Date;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) the name and address of the Paying Agent and the Conversion Agent;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii) the Applicable Conversion Rate and any adjustments thereto;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii) that Securities with respect to which a Change in Control Purchase Notice has
been given by the Holder may be converted pursuant to Article&nbsp;X hereof only if the Change in
Control Purchase Notice has been withdrawn or deemed withdrawn in accordance with the terms
of this Indenture;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix) the procedures a Holder must follow to exercise rights under this Section&nbsp;3.01;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x) that Securities must be surrendered to the Paying Agent to collect payment of the
Change in Control Purchase Price;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xi) that the Change in Control Purchase Price for any Security as to which a Change in
Control Purchase Notice has been duly given and not withdrawn will be paid on or prior to
the third Business Day following the later of the Change in Control Purchase Date and the
time of surrender of such Security;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xii) briefly, the conversion rights of the Securities;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xiii) the procedures for withdrawing a Change in Control Purchase Notice;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xiv) that, unless the Company defaults in making payment of such Change in Control
Purchase Price, interest on Securities surrendered for purchase will cease to accrue on and
after the Change in Control Purchase Date; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xv) the CUSIP number of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;A Holder may exercise its rights specified in Section&nbsp;3.01(a) by delivery of a written
notice of purchase (a &#147;<B>Change in Control Purchase Notice</B>&#148;) to the Paying Agent at any time prior to
the Close of Business on the Change in Control Purchase Date, stating:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) if Certificated Securities have been issued, the certificate number of the
Securities (or, if the Holder&#146;s Securities are not certificated, the Holder&#146;s notice must
comply with appropriate DTC procedures);
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the portion of the Principal Amount of the Security which the Holder will
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">deliver to be purchased, which portion must be $1,000 or an integral multiple thereof;
and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) that such Security shall be purchased pursuant to the terms and conditions
specified in paragraph 5 of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The delivery of such Security to the Paying Agent prior to, on or after the Change in Control
Purchase Date (together with all necessary endorsements and in compliance with all DTC procedures)
at the offices of the Paying Agent shall be a condition to the receipt by the Holder of the Change
in Control Purchase Price therefor; <I>provided, however</I>, that such Change in Control Purchase Price
shall be so paid pursuant to this Section&nbsp;3.01 only if the Security so delivered to the Paying
Agent shall conform in all respects to the description thereof set forth in the related Change in
Control Purchase Notice.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall purchase from the Holder thereof, pursuant to this Section&nbsp;3.01, a portion
of a Security if the Principal Amount of such portion is $1,000 or an integral multiple of $1,000.
Provisions of this Indenture that apply to the purchase of all of a Security also apply to the
purchase of such portion of such Security.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any purchase by the Company contemplated pursuant to the provisions of this Section&nbsp;3.01 shall
be consummated by the delivery of the consideration to be received by the Holder on or prior to the
third Business Day following the later of the Change in Control Purchase Date and the time of
delivery of the Security to the Paying Agent in accordance with this Section&nbsp;3.01.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Paying Agent holds money sufficient to pay the Change in Control Purchase Price of a
Security on the third Business Day following the Change in Control Purchase Date, then, immediately
after the Change in Control Purchase Date, interest on such Security will cease to accrue, whether
or not the Security is delivered to the Paying Agent, and all other rights of the Holder shall
terminate, other than the right to receive the Change in Control Purchase Price upon delivery of
the Security.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything herein to the contrary, any Holder delivering to the Paying Agent the
Change in Control Purchase Notice contemplated by this Section&nbsp;3.01(c) shall have the right to
withdraw such Change in Control Purchase Notice at any time prior to the Close of Business on the
Change in Control Purchase Date by delivery of a written notice of withdrawal to the Paying Agent
in accordance with Section&nbsp;3.02.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Paying Agent shall promptly notify the Company of the receipt by it of any Change in
Control Purchase Notice or written withdrawal thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall not be required to comply with this Section&nbsp;3.01 if a third party mails a
written notice of Change in Control in the manner, at the times and otherwise in compliance with
this Section&nbsp;3.01 and repurchases all Securities for which a Change in Control Purchase Notice
shall be delivered and not withdrawn.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">SECTION 3.02. <U>Effect of Change in Control Purchase Notice</U><I>.</I>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Upon receipt by the Paying Agent of the Change in Control Purchase Notice
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">specified in Section&nbsp;3.01(c), the Holder of the Security in respect of which such Change in
Control Purchase Notice was given shall (unless such Change in Control Purchase Notice is withdrawn
as specified in this Section&nbsp;3.02) thereafter be entitled to receive solely the Change in Control
Purchase Price, with respect to such Security. Such Change in Control Purchase Price shall be paid
to such Holder, subject to receipt of funds by the Paying Agent, on or prior to the third Business
Day following the later of (x)&nbsp;the Change in Control Purchase Date with respect to such Security
(<I>provided </I>the conditions in Section&nbsp;3.01(c) have been satisfied) and (y)&nbsp;the time of delivery of
such Security to the Paying Agent by the Holder thereof in the manner required by Section&nbsp;3.01(c).
Securities in respect of which a Change in Control Purchase Notice has been given by the Holder
thereof may not be converted pursuant to Article&nbsp;X hereof on or after the date of the delivery of
such Change in Control Purchase Notice unless such Change in Control Purchase Notice has first been
validly withdrawn as specified in clauses (b)&nbsp;and (c)&nbsp;below.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;A Change in Control Purchase Notice may be withdrawn by means of a written notice of
withdrawal delivered to the office of the Paying Agent in accordance with the Change in Control
Purchase Notice at any time prior to the Close of Business on the Change in Control Purchase Date
specifying:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the certificate numbers of the Securities being withdrawn (or, if the Holder&#146;s
Securities are not certificated, the Holder&#146;s notice must comply with appropriate DTC
procedures),
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the Principal Amount of the Security with respect to which such notice of
withdrawal is being submitted, and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) the Principal Amount, if any, of such Security which remains subject to the
original Change in Control Purchase Notice and which has been or will be delivered for
purchase by the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;There shall be no purchase of any Securities pursuant to Section&nbsp;3.01 if there has
occurred (prior to, on or after, as the case may be, the giving, by the Holders of such Securities,
of the required Change in Control Purchase Notice) and is continuing an Event of Default (other
than a default in the payment of the Change in Control Purchase Price). The Paying Agent will
promptly return to the respective Holders thereof any Securities (x)&nbsp;with respect to which a Change
in Control Purchase Notice has been withdrawn in compliance with this Indenture, or (y)&nbsp;held by it
during the continuance of an Event of Default (other than a default in the payment of the Change in
Control Purchase Price) in which case, upon such return, the Change in Control Purchase Notice with
respect thereto shall be deemed to have been withdrawn.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 3.03. <U>Deposit of Change in Control Purchase Price.</U> Prior to 10:00&nbsp;a.m. (New
York City time) on the third Business Day following the Change in Control Purchase Date, the
Company shall deposit with the Trustee or with the Paying Agent (or, if the Company or a Subsidiary
or an Affiliate of either of them is acting as the Paying Agent, shall segregate and hold in trust
as provided in Section&nbsp;2.04) an amount of money (in immediately available funds if deposited on
such Business Day) sufficient to pay the aggregate Change in Control Purchase
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Price of all the Securities or portions thereof which are to be purchased as of the Change in
Control Purchase Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 3.04. <U>Securities Purchased in Part</U>. Any Security which is to be purchased
only in part shall be surrendered at the office of the Paying Agent (with, if the Company or the
Trustee so requires, due endorsement by, or a written instrument of transfer in form satisfactory
to the Company and the Trustee duly executed by, the Holder thereof or such Holder&#146;s 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 any
authorized denomination as requested by such Holder in aggregate Principal Amount equal to, and in
exchange for, the portion of the Principal Amount of the Security so surrendered which is not
purchased.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 3.05. <U>Covenant to Comply with Securities Laws Upon Purchase of Securities</U>. In
connection with any offer to purchase or purchase of Securities under Section&nbsp;3.01 hereof (<I>provided</I>
that such offer or purchase constitutes an &#147;issuer tender offer&#148; for purposes of Rule&nbsp;13e-4 (which
term, as used herein, includes any successor provision thereto) under the Exchange Act at the time
of such offer or purchase), the Company shall, to the extent required by law, (i)&nbsp;comply with Rule
13e-4, Rule&nbsp;14e-1 and any other tender offer rules under the Exchange Act which may then apply and
(ii)&nbsp;otherwise comply with all Federal and state securities laws so as to permit the rights and
obligations under Section&nbsp;3.01 to be exercised in the time and in the manner specified in Section
3.01. To the extent that compliance with any such laws, rules and regulations would result in a
conflict with any of the terms hereof, this Indenture is hereby modified to the extent required for
the Company to comply with such laws, rules and regulations.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 3.06. <U>Repayment to the Company</U>. The Trustee and the Paying Agent shall return
to the Company any cash that remains unclaimed as provided in paragraph 10 of the Securities,
together with interest thereon (subject to the provisions of Section&nbsp;7.01(e)), held by them for the
payment of the Change in Control Purchase Price; <I>provided, however</I>, that to the extent that the
aggregate amount of cash deposited by the Company pursuant to Section&nbsp;3.03 exceeds the aggregate
Change in Control Purchase Price with respect to the Securities or portions thereof which the
Company is obligated to purchase as of the Change in Control Purchase Date, whether as a result of
withdrawal or otherwise, then promptly after the Business Day following the Change in Control
Purchase Date, the Trustee shall return any such excess to the Company together with interest
thereon, if any (subject to the provisions of Section&nbsp;7.01(e)).
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE IV</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>COVENANTS</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 4.01. <U>Payment of Securities.</U> The Company shall promptly make all payments of
principal of, premium, if any, and interest in respect of the Securities on the dates and in the
manner provided in the Securities or pursuant to this Indenture. Any amounts to be given to the
Trustee or Paying Agent shall be deposited with the Trustee or Paying Agent by 10:00&nbsp;a.m., New York
City time, on the due date by the Company. The Principal Amount of a Security, the Change in
Control Purchase Price, and interest, shall be considered paid on the applicable date due if on
such date (or, in the case of a Change in Control Purchase Price, on or prior to the third Business
Day following the applicable Change in Control Purchase Date) the Trustee or the Paying Agent
holds, in accordance with this Indenture, money sufficient to pay all such amounts then due. All
references in this Indenture to &#147;interest&#148; shall include Additional Interest, if any. The Company
shall pay all Additional Interest, if any, in the same manner on the same Interest Payment Dates
set forth in the Securities, to the same persons entitled to ordinary interest, and in the amounts
set forth in the Registration Rights Agreement. The Company shall promptly notify the Trustee of
the occurrence of a Registration Default under the Registration Rights Agreement, of the
termination of any such default and of the amount of Additional Interest due on any Interest
Payment Date and the accrual dates thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall, to the extent permitted by law, pay interest on overdue amounts at the rate
per annum set forth in paragraph 1 of the Securities, compounded semiannually, which interest shall
accrue from the date such overdue amount was originally due to the date payment of such amount,
including interest thereon, has been made or duly provided for.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 4.02. <U>SEC and Other Reports.</U> The Company shall deliver to the Trustee, within
15&nbsp;days after it files such annual and quarterly reports, information, documents and other reports
with the SEC, copies of its annual report and of the information, documents and other reports (or
copies of such portions of any of the foregoing as the SEC may by rules and regulations prescribe)
which the Company is required to file with the SEC pursuant to Section&nbsp;13 or 15(d) of the Exchange
Act. In the event the Company is at any time no longer subject to the reporting requirements of
Section&nbsp;13 or 15(d) of the Exchange Act, it shall file with the Trustee and the SEC, in accordance
with rules and regulations prescribed from time to time by the SEC, such of the supplementary and
periodic information, documents and reports which may be required pursuant to Section&nbsp;13 of the
Exchange Act in respect of a security listed and registered on a national securities exchange as
may be prescribed from time to time in such rules and regulations. In such event, such reports
shall be provided at the times the Company would have been required to provide reports had it
continued to have been subject to such reporting requirements. The Company also shall comply with
the other provisions of TIA Section&nbsp;314(a). Delivery of such reports, information and documents to
the Trustee is for informational purposes only and the Trustee&#146;s receipt of the same shall not
constitute constructive notice of any information contained therein or determinable from
information contained therein, including the Company&#146;s compliance with any of its covenants
hereunder (as to which the Trustee is entitled to rely exclusively on Officers&#146; Certificates).
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 4.03. <U>Compliance Certificate.</U> The Company shall deliver to the Trustee within
120&nbsp;days after the end of each fiscal year of the Company (beginning with the fiscal year ending on
June&nbsp;30, 2007) an Officers&#146; Certificate, stating whether or not to the knowledge of the signers
thereof the Company is in default in the performance and observance of any of the terms, provisions
and conditions of this Indenture (without regard to any period of grace or requirement of notice
provided hereunder) and if the Company shall be in default, specifying all such defaults and the
nature and status thereof of which they may have knowledge.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 4.04. <U>Maintenance of Office or Agency.</U> The Company will maintain an office or
agency where Securities may be presented or surrendered for payment, where Securities may be
surrendered for registration of transfer, exchange for other Securities, purchase or conversion for
Common Stock and where notices and demands to or upon the Company in respect of the Securities and
this Indenture may be served. The Trustee&#146;s office specified in Section&nbsp;12.02 shall initially be
such office or agency for all of the aforesaid purposes. The Company shall give prompt written
notice to the Trustee of the location, and of any change in the location, of any such office or
agency (other than a change in the location of the office of the Trustee). 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 address of the Trustee set forth in Section&nbsp;12.02.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company may also from time to time designate one or more other offices or agencies where
the Securities may be presented or surrendered for any or all such purposes and may from time to
time rescind such designations.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 4.05. <U>Corporate Existence</U>. Subject to Article&nbsp;V, the Company will do or cause
to be done all things necessary to preserve and keep in full force and effect its corporate
existence, rights (charter and statutory) and franchises; <I>provided</I>, <I>however</I>, that the Company shall
not be required to preserve any such right or franchise if the Board of Directors shall determine
that the preservation thereof is no longer desirable in the conduct of the business of the Company
and that the loss thereof is not disadvantageous in any material respect to the Holders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 4.06. <U>Maintenance of Properties</U>. The Company will cause all manufacturing
plants and warehouses, together with the land on which they are erected and fixtures comprising a
part thereof, used in the conduct of its business or the business of any Subsidiary to be
maintained and kept in good condition, repair and working order and supplied with all necessary
equipment and will cause to be made all necessary repairs, renewals, replacements, betterments and
improvements thereof, all as in the judgment of the Company may be necessary so that the business
carried on in connection therewith may be properly and advantageously conducted; <I>provided</I>, <I>however</I>,
that nothing in this Section shall prevent or restrict the Company from discontinuing the operation
or maintenance of any of such properties if such discontinuance is, in the judgment of the Company,
desirable in the conduct of its business or the business of any Subsidiary or is not
disadvantageous in any material respect to the Holders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 4.07. <U>Payment of Taxes</U>. The Company will pay or discharge or cause to be paid
or discharged, before the same shall become delinquent, all taxes, assessments and governmental
charges levied or imposed upon the Company or any Subsidiary or upon the
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">income, profits or property of the Company or any Subsidiary; <I>provided</I>, <I>however</I>, that the
Company shall not be required to pay or discharge or cause to be paid or discharged any such tax,
assessment or charge whose amount, applicability or validity is being contested in good faith by
appropriate proceedings or if failure to so pay, discharge, or cause to be paid or discharged will
not be disadvantageous in any material respect to the Holders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 4.08. <U>Delivery of Certain Information</U>. At any time when the Company is not
subject to Section&nbsp;13 or 15(d) of the Exchange Act, upon the request of a Holder of a Restricted
Security or the holder of shares of Common Stock issued upon conversion thereof, the Company will
promptly furnish or cause to be furnished Rule&nbsp;144A Information (as defined below) to such Holder
of Restricted Securities or such holder of shares of Common Stock issued upon conversion of
Restricted Securities, or to a prospective purchaser of any such security designated by any such
Holder or holder, as the case may be, to the extent required to permit compliance by such Holder or
holder with Rule&nbsp;144A in connection with the resale of any such security; provided, however, that
the Company shall not be required to furnish such information in connection with any request made
on or after the date that is two years from the later of (i)&nbsp;the date such a security (or any such
predecessor security) was last acquired from the Company or (ii)&nbsp;the date such a security (or any
such predecessor security) was last acquired from an &#147;affiliate&#148; of the Company within the meaning
of Rule&nbsp;144. &#147;<B>Rule&nbsp;144A Information</B>&#148; shall be such information as is specified pursuant to Rule
144A(d)(4).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 4.09. <U>Waiver of Certain Covenants</U>. The Company may omit in any particular
instance to comply with any term, provision or condition set forth in Sections&nbsp;4.05, 4.06 and 4.07,
inclusive, if before the time for such compliance the Holders of at least a majority in principal
amount of the outstanding Securities to which such term, provision or condition applies shall, by
Act of such Holders, either waive such compliance in such instance or generally waive compliance
with such term, provision or condition, but no such waiver shall extend to or affect such term,
provision or condition except to the extent so expressly waived, and, until such waiver shall
become effective, the obligations of the Company and the duties of the Trustee in respect of any
such term, provision or condition shall remain in full force and effect.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE V</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>SUCCESSOR CORPORATION</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 5.01. <U>Company May Consolidate, Etc., Only on Certain Terms</U>. The Company
shall not consolidate with or merge into any other Person or convey, transfer or lease its
properties and assets substantially as an entirety to any Person, and the Company shall not permit
any Person to consolidate with or merge into the Company or convey, transfer or lease its
properties and assets substantially as an entirety to the Company, unless:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) in case the Company shall consolidate with or merge into another Person or convey,
transfer or lease its properties and assets substantially as an entirety to any Person, the
Person formed by such consolidation or into which the Company is merged or the Person which
acquires by conveyance or transfer, or which leases, the properties and assets of the
Company substantially as an entirety shall be a corporation, association,
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">company, joint stock company, partnership or trust, shall be organized and validly
existing under the laws of the United States, any State thereof or the District of Columbia
and shall expressly assume, by an indenture supplemental hereto, executed and delivered to
the Trustee, in form satisfactory to the Trustee, the due and punctual payment of the
principal of (and premium, if any) and interest on all the Securities and the performance of
every covenant of this Indenture on the part of the Company to be performed or observed;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) immediately after giving effect to such transaction no Event of Default, and no
event which, after notice or lapse of time or both, would become an Event of Default, shall
have happened and be continuing; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) the Company has delivered to the Trustee an Officers&#146; Certificate and an Opinion of
Counsel, each stating that such consolidation, merger, conveyance, transfer or lease and, if
a supplemental indenture is required in connection with such transaction, such supplemental
indenture comply with this Article and that all conditions precedent herein provided for
relating to such transaction have been complied with.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 5.02. <U>Successor Substituted</U>. Upon any consolidation of the Company with, or
merger of the Company into, any other Person or any conveyance, transfer or lease of the properties
and assets of the Company substantially as an entirety in accordance with Section&nbsp;5.01, the
successor Person formed by such consolidation or into which the Company is merged or to which such
conveyance, transfer or lease is made shall succeed to, and be substituted for, and may exercise
every right and power of, the Company under this Indenture with the same effect as if such
successor Person had been named as the Company herein, and thereafter, except in the case of a
lease, the predecessor Person shall be relieved of all obligations and covenants under this
Indenture and the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 5.03. <U>Conveyance or Transfer to a Wholly-owned Subsidiary</U>. Notwithstanding
the provisions of Sections&nbsp;5.01 and 5.02, and without any requirement of complying with any of such
provisions, the Company may convey or transfer its properties and assets substantially as an
entirety to another corporation, association, company, joint stock company, partnership or trust
organized and existing under the laws of the United States or any State or the District of Columbia
which is lawfully entitled to acquire the same; <I>provided</I>, <I>however</I>, that immediately after giving
effect to such conveyance or transfer and to the receipt of the consideration therefor such other
corporation, association, company, joint stock company, partnership or trust shall be a
Wholly-Owned Subsidiary, and prior to such conveyance or transfer there shall have been filed with
the Trustee an Officers&#146; Certificate to the effect that the requirements of the preceding clause
will be complied with in connection with such conveyance or transfer; provided, further, that as a
condition to any such conveyance or transfer, such corporation, association, company, joint stock
company, partnership or trust shall have expressly assumed, by an indenture supplemental hereto,
executed and delivered to the Trustee, in form satisfactory to the Trustee, the obligations of the
Company under Section&nbsp;7.07.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE VI</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>DEFAULTS AND REMEDIES</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.01. <U>Events of Default.</U> &#147;<B>Event of Default</B>,&#148; wherever used herein, means any
one of the following events (whatever the reason for such Event of Default and whether it shall be
voluntary or involuntary or be effected by operation of law or pursuant to any judgment, decree or
order of any court or any order, rule or regulation of any administrative or governmental body):
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) default in the payment of any interest upon any Security when it becomes due and
payable, and continuance of such default for a period of 30&nbsp;days; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) default in the payment of the principal of (or premium, if any, on) or Change of
Control Purchase Price of any Security when due; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) default in the performance, or breach, of any covenant or warranty of the Company
in this Indenture (other than a covenant or warranty a default in whose performance or whose
breach is elsewhere in this Section specifically dealt with), and continuance of such
default or breach for a period of 90&nbsp;days after there has been given, by registered or
certified mail, to the Company by the Trustee or to the Company and the Trustee by the
Holders of at least 25% in principal amount of the outstanding Securities a written notice
specifying such default or breach and requiring it to be remedied and stating that such
notice is a &#147;Notice of Default&#148; hereunder; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) a default in respect of any Indebtedness for money borrowed by the Company or any
consolidated Subsidiary or under any Mortgage, indenture or instrument under which there may
be issued or by which there may be secured or evidenced any Indebtedness for money borrowed
by the Company or any Subsidiary which is consolidated with the Company on the Company&#146;s
consolidated financial statements, whether such Indebtedness now exists or shall hereafter
be created, which default shall have resulted in Indebtedness in an aggregate outstanding
principal amount in excess of $50,000,000 becoming or being declared due and payable prior
to the date on which it would otherwise have become due and payable, without such
acceleration having been rescinded or annulled, or without such Indebtedness having been
discharged or waived, in each case, within a period of 10&nbsp;days after there shall have been
given, by registered or certified mail, to the Company by the Trustee or to the Company and
the Trustee by the Holders of at least 25% in principal amount of the outstanding Securities
a written notice specifying such default and requiring the Company to cause such
acceleration to be rescinded or annulled or cause such Indebtedness to be discharged or
waived and stating that such notice is a &#147;Notice of Default&#148; hereunder; <I>provided</I>, <I>however</I>,
that, subject to Section&nbsp;7.01, the Trustee shall not be charged with knowledge of any such
default unless either (i)&nbsp;a Responsible Officer of the Trustee shall have actual knowledge
of such default, or (ii)&nbsp;written notice of such default complying with Section&nbsp;7.02(i) shall
have been given to the Trustee by the Company, by the trustee then acting under any
indenture or other instrument under which such default shall have occurred or by the Holders
of at least 25% in aggregate principal amount of the Securities then outstanding; or
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) the entry by a court having jurisdiction in the premises of (i)&nbsp;a decree or order
for relief in respect of the Company in an involuntary case or proceeding under any
applicable Federal or State bankruptcy, insolvency, reorganization or other similar law or
(ii)&nbsp;a decree or order adjudging the Company a bankrupt or insolvent, or approving as
properly filed a petition seeking reorganization, arrangement, adjustment or composition of
or in respect of the Company under any applicable Federal or State law, or appointing a
custodian, receiver, liquidator, assignee, trustee, sequestrator or other similar official
of the Company or of any substantial part of its property, or ordering the winding up or
liquidation of its affairs, and the continuance of any such decree or order for relief or
any such other decree or order unstayed and in effect for a period of 90 consecutive days;
or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) the commencement by the Company of a voluntary case or proceeding under any
applicable Federal or State bankruptcy, insolvency, reorganization or other similar law or
of any other case or proceeding to be adjudicated a bankrupt or insolvent, or the consent by
it to the entry of a decree or order for relief in respect of the Company in an involuntary
case or proceeding under any applicable Federal or State bankruptcy, insolvency,
reorganization or other similar law or to the commencement of any bankruptcy or insolvency
case or proceeding against it, or the filing by it of a petition or answer or consent
seeking reorganization or relief under any applicable Federal or State law, or the consent
by it to the filing of such petition or to the appointment of or taking possession by a
custodian, receiver, liquidator, assignee, trustee, sequestrator or similar official of the
Company or of any substantial part of its property, 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 such action.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall deliver to the Trustee, within 30&nbsp;days after it becomes aware of the
occurrence thereof, written notice of any event which with the giving of notice or the lapse of
time, or both, would become an Event of Default under clause (c)&nbsp;or clause (d)&nbsp;above, its status
and what action the Company is taking or proposes to take with respect thereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.02. <U>Acceleration of Maturity, Rescission and Annulment</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If an Event of Default occurs and is continuing (other than those of the type described in
Section&nbsp;6.01(e) or (f)), then in every such case the Trustee or the Holders of not less than 25% in
principal amount of the outstanding Securities may declare the Principal Amount of all of the
Securities and any accrued and unpaid interest through the date of such declaration 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 and accrued and unpaid interest shall
become immediately due and payable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If an Event of Default specified in Section&nbsp;6.01(e) or (f)&nbsp;occurs and is continuing, the
Principal Amount of all of the Securities and any accrued and unpaid interest through the date of
such event shall become due and payable immediately without any declaration or other act on the
part of the Trustee or the Holders of the Securities.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon payment of such due and payable Principal Amount and interest referred to in the
preceding two paragraphs, all obligations of the Company in respect of the payment of principal of
and interest on the Securities shall terminate.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At any time after such a declaration of acceleration or automatic acceleration has been made
or has occurred and before a judgment or decree for payment of the money due has been obtained by
the Trustee as hereinafter in this Article provided, the Holders of a majority in Principal Amount
of the outstanding Securities, by written notice to the Company and the Trustee, may rescind and
annul such declaration or automatic acceleration and its consequences if
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) the Company has paid or deposited with the Trustee a sum sufficient to pay
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) all overdue interest on all Securities,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) the principal of (and premium, if any, on) any Securities which have become
due otherwise than by such declaration of acceleration or automatic acceleration and
any interest thereon at the rate prescribed therefor in such Securities,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(C) to the extent that payment of such interest is lawful, interest upon
overdue interest at the rate prescribed therefor in such Securities, and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(D) all sums paid or advanced by the Trustee hereunder and the reasonable
compensation, expenses, disbursements and advances of the Trustee, its agents and
counsel; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) all Events of Default, other than the non-payment of the principal of Securities
which have become due solely by such declaration of acceleration or automatic acceleration,
have been cured or waived as provided in Section&nbsp;6.04.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No such rescission shall affect any subsequent default or impair any right consequent thereon.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.03. <U>Other Remedies.</U> If an Event of Default occurs and is continuing, the
Trustee may pursue any available remedy to collect the payment of the Principal Amount plus any
accrued and unpaid interest if any, on the Securities then due and payable or to enforce the
performance of any provision of the Securities or this Indenture. The Trustee may maintain a
proceeding even if the Trustee does not possess any of the Securities or does not produce any of
the Securities in the proceeding. A delay or omission by the Trustee or any Holder in exercising
any right or remedy accruing upon an Event of Default shall not impair the right or remedy or
constitute a waiver of, or acquiescence in, the Event of Default. Except as set forth in Section
2.07 hereof, no remedy is exclusive of any other remedy. All available remedies are cumulative.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.04. <U>Waiver of Past Defaults.</U> Subject to Section&nbsp;6.02, the Holders of a
majority in aggregate Principal Amount of the Securities at the time outstanding, by notice to the
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Trustee (and without notice to any other Holder), may waive an existing or past Default and
its consequences except (a)&nbsp;an uncured Event of Default described in Section&nbsp;6.01(a) or (b), or (b)
a Default in respect of a provision that under Section&nbsp;9.02 cannot be amended without the consent
of each Holder affected. When a Default is waived, it is deemed cured, but no such waiver shall
extend to any subsequent or other Default or impair any consequent right. This Section&nbsp;6.04 shall
be in lieu of Section&nbsp;316(a)1(B) of the TIA and such Section&nbsp;316(a)1(B) is hereby expressly
excluded from this Indenture, as permitted by the TIA.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.05. <U>Control by Majority.</U> The Holders of a majority in aggregate Principal
Amount of the Securities at the time outstanding may direct the time, method and place of
conducting any proceeding for any remedy available to the Trustee or of exercising any trust or
power conferred on the Trustee. However, the Trustee may refuse to follow any direction that
conflicts with law or this Indenture or that the Trustee determines in good faith is unduly
prejudicial to the rights of other Holders or that the Trustee determines in good faith could, in
reasonable likelihood, impose personal liability upon the Trustee against which indemnity would not
be satisfactory; provided, that the Trustee may take any other action deemed proper by it which is
not inconsistent with such direction. This Section&nbsp;6.05 shall be in lieu of Section&nbsp;316(a)(1)(A) of
the TIA and such Section&nbsp;316(a)(1)(A) is hereby expressly excluded from this Indenture, as
permitted by the TIA.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.06. <U>Limitation on Suits.</U> A Holder may not pursue any remedy with respect to
this Indenture or the Securities unless:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;the Holder gives to the Trustee written notice stating that an Event of Default is
continuing;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;the Holders of at least 25% in aggregate Principal Amount of the Securities at the time
outstanding make a written request to the Trustee to pursue the remedy;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;such Holder or Holders offer to the Trustee security or indemnity satisfactory to the
Trustee against any loss, liability or expense;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;the Trustee does not comply with the request within 60&nbsp;days after receipt of such notice,
request and offer of security or indemnity; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;the Holders of a majority in aggregate Principal Amount of the Securities at the time
outstanding do not give the Trustee a direction inconsistent with the request during such 60-day
period.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A Holder may not use this Indenture to prejudice the rights of any other Holder or to obtain a
preference or priority over any other Holder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.07. <U>Rights of Holders to Receive Payment.</U> Notwithstanding any other
provision of this Indenture, the right of any Holder to receive payment of the Principal Amount,
Change in Control Purchase Price, and interest in respect of the Securities held by such Holder, on
or after the respective due dates expressed or provided for in the Securities, and to convert the
Securities in accordance with Article&nbsp;X, or to bring suit for the enforcement of any such payment
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">on or after such respective dates or the right to convert, shall not be impaired or affected
adversely without the consent of such Holder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.08. <U>Collection Suit by Trustee.</U> If an Event of Default described in Section
6.01(a) or (b)&nbsp;occurs and is continuing, the Trustee may recover judgment in its own name and as
trustee of an express trust against the Company for the whole amount owing with respect to the
Securities and the amounts provided for in Section&nbsp;7.07.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.09. <U>Trustee May File Proofs of Claim.</U> In case of the pendency of any
receivership, insolvency, liquidation, bankruptcy, reorganization, arrangement, adjustment,
composition or other judicial proceeding relative to the Company or any other obligor upon the
Securities or the property of the Company or of such other obligor or their creditors, the Trustee
(irrespective of whether the Principal Amount, Change in Control Purchase Price, and interest in
respect of the Securities shall then be due and payable as therein expressed or by declaration or
otherwise and irrespective of whether the Trustee shall have made any demand on the Company for the
payment of any such amount) shall be entitled and empowered, by intervention in such proceeding or
otherwise,
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;to file and prove a claim for the whole amount of the Principal Amount, Change in Control
Purchase Price, or interest and to file such other papers or documents as may be necessary or
advisable in order to have the claims of the Trustee (including any claim for the reasonable
compensation, expenses, disbursements and advances of the Trustee, its agents and counsel or any
other amounts due the Trustee under Section&nbsp;7.07) and of the Holders allowed in such judicial
proceeding, and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;to collect and receive any moneys or other property payable or deliverable on any such
claims and to distribute the same; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;any custodian, receiver, assignee, trustee, liquidator, sequestrator or similar official
in any such judicial proceeding is hereby authorized by each Holder to make such payments to the
Trustee and, in the event that the Trustee shall consent to the making of such payments directly to
the Holders, to pay the Trustee any amount due it for the reasonable compensation, expenses,
disbursements and advances of the Trustee, its agents and counsel, and any other amounts due the
Trustee under Section&nbsp;7.07.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nothing herein contained shall be deemed to authorize the Trustee to authorize or consent to
or accept or adopt on behalf of any Holder any plan of reorganization, arrangement, adjustment or
composition affecting the Securities or the rights of any Holder thereof, or to authorize the
Trustee to vote in respect of the claim of any Holder in any such proceeding.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.10. <U>Priorities.</U> If the Trustee collects any money pursuant to this Article
VI, it shall pay out the money in the following order:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FIRST: to the Trustee for amounts due under Section&nbsp;7.07;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECOND: to Holders for amounts due and unpaid on the Securities for the Principal Amount,
Change in Control Purchase Price and interest, ratably, without preference or priority of
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">any kind, according to such amounts due and payable on the Securities; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIRD: the balance, if any, to the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustee may fix a record date and payment date for any payment to Holders pursuant to this
Section&nbsp;6.10. At least 15&nbsp;days before such record date, the Trustee shall mail to each Holder and
the Company a notice that states the record date, the payment date and the amount to be paid.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.11. <U>Undertaking for Costs.</U> In any suit for the enforcement of any right or
remedy under this Indenture or in any suit against the Trustee for any action taken or omitted by
it as Trustee, a court in its discretion may require the filing by any party litigant in the suit
(other than the Trustee) of an undertaking to pay the costs of the suit, and the court in its
discretion may assess reasonable costs, including reasonable attorneys&#146; fees and expenses, against
any party litigant in the suit (other than the Trustee), having due regard to the merits and good
faith of the claims or defenses made by the party litigant. This Section&nbsp;6.11 does not apply to a
suit by the Company, a suit by the Trustee, a suit by a Holder pursuant to Section&nbsp;6.07 or a suit
by Holders of more than 10% in aggregate Principal Amount of the Securities at the time
outstanding. This Section&nbsp;6.11 shall be in lieu of Section 315(e) of the TIA and such Section
315(e) is hereby expressly excluded from this Indenture, as permitted by the TIA.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6.12. <U>Waiver of Stay, Extension or Usury Laws.</U> The Company covenants (to the
extent that it may lawfully do so) that it will not at any time insist upon, or plead, or in any
manner whatsoever claim or take the benefit or advantage of, any stay or extension law or any usury
or other law wherever enacted, now or at any time hereafter in force, which would prohibit or
forgive the Company from paying all or any portion of the Principal Amount, Change in Control
Purchase Price and interest in respect of Securities, or any interest on such amounts, as
contemplated herein, or which may affect the covenants or the performance of this Indenture; and
the Company (to the extent that it may lawfully do so) hereby expressly waives all benefit or
advantage of any such law, and covenants that it will not hinder, delay or impede the execution of
any power herein granted to the Trustee, but will suffer and permit the execution of every such
power as though no such law had been enacted.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE VII</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>TRUSTEE</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 7.01. <U>Duties of Trustee</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;If an Event of Default has occurred and is continuing, the Trustee shall exercise the
rights and powers vested in it by this Indenture and use the same degree of care and skill in its
exercise as a prudent person would exercise or use under the circumstances in the conduct of such
person&#146;s own affairs.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Except during the continuance of an Event of Default:
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the Trustee need perform only those duties that are specifically set forth in this
Indenture and no others and no implied covenants or obligations shall be read into this
Indenture against the Trustee; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) in the absence of bad faith on its part, the Trustee may conclusively rely, as to
the truth of the statements and the correctness of the opinions expressed therein, upon any
certificate or opinion furnished to the Trustee and conforming to the requirements of this
Indenture, but in case of any such certificates or opinions which by any provision hereof
are specifically required to be furnished to the Trustee, the Trustee shall examine the
certificates and opinions 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 stated therein.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Section&nbsp;7.01(b) shall be in lieu of Section 315(a) of the TIA and such Section 315(a) is
hereby expressly excluded from this Indenture, as permitted by the TIA.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;The Trustee may not be relieved from liability for its own negligent action, its own
negligent failure to act or its own willful misconduct, except that:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) this paragraph (c)&nbsp;does not limit the effect of paragraph (b)&nbsp;of this Section&nbsp;7.01;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the Trustee shall not be liable for any error of judgment made in good faith by a
Responsible Officer unless it is proved that the Trustee was negligent in ascertaining the
pertinent facts;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) the Trustee shall not be liable with respect to any action it takes or omits to
take in good faith in accordance with a direction received by it pursuant to Section&nbsp;6.05;
and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) the Trustee may refuse to perform any duty or exercise any right or power or
expend or risk its own funds or otherwise incur any financial liability unless it receives
indemnity satisfactory to it against any loss, liability or expense.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subparagraphs (c)(i), (ii)&nbsp;and (iii)&nbsp;shall be in lieu of Sections&nbsp;315(d)(1), 315(d)(2) and
315(d)(3) of the TIA and such Sections&nbsp;315(d)(1), 315(d)(2) and 315(d)(3) are hereby expressly
excluded from this Indenture, as permitted by the TIA.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Every provision of this Indenture that in any way relates to the Trustee is subject to
paragraphs (a), (b)&nbsp;and (c)&nbsp;of this Section&nbsp;7.01.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;Money held by the Trustee in trust hereunder need not be segregated from other funds
except to the extent required by law. The Trustee (acting in any capacity hereunder) shall be under
no liability for interest on any money received by it hereunder unless otherwise agreed in writing
with the Company.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->39<!-- /Folio -->
</DIV>


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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 7.02. <U>Rights of Trustee.</U> Subject to the provisions of Section&nbsp;7.01:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;the Trustee may conclusively rely and shall be protected in acting or refraining from
acting upon any resolution, certificate, statement, instrument, opinion, report, notice, request,
direction, consent, order, bond, debenture, note, other evidence of indebtedness or other paper or
document believed by it to be genuine and to have been signed or presented by the proper party or
parties;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;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 (unless other evidence be herein specifically prescribed) may, in the absence of bad faith
on its part, request and conclusively rely upon an Officers&#146; Certificate;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;the Trustee may execute any of the trusts or powers hereunder or perform any duties
hereunder either directly or by or through agents or attorneys and the Trustee shall not be
responsible for any misconduct or negligence on the part of any agent or attorney appointed with
due care by it hereunder;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;the Trustee shall not be liable for any action taken, suffered, or omitted to be taken by
it in good faith which it believes to be authorized or within its rights or powers conferred under
this Indenture;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;the Trustee may consult with counsel selected by it and any advice or Opinion of Counsel
shall be full and complete authorization and protection in respect of any action taken or suffered
or omitted by it hereunder in good faith and in accordance with such advice or Opinion of Counsel;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;the Trustee shall be under no 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, pursuant to the
provisions of this Indenture, unless such Holders shall have offered to the Trustee security or
indemnity satisfactory to it against the costs, expenses and liabilities which may be incurred
therein or thereby;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;any request or direction of the Company mentioned herein shall be sufficiently evidenced
by a Company Request or Company Order and any resolution of the Board of Directors may be
sufficiently evidenced by a Board Resolution;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;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,
including, without limitation, any Company Request, Company Order or Officers&#146; Certificate, but the
Trustee, in its discretion, may make such further inquiry or investigation into such facts or
matters as it may see fit, and, if the Trustee shall determine to make such further inquiry or
investigation, it shall be entitled to examine the books, records and premises of the Company,
personally or by agent or attorney at the sole cost of the Company and shall incur no liability or
additional liability of any kind by reason of such inquiry or investigation or lack
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">thereof;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;the Trustee shall not be deemed to have notice or knowledge of any Default or Event of
Default unless a Responsible Officer of the Trustee received written notice of an event which is in
fact such a Default or Event of Default from the Company or the Holders of at least 25% in
aggregate Principal Amount of the Securities then outstanding or, in the case of Section&nbsp;6.01(d),
the trustee then acting under any indenture or other instrument referred to in the proviso thereof,
and such notice references the Securities and this Indenture, describes the event with specificity,
and alleges that the occurrence of this event is a Default or an Event of Default under this
Indenture;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;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 to each agent, custodian and
other Person employed to act hereunder;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;the Trustee may request that the Company deliver an Officers&#146; Certificate setting forth
the names of individuals and/or titles of officers authorized at such time to take specified
actions pursuant to this Indenture, which Officers&#146; Certificate may be signed by any person
authorized to sign an Officers&#146; Certificate, including any person specified as so authorized in any
such certificate previously delivered and not superseded; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l)&nbsp;the permissive rights of the Trustee enumerated herein shall not be construed as duties.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 7.03. <U>Individual Rights of Trustee.</U> The Trustee in its individual or any
other capacity may become the owner or pledgee of Securities 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, Conversion Agent or co-registrar may do the same with like rights. However, the
Trustee must comply with Section&nbsp;7.10.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 7.04. <U>Trustee&#146;s Disclaimer.</U> The Trustee makes no representation as to the
validity or adequacy of this Indenture or the Securities, it shall not be accountable for the
Company&#146;s use or application of the proceeds from the Securities, it shall not be responsible for
any statement in the registration statement for the Securities under the Securities Act or in the
Indenture or the Securities (other than its certificate of authentication), or the determination as
to which beneficial owners are entitled to receive any notices hereunder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 7.05. <U>Notice of Defaults.</U> If a Default occurs and if it is known to the
Trustee, the Trustee shall give to each Holder notice of the Default within 90&nbsp;days after the
Trustee gains knowledge of the Default unless such Default shall have been cured or waived before
the giving of such notice. Except in the case of a Default described in Section&nbsp;6.01(a) or (b), the
Trustee may withhold the notice if and so long as a committee of its Responsible Officers in good
faith determines that withholding the notice is in the interests of Holders. The second sentence of
this Section&nbsp;7.05 shall be in lieu of the proviso to Section 315(b) of the TIA and such proviso is
hereby expressly excluded from this Indenture, as permitted by the TIA. The Trustee shall not be
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">deemed to have knowledge of a Default unless a Responsible Officer of the Trustee has received
written notice of such Default in the manner described in Section&nbsp;7.02(i).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 7.06. <U>Reports by Trustee to Holders.</U> The Trustee shall transmit to Holders
such reports concerning the Trustee and its actions under this Indenture as may be required
pursuant to the TIA at the times and in the manner provided pursuant thereto. If required by
Section 313(a) of the TIA the Trustee shall, within 60&nbsp;days after each May&nbsp;15 following the date of
this Indenture, deliver to Holders a brief report, dated as of such May&nbsp;15, which complies with the
provisions of such Section&nbsp;313(a).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A copy of each such report shall, at the time of such transmission to Holders, be filed by the
Trustee with each stock exchange upon which any Securities are listed, with the SEC and with the
Company. The Company will promptly notify the Trustee when any Securities are listed on any stock
exchange.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 7.07. <U>Compensation and Indemnity</U>. The Company agrees:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;to pay to the Trustee from time to time such reasonable compensation as the Company and
the Trustee shall from time to time agree in writing for all services rendered by it hereunder
(which compensation shall not be limited (to the extent permitted by law) by any provision of law
in regard to the compensation of a trustee of an express trust);
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;to reimburse the Trustee upon its request for all reasonable expenses, disbursements and
advances incurred or made by the Trustee in accordance with any provision of this Indenture
(including the reasonable compensation and the expenses, advances and disbursements of its agents
and counsel), except any such expense, disbursement or advance as may be attributable to its
negligence or bad faith; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;to indemnify the Trustee or any predecessor Trustee and their agents for, and to hold them
harmless against, any loss, damage, claim, liability, cost or expense (including reasonable
attorneys&#146; fees and expenses and taxes (other than taxes based upon, measured by or determined by
the income of the Trustee)) incurred without negligence or bad faith on its part, arising out of or
in connection with the acceptance or administration of this trust, including the reasonable costs
and expenses of defending itself against any claim (whether asserted by the Company or any Holder
or any other Person) or liability in connection with the acceptance, exercise or performance of any
of its powers or duties hereunder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To secure the Company&#146;s payment obligations in this Section&nbsp;7.07, Holders shall have been
deemed to have granted to the Trustee a lien prior to the Securities on all money or property held
or collected by the Trustee, except that held in trust to pay the Principal Amount, Change in
Control Purchase Price, or interest, as the case may be, on particular Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company&#146;s payment obligations pursuant to this Section&nbsp;7.07 shall survive the discharge of
this Indenture and the resignation or removal of the Trustee. Without limiting any rights available
to the Trustee under applicable law, when the Trustee incurs expenses after the occurrence of a
Default specified in Section&nbsp;6.01(e) or (f), its expenses including the reasonable
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">charges and expenses of its counsel, are intended to constitute expenses of administration
under any Bankruptcy Law.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 7.08. <U>Replacement of Trustee.</U> The Trustee may resign by so notifying the
Company; <I>provided, however</I>, no such resignation shall be effective until a successor Trustee has
accepted its appointment pursuant to this Section&nbsp;7.08. The Holders of a majority in aggregate
Principal Amount of the Securities at the time outstanding may remove the Trustee by so notifying
the Trustee and the Company. The Company shall remove the Trustee if:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;the Trustee fails to comply with Section&nbsp;7.10;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;the Trustee is adjudged bankrupt or insolvent;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;a receiver or public officer takes charge of the Trustee or its property; or
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;the Trustee otherwise becomes incapable of acting.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Trustee resigns or is removed or if a vacancy exists in the office of Trustee for any
reason, the Company shall promptly appoint, by Board Resolution, a successor Trustee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A successor Trustee shall deliver a written acceptance of its appointment to the retiring
Trustee and to the Company satisfactory in form and substance to the retiring Trustee and the
Company. Thereupon the resignation or removal of the retiring Trustee shall become effective, and
the successor Trustee shall have all the rights, powers and duties of the Trustee under this
Indenture. The successor Trustee shall mail a notice of its succession to Holders. The retiring
Trustee shall, upon payment of its charges, promptly transfer all property held by it as Trustee to
the successor Trustee, subject to the lien provided for in Section&nbsp;7.07.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a successor Trustee does not take office within 30&nbsp;days after the retiring Trustee resigns
or is removed, the retiring Trustee, the Company or the Holders of a majority in aggregate
Principal Amount of the Securities at the time outstanding may petition any court of competent
jurisdiction at the expense of the Company for the appointment of a successor Trustee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Trustee fails to comply with Section&nbsp;7.10, any Holder who has been a bona fide Holder
of Securities for at least six months may, on behalf of itself and all others similarly situated,
petition any court of competent jurisdiction for the removal of the Trustee and the appointment of
a successor Trustee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The resignation or removal of a Trustee shall not diminish, impair or terminate its rights to
indemnification pursuant to Section&nbsp;7.07 as they relate to periods prior to such resignation or
removal.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 7.09. <U>Successor Trustee by Merger.</U> If the Trustee consolidates with, merges
or converts into, or transfers all or substantially all its corporate trust business or assets to,
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">another corporation, the resulting, surviving or transferee corporation without any further
act shall be the successor Trustee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 7.10. <U>Disqualification; Conflicting Interest.</U> If the Trustee has or shall
acquire any conflicting interest within the meaning of Section 310(b) of the TIA, 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 TIA and this Indenture. To the extent permitted by the TIA, the Trustee
shall not be deemed to have a conflicting interest with respect to the Securities by virtue of
being a trustee under the Indenture dated as of June&nbsp;1, 1986 between the Company and The Bank of
New York (as successor to Manufacturers Hanover Trust Company), as trustee, and the Indenture dated
as of September&nbsp;20, 2006 between the Company and The Bank of New York (as successor to JPMorgan
Chase Bank, N.A.), as trustee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 7.11. <U>Corporate Trustee Required; Eligibility</U>. There shall at all times be a
Trustee hereunder which shall be a corporation that is eligible pursuant to the TIA to act as such
and organized and doing business under the laws of the United States, any State or Territory
thereof or the District of Columbia, authorized under such laws to exercise corporate trust powers,
having a combined capital and surplus of at least $50,000,000, and subject to supervision or
examination by Federal, State, Territorial or District of Columbia authority; <I>provided, however,</I>
that if Section 310(a) of the TIA or the rules and regulations of the SEC under the TIA at any time
permit a corporation organized and doing business under the laws of any other jurisdiction to serve
as trustee of an indenture qualified under the TIA, this Section&nbsp;7.11 shall be automatically
amended to permit a corporation organized and doing business under the laws of any such other
jurisdiction to serve as Trustee hereunder. If such corporation publishes reports of condition at
least annually, pursuant to law or to the requirements of federal, state, territorial or District
of Columbia supervising or examining authority, then, for the purposes of this Section&nbsp;7.11, the
combined capital and surplus of such corporation shall be deemed to be its combined capital and
surplus as set forth in its most recent report of condition so published. If at any time the
Trustee shall cease to be eligible in accordance with the provisions of this Section&nbsp;7.11, it shall
resign immediately in the manner and with the effect hereinbefore specified in this Article&nbsp;VII.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE VIII</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>DISCHARGE OF INDENTURE</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 8.01. <U>Discharge of Indenture</U>. When (a)&nbsp;all outstanding Securities (other than
Securities replaced or paid pursuant to Section&nbsp;2.07 or Securities for whose payment money has
theretofore been deposited with the Trustee or a Paying Agent by the Company and thereafter repaid
to the Company, as provided in paragraph 10 of the Securities) have been delivered to the Trustee
for cancellation or (b)&nbsp;all such outstanding Securities have become due and payable and the Company
deposits with the Trustee or a Paying Agent (if the Paying Agent is not the Company or any
Subsidiary or any Affiliate of any of them) cash sufficient to pay all amounts due and owing on all
such outstanding Securities, and if in either case the Company pays all other sums payable
hereunder by the Company, then this Indenture shall, subject to Section&nbsp;7.07,
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">cease to be of further effect (except as to any rights of conversion, or registration of
transfer or exchange, or replacement of Securities herein expressly provided for and any right to
receive Additional Interest). The Trustee shall join in the execution of a document prepared by
the Company acknowledging satisfaction and discharge of this Indenture on Company Request
accompanied by an Officers&#146; Certificate complying with Sections&nbsp;12.04 and 12.05 stating that the
consideration being given is expressly permitted by the terms of the Securities and that all
conditions precedent to the discharge of the Indenture have been complied with and an Opinion of
Counsel complying with Sections&nbsp;12.04 and 12.05 that such satisfaction and discharge does not
violate the terms of this Indenture or the Securities, and at the cost and expense of the Company.
The Trustee shall be allowed to conclusively rely on such Officers&#146; Certificate and Opinion of
Counsel.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE IX</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>AMENDMENTS</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 9.01. <U>Without Consent of Holders.</U> The Company and the Trustee may amend this
Indenture or the Securities without the consent of any Holder:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;to cure any ambiguity, omission, defect or inconsistency;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;to evidence the succession of another Person to the Company and the assumption by any such
successor of the covenants and obligations of the Company herein and in the Securities as permitted
by Article&nbsp;V;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;to comply with Section&nbsp;10.16;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;to add guarantees with respect to the Securities;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;to secure the Company&#146;s obligations under the Securities and this Indenture;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;to add to the Company&#146;s covenants or Events of Default for the benefit of the Holders or
to surrender any right or power conferred upon the Company;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;to make any change to comply with the TIA, or any amendment thereto, or to comply with any
requirement of the SEC in connection with the qualification of the Indenture under the TIA, or as
necessary in connection with the registration of the Securities under the Securities Act if at any
time the Company seeks to register the Securities thereunder;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;to evidence and provide for the acceptance of appointment hereunder by a successor
Trustee;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;to make any change that does not adversely affect the rights of any Holder in any material
respect; provided that no amendment to this Indenture made solely to conform the Indenture to the
description of the Securities contained in the offering memorandum pursuant to
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">which the Securities have been initially offered shall be deemed to adversely affect the
interests of the Holders; or
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;to eliminate the Company&#146;s option to elect to pay cash to Holders of Securities
surrendered for conversion in lieu of all or a portion of the Common Stock issuable upon conversion
of Securities pursuant to Section&nbsp;10.02.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 9.02. <U>With Consent of Holders.</U> With the written consent of the Holders of at
least a majority in aggregate Principal Amount of the Securities at the time outstanding, the
Company and the Trustee may amend this Indenture or the Securities. However, without the consent of
each Holder affected, an amendment to this Indenture or the Securities may not:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;change the Stated Maturity Date or any date of any payment of interest (including
Additional Interest);
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;change the Principal Amount, or Change in Control Purchase Price with respect to, or any
premium or interest (including Additional Interest) payable on any Security;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;make any change that adversely affects the right of a Holder to convert any Security;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;make any change that adversely affects the right to require the Company to purchase the
Securities in accordance with the terms thereof and this Indenture;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;change the place or currency of payment of principal or interest in respect of any
Security;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;impair the right to receive payment with respect to a Security or the right to institute
suit for the enforcement of any payment with respect to, or conversion of, the Securities; or
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;make any change in Section&nbsp;4.09, Section&nbsp;6.04, Section&nbsp;6.07 or this Section&nbsp;9.02, except
to increase any percentage set forth therein.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;It shall not be necessary for the consent of the Holders under this Section&nbsp;9.02 to approve
the particular form of any proposed amendment, but it shall be sufficient if such consent approves
the substance thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After an amendment under this Section&nbsp;9.02 becomes effective, the Company shall mail to each
Holder a notice briefly describing the amendment. Failure to mail such notice or a defect in the
notice shall not affect the validity of the amendment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 9.03. <U>Compliance with Trust Indenture Act.</U> Every supplemental indenture
executed pursuant to this Article shall comply with the TIA.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 9.04. <U>Revocation and Effect of Consents, Waivers and Actions.</U> Until an
amendment, waiver or other action by Holders becomes effective, a consent thereto by a Holder
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">of a Security hereunder is a continuing consent by the Holder and every subsequent Holder of
that Security or portion of the Security that evidences the same obligation as the consenting
Holder&#146;s Security, even if notation of the consent, waiver or action is not made on the Security.
However, any such Holder or subsequent Holder (subject to Section&nbsp;1.02(d)) may revoke the consent,
waiver or action as to such Holder&#146;s Security or portion of the Security if the Trustee receives
the notice of revocation before the date the amendment, waiver or action becomes effective. After
an amendment, waiver or action becomes effective, it shall bind every Holder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 9.05. <U>Notation on or Exchange of Securities.</U> Securities authenticated and
delivered after the execution of any supplemental indenture pursuant to this Article&nbsp;IX may, and
shall if required by the Trustee, bear a notation in form approved by the Trustee as to any matter
provided for in such supplemental indenture. If the Company shall so determine, new Securities so
modified as to conform, in the opinion of the Board of Directors, to any such supplemental
indenture may be prepared and executed by the Company and authenticated and delivered by the
Trustee in exchange for outstanding Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 9.06. <U>Trustee to Sign Supplemental Indentures.</U> The Trustee shall sign any
supplemental indenture authorized pursuant to this Article&nbsp;IX if the amendment contained therein
does not adversely affect the rights, duties, liabilities or immunities of the Trustee. If it does,
the Trustee may, but need not, sign such supplemental indenture. In signing such supplemental
indenture the Trustee shall receive, and (subject to the provisions of Section&nbsp;7.01) shall be fully
protected in relying upon, in addition to the documents required by Section&nbsp;12.04, an Officers&#146;
Certificate and an Opinion of Counsel stating that such amendment is authorized or permitted by
this Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 9.07. <U>Effect of Supplemental Indentures.</U> Upon the execution of any
supplemental indenture under this Article, this Indenture shall be modified in accordance
therewith, and such supplemental indenture shall form a part of this Indenture for all purposes;
and every Holder of Securities theretofore or thereafter authenticated and delivered hereunder
shall be bound thereby.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE X</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>CONVERSION</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.01. <U>Conversion Privilege.</U> A Holder of a Security may convert such Security
at any time during the applicable period stated in paragraph 6 of the Securities upon the
occurrence of any of the events set forth in paragraph 6 of the Securities, subject to the
provisions of this Article&nbsp;X. Subject to certain exceptions described in paragraph 6 of the
Securities and Section&nbsp;10.22, if a Holder surrenders its Securities for conversion, such Holder
will receive, in respect of each $1,000 of Principal Amount, the Conversion Value which shall be
paid as follows:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;cash in an amount equal to the lesser of (1) $1,000 and (2)&nbsp;the Conversion Value (the
&#147;<B>Required Cash Amount</B>&#148;); and
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;if the Conversion Value is greater than $1,000, a number of shares of Common Stock (the
&#147;<B>Remaining Shares</B>&#148;), equal to the sum of the Daily Share Amounts for each of the fifteen
consecutive Trading Days in the Conversion Reference Period, appropriately adjusted in accordance
with this Article&nbsp;X to reflect stock splits, stock dividends, combinations or similar events
occurring during the Conversion Reference Period, subject to the right of the Company to deliver
cash in lieu of all or a portion of such Remaining Shares as described in this Section&nbsp;10.01.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On any day prior to the first Trading Day of the applicable Conversion Reference Period, the
Company may specify a percentage of the Daily Share Amount that will be settled in cash (the &#147;<B>Cash
Percentage</B>&#148;) and will promptly deliver, in accordance with Section&nbsp;12.02, written notice thereof to
the Trustee, who will promptly thereafter give a copy of such notice to the Conversion Agent and
the Holders (the &#147;<B>Cash Percentage Notice</B>&#148;). If the Company elects to specify a Cash Percentage, the
amount of cash that the Company will deliver in respect of each Trading Day in the applicable
Conversion Reference Period will equal the product of: (1)&nbsp;the Cash Percentage, (2)&nbsp;the Daily Share
Amount for such Trading Day, and (3)&nbsp;the Volume Weighted Average Price of the Common Stock for such
Trading Day (<I>provided </I>that after the consummation of a Change in Control in which the consideration
is comprised entirely of cash, the amount used in this clause (3)&nbsp;will be the cash price per share
of Common Stock received by holders of Common Stock in such Change in Control). The number of
shares deliverable in respect of each Trading Day in the applicable Conversion Reference Period
will be a percentage of the Daily Share Amount equal to 100% minus the Cash Percentage. If the
Company does not specify a Cash Percentage by the start of the applicable Conversion Reference
Period, the Company shall settle 100% of the Daily Share Amount for each Trading Day in the
applicable Conversion Reference Period with shares of Common Stock; <I>provided, however</I>, that the
Company will pay cash in lieu of fractional shares otherwise issuable upon conversion of such
Security, pursuant to Section&nbsp;10.03 hereof. The Company may, at its option, revoke any Cash
Percentage Notice through written notice to the Trustee prior to the start of the applicable
Conversion Reference Period, who will promptly thereafter give a copy of such notice to the
Conversion Agent and the Holders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A Holder may convert a portion of the Principal Amount of a Security if the portion is $1,000
or an integral multiple of $1,000. Provisions of this Indenture that apply to conversion of all of
a Security also apply to conversion of a portion of a Security.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event of a stock split, combination, dividend or any other event resulting in an
adjustment to the Conversion Rate pursuant to Sections&nbsp;10.06, 10.07, 10.08, 10.09 or 10.10, during
the applicable Conversion Reference Period, appropriate adjustment to the equation for calculating
Conversion Value shall be made, as determined by the Board of Directors.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Promptly after the Company has determined the amount of cash and the number of shares of
Common Stock to be delivered with respect to each $1,000 Principal Amount of Securities that have
been presented to the Conversion Agent for conversion, the Company shall give the Trustee and the
Conversion Agent notice thereof.
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whenever any event described in paragraph 6(a), paragraph 6(b) or paragraph 6(c) of the
Securities shall occur such that the Securities become convertible as provided in this Article&nbsp;X,
the Company shall (x)&nbsp;issue a press release and use its reasonable efforts to post such information
on its website or otherwise publicly disclose this information or (y)&nbsp;promptly deliver, in
accordance with Section&nbsp;12.02, written notice of the convertibility of the Securities to the
Holders, which press release, website posting, public disclosure or written notice, as the case may
be, shall include:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;a description of such event;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;a description of the periods during which the Securities shall be convertible as provided
in paragraph 6(a), paragraph 6(b) or paragraph<BR>6(c) of the Securities as a result of such event;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;a statement of whether an adjustment to the Conversion Rate shall take effect in respect
of such event pursuant to Section&nbsp;10.11; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;the procedures Holders must follow to convert their Securities in accordance with this
Article&nbsp;X, including the name and address of the Conversion Agent.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.02. <U>Conversion Procedure.</U> To convert a Security, a Holder must satisfy the
requirements in paragraph 6 of the Securities. The Conversion Agent shall, within one (1)&nbsp;Business
Day of a Conversion Date, provide notice to the Company as set forth in Section&nbsp;12.02(b) of the
Principal Amount of Securities that have been converted with respect to such Conversion Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As promptly as practicable following the last day of the Conversion Reference Period
applicable to the Securities being converted, the Company shall deliver to the Holder of the
Security being converted, through the Conversion Agent, the Required Cash Amount and Net Share
Amount, if any (including cash in lieu of fractional shares pursuant to Section&nbsp;10.03 hereof). The
person in whose name the certificate representing any shares is registered shall be treated as a
stockholder of record on and after the Conversion Date; <I>provided, however</I>, that a Conversion Date
on any date when the stock transfer books of the Company shall be closed shall not be effective to
constitute the person or persons entitled to receive the Net Share Amount upon such conversion as
the record holder or holders of such shares of Common Stock on such date, but shall be effective to
constitute the person or persons entitled to receive such shares of Common Stock as the record
holder or holders thereof for all purposes at the Close of Business on the next succeeding day on
which such stock transfer books are open; such conversion shall be at the Conversion Rate in effect
on the Conversion Date, even if the stock transfer books of the Company are closed. Upon conversion
of a Security, the Holder thereof shall no longer be a Holder of such Security.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No payment or adjustment will be made for dividends on, or other distributions with respect
to, any Common Stock except as provided in this Article&nbsp;X. On conversion of a Security, accrued
interest with respect to the converted Security shall not be cancelled, extinguished or forfeited,
but rather shall be deemed to be paid in full to the Holder thereof through delivery of the
Required Cash Amount and the Net Share Amount, if any (together with the cash payment, if
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">any, in lieu of fractional shares) in exchange for the Security being converted pursuant to
the provisions hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Holder converts more than one Security at the same time, the Required Cash Amount and
the Net Share Amount, if any (together with the cash payment, if any, in lieu of fractional shares)
shall be based on the total Principal Amount of the Securities converted.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the last day on which a Security may be converted is a Legal Holiday, the Security may be
surrendered on the next succeeding day that is not a Legal Holiday.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon surrender of a Security that is converted in part, the Company shall execute, and the
Trustee shall authenticate and deliver to the Holder, a new Security in an authorized denomination
equal in Principal Amount to the unconverted portion of the Security surrendered.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.03. <U>Fractional Shares.</U> The Company will not issue a fractional share of
Common Stock upon conversion of a Security. Instead, the Company will deliver cash for the current
market value of the fractional share. The current market value of a fractional share shall equal
the arithmetic average of the Volume Weighted Average Price of the Common Stock for each of the
fifteen consecutive Trading Days of the Conversion Reference Period, rounded to the nearest whole
cent.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.04. <U>Taxes on Conversion.</U> If a Holder converts a Security, the Company
shall pay any documentary, stamp or similar issue or transfer tax due on the issue of any shares of
Common Stock upon the conversion. However, the Holder shall pay any such tax which is due because
the Holder requests the shares to be issued in a name other than the Holder&#146;s name. The Conversion
Agent may refuse to deliver the certificates representing the Common Stock being issued in a name
other than the Holder&#146;s name until the Conversion Agent receives a sum sufficient to pay any tax
which will be due because the shares are to be delivered in a name other than the Holder&#146;s name.
Nothing herein shall preclude any tax withholding required by law or regulations.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.05. <U>Company to Provide Stock.</U> The Company shall, prior to the Issue Date,
and from time to time as may be necessary, reserve out of its authorized but unissued Common Stock
a sufficient number of shares of Common Stock to permit the payment of the Remaining Shares, if
applicable, upon conversion of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All shares of Common Stock delivered upon payment of any Remaining Shares, if applicable, upon
conversion of the Securities shall be newly issued shares or treasury shares, shall be duly and
validly issued and fully paid and nonassessable and shall be free from preemptive rights and free
of any lien or adverse claim.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company will comply with all federal and state securities laws regulating the offer and
delivery of shares of Common Stock upon payment of any Remaining Shares, if applicable, upon
conversion of Securities, if any, and will list or cause to have quoted such shares of Common Stock
on each national securities exchange or in the over-the-counter market or such other market on
which the Common Stock is then listed or quoted.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.06. <U>Adjustment for Change in Capital Stock.</U> If, after the Issue Date of
the Securities, the Company:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;pays a dividend or makes a distribution on its Common Stock payable in shares of its
Common Stock or shares of its Capital Stock;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;subdivides or combines its shares of Common Stock; or
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;issues by reclassification of its Common Stock any shares of its Capital Stock (other than
rights, warrants or options for its Capital Stock),
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">then the Conversion Rate in effect immediately prior to such action shall be adjusted so that the
Holder of a Security thereafter converted may receive the number of shares of Capital Stock of the
Company which such Holder would have owned immediately following such action if such Holder had
converted the Security immediately prior to such action.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The adjustment shall become effective immediately after the record date in the case of a
dividend or distribution and immediately after the effective date in the case of a subdivision,
combination or reclassification.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If after an adjustment a Holder of a Security upon conversion of such Security may receive
shares of two or more classes of Capital Stock of the Company, the Conversion Rate shall thereafter
be subject to adjustment upon the occurrence of an action taken with respect to any such class of
Capital Stock as is contemplated by this Article&nbsp;X with respect to the Common Stock, on terms
comparable to those applicable to Common Stock in this Article&nbsp;X.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.07. <U>Adjustment for Rights Issue.</U> If, after the Issue Date of the
Securities, the Company distributes any rights, warrants or options to all holders of its Common
Stock entitling them, for a period expiring within 60&nbsp;days after the record date for such
distribution, to purchase shares of Common Stock at a price per share less than the Average Closing
Price, the Conversion Rate shall be adjusted in accordance with the formula:
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><IMG src="c12602c1260203.gif" alt="(FORMULA)">
</DIV>

<TABLE width="90%">
<TR><TD style="font-size: 1pt; color: #FFFFFF">R&#146; = R x (O &#043; N)
&#151;
(O &#043; (N x P) /M)</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">where,
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">R&#146; = the adjusted Conversion Rate.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">R = the current Conversion Rate.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">O = the number of shares of Common Stock outstanding on the record date for the distribution to
which this Section&nbsp;10.07 is being applied.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">N = the number of additional shares of Common Stock offered pursuant to the distribution.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->51<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">P = the offering price per share of the additional shares.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">M = the Average Closing Price, minus, in the case of (i)&nbsp;a distribution to which Section&nbsp;10.06(c)
applies or (ii)&nbsp;a distribution to which Section&nbsp;10.08 applies, for which, in each case, (x)&nbsp;the
record date shall occur on or before the record date for the distribution to which this Section
10.07 applies and (y)&nbsp;the Ex-Dividend Time shall occur on or after the date of the first public
announcement for the distribution to which this Section&nbsp;10.07 applies, the fair market value (on
the record date for the distribution to which this Section&nbsp;10.07 applies) of the
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Capital Stock of the Company distributed in respect of each share of Common Stock in such
Section&nbsp;10.06(c) distribution and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;assets of the Company or debt securities or any rights, warrants or options to purchase
securities of the Company distributed in respect of each share of Common Stock in such Section
10.08 distribution.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board of Directors shall determine fair market values for the purposes of this Section
10.07.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event the Company makes a distribution pursuant to this Section&nbsp;10.07 the Company will
be required to give notice to the holders of Securities at least 20&nbsp;days prior to the Ex-Dividend
Date, as defined below, for such distribution.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The adjustment shall become effective immediately after the record date for the determination
of shareholders entitled to receive the rights, warrants or options to which this Section&nbsp;10.07
applies. If all of the shares of Common Stock subject to such rights, warrants or options have not
been issued when such rights, warrants or options expire, then the Conversion Rate shall promptly
be readjusted to the Conversion Rate that would then be in effect had the adjustment upon the
issuance of such rights, warrants or options been made on the basis of the actual number of shares
of Common Stock issued upon the exercise of such rights, warrants or options.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No adjustment shall be made under this Section&nbsp;10.07 if the application of the formula stated
above in this Section&nbsp;10.07 would result in a value of R&#146; that is equal to or less than the value
of R.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.08. <U>Adjustment for Other Distributions</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;If, after the Issue Date of the Securities, the Company distributes to all holders of its
Common Stock any of its assets (excluding distributions of Capital Stock or equity interests
referred to in Section&nbsp;10.08(b)), or debt securities or any rights, warrants or options to purchase
securities of the Company (including securities or cash, but excluding (x)&nbsp;distributions of Capital
Stock referred to in Section&nbsp;10.06 and distributions of rights, warrants or options referred to in
Section&nbsp;10.07 and (y)&nbsp;cash dividends or other cash distributions referred to in Section&nbsp;10.09), the
Conversion Rate shall be adjusted, subject to the provisions of Section&nbsp;10.08(c), in accordance
with the formula:
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->52<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><IMG src="c12602c1260204.gif" alt="(FORMULA)">
</DIV>

<TABLE width="90%">
<TR><TD style="font-size: 1pt; color: #FFFFFF">R&#146; = R x M
&#151;
M &#151; F</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">where,
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">R&#146; = the adjusted Conversion Rate.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">R = the current Conversion Rate.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">M = the Average Closing Price, minus, in the case of a distribution to which Section&nbsp;10.06(a)
applies, for which (i)&nbsp;the record date shall occur on or before the record date for the
distribution to which this Section&nbsp;10.08(a) applies and (ii)&nbsp;the Ex-Dividend Time shall occur on or
after the date of the Time of Determination for the distribution to which this Section&nbsp;10.08(a)
applies, the fair market value (on the record date for the distribution to which this Section
10.08(a) applies) of any Capital Stock of the Company distributed in respect of each share of
Common Stock in such Section&nbsp;10.06(a) distribution.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">F = the fair market value (on the record date for the distribution to which this Section&nbsp;10.08(a)
applies) of the assets, securities, rights, warrants or options to be distributed in respect of
each share of Common Stock in the distribution to which this Section&nbsp;10.08(a) is being applied
(including, in the case of cash dividends or other cash distributions giving rise to an adjustment
under this Section&nbsp;10.08(a), all such cash distributed concurrently).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board of Directors shall determine fair market values for the purposes of this Section
10.08(a).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The adjustment shall become effective immediately after the record date for the determination
of shareholders entitled to receive the distribution to which this Section&nbsp;10.08(a) applies.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;If, after the Issue Date of the Securities, the Company pays a dividend or makes a
distribution to all holders of its Common Stock consisting of Capital Stock of any class or series,
or similar equity interests, of or relating to a Subsidiary or other business unit of the Company,
then the Conversion Rate shall be adjusted in accordance with the formula:
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><IMG src="c12602c1260205.gif" alt="(FORMULA)">
</DIV>

<TABLE width="90%">
<TR><TD style="font-size: 1pt; color: #FFFFFF">R&#146; = R x (1 &#043; F/M)</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">where,
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">R&#146; = the adjusted Conversion Rate.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">R = the current Conversion Rate.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">M = the average of the Post-Distribution Prices of the Common Stock for the fifteen Trading Days
commencing on and including the fifth Trading Day after the date on which &#147;ex-dividend
</DIV>
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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">trading&#148; commences for such dividend or distribution on the principal United States exchange or
market which such securities are then listed or quoted (the &#147;<B>Ex-Dividend Date</B>&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">F = the fair market value of the securities distributed in respect of each share of Common Stock
for which this Section&nbsp;10.08(b) is being applied and shall mean the number of securities
distributed in respect of each share of Common Stock multiplied by the average of the
Post-Distribution Prices of those securities distributed for the fifteen Trading Days commencing on
and including the fifth Trading Day after the Ex-Dividend Date.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Post-Distribution Price</B>&#148; of Capital Stock or any similar equity interest on any date means
the closing per unit price (or, if no closing price is reported, the average of the bid and ask
prices or, if more than one in either case, the average of the average bid and the average ask
prices) on such date for trading of such units on a &#147;when issued&#148; basis without due bills (or
similar concept) as reported in the composite transactions for the principal United States
securities exchange on which such Capital Stock or equity interest is traded or, if the Capital
Stock or equity interest, as the case may be, is not listed on a United States national or regional
securities exchange, as reported by the National Association of Securities Dealers Automated
Quotation System or by the National Quotation Bureau Incorporated; <I>provided </I>that if on any date
such units have not traded on a &#147;when issued&#148; basis, the Post-Distribution Price shall be the
closing per unit price (or, if no closing price is reported, the average of the bid and ask prices
or, if more than one in either case, the average of the average bid and the average ask prices) on
such date for trading of such units on a &#147;regular way&#148; basis without due bills (or similar concept)
as reported in the composite transactions for the principal United States securities exchange on
which such Capital Stock or equity interest is traded or, if the Capital Stock or equity interest,
as the case may be, is not listed on a United States national or regional securities exchange, as
reported by the National Association of Securities Dealers Automated Quotation System or by the
National Quotation Bureau Incorporated. In the absence of such quotation, the Company shall be
entitled to determine the Post-Distribution Price on the basis of such quotations which reflect the
post-distribution value of the Capital Stock or equity interests as it considers appropriate.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;In the event that, with respect to any distribution to which Section&nbsp;10.08(a) would
otherwise apply, the difference &#147;M-F&#148; as defined in the formula set forth in Section&nbsp;10.08(a) is
less than $1.00 or &#147;F&#148; is equal to or greater than &#147;M&#148;, then the adjustment provided by Section
10.08(a) shall not be made and in lieu thereof the provisions of Section&nbsp;10.16 shall apply to such
distribution.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;In the event the Company makes a distribution pursuant to this Section&nbsp;10.08 which has a
per share value equal to more than 15% of the Closing Price of shares of Common Stock on the day
preceding the declaration date for such distribution, the Company will be required to give notice
to the holders of Securities at least 20&nbsp;days prior to the Ex-Dividend Date for such distribution.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.09. <U>Adjustment for Cash Dividends.</U> If, after the Issue Date of the
Securities, the Company distributes to all or substantially all holders of its Common Stock any
cash (excluding (a)&nbsp;any quarterly cash dividend on the Company&#146;s Common Stock to the extent
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">that such dividend equals $0.115 per share, as adjusted in the manner specified below (the
&#147;<B>Dividend Threshold Amount</B>&#148;), (b)&nbsp;any cash that is distributed as part of a distribution referred
to in Section&nbsp;10.08, (c)&nbsp;any dividend or distribution in connection with the liquidation,
dissolution or winding-up of the Company, whether voluntary or involuntary, and (d)&nbsp;distributions
described in Section&nbsp;10.10, the Conversion Rate shall be adjusted in accordance with the formula:
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><IMG src="c12602c1260206.gif" alt="(FORMULA)">
</DIV>

<TABLE width="90%">
<TR><TD style="font-size: 1pt; color: #FFFFFF">CR<SUB style="font-size: 85%; vertical-align: text-bottom">1</SUB> = CR<SUB style="font-size: 85%; vertical-align: text-bottom">0</SUB> x&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SP<SUB style="font-size: 85%; vertical-align: text-bottom">0</SUB>-T
&#151;
SP<SUB style="font-size: 85%; vertical-align: text-bottom">0</SUB>-C</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">where,
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">CR<SUB style="font-size: 85%; vertical-align: text-bottom">1</SUB> = the Conversion Rate in effect on and after the Ex-Dividend Date for such
distribution;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">CR<SUB style="font-size: 85%; vertical-align: text-bottom">0</SUB> = the Conversion Rate in effect immediately prior to the Ex-Dividend Date for such
distribution;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">SP<SUB style="font-size: 85%; vertical-align: text-bottom">0</SUB> = the average of the Closing Prices of the Common Stock over the 15 consecutive
Trading Day-period ending on the Business Day immediately preceding the Ex-Dividend Date for such
distribution;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">T = the Dividend Threshold Amount, which shall initially be $0.115 per quarter (appropriately
adjusted to reflect stock splits, stock dividends, combinations and similar events), as adjusted to
account for any change in the frequency of payment of the Company&#146;s regular dividend; provided that
the Dividend Threshold Amount shall be deemed to be zero if the dividend is not a regularly
scheduled dividend; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">C = the amount in cash per share that the Company distributes to holders of the Common Stock.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Company fails to pay a cash dividend or distribution for a period in which a regularly
scheduled quarterly dividend has previously been paid in accordance with past practice, the
Conversion Rate shall be adjusted using the formula in this Section&nbsp;10.09, with the Ex-Dividend
Date being deemed to be the second to last Trading Day in the second month of the calendar quarter
in question, and &#147;C&#148; being deemed to be zero.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.10. <U>Adjustment for Tender Offer.</U> If, after the Issue Date, the Company
makes a payment of cash or other consideration by the Company or any of its Subsidiaries to holders
of Common Stock in respect of a tender offer or exchange offer, other than an odd-lot offer, for
the Common Stock, and the value of the sum of (i)&nbsp;the aggregate cash and other consideration paid
for such Common Stock, and (ii)&nbsp;the aggregate fair market value of any consideration paid for the
purchase of Common Stock in respect of a tender offer or exchange
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">offer, other than an odd-lot offer, within the twelve (12)&nbsp;months preceding the date of
purchase of such shares of Common Stock in respect of which no adjustment pursuant to this Section
10.10 previously has been made, expressed as an amount per share of Common Stock validly tendered
or exchanged pursuant to such tender offer or exchange offer, exceeds the Closing Price of the
Common Stock on the Trading Day immediately following the last time (the &#147;<B>Expiration Time</B>&#148;) on
which tenders or exchanges may be made pursuant to the tender or exchange offer, then the
Conversion Rate shall be adjusted in accordance with the formula:
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><IMG src="c12602c1260207.gif" alt="(FORMULA)">
</DIV>

<TABLE width="90%">
<TR><TD style="font-size: 1pt; color: #FFFFFF">R&#146; = R x&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;F &#043; (P x O)
&#151;
O&#146; x P</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">where,
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">R&#146; = the Conversion Rate in effect immediately after the Expiration Time;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">R = the Conversion Rate in effect on the Expiration Time;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">F = the fair market value (as determined by the Board of Directors) of the aggregate value of all
cash and any other consideration paid or payable for shares of Common Stock validly tendered or
exchanged and not withdrawn as of the Expiration Time (the &#147;<B>Purchased Shares</B>&#148;);
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">O = the number of shares of Common Stock outstanding immediately after the Expiration Time less any
Purchased Shares;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">O&#146; = the number of shares of Common Stock outstanding immediately after the Expiration Time,
including any Purchased Shares; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">P = the Closing Price of the Common Stock on the Trading Day next succeeding the Expiration Time.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Such increase (if any) shall become effective immediately prior to the opening of business on the
day following the Expiration Time. In the event that the Company is obligated to purchase shares
pursuant to any such tender offer, but the Company is prevented by applicable law from effecting
any such purchases or all such purchases are rescinded, the Conversion Rate shall again be adjusted
to be the Conversion Rate that would then be in effect if such tender or exchange offer had not
been made. If the application of this Section&nbsp;10.10 to any tender or exchange offer would result in
a decrease in the Conversion Rate, no adjustment shall be made for such tender or exchange offer
under this Section&nbsp;10.10.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.11. <U>Adjustment to Conversion Rate Upon Change in Control Transactions.</U> If,
after the Issue Date, a Change in Control occurs and a Holder elects to convert its Securities in
connection with such Change in Control, the Company will increase the Applicable Conversion Rate
for the Securities surrendered for conversion by a number of additional shares of Common Stock (the
&#147;<B>Make-Whole Shares</B>&#148;), as described in this Section&nbsp;10.11. A conversion of Securities will be deemed
for the purposes of this Section&nbsp;10.11 to be &#147;in connection with&#148; a
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->56<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Change in Control transaction if the notice of conversion of the Securities is received by the
Conversion Agent from and including the effective date of the Change in Control, up to and
including the Trading Day prior to the related Change in Control Purchase Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The number of Make-Whole Shares will be determined by reference to the table below and is
based on the date which such Change in Control transaction becomes effective (the &#147;<B>Change in
Control Effective Date</B>&#148;) and the price (the &#147;<B>Stock Price</B>&#148;) paid per share of Common Stock in such
Change in Control transaction. If the holders of Common Stock receive only cash in the Change in
Control transaction, the Stock Price shall be the cash amount paid per share of Common Stock.
Otherwise, the Stock Price shall be the average of the Closing Prices of the Common Stock on the
fifteen consecutive Trading Days up to but excluding the Change in Control Effective Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Stock Prices set forth in the first column of the table below will be adjusted as of any
date on which the Conversion Rate is adjusted. The adjusted Stock Prices will equal the Stock
Prices applicable immediately prior to such adjustment, multiplied by a fraction, the numerator of
which is the Applicable Conversion Rate immediately prior to the adjustment giving rise to the
Stock Price adjustment and the denominator of which is the Applicable Conversion Rate as so
adjusted. The number of Make-Whole Shares set forth in the table below will be adjusted at the same
time and in the same manner as the Conversion Rate.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="20%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Stock Price on</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="31" style="border-bottom: 1px solid #000000">Effective Date</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Effective Date</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">2/22/2007</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">2/15/2008</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">2/15/2009</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">2/15/2010</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">2/15/2011</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">2/15/2012</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">2/15/2013</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">2/15/2014</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:30px; text-indent:-15px">$35.75</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">$37.50</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.5937</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.7056</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.7896</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.8296</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.7941</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.6410</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.2890</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.8324</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:30px; text-indent:-15px">$40.00</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.9353</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.0041</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.0409</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.0285</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.9335</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.7086</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.2436</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.1657</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">$45.00</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.9373</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.9458</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.9188</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.8394</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.6743</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.3744</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.8167</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:30px; text-indent:-15px">$50.00</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.2349</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.2079</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.1453</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.0327</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.8402</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.5267</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.9936</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">$55.00</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.7291</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.6817</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.6012</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.4755</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.2806</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.9862</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.5332</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:30px; text-indent:-15px">$60.00</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.3575</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.2992</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.2114</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.0846</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.9003</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.6401</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.2816</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">$65.00</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.0795</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.0165</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.9278</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.8065</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.6392</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.4180</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.1465</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:30px; text-indent:-15px">$70.00</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.8683</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.8045</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.7186</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.6061</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.4579</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.2741</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0741</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">$75.00</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.7061</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.6432</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.5623</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.4602</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.3307</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.1804</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0369</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD align="left"><DIV style="margin-left:24px; text-indent:-15px">$100.00</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.2838</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.2387</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.1867</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.1303</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0701</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0252</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0027</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:24px; text-indent:-15px">$150.00</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0736</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0544</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0368</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0214</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0096</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0029</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0009</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the exact Stock Prices and Change in Control Effective Dates are not set forth in the
table, then: (a)&nbsp;if the Stock Price is between two Stock Price amounts in the table or the Change
in Control Effective Date is between two dates in the table, the Make-Whole Shares issued upon
conversion of the Securities will be determined by a straight-line interpolation between the number
of Make-Whole Shares set forth for the higher and lower Stock Price amounts and the two dates in
the table, based on a 365-day year, (b)&nbsp;if the Stock Price exceeds $150.00 per share, subject to
adjustment as set forth herein, no Make-Whole Shares will be issued upon conversion of the
Securities; and (c)&nbsp;if the Stock Price is less than $35.75 per share, subject to adjustment as set
forth herein, no Make-Whole Shares will be issued upon conversion of the Securities.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->57<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.12. <U>When Adjustment May Be Deferred.</U> No adjustment in the Conversion Rate
need be made unless the adjustment would require an increase or decrease of at least 1% of the
Conversion Rate. Any adjustments that are less than 1% of the Conversion Rate shall be carried
forward and taken into account in determining any subsequent adjustment. In addition, the Company
shall make and pay any carry forward adjustments not otherwise effected upon conversion of a
Security on the earlier of the Change in Control Purchase Date and the date five Business Days
prior to the Stated Maturity Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.13. <U>When No Adjustment Required; Conversion Rate Cap.</U> No adjustment need
be made for a transaction referred to in Section&nbsp;10.06, 10.07, 10.08, 10.09, 10.10 or 10.16 if
Holders are to participate in the transaction on a basis and with notice that the Board of
Directors determines to be fair and appropriate in light of the basis and notice on which holders
of Common Stock participate in the transaction. Such participation by Holders may include
participation upon conversion; <I>provided </I>that an adjustment shall be made at such time as the
Holders are no longer entitled to participate.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No adjustment need be made for rights to purchase Common Stock pursuant to a Company plan for
reinvestment of dividends or interest.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No adjustment need be made for a change in the par value or no par value of the Common Stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the extent the Securities become convertible pursuant to this Article&nbsp;X into cash, no
adjustment need be made thereafter as to the cash. Interest will not accrue on the cash.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Further, notwithstanding anything in Article&nbsp;X, the Conversion Rate shall not exceed 27.9720
per $1,000 Principal Amount of the Securities other than as a result of proportional adjustments to
the Conversion Rate described in Sections&nbsp;10.06, 10.07 and 10.08.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.14. <U>Notice of Adjustment.</U> Whenever the Conversion Rate is adjusted, the
Company shall promptly mail to Holders a notice of the adjustment. The Company shall promptly file
with the Trustee and the Conversion Agent such notice and an Officers&#146; Certificate briefly stating
the facts requiring the adjustment and the manner of computing it. The certificate shall be
conclusive evidence that the adjustment is correct. Neither the Trustee nor any Conversion Agent
shall be under any duty or responsibility with respect to any such certificate except to exhibit
the same to any Holder desiring inspection thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All calculations under this Article&nbsp;X shall be made to the nearest cent or to the nearest
1/1,000th of a share, as the case may be (with one-half cent and 5/10,000ths of a share being
rounded upward).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.15. <U>Notice of Certain Transactions</U>. If:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;the Company takes any action that would require an adjustment in the Conversion Rate
pursuant to Section&nbsp;10.06, 10.07, 10.08, 10.09, 10.10 or 10.11 (unless no adjustment is to occur
pursuant to Section&nbsp;10.13); or
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->58<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;the Company takes any action that would require a supplemental indenture pursuant to
Section&nbsp;10.16; or
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;there is a liquidation or dissolution of the Company;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">then the Company shall mail to Holders and file with the Trustee and the Conversion Agent a notice
stating the proposed record date for a dividend or distribution or the proposed effective date of a
subdivision, combination, reclassification, consolidation, merger, binding share exchange,
transfer, liquidation or dissolution. The Company shall file and mail the notice at least 15&nbsp;days
(10&nbsp;days in the case of a cash dividend that would require an adjustment under Section&nbsp;10.09)
before such date. Failure to file or mail the notice or any defect in it shall not affect the
validity of the transaction.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.16. <U>Reorganization of Company; Special Distributions.</U> If the Company is a
party to a transaction subject to Section&nbsp;5.01 (other than a sale, transfer or lease of the assets
of the Company substantially as an entirety in a transaction in which the holders of Common Stock
immediately prior to such transaction do not receive securities, cash or other assets of the
Company or any other person) or a merger or binding share exchange which reclassifies or changes
the outstanding Common Stock of the Company, the person obligated to deliver securities, cash or
other assets upon conversion of Securities shall enter into a supplemental indenture. If the issuer
of securities deliverable upon conversion of Securities is an Affiliate of the successor Company,
that issuer shall join in the supplemental indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The supplemental indenture shall provide that after the effective time of the transaction,
settlement of the Conversion Value will be based on the kind and amount of cash, securities or
other assets of the Company or another Person that a holder of Common Stock received in such
transaction; <I>provided </I>that, for the avoidance of doubt, the Conversion Value will be paid in cash
and at the Company&#146;s election, cash, securities or a combination of cash and securities in
accordance with the terms of this Article&nbsp;X. If the holders of Common Stock of the Company have the
opportunity to elect the form of consideration to be received in such transaction, then from and
after the effective date of such transaction, the Securities shall be convertible into the
consideration that the majority of the holders of Common Stock of the Company who made such an
election received in such transaction. The supplemental indenture shall provide for adjustments
which shall be as nearly equivalent as may be practical to the adjustments provided for in this
Article&nbsp;X. The successor Company shall mail to Holders a notice briefly describing the supplemental
indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If this Section applies, neither Section&nbsp;10.06 nor 10.07 applies. If the Company makes a
distribution to all holders of its Common Stock of any of its assets, or debt securities or any
rights, warrants or options to purchase securities of the Company that, but for the provisions of
Section&nbsp;10.08(c), would otherwise result in an adjustment in the Conversion Rate pursuant to the
provisions of Section&nbsp;10.08, then, from and after the record date for determining the holders of
Common Stock entitled to receive the distribution, a Holder of a Security that converts such
Security in accordance with the provisions of this Indenture shall upon such conversion be entitled
to receive, in addition to the shares of Common Stock into which the Security is convertible, the
kind and amount of securities, cash or other assets comprising the distribution
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">that such Holder would have received if such Holder had converted the Security immediately
prior to the record date for determining the holders of Common Stock entitled to receive the
distribution.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.17. <U>Company Determination Final</U>. Any determination that the Company or the
Board of Directors must make pursuant to Section&nbsp;10.01, 10.03, 10.06, 10.07, 10.08, 10.09, 10.10,
10.11, 10.12, 10.13, 10.16 or 10.19 is conclusive.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.18. <U>Trustee&#146;s Adjustment Disclaimer.</U> The Trustee has no duty to determine
when an adjustment under this Article&nbsp;X should be made, how it should be made or what it should be.
The Trustee has no duty to determine whether a supplemental indenture under Section&nbsp;10.16 need be
entered into or whether any provisions of any supplemental indenture are correct. The Trustee shall
not be accountable for and makes no representation as to the validity or value (or the kind or
amount) of any securities or assets issued upon conversion of Securities. The Trustee shall not be
responsible for the Company&#146;s failure to comply with this Article&nbsp;X or paragraph 6 of the
Securities. Neither the Trustee nor the Conversion Agent shall be responsible for determining
whether any event contemplated by paragraph 6 of the Securities has occurred that makes the
Securities eligible for conversion or no longer eligible therefor until the Company has delivered
to the Trustee and the Conversion Agent the notices referred to in said paragraph 6 with respect to
the commencement or termination of such conversion rights, on which notices the Trustee and the
Conversion Agent may conclusively rely, and the Company agrees to deliver such notices to the
Trustee and the Conversion Agent immediately after the occurrence of any such event or at such
other times as shall be provided for in said paragraph. Each Conversion Agent shall have the same
protection under this Section&nbsp;10.18 as the Trustee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.19. <U>Simultaneous Adjustments.</U> In the event that this Article&nbsp;X requires
adjustments to the Conversion Rate under more than one of Sections&nbsp;10.06(c), 10.07, 10.08 or 10.09,
and the record dates for the distributions giving rise to such adjustments shall occur on the same
date, then such adjustments shall be made by applying, first, the provisions of Section&nbsp;10.06(c),
second, the provisions of Section&nbsp;10.08, third, the provisions of Section&nbsp;10.09 and, fourth, the
provisions of 10.07.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.20. <U>Successive Adjustments.</U> After an adjustment to the Conversion Rate
under this Article&nbsp;X, any subsequent event requiring an adjustment under this Article&nbsp;X shall cause
an adjustment to the Conversion Rate as so adjusted.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.21. <U>Withholding Taxes for Adjustments in Conversion Rate.</U> If the Company
pays withholding taxes on behalf of a Holder as a result of an adjustment to the Conversion Rate,
the Company may, at its option, set off such payments against payments of cash and Common Stock on
the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.22. <U>Exchange in Lieu of Conversion</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Notwithstanding anything in this Indenture to the contrary, when a Holder surrenders
Securities for conversion, the Company may direct the Conversion Agent to surrender, on or prior to
the commencement of the relevant Conversion Reference Period, such Securities to a financial
institution designated by the Company (which may not be an Affiliate of
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">the Company; provided that, for purposes of this Section&nbsp;10.22, an &#147;Affiliate&#148; shall include
any Person with direct or indirect ownership of 10% or more of the equity of the Company or the
power, direct or indirect, to vote more than 10% of the securities having ordinary voting power for
the election of directors of the Company) (a &#147;<B>Financial Institution</B>&#148;) for exchange in lieu of
conversion. The Company may, but is not required to, pay customary and reasonable fees in
connection with the exchange.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;In order to accept any such Securities surrendered for conversion, the Financial
Institution must agree to deliver, in exchange for such Securities, all cash or a combination of
cash and shares of Common Stock equal to the Conversion Value, at the option of the Financial
Institution, all in accordance with Section&nbsp;10.01.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;By the Close of Business on the Trading Day immediately preceding the start of the
Conversion Reference Period, the Company must notify the Holder surrendering Securities for
conversion that it has directed the Conversion Agent to surrender such Securities to a Financial
Institution for exchange in lieu of conversion and such Financial Institution must notify the
Conversion Agent whether it will deliver, upon exchange, cash or a specified combination of cash
and shares of Common Stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;If the Financial Institution accepts any such Securities, it will deliver the appropriate
number of shares of Common Stock, cash or a combination thereof, to the Conversion Agent and the
Conversion Agent will deliver those shares of Common Stock or cash or combination thereof, as the
case may be, to the Holder. Any Securities exchanged by such Financial Institution will remain
outstanding.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;If such Financial Institution agrees to accept any Securities for exchange but does not
timely deliver the related consideration, or if such Financial Institution does not accept the
Securities for exchange, the Company will, as promptly as practical thereafter, but not later than
the third Business Day following the determination of the Conversion Value, convert the Securities
into cash and shares, if any, of Common Stock, pursuant to Section&nbsp;10.02.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;The Company will not provide to the Financial Institution, directly or indirectly, any of
such consideration delivered by the Financial Institution in exchange for such Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In no event will the Company&#146;s designation of a Financial Institution pursuant to this Section
10.22 require such Financial Institution to accept any Securities for exchange. The Company shall
not be obligated to pay any consideration to, or otherwise enter into any agreement or arrangement
with, a Financial Institution for or with respect to such designation pursuant to this Section
10.22.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10.23. <U>Shareholder Rights Plans</U>. Each share of Common Stock issued upon
conversion of Securities pursuant to this Article&nbsp;X shall be entitled to receive the appropriate
number of rights, if any, and the certificates representing the Common Stock issued upon such
conversion shall bear such legends, if any, in each case as may be provided by the terms of any
shareholder rights plan adopted by the Company, as the same may be amended from time to time. If at
the time of conversion, however, the rights have separated from the shares of Common
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Stock in accordance with the provisions of the applicable shareholder rights agreement so that
the Holders of the Securities would not be entitled to receive any rights in respect of Common
Stock issuable upon conversion of the Securities, the Conversion Rate will be adjusted pursuant to
Section&nbsp;10.08(a), subject to readjustment in the event of the expiration, termination or redemption
of the rights.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE XI</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>PAYMENT OF INTEREST</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 11.01. <U>Interest Payments.</U> 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 that Security is registered at the Close of Business on the Regular Record Date for such
interest at the office or agency of the Company maintained for such purpose. Each installment of
interest on any Security shall be paid in same-day funds by transfer to an account maintained by
the payee located inside the United States, if the Trustee shall have received proper wire transfer
instructions from such payee not later than the related Regular Record Date or, if no such
instructions have been received, by check mailed to the payee at its address set forth on the
Registrar&#146;s books. In the case of a Global Security, interest payable on any Interest Payment Date
will be paid to the Depositary for the purpose of permitting such party to credit the payment
received by it in respect of such Global Security to the accounts of the beneficial owners thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 11.02. <U>Defaulted Interest.</U> Any interest on any Security that is payable, but
is not punctually paid or duly provided for, within 30&nbsp;days following any Interest Payment Date
(herein called &#147;<B>Defaulted Interest</B>&#148;, which term shall include any accrued and unpaid interest that
has accrued on such defaulted amount in accordance with paragraph 1 of the Securities), shall
forthwith cease to be payable to the registered Holder thereof on the relevant Regular Record Date
by virtue of having been such Holder, and such Defaulted Interest may be paid by the Company, at
its election in each case, as provided in clause (a)&nbsp;or (b)&nbsp;below.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Company may elect to make payment of any Defaulted Interest to the persons in whose
names the Securities are registered at the Close of Business on a special record date for the
payment of such Defaulted Interest, which shall be fixed in the following manner. The Company shall
notify the Trustee in writing of the amount of Defaulted Interest proposed to be paid on each
Security and the date of the proposed payment (which shall not be less than 20&nbsp;days after such
notice is received by the Trustee), 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 on or 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&nbsp;days and not less than 10&nbsp;days prior to the date of the proposed payment and not less than 10
days after the receipt by the Trustee of the notice of the proposed payment. The Trustee shall
promptly notify the Company of such special record date
</DIV>


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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">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 each Holder at such Holder&#146;s address as it appears on the Registrar&#146;s security register
not less than 10&nbsp;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 the Securities are registered at the
Close of Business on such special record date and shall no longer be payable pursuant to the
following clause (b).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The Company may make payment of any Defaulted Interest on the 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.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 11.03. <U>Interest Rights Preserved.</U> Subject to the foregoing provisions of this
Article&nbsp;XI and Section&nbsp;2.06, each Security delivered under this Indenture upon registration of
transfer of or in exchange for or in lieu of any other Security shall carry the rights to interest
accrued and unpaid, and to accrue, which were carried by such other Security.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE XII</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>MISCELLANEOUS</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 12.01. <U>Trust Indenture Act Controls.</U> If any provision of this Indenture
limits, qualifies, or conflicts with another provision which is required to be included in this
Indenture by the TIA or would be required to be included in this Indenture by the TIA if this
Indenture were qualified under the TIA, the required provision shall control.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 12.02. <U>Notices; Address of Agency</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Other than as set forth in Section&nbsp;10.02, any request, demand, authorization, notice,
waiver, consent or communication shall be in writing and delivered in person or mailed by
first-class mail, postage prepaid, addressed as follows or transmitted by facsimile transmission
(confirmed by guaranteed overnight courier) to the following facsimile numbers:
</DIV>
<DIV align="left" style="font-size: 10pt; margin-left: 3%; margin-top: 6pt">if to the Company:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 3%; margin-top: 6pt">Archer-Daniels-Midland Company<BR>
4666 Faries Parkway<BR>
Decatur, Illinois 62526<BR>
Facsimile: (217)&nbsp;424-2572<BR>
Attention: Treasurer
</DIV>


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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-left: 3%; margin-top: 6pt">
with a copy to:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 3%; margin-top: 6pt">Faegre &#038; Benson LLP<BR>
2200 Wells Fargo Center<BR>
90 South Seventh Street<BR>
Minneapolis, Minnesota 55402-3901<BR>
Facsimile: (612)&nbsp;766-1600<BR>
Attention: W. Morgan Burns
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 3%; margin-top: 6pt">if to the Trustee:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 3%; margin-top: 6pt">The Bank of New York<BR>
101 Barclay Street, Floor 8W<BR>
New York, New York 10286<BR>
Facsimile: (212)&nbsp;815 &#151; 5704<BR>
Attention: Global Trust Administration
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company or the Trustee by notice given to the other in the manner provided above may
designate additional or different addresses for subsequent notices or communications.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any notice or communication given to a Holder shall be mailed to the Holder, by first-class
mail, postage prepaid, at the Holder&#146;s address as it appears on the security register of the
Registrar and shall be sufficiently given if so mailed within the time prescribed.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Failure to mail a notice or communication to a Holder or any defect in it shall not affect its
sufficiency with respect to other Holders. If a notice or communication is mailed in the manner
provided above, it is duly given, whether or not received by the addressee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Company mails a notice or communication to the Holders, it shall mail a copy to the
Trustee and each Registrar, Paying Agent, Conversion Agent or co-registrar.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In case by reason of the suspension of regular mail service or by reason of any other cause it
shall be impracticable to give such notice or communication to Holders by mail, then such
notification or communication as shall be made with the approval of the Trustee shall constitute a
sufficient notification or communication for every purpose hereunder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Any request, demand, authorization, notice, waiver, consent or communication to be
provided in connection with Section&nbsp;10.02 shall be in writing and delivered in person or
transmitted by facsimile transmission (confirmed by guaranteed overnight courier) to the following
facsimile numbers or via e-mail to the account or accounts specified by the Company by written
notice to the Trustee:
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-left: 3%; margin-top: 6pt">if to the Company:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 3%; margin-top: 6pt">Archer-Daniels-Midland Company<BR>
4666 Faries Parkway<BR>
Decatur, Illinois 62526<BR>
Facsimile: (217)&nbsp;424-2572<BR>
Attention: Treasurer
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 3%; margin-top: 6pt">with a copy to:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 3%; margin-top: 6pt">Faegre &#038; Benson LLP<BR>
2200 Wells Fargo Center<BR>
90 South Seventh Street<BR>
Minneapolis, Minnesota 55402-3901<BR>
Facsimile: (612)&nbsp;766-1600<BR>
Attention: W. Morgan Burns
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 3%; margin-top: 6pt">And
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 3%; margin-top: 6pt">Merrill Lynch &#038; Co.<BR>
Merrill Lynch, Pierce, Fenner &#038; Smith Incorporated<BR>
4 World Financial Center<BR>
New York, New York 10080<BR>
Facsimile: (312)&nbsp;869-6262<BR>
Attention: Joseph T. McIntosh
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 3%; margin-top: 6pt">And
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 3%; margin-top: 6pt">Mayer, Brown, Rowe &#038; Maw LLP<BR>
71 South Wacker Drive<BR>
Chicago, Illinois 60606<BR>
Facsimile: (312)&nbsp;701-7711<BR>
Attention: Edward S. Best
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any notice party set forth in this Section&nbsp;12.02(b) by notice given to the others in the
manner provided above may designate additional or different addresses for subsequent notices or
communications, including e-mail addresses.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 12.03. <U>Communication by Holders with Other Holders.</U> Holders may communicate
pursuant to TIA Section 312(b) with other Holders with respect to their rights under this Indenture
or the Securities. The Company, the Trustee, the Registrar, the Paying Agent, the Conversion Agent
and anyone else shall have the protection of TIA Section&nbsp;312(c).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 12.04. <U>Certificate and Opinion as to Conditions Precedent.</U> Upon any request
or application by the Company to the Trustee to take any action under this Indenture, the Company
shall furnish to the Trustee:
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;an Officers&#146; Certificate stating that, in the opinion of the signers, all conditions
precedent, if any, provided for in this Indenture relating to the proposed action have been
complied with; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;an Opinion of Counsel stating that, in the opinion of such counsel, all such conditions
precedent have been complied with.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 12.05. <U>Statements Required in Certificate or Opinion.</U> Unless the Trustee
agrees, in its sole discretion, to accept a different form or format, each Officers&#146; Certificate or
Opinion of Counsel with respect to compliance with a covenant or condition provided for in this
Indenture shall include:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;a statement that each person making such Officers&#146; Certificate or Opinion of Counsel has
read such covenant or condition;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;a brief statement as to the nature and scope of the examination or investigation upon
which the statements or opinions contained in such Officers&#146; Certificate or Opinion of Counsel are
based;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;a statement that, in the opinion of each such person, he has made such examination or
investigation as is necessary to enable such person to express an informed opinion as to whether or
not such covenant or condition has been complied with; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;a statement that, in the opinion of such person, such covenant or condition has been
complied with.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 12.06. <U>Separability Clause.</U> 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.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 12.07. <U>Rules by Trustee, Paying Agent, Conversion Agent and Registrar.</U> The
Trustee may make reasonable rules for action by or a meeting of Holders. The Registrar, Conversion
Agent and the Paying Agent may make reasonable rules for their functions.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 12.08. <U>Calculations.</U> The calculation of the Conversion Value, Conversion
Date, Volume Weighted Average Price, Conversion Reference Period, Change in Control Purchase Price,
Conversion Rate, Closing Price of the Common Stock, Required Cash Amount, Trading Price, the number
of shares, if any, to be issued upon conversion and, except as otherwise provided in this
Indenture, each other calculation to be made hereunder shall be the obligation of the Company. All
calculations made by the Company as contemplated pursuant to this Section&nbsp;12.08 shall be in good
faith and final and binding on the Company, the Trustee, the Conversion Agent and the Holders
absent manifest error. The Company will provide a schedule of the calculations to the Trustee and
the Conversion Agent and the Trustee and the Conversion Agent are entitled to rely upon the
accuracy of the calculations without independent verification.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 12.09. <U>Legal Holidays.</U> A &#147;<B>Legal Holiday</B>&#148; is any day other than a Business
Day. If any specified date (including a date for giving notice) is a Legal Holiday, the action
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">otherwise to be taken on such day shall be taken on the next succeeding day that is not a
Legal Holiday, and, if the action to be taken on such date is a payment in respect of the
Securities, interest shall not accrue for the intervening period on the payment so deferred.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 12.10. <U>Governing Law.</U> This Indenture and the Securities are governed by, and
construed in accordance with, the laws of the State of New York.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 12.11. <U>No Recourse Against Others.</U> A director, officer, employee or
stockholder, as such, of the Company shall not have any liability for any obligations of the
Company under the Securities 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.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 12.12. <U>Successors.</U> All agreements of the Company in this Indenture and the
Securities shall bind its successor permitted hereunder. All agreements of the Trustee in this
Indenture shall bind its successor permitted hereunder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 12.13. <U>Counterparts. </U>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.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><I>(Signature Pages Follow)</I>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->67<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, the undersigned, being duly authorized, have executed this Indenture on
behalf of the respective parties hereto as of the date first above written.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">ARCHER-DANIELS-MIDLAND COMPANY</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ Douglas J. Schmalz</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name: Douglas J. Schmalz</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title: Senior Vice President and
Chief Financial Officer</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">THE BANK OF NEW YORK,</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;as Trustee<BR></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ L. O&#146;Brien</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name: L. O&#146;Brien</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title: Vice President</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->68<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT A</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>&#091;FORM OF FACE OF SECURITY&#093;</B>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&#091;UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST
COMPANY TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY
CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE &#038; CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY
AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (AND ANY PAYMENT HEREON IS MADE TO
CEDE &#038; CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE
DEPOSITORY TRUST COMPANY), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO
ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER HEREOF, CEDE &#038; CO., HAS AN INTEREST HEREIN.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">TRANSFERS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS, IN WHOLE BUT NOT IN PART, TO THE
DEPOSITORY TRUST COMPANY, TO NOMINEES OF THE DEPOSITORY TRUST COMPANY OR TO A SUCCESSOR THEREOF OR
SUCH SUCCESSOR&#146;S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO
TRANSFERS MADE IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN ARTICLE TWO OF THE INDENTURE
REFERRED TO ON THE REVERSE HEREOF.&#093;<SUP style="font-size: 85%; vertical-align: text-top"><FONT style="font-family: Symbol">&#042;</FONT></SUP>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#091;THE NOTES AND THE SHARES OF COMMON STOCK ISSUABLE UPON CONVERSION OF THIS NOTE HAVE
NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE &#147;SECURITIES ACT&#148;), OR
ANY STATE SECURITIES LAWS. NEITHER THIS NOTE, THE SHARES OF COMMON STOCK ISSUABLE UPON
CONVERSION OF THIS NOTE NOR ANY INTEREST OR PARTICIPATION HEREIN OR THEREIN MAY BE
REOFFERED, SOLD, ASSIGNED, TRANSFERRED, PLEDGED, ENCUMBERED OR OTHERWISE DISPOSED OF IN THE
ABSENCE OF SUCH REGISTRATION OR UNLESS SUCH TRANSACTION IS EXEMPT FROM, OR NOT SUBJECT TO,
REGISTRATION.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;BY ITS ACQUISITION HEREOF, THE HOLDER AGREES TO OFFER, SELL OR OTHERWISE TRANSFER SUCH
NOTE PRIOR TO THE DATE (THE &#147;RESALE RESTRICTION TERMINATION DATE&#148;) WHICH IS TWO YEARS AFTER
THE LATER OF THE ORIGINAL ISSUE DATE HEREOF AND THE LAST DATE ON WHICH THE COMPANY OR ANY
AFFILIATE OF THE COMPANY WAS THE OWNER OF THIS NOTE (OR ANY PREDECESSOR OF THIS NOTE) ONLY
(A)&nbsp;TO THE COMPANY OR ANY SUBSIDIARY THEREOF, (B)&nbsp;PURSUANT TO A REGISTRATION STATEMENT WHICH
HAS BEEN DECLARED EFFECTIVE UNDER THE SECURITIES ACT, (C)&nbsp;FOR SO LONG AS THE NOTES ARE
ELIGIBLE FOR RESALE PURSUANT TO RULE 144A, TO A PERSON IT
</DIV>


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left"><SUP style="font-size: 85%; vertical-align: text-top">*</SUP></TD>
    <TD>&nbsp;</TD>
    <TD>Insert in Global Security.</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->69<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">







<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">REASONABLY BELIEVES IS A QUALIFIED INSTITUTIONAL BUYER AS DEFINED IN RULE 144A THAT
PURCHASES FOR ITS OWN ACCOUNT OR FOR THE ACCOUNT OF A QUALIFIED INSTITUTIONAL BUYER TO WHOM
NOTICE IS GIVEN THAT THE TRANSFER IS BEING MADE IN RELIANCE ON RULE 144A OR (D)&nbsp;PURSUANT TO
ANOTHER AVAILABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT,
SUBJECT TO THE COMPANY&#146;S RIGHT PRIOR TO ANY SUCH OFFER, SALE OR TRANSFER PURSUANT TO CLAUSE
(D)&nbsp;TO REQUIRE THE DELIVERY OF AN OPINION OF COUNSEL, CERTIFICATIONS AND/OR OTHER
INFORMATION SATISFACTORY TO IT, AND IN EACH OF THE FOREGOING CASES, TO REQUIRE THAT A
CERTIFICATE OF TRANSFER IN SUCH FORM AS THE COMPANY MAY REQUIRE IS COMPLETED AND DELIVERED
BY THE TRANSFEROR TO THE TRUSTEE. THIS LEGEND WILL BE REMOVED UPON THE REQUEST OF THE HOLDER
AFTER THE RESALE RESTRICTION TERMINATION DATE UPON DELIVERY TO THE COMPANY OF AN OPINION OF
COUNSEL, CERTIFICATIONS AND/OR OTHER INFORMATION SATISFACTORY TO IT.&#093;<SUP style="font-size: 85%; vertical-align: text-top"><FONT style="font-family: Symbol">&#042;</FONT>
<FONT style="font-family: Symbol">&#042;</FONT></SUP>
</DIV>


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left"><SUP style="font-size: 85%; vertical-align: text-top">**</SUP></TD>
    <TD>&nbsp;</TD>
    <TD>Insert in Restricted Securities.</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->70<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">






<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARCHER-DANIELS-MIDLAND COMPANY</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>0.875% Convertible Senior Note due 2014</B>

</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%"></TD>
    <TD width="5%"></TD>
    <TD width="47%"></TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">No.
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">CUSIP: 039483 AV 4</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">Original Issue Date:</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">Principal Amount:</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">ARCHER-DANIELS-MIDLAND COMPANY, a Delaware corporation, promises to pay to &#091;Cede &#038;
Co.&#093;<SUP style="font-size: 85%; vertical-align: text-top"><FONT style="font-family: Symbol">&#042;</FONT><FONT style="font-family: Symbol">&#042;</FONT></SUP> or registered assigns, the Principal Amount of <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
&#091;or such other Principal Amount as shall be set forth on Exhibit&nbsp;A
hereto&#093;** on February&nbsp;15, 2014.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">This Security shall bear cash interest at the rate of 0.875% per annum. This Security is
convertible as specified on the other side of this Security.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Additional provisions of this Security are set forth on the other side of this Security.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">ARCHER-DANIELS-MIDLAND COMPANY
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="96%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">By:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left"><SUP style="font-size: 85%; vertical-align: text-top"><FONT style="font-family: Symbol">&#042;</FONT><FONT style="font-family: Symbol">&#042;</FONT></SUP></TD>
    <TD>&nbsp;</TD>
    <TD>Insert in Global Security</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->71<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">






<DIV align="left" style="font-size: 10pt; margin-top: 12pt">TRUSTEE&#146;S CERTIFICATE OF AUTHENTICATION
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Bank of New York, as Trustee, certifies
that this is one of the Securities referred
to in the within-mentioned Indenture.
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="96%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">By:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Authorized Signatory</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Dated:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->72<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>&#091;FORM OF REVERSE SIDE OF NOTE&#093;</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>0.875% Convertible Senior Note due 2014</B>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1. Interest.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Security shall bear cash interest at the rate of 0.875% per annum. Interest on this
Security shall accrue from February&nbsp;22, 2007, or from the most recent date to which interest has
been paid or provided for. Interest shall be payable semiannually in arrears on February&nbsp;15 and
August&nbsp;15 of each year, beginning on August&nbsp;15, 2007 (each such day, an &#147;Interest Payment Date&#148;),
to the holder of record hereof at the Close of Business on the February 1 or August&nbsp;1, whether or
not a Business Day, immediately preceding such Interest Payment Date. Each payment of cash interest
on this Security shall include interest accrued for the period commencing on and including the
immediately preceding Interest Payment Date (or, if none, February&nbsp;22, 2007) through the day before
the applicable Interest Payment Date or Stated Maturity Date or Change in Control Purchase Date, as
the case may be. Any payment required to be made on any day that is not a Business Day shall be
made on the next succeeding Business Day and no interest shall accrue for the intervening period on
the payment so deferred. Interest shall be calculated using a 360-day year composed of twelve
30-day months. Interest shall cease to accrue on this Security upon its Stated Maturity Date,
conversion (except as otherwise provided herein) or purchase by the Company at the option of the
Holder upon a Change in Control in accordance with paragraph 5 hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Principal Amount hereof or any portion of such Principal Amount is not paid when due
(whether upon acceleration pursuant to Section&nbsp;6.02 of the Indenture, upon the date set for payment
of the Change in Control Purchase Price pursuant to paragraph 5 hereof or upon the Stated Maturity
Date of this Security) or if interest (including Additional Interest, if any) due hereon or any
portion of such interest is not paid when due in accordance with this paragraph or paragraph 5 or 7
hereof, then in each such case the overdue amount shall, to the extent permitted by law, bear
interest at the rate of 0.875% per annum, compounded semiannually, which interest shall accrue from
the date such overdue amount was originally due to the date payment of such amount, including
interest thereon, has been made or duly provided for.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2. Method of Payment.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the terms and conditions of the Indenture, the Company will make payments in
respect of Change in Control Purchase Prices and at the Stated Maturity Date to Holders who
surrender Securities to a Paying Agent to collect such payments in respect of the Securities. The
Company will pay any cash amounts in money of the United States that at the time of payment is
legal tender for payment of public and private debts. The Company may make such cash payments by
check payable in such money or, subject to the provisions of the Indenture, by wire transfer.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->73<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">3. Paying Agent, Conversion Agent and Registrar.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Initially, The Bank of New York will act as Paying Agent, Conversion Agent and Registrar. The
Company may appoint and change any Paying Agent, Conversion Agent, Registrar or co-registrar
without notice, other than notice to The Bank of New York. The Company or any of its Subsidiaries
or any of their Affiliates may act as Paying Agent, Conversion Agent, Registrar or co-registrar.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">4. Indenture.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company issued the Securities under an Indenture dated as of February&nbsp;22, 2007 (the
&#147;<B>Indenture</B>&#148;), between the Company and The Bank of New York, as trustee (the &#147;<B>Trustee</B>&#148;). 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, as in effect from time to time (the &#147;<B>TIA</B>&#148;).
Capitalized terms used herein and not defined herein have the meanings ascribed thereto in the
Indenture. The Securities are subject to all such terms, and Holders are referred to the Indenture
for a statement of those terms.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Securities are senior unsecured obligations of the Company limited to $1,150,000,000
aggregate Principal Amount (subject to Section&nbsp;2.07 of the Indenture). The Indenture does not limit
other indebtedness of the Company, secured or unsecured.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">5. Purchase by the Company at the Option of the Holder upon a Change in Control.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At the option of the Holder and subject to the terms and conditions of the Indenture, the
Company shall become obligated to purchase the Securities held by such Holder no later than 35
Business Days after the occurrence of a Change in Control of the Company for a change in control
purchase price equal to the Principal Amount of the Securities to be purchased, plus accrued and
unpaid interest to, but excluding, the Change in Control Purchase Date (the &#147;Change in Control
Purchase Price&#148;), unless the Change in Control Purchase Date is after a Regular Record Date and on
or prior to the Interest Payment Date to which it relates, in which case interest accrued to the
Interest Payment Date will be paid to Holders of the Securities as of the preceding Regular Record
Date, which Change in Control Purchase Price shall be paid in cash.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Holders have the right to withdraw any Change in Control Purchase Notice by delivering to the
Paying Agent a written notice of withdrawal in accordance with the provisions of the Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If cash sufficient to pay the Change in Control Purchase Price of all Securities or portions
thereof to be purchased as of the Change in Control Purchase Date is deposited with the Paying
Agent on or prior to the third Business Day following the Change in Control Purchase Date, interest
shall cease to accrue on such Securities (or portions thereof) immediately after such Change in
Control Purchase Date whether or not the Security is delivered to the Paying Agent, and the Holder
thereof shall have no other rights as such (other than the right to receive the Change in Control
Purchase Price and accrued and unpaid interest upon surrender of such Security).
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">6. Conversion.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A Holder of a Security may convert such Security into cash and, at the option of the Company,
shares of Common Stock of the Company during the periods specified below, if at least one of the
following conditions is satisfied:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<I>Conversion Based on Common Stock Price</I>. During any calendar quarter commencing at any
time after March&nbsp;31, 2007, and only during such calendar quarter, if the Closing Price of the
Common Stock for at least 20 Trading Days in the period of 30 consecutive Trading Days ending on
the last Trading Day of the preceding calendar quarter exceeds 140% of the Conversion Price per
share on the last day of such preceding calendar quarter. The Company will determine at or prior to
the beginning of each calendar quarter commencing at any time after March&nbsp;31, 2007 whether the
Securities are convertible as a result of the price of the Common Stock and shall promptly notify
the Trustee and the Conversion Agent thereof. Upon determining that the Holders are entitled to
convert their Securities in accordance with the provisions described in the Indenture on account of
this subsection (a), the Company will promptly (1)&nbsp;issue a press release and use its reasonable
efforts to post such information on its website or otherwise publicly disclose this information or
(2)&nbsp;provide notice to the Holders in a manner contemplated by the Indenture, including through the
facilities of DTC.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<I>Conversion Based on Trading Price</I>. During the five (5)&nbsp;consecutive Business Days
immediately after any five (5)&nbsp;consecutive Trading Day period (such five (5)&nbsp;consecutive Trading
Day period, the &#147;<B>Note Measurement Period</B>&#148;) in which the average Trading Price (calculated using the
Trading Price for each of the Trading Days in the Note Measurement Period) per $1,000 Principal
Amount of the Securities was equal to or less than ninety-eight percent (98%) of the average
Conversion Value during the Note Measurement Period (the &#147;<B>Trading Price Condition</B>&#148;). The Bid
Solicitation Agent shall not have any obligation to determine the Trading Price unless the Company
has requested such determination, and the Company shall have no obligation to make such request
unless a Holder of at least five million dollars ($5,000,000) in aggregate Principal Amount of the
Securities provides the Company with reasonable evidence that the Trading Price per $1,000
Principal Amount of the Securities would be equal to or less than ninety-eight percent (98%) of the
Conversion Value. Upon receipt of such evidence, the Company shall instruct the Bid Solicitation
Agent to determine the Trading Price per $1,000 Principal Amount of the Securities for each of the
five (5)&nbsp;successive Trading Days immediately after the Company receives such evidence and on each
Trading Day thereafter until the first Trading Day on which the Trading Price Condition is no
longer satisfied. For purposes of this paragraph, the &#147;Conversion Value&#148; per $1,000 Principal
Amount of Securities, on a given Trading Day, means the product of the Closing Price on such
Trading Day and the Conversion Rate in effect on such Trading Day. Promptly after the Securities
become convertible into cash and, if applicable, Common Stock in accordance with this clause (b)
and promptly after the Securities become no longer so convertible in accordance with this clause
(b), the Company shall give the Conversion Agent and the Trustee notice thereof. Upon determining
that the Holders are entitled to convert their Securities in accordance with the provisions
described in the Indenture on account of this subsection (b), the Company will promptly (1)&nbsp;issue a
press release and use its reasonable efforts to post such information on its website or otherwise
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">publicly disclose this information or (2)&nbsp;provide notice to the Holders in a manner
contemplated by the Indenture, including through the facilities of DTC.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as described below, the &#147;<B>Trading Price,</B>&#148; as referred to in this subsection (b), of the
Securities on any day means the average secondary market bid quotations obtained by the Bid
Solicitation Agent for $5,000,000 Principal Amount of Securities at approximately 4:00 p.m., New
York City time, on such day from three independent nationally recognized securities dealers to be
selected by the Company. However, if the Bid Solicitation Agent can reasonably obtain only two
such bids, then the average of the two bids will instead be used, and if the Bid Solicitation Agent
can reasonably obtain only one such bid, then that one bid will be used. Even still, if on any
given day: (a)&nbsp;the Bid Solicitation Agent cannot reasonably obtain at least one bid for $5,000,000
Principal Amount of Securities from an independent nationally recognized securities dealer; or (b)
in the Company&#146;s reasonable, good faith judgment, the bid quotation or quotations that the Bid
Solicitation Agent has obtained are not indicative of the secondary market value of the Securities,
then the Trading Price per $1,000 Principal Amount of the Securities will be deemed to be equal to
98% of the average Conversion Value of the Securities in effect on that day.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<I>Conversion Upon Occurrence of Specified Corporate Transactions</I>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) During the period specified below, if the Company elects to distribute to all
holders of Common Stock (i)&nbsp;rights or warrants entitling them to subscribe for or purchase,
for a period expiring within 60&nbsp;days after the record date for such distribution, Common
Stock at less than the Average Closing Prices of the Common Stock, or (ii)&nbsp;cash, debt
securities (or other evidence of Indebtedness) or other assets (excluding dividends or
distributions described in Sections&nbsp;10.06(a), 10.06(b) and 10.06(c) of the Indenture), which
distribution pursuant to clause (ii), together with all other distributions within the
preceding 12&nbsp;months, has a per share value exceeding 15% of the Average Closing Price of the
Common Stock.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) If the Company is a party to a Change in Control or a consolidation, merger,
binding share exchange, transfer or lease of all or substantially all of the Company&#146;s
assets, pursuant to which the Common Stock would be converted into cash, securities or other
assets, at any time from or after the date which is 15&nbsp;days prior to the anticipated
effective time of the transaction until 35&nbsp;days after the actual date of such transaction
(or, if the transaction is a Change in Control, until the Change in Control Purchase Date).
After the effective time of the transaction, settlement of the Conversion Value will be
based on the kind and amount of cash, securities or other assets of the Company or another
Person that a holder of Common Stock received in such transaction; <I>provided </I>that, for the
avoidance of doubt, the Conversion Value will be paid in cash and at the Company&#146;s election,
cash, securities or a combination of cash and securities in accordance with the terms of the
Indenture. In the event holders of Common Stock have the opportunity to elect the form of
consideration to be received in such transaction, then from and after the effective date of
such transaction, the Securities shall be convertible (during the period that the Securities
are otherwise convertible) into the consideration that a majority of the holders of Common
Stock who made such an election received in such
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">transaction.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company will notify Holders (in the manner set forth in Section&nbsp;10.01 of the Indenture),
the Trustee and the Conversion Agent as promptly as practicable following the date the Company
publicly announces such transaction (but in no event less than 15&nbsp;days prior to the anticipated
effective date of such transaction).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Company makes a distribution described in paragraph (c)(i), the Company must notify
Holders (in the manner set forth in Section&nbsp;10.01 of the Indenture), the Trustee and the Conversion
Agent at least 20&nbsp;days prior to the Ex-Dividend Date for such distribution. Once the Company has
given such notice, Holders may surrender their Securities for conversion at any time until the
earlier of the Close of Business on the Business Day prior to the Ex-Dividend Date or the Company&#146;s
announcement that such distribution will not take place, even if the Securities are not otherwise
convertible at that time. No adjustment to the ability of Holders to convert will be made if
Holders are entitled to participate in the distribution without conversion.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Promptly after the Securities are no longer convertible in accordance with this clause (c),
the Company shall give the Trustee and the Conversion Agent written notice thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the case of a Change in Control, (i)&nbsp;the Conversion Rate will be adjusted as described in
Section&nbsp;10.11 of the Indenture and (ii)&nbsp;the Holder can require the Company to purchase all or a
portion of its Securities described in paragraph 5.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A Security in respect of which a Holder has delivered a Change in Control Purchase Notice
exercising the option of such Holder to require the Company to purchase such Security may be
converted only if such notice of exercise is withdrawn in accordance with the terms of the
Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Initial Conversion Rate is 22.8343 shares of Common Stock per $1,000 Principal Amount,
subject to adjustment in certain events described in the Indenture. The Company will deliver cash
or a check in lieu of any fractional share of Common Stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything herein to the contrary, Holders may surrender the Securities for
conversion at any time on or after January&nbsp;15, 2014, until the Close of Business on the Business
Day immediately preceding the Stated Maturity Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accrued and unpaid interest will not be paid in cash on Securities that are converted but will
be paid in the manner provided in the following paragraph; <I>provided, however</I>, that Securities
surrendered for conversion during the period from the Close of Business on any Regular Record Date
next preceding any Interest Payment Date to the opening of business on such Interest Payment Date,
shall be entitled to receive such semiannual interest payable on such Securities on the
corresponding Interest Payment Date and Securities surrendered for conversion during such periods
must be accompanied by payment of an amount equal to the interest with respect thereto that the
registered Holder is to receive; <I>provided </I>that no such payment need be made (i)&nbsp;in connection with
any conversion following the Regular Record Date immediately preceding the final Interest Payment
Date; (ii)&nbsp;if the Company has specified a Change in Control
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Purchase Date that is after a Regular Record Date and on or prior to the corresponding
Interest Payment Date; or (iii)&nbsp;to the extent of Defaulted Interest, if any Defaulted Interest
exists at the time of conversion with respect to such Security.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A Holder may convert a portion of a Security if the Principal Amount of such portion is $1,000
or an integral multiple of $1,000. No payment or adjustment will be made for dividends on the
Common Stock except as provided in the Indenture. On conversion of a Security, a Holder will not
receive, except as described herein, any cash payment representing accrued interest. Instead,
accrued interest will be deemed paid by the cash and/or shares of Common Stock received by the
Holder on conversion. Delivery to the Holder of such cash and/or shares will be deemed to satisfy
the Company&#146;s obligation to pay (i)&nbsp;the Principal Amount of the Security and (ii)&nbsp;accrued and
unpaid interest, and accrued interest with respect to the converted Security shall not be
cancelled, extinguished or forfeited, but rather shall be deemed to be paid in full.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company will not adjust the Conversion Rate to account for accrued interest.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To convert a Security that is represented by a Global Security, a Holder must convert by
book-entry transfer to the Conversion Agent through the facilities of the DTC. To convert a
Security that is represented by a Certificated Security, a Holder must (1)&nbsp;complete and manually
sign the conversion notice below and deliver such notice to the Conversion Agent, (2)&nbsp;surrender the
Security to the Conversion Agent, (3)&nbsp;furnish appropriate endorsements and transfer documents if
required by the Conversion Agent, the Company or the Trustee and (4)&nbsp;pay all transfer or similar
tax, if required.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the extent provided in the Indenture, the Conversion Rate will be adjusted for dividends or
distributions on Common Stock payable in Common Stock or other Capital Stock; subdivisions,
combinations or certain reclassifications of Common Stock; distributions to all holders of Common
Stock of certain rights to purchase Common Stock for a period expiring within 60&nbsp;days of the record
date for such distribution at less than the Average Closing Price of the Common Stock;
distributions to such holders of assets (including shares of Capital Stock of a Subsidiary) or debt
securities of the Company or certain rights to purchase securities of the Company; cash dividends
or cash distributions; and distributions in respect of a tender offer or exchange offer of the
Common Stock. However, no adjustment need be made if Holders may participate in the transaction or
in certain other cases.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">7. Defaulted Interest.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any Defaulted Interest on any Security shall forthwith cease to be payable to the registered
Holder thereof on the relevant Regular Record Date, by virtue of having been such Holder, and such
Defaulted Interest may be paid by the Company as provided for in Section&nbsp;11.02 of the Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">8. Denominations; Transfer; Exchange.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Securities are in fully registered form, without coupons, in denominations of $1,000 of
Principal Amount and integral multiples of $1,000. A Holder may transfer or exchange
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Securities in accordance with the Indenture. The Registrar may require a Holder, among other
things, to furnish appropriate endorsements and transfer documents and to pay any taxes and fees
required by law or permitted by the Indenture. The Registrar need not register the transfer or
exchange of any Securities in respect of which a Change in Control Purchase Notice has been given
and not withdrawn (except, in the case of a Security to be purchased in part, the portion of the
Security not to be purchased).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">9. Persons Deemed Owners.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to Section&nbsp;11.01 of the Indenture, the registered Holder of this Security may be
treated as the owner of this Security for all purposes.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">10. Unclaimed Money or Securities.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustee and the Paying Agent shall return to the Company upon written request any money or
securities held by them for the payment of any amount with respect to the Securities that remains
unclaimed for two years, subject to applicable unclaimed property laws. After return to the
Company, the Trustee and the Paying Agent shall have no further responsibility with respect to such
money or securities and the Holders entitled to the money or securities must look to the Company
for payment as general creditors unless an applicable abandoned property law designates another
person.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">11. Amendment; Waiver.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to certain exceptions set forth in the Indenture, (i)&nbsp;the Indenture or the Securities
may be amended with the written consent of the Holders of at least a majority in aggregate
Principal Amount of the Securities at the time outstanding and (ii)&nbsp;certain Defaults may be waived
with the written consent of the Holders of a majority in aggregate Principal Amount of the
Securities at the time outstanding. Subject to certain exceptions set forth in the Indenture,
without the consent of any Holder, the Company and the Trustee may amend the Indenture or the
Securities to cure any ambiguity, omission, defect or inconsistency, to evidence the succession of
another Person to the Company pursuant to Article&nbsp;V of the Indenture, to comply with Section&nbsp;10.16
of the Indenture, to add guarantees with respect to the Securities, to secure the Company&#146;s
obligations under this Security or to add to the Company&#146;s covenants or Events of Default for the
benefit of the Holders or to surrender any right or power conferred, or to comply with any
requirement of the TIA or the SEC in connection with the qualification of the Indenture under the
TIA, or as necessary in connection with the registration of the Securities under the Securities
Act, to evidence and provide for the acceptance of appointment under the Indenture by a successor
Trustee, to make any change that does not adversely affect the rights of any Holders in any
material respect or to eliminate the Company&#146;s option to elect to pay cash to Holders of Securities
surrendered for conversion in lieu of all or a portion of the Common Stock issuable upon conversion
of the Securities pursuant to Section&nbsp;10.02 of the Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">12. Defaults and Remedies.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under the Indenture, Events of Default include: (1)&nbsp;the Company defaults in payment of
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">any interest due on the Securities, which default continues for 30&nbsp;days; (2)&nbsp;the Company
defaults in the payment of the Principal Amount or Change in Control Purchase Price, when the same
becomes due and payable; (3)&nbsp;the Company fails to comply with any of its covenants or warranties in
the Indenture (other than those referred to in clauses (1)&nbsp;and (2)&nbsp;above) and such failure
continues for 90&nbsp;days after the giving to the Company of a Notice of Default; (4)&nbsp;the Company
defaults in respect of any Indebtedness for money borrowed by the Company or any consolidated
Subsidiary, or under any Mortgage, indenture or instrument under which such Indebtedness is issued
or secured, which default results in the acceleration of Indebtedness with an aggregate outstanding
principal amount in excess of $50,000,000, unless the acceleration is rescinded, or such debt is
paid or waived within 10&nbsp;days after the giving to the Company of a Notice of Default; and (5)
certain events of bankruptcy or insolvency. If an Event of Default occurs and is continuing, the
Trustee, or the Holders of at least 25% in aggregate Principal Amount of the Securities at the time
outstanding, may declare the Principal Amount through the date of such declaration, and any accrued
and unpaid interest through the date of such declaration, on all the Securities to be due and
payable immediately. Certain events of bankruptcy or insolvency are Events of Default which will
result in the Principal Amount on the Securities, and any accrued and unpaid interest through the
occurrence of such event, becoming due and payable immediately upon the occurrence of such Events
of Default.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Holders may not enforce the Indenture or the Securities except as provided in the Indenture.
The Trustee may refuse to enforce the Indenture or the Securities unless it receives indemnity or
security satisfactory to it. Subject to certain limitations, Holders of a majority in aggregate
Principal Amount of the Securities at the time outstanding may direct the Trustee in its exercise
of any trust or power. The Trustee may withhold from Holders notice of any continuing Default
(except a Default in payment of amounts specified in clause (1)&nbsp;or (2)&nbsp;above) if it determines that
withholding notice is in their interests.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">13. Trustee Dealings with the Company.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to certain limitations imposed by the TIA, the Trustee under the Indenture, in its
individual or any other capacity, may become the owner or pledgee of Securities and may otherwise
deal with and collect obligations owed to it by the Company or its Affiliates and may otherwise
deal with the Company or its Affiliates with the same rights it would have if it were not Trustee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">14. No Recourse Against Others.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A director, officer, employee or stockholder, as such, of the Company shall not have any
liability for any obligations of the Company under the Securities or the Indenture or for any claim
based on, in respect of or by reason of such obligations or their creation. By accepting a
Security, each Holder waives and releases all such liability. The waiver and release are part of
the consideration for the issue of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">15. Authentication.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Security shall not be valid until an authorized signatory of the Trustee manually
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">signs the Trustee&#146;s Certificate of Authentication on the other side of this Security.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">16. Abbreviations.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Customary abbreviations may be used in the name of a Holder or an assignee, such as TEN COM
(=tenants in common), TEN ENT (=tenants by the entireties), JT TEN (=joint tenants with right of
survivorship and not as tenants in common), CUST (=custodian), and U/G/M/A (=Uniform Gift to Minors
Act).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">17. Governing Law.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Indenture and the Securities are governed by, and construed in accordance with, the laws
of the State of New York.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company will furnish to any Holder upon written request and without charge a copy of the
Indenture which has in it the text of this Security in larger type. Requests may be made to:
</DIV>
<DIV align="left" style="font-size: 10pt; margin-left: 3%; margin-top: 6pt">Archer-Daniels-Midland Company<BR>
4666 Faries Parkway<BR>
Decatur, Illinois 62526<BR>
Attn: Corporate Secretary
</DIV>



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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ASSIGNMENT FORM</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">FOR VALUE RECEIVED, the undersigned hereby sell(s), assign(s) and transfer(s) unto
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">PLEASE INSERT SOCIAL SECURITY OR<BR>
OTHER IDENTIFYING NUMBER OF ASSIGNEE
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD><!-- VRule -->
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR style="font-size: 1px">
    <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD colspan="1" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD width="1%" style="border-left: 0px solid #000000">&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left"><DIV style="font-size: 3pt; margin-top: 16pt; width: 45%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="left"><DIV style="font-size: 3pt; margin-top: 16pt; width: 45%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="left"><DIV style="font-size: 3pt; margin-top: 16pt; width: 45%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">the within Security and all rights thereunder, hereby irrevocably constituting and appointing
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> attorney to transfer said Security on the books of the
Company, with full power of substitution in the premises.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Dated: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Signature: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
</DIV>


<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left">NOTICE:</TD>
    <TD>&nbsp;</TD>
    <TD>THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF
THE WITHIN INSTRUMENT IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE
WHATEVER.</TD>
</TR>
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->82<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>CONVERSION NOTICE</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">To convert this Security into Common Stock of the Company, check the box: <FONT style="font-family: Wingdings">&#168;</FONT>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">To convert only part of this Security, state the Principal Amount to be converted (which must be
$1,000 or an integral multiple of $1,000):
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">
$
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">If you want the stock certificate made out in another person&#146;s name, fill in the form below:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(Insert other person&#146;s soc. sec. or tax ID no.)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(Print or type other person&#146;s name, address and zip code)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Date: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> Your Signature:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(Sign exactly as your name appears on the other side of this Security)
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->83<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="right" style="font-size: 10pt; margin-top: 12pt">Exhibit&nbsp;A***
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U>SCHEDULE OF TRANSFERS AND EXCHANGES</U>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following increases or decreases in Principal Amount of this Global Security have been
made:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Principal Amount of this</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Signature of</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Amount of Decrease in</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Amount of Increase in</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Global Security</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Authorized</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center">Date of</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Principal Amount of</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Principal Amount of</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">following such Decrease</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Signatory of trustee</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 0px solid #000000">Exchange</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 0px solid #000000">this Global Security</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 0px solid #000000">this Global Security</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 0px solid #000000">or Increase</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 0px solid #000000">or Custodian</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
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</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
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    <TD>Insert in Global Securities only</TD>
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<P align="center" style="font-size: 10pt"><!-- Folio -->84<!-- /Folio -->
</DIV>

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</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.2
<SEQUENCE>3
<FILENAME>c12602exv4w2.htm
<DESCRIPTION>REGISTRATION RIGHTS AGREEMENT
<TEXT>
<HTML>
<HEAD>
<TITLE>exv4w2</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="right" style="font-size: 10pt; margin-top: 12pt">EXHIBIT 4.2
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">REGISTRATION RIGHTS AGREEMENT
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Rights Agreement (the &#147;Agreement&#148;) is made and entered into this 22nd day of
February, 2007, among Archer-Daniels-Midland Company, a Delaware corporation (the &#147;Company&#148;), and
Citigroup Global Markets Inc., J.P. Morgan Securities Inc. and Merrill Lynch, Pierce, Fenner &#038;
Smith Incorporated, acting as representatives (the &#147;Representatives&#148;) of the several initial
purchasers named in <U>Schedule&nbsp;A</U> to the Purchase Agreement (as defined below) (collectively,
the &#147;Initial Purchasers&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement is made pursuant to the Purchase Agreement, dated February&nbsp;15, 2007, among the
Company and the Initial Purchasers (the &#147;Purchase Agreement&#148;), which provides for the sale by the
Company to the Initial Purchasers of $1,150,000,000 aggregate principal amount of the Company&#146;s
0.875% Convertible Senior Notes due 2014 (the &#147;Notes&#148; and, together with the Option Securities (as
defined below) and the shares of Common Stock (as defined below) into which the Notes and the
Option Securities are convertible, the &#147;Securities&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In order to induce the Initial Purchasers to enter into the Purchase Agreement, the Company
has agreed to provide the registration rights set forth in this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In consideration of the foregoing, the parties hereto agree as follows:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;<U>Definitions</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As used in this Agreement, the following capitalized defined terms shall have the following
meanings:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>1933 Act</B>&#148; shall mean the Securities Act of 1933, as amended.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>1934 Act</B>&#148; shall mean the Securities Exchange Act of l934, as amended.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>1939 Act</B>&#148; shall mean the Trust Indenture Act of 1939, as amended.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Closing Time</B>&#148; shall have the meaning given to it in the Purchase Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Common Stock</B>&#148; shall mean any shares of common stock, no par value, of the Company and any
other shares of capital stock as may constitute &#147;Common Stock&#148; for purposes of the Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Company</B>&#148; shall have the meaning set forth in the preamble of this Agreement and shall also
include the Company&#146;s successors.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Depositary</B>&#148; shall mean The Depository Trust Company, or any other depositary appointed by the
Company; <I>provided</I>, <I>however</I>, that such other depositary must have an address in the Borough of
Manhattan, in the City of New York.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Effectiveness Period</B>&#148; shall have the meaning set forth in Section&nbsp;2.1(b) of this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Final Memorandum</B>&#148; shall mean the offering memorandum of the Company with respect to the
Securities, dated February&nbsp;15, 2007.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Free Writing Prospectus</B>&#148; shall have the meaning set forth in Rule&nbsp;405 of the 1933 Act.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Holder</B>&#148; shall mean any Initial Purchaser, for so long as it owns any Registrable Securities,
and each of its successors, assigns and direct and indirect transferees who become registered
owners of Registrable Securities under the Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Indenture</B>&#148; shall mean, collectively, the Indenture relating to the Notes, dated as of the
date hereof, between the Company and The Bank of New York, as Trustee, as the same may be amended,
supplemented, waived or otherwise modified from time to time in accordance with the terms thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Initial Purchasers</B>&#148; shall have the meaning set forth in the preamble of this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Issuer Free Writing Prospectus</B>&#148; shall have the meaning set forth in Rule&nbsp;433 of the 1933 Act.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Liquidated Damages</B>&#148; shall have the meaning set forth in Section&nbsp;2.4 of this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Majority Holders</B>&#148; shall mean the Holders of a majority of the aggregate principal amount of
outstanding Registrable Securities (assuming conversion of all Securities into Common Stock);
<I>provided</I>, that whenever the consent or approval of Holders of a specified percentage of Registrable
Securities is required hereunder, Registrable Securities held by the Company or any Affiliate (as
defined in the Indenture) of the Company shall be disregarded in determining whether such consent
or approval was given by the Holders of such required percentage amount.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Option Securities</B>&#148; shall mean the Securities described in Section 2(b) of the Purchase
Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Person</B>&#148; shall mean an individual, partnership (general or limited), corporation, limited
liability company, trust, unincorporated organization or other entity, or a government or agency or
political subdivision thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Prospectus</B>&#148; shall mean the prospectus relating to the Securities included in a Shelf
Registration Statement, including any preliminary prospectus, and any such prospectus as amended or
supplemented by any prospectus supplement, including any such prospectus supplement with respect to
the terms of the offering of any portion of the Registrable Securities
covered by a Shelf Registration Statement, and by all other amendments and supplements to a
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">prospectus, including post-effective amendments, and in each case including all materials
incorporated by reference therein.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Purchase Agreement</B>&#148; shall have the meaning set forth in the preamble to this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Questionnaire</B>&#148; shall have the meaning set forth in Section&nbsp;2.1(c) of this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Registrable Securities</B>&#148; shall mean all or any of the Securities; <I>provided</I>, <I>however</I>, that any
such Securities shall cease to be Registrable Securities when (i)&nbsp;a Shelf Registration Statement
with respect to such Securities shall have become effective under the 1933 Act and such Securities
shall have been sold or transferred pursuant to such Shelf Registration Statement, (ii)&nbsp;such
Securities have been or may be sold or transferred to the public pursuant to Rule l44 (or any
similar provision then in force, including Rule 144(k) but not Rule&nbsp;144A) under the 1933 Act or
(iii)&nbsp;such Securities shall have ceased to be outstanding.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Registration Default</B>&#148; shall have the meaning set forth in Section&nbsp;2.4 of this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Registration Expenses</B>&#148; shall mean any and all expenses incident to performance of or
compliance by the Company with this Agreement, including without limitation: (i)&nbsp;all SEC, New York
Stock Exchange or National Association of Securities Dealers, Inc. (the &#147;NASD&#148;) registration and
filing fees, including, if applicable, the fees and expenses of any &#147;qualified independent
underwriter&#148; (and its counsel) that is required to be retained by any Holder of Registrable
Securities in accordance with the rules and regulations of the NASD, (ii)&nbsp;all fees and expenses
incurred in connection with compliance with state securities or blue sky laws and compliance with
the rules of the NASD (including reasonable fees and disbursements of counsel for any Underwriters
or Holders in connection with blue sky qualification of any of the Registrable Securities and any
filings with the NASD), (iii)&nbsp;all expenses of the Company in preparing or assisting in preparing,
word processing, printing and distributing any Shelf Registration Statement, any Prospectus, any
amendments or supplements thereto, any securities sales agreements and other documents relating to
the performance of and compliance with this Agreement, (iv)&nbsp;all fees and expenses incurred in
connection with the listing, if any, of any of the Registrable Securities on any securities
exchange or exchanges, (v)&nbsp;all rating agency fees, if any, (vi)&nbsp;the fees and disbursements of
counsel for the Company and of the independent public accountants of the Company, including the
expenses of any special audits or &#147;comfort&#148; letters required by or incident to such performance and
compliance, (vii)&nbsp;the reasonable fees and expenses of the Trustee, and any escrow agent or
custodian and (viii)&nbsp;any fees and expenses of any special experts retained by the Company in
connection with any Shelf Registration Statement, but excluding any underwriting discounts and
commissions and transfer taxes, if any, relating to the sale or disposition of Registrable
Securities by a Holder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>SEC</B>&#148; shall mean the Securities and Exchange Commission or any successor agency or government
body performing the functions currently performed by the United States Securities and Exchange
Commission.
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Securities</B>&#148; shall have the meaning set forth in the preamble of this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Shelf Registration Statement</B>&#148; shall mean a &#147;shelf&#148; registration statement of the Company
pursuant to Section&nbsp;2.1 of this Agreement which covers all of the Registrable Securities on an
appropriate form under Rule&nbsp;415 under the 1933 Act, or any similar rule that may be adopted by the
SEC, and all amendments and supplements to such registration statement, including post-effective
amendments, in each case including the Prospectus contained therein, all exhibits thereto and all
materials incorporated by reference therein; <I>provided</I>, <I>however</I>, that a registration statement shall
not be deemed a Shelf Registration Statement until such time as it includes a Prospectus relating
to the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Shelf Registration</B>&#148; shall mean a registration effected pursuant to Section&nbsp;2.1 of this
Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Suspension Period</B>&#148; shall have the meaning set forth in Section&nbsp;2.5 of this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Trustee</B>&#148; shall mean the trustee with respect to the Securities under the Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Underwriter</B>&#148; shall have the meaning set forth in Section 4(a) of this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;<U>Registration under the 1933 Act</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.1 <U>Shelf Registration</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Company shall, at its cost, file with the SEC, and use its reasonable efforts to cause
to become effective, a Shelf Registration Statement relating to the offer and sale of the
Registrable Securities by the Holders that have provided the information pursuant to Section&nbsp;2.1(c)
no later than 220&nbsp;days after the Closing Time.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The Company shall, at its cost, use its reasonable efforts, subject to Section&nbsp;2.5, to
keep the Shelf Registration Statement continuously effective in order to permit the Prospectus
forming part thereof to be usable by Holders for a period of two years from the first Closing Time,
or until the Securities cease to be Registrable Securities (the &#147;Effectiveness Period&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Notwithstanding any other provision hereof, no Holder of Registrable Securities may
include any of its Registrable Securities in the Shelf Registration Statement pursuant to this
Agreement unless the Holder furnishes to the Company a fully completed notice and questionnaire in
the form attached as Annex A to the Final Memorandum (the &#147;Questionnaire&#148;) and such other
information in writing as the Company may reasonably request in writing for use in connection with
the Shelf Registration Statement or Prospectus included therein and in any application to be filed
with or under state securities laws. At least 30&nbsp;days prior to the filing of the Shelf Registration
Statement, the Company will provide notice to the Holders of its intention to file the Shelf
Registration Statement; <I>provided, however</I>, that if the Company elects to register the Registrable
Securities pursuant to a Shelf Registration Statement that has already been declared effective, the
Company will provide notice to the Holders of its intention to file the
initial Prospectus at least 30&nbsp;days prior to such filing. In order to be named as a selling
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">securityholder in the Shelf Registration Statement or Prospectus at the time of effectiveness of
the Shelf Registration Statement or such Prospectus, as applicable, each Holder must no later than
20&nbsp;days following notice by the Company of such filing, furnish the completed Questionnaire and
such other information that the Company may reasonably request in writing, if any, to the Company
in writing and the Company will include the information from the completed Questionnaire and such
other information, if any, in the Shelf Registration Statement and the Prospectus, as necessary and
in a manner, so that upon effectiveness of the Shelf Registration Statement the Holder will be
permitted to deliver the Prospectus to purchasers of the Holder&#146;s Registrable Securities. From and
after the date that the Shelf Registration Statement becomes effective, upon receipt of a completed
Questionnaire and such other information that the Company may reasonably request in writing, if
any, the Company will use its reasonable efforts to file any amendments or supplements to the Shelf
Registration Statement necessary for such Holder to be named as a selling securityholder in the
Prospectus contained therein to permit such Holder to deliver the Prospectus to purchasers of the
Holder&#146;s Securities (subject to the Company&#146;s right to suspend the Shelf Registration Statement as
described in Section&nbsp;2.5 below); <I>provided</I>, <I>however</I>, that the Company shall not be required to file
any such amendment or supplement to the Shelf Registration Statement until such time as the Company
has received completed Questionnaires with respect to at least $100&nbsp;million aggregate principal
amount of Registrable Securities and in no event more than once in any calendar quarter. Holders
that do not deliver a completed written Questionnaire and such other information, as provided for
in this Section&nbsp;2.1(c), will not be named as selling securityholders in the Prospectus. Each Holder
named as a selling securityholder in the Prospectus agrees to promptly furnish to the Company all
information required to be disclosed in order to make information previously furnished to the
Company by the Holder not materially misleading and any other information regarding such Holder and
the distribution of such Holder&#146;s Registrable Securities as the Company may from time to time
reasonably request in writing.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Each Holder agrees that if such Holder wishes to sell Registrable Securities pursuant to a
Shelf Registration Statement and related Prospectus it will do so only in accordance with Section
2.1(c) and Section&nbsp;2.5. Each Holder agrees not to sell any Registrable Securities pursuant to the
Shelf Registration Statement without delivering, or causing to be delivered, a Prospectus to the
purchaser thereof and, following termination of the Effectiveness Period, to notify the Company,
within ten days of a written request by the Company, of the amount of Registrable Securities sold
pursuant to the Shelf Registration Statement and, in the absence of a response, the Company may
assume that all of such Holder&#146;s Registrable Securities have been so sold.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;The Company represents and agrees that, unless it obtains the prior consent of a majority
of the Registrable Securities that are registered under the Shelf Registration Statement at such
time or the consent of the managing Underwriter in connection with any underwritten offering of
Registrable Securities, and each Holder represents and agrees that, unless it obtains the prior
consent of the Company and any such Underwriter, it will not make any offer relating to the
Securities that would constitute an Issuer Free Writing Prospectus, or that would otherwise
constitute a Free Writing Prospectus, required to be filed with the SEC. The Company represents
that any Issuer Free Writing Prospectus will not include any information that conflicts with the
information contained in the Shelf Registration Statement or the Prospectus; and that any
Issuer
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Free Writing Prospectus, when taken together with the information in the Shelf Registration
Statement and the Prospectus, will not include any untrue statement of a material fact or omit to
state any material fact necessary in order to make the statements therein, in light of the
circumstances under which they were made, not misleading.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company agrees to supplement or amend the Shelf Registration Statement if required by the
rules, regulations or instructions applicable to the registration form used by the Company, or to
the extent the Company does not reasonably object, as reasonably requested by the Initial
Purchasers with respect to information relating to such Initial Purchaser or by a Holder with
respect to information relating to such Holder, and to furnish to the Holders of Registrable
Securities copies of any such supplement or amendment promptly after its being used or filed with
the SEC.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.2 <U>Expenses</U>. The Company shall pay all Registration Expenses in connection with the
registration pursuant to Section&nbsp;2.1. Each Holder shall pay all underwriting discounts and
commissions and transfer taxes, if any, relating to the sale or disposition of such Holder&#146;s
Registrable Securities pursuant to the Shelf Registration Statement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.3 <U>Effectiveness</U>. After a Shelf Registration Statement is effective, if the offering
of Registrable Securities pursuant to a Shelf Registration Statement is interfered with by any stop
order, injunction or other order or requirement of the SEC or any other governmental agency or
court, such Shelf Registration Statement will be deemed not to have been effective during the
period of such interference, until the offering of Registrable Securities pursuant to such Shelf
Registration Statement may legally resume.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.4 <U>Interest</U>. In the event that (a)&nbsp;a Shelf Registration Statement has not been filed
with the SEC and become effective on or before the 220<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> calendar day following the
first Closing Time, (b)&nbsp;after effectiveness, subject to Section&nbsp;2.5, the Shelf Registration
Statement fails to be effective or usable by the Holders without being succeeded within ten
business days by a post-effective amendment or a report filed with the SEC pursuant to the 1934 Act
that cures the failure to be effective or usable, or (c)&nbsp;the Shelf Registration Statement is
unusable by the Holders for any reason, and the number of days for which the Shelf Registration
Statement shall not be usable exceeds the Suspension Period (as defined in Section&nbsp;2.5) (each such
event being a &#147;Registration Default&#148;), additional interest, as liquidated damages (&#147;Liquidated
Damages&#148;), will accrue at a rate per annum of 0.125% of the principal amount of the Registrable
Securities then remaining for the first 90-day period from and including the day following the
Registration Default, and thereafter at a rate per annum of 0.25% of the principal amount of the
Registrable Securities; <I>provided </I>that in no event shall Liquidated Damages accrue at a rate per
annum exceeding 0.25% of the principal amount of the Registrable Securities; and <I>provided further</I>
that no Liquidated Damages shall accrue after the second anniversary of the first Closing Time; and
<I>further provided </I>that Liquidated Damages shall not accrue under clause (b)&nbsp;or (c)&nbsp;above with
respect to any Holder that (x)&nbsp;does not submit a properly completed Questionnaire and (y)&nbsp;is not
named as a selling securityholder in the Shelf Registration Statement. Upon the cure of all
Registration Defaults then continuing, the accrual of Liquidated Damages will automatically cease
and the interest rate borne by the Registrable Securities will revert to the original interest
rate at such time. Liquidated Damages shall be computed based on the actual number of days
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">elapsed in each 90-day period in which the Shelf Registration Statement is not effective or is
unusable. Holders who have converted Registrable Securities into Common Stock will not be entitled
to receive any Liquidated Damages with respect to such Common Stock or the issue price of the
Registrable Securities converted.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The parties agree that the sole monetary damages payable for a violation of the terms of this
Agreement with respect to which Liquidated Damages are expressly provided shall be such Liquidated
Damages. Nothing shall preclude a Holder of Registrable Securities from pursuing or obtaining
specific performance or equitable relief with regard to this Agreement. Each obligation to pay
Liquidated Damages shall be deemed to accrue from and including the day following the Registration
Default to but excluding the day on which the Registration Default is cured.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A Registration Default under clause (a)&nbsp;above shall be cured on the date that the Shelf
Registration Statement is filed and has become effective. A Registration Default under clause (b)
above shall be cured on the date an amended Shelf Registration Statement becomes effective or the
Company otherwise declares the Shelf Registration Statement and the Prospectus useable. The
Company will have no liabilities for monetary damages other than the Liquidated Damages with
respect to any Registration Default.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The parties agree that the Liquidated Damages provided for in this Section&nbsp;2.4 constitute a
reasonable estimate of the damages that may be incurred by Holders of Registrable Securities and do
not constitute a penalty.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.5 <U>Suspension</U>. The Company may suspend the use of any Prospectus, without incurring
or accruing any obligation to pay Liquidated Damages pursuant to Section&nbsp;2.4, for a period not to
exceed 90 consecutive calendar days or an aggregate of 180 calendar days in any twelve-month period
(each, a &#147;Suspension Period&#148;) if the Company shall have determined in good faith that because of
valid business reasons (not including avoidance of the Company&#146;s obligations hereunder), including
without limitation proposed or pending corporate developments and similar events or because of
filings with the SEC, it is in the best interests of the Company to suspend such use, and prior to
suspending such use the Company provides the Holders with notice of such suspension, which notice
need not specify the nature of the event giving rise to such suspension. Each Holder shall keep
confidential any communications received by it from the Company regarding the suspension of the use
of the Prospectus, except as required by applicable law.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;<U>Registration Procedures</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In connection with the obligations of the Company with respect to the Shelf Registration, the
Company shall:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;before filing any Shelf Registration Statement or Prospectus or any amendments or
supplements thereto with the SEC, furnish to the Representatives on behalf of the Initial
Purchasers copies of all such documents proposed to be filed and use reasonable efforts to reflect
in each such document when so filed with the SEC such comments as the Representatives
reasonably shall propose within three (3)&nbsp;Business Days of the delivery of such copies to the
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Representatives;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;prepare and file with the SEC such amendments and post-effective amendments to the Shelf
Registration Statement as may be necessary under applicable law to keep the Shelf Registration
Statement effective for the Effectiveness Period, subject to Section&nbsp;2.5; and cause each Prospectus
to be supplemented by any required prospectus supplement, and as so supplemented to be filed
pursuant to Rule&nbsp;424 (or any similar provision then in force) under the 1933 Act and use reasonable
efforts to comply during the Effectiveness Period with the provisions of the 1933 Act, the 1934 Act
and the rules and regulations thereunder required to enable the disposition of all Registrable
Securities covered by the Shelf Registration Statement in accordance with the intended method or
methods of distribution by the selling Holders thereof;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;(i)&nbsp;notify each Holder of Registrable Securities of the filing of a Shelf Registration
Statement with respect to the Registrable Securities; (ii)&nbsp;during the Effectiveness Period, furnish
to each Holder of Registrable Securities that has provided the information required by Section
2.1(c) and to each Underwriter of an underwritten offering of Registrable Securities, if any,
without charge, as many copies of each Prospectus, including each preliminary Prospectus, and any
amendment or supplement thereto and such other documents as such Holder or Underwriter may
reasonably request in writing, including financial statements and schedules and, if the Holder so
requests, all exhibits in connection with the sale or other disposition of the Registrable
Securities; and (iii)&nbsp;subject to Section&nbsp;2.5 and to any notice by the Company in accordance with
Section 3(e) of the existence of any fact of the kind described in Sections&nbsp;3(e)(ii), (iii), (iv),
(v)&nbsp;and (vi), hereby consent to the use of the Prospectus or any amendment or supplement thereto by
each of the selling Holders of Registrable Securities that has provided the information required by
Section&nbsp;2.1(c) in connection with the offering and sale of the Registrable Securities covered by
such Prospectus or any amendment or supplement thereto in the manner set forth therein;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;use reasonable efforts to register or qualify or cooperate with the Holders in connection
with the registration or qualification (or exemption from such registration or qualification) of
the Registrable Securities under all applicable state securities or &#147;blue sky&#148; laws of such
jurisdictions as any Holder of Registrable Securities covered by a Shelf Registration Statement and
each Underwriter of an underwritten offering of Registrable Securities shall reasonably request in
writing, and do any and all other acts and things which may be reasonably necessary or advisable to
enable each such Holder and Underwriter to consummate the disposition in each such jurisdiction of
such Registrable Securities owned by such Holder; <I>provided</I>, <I>however</I>, that the Company shall not be
required to (i)&nbsp;qualify as a foreign corporation or as a dealer in securities in any jurisdiction
where it would not otherwise be required to qualify but for this Section&nbsp;3(d), or (ii)&nbsp;take any
action which would subject it to general service of process or taxation in any such jurisdiction
where it is not then so subject;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;notify as promptly as reasonably practicable each Holder of Registrable Securities under a
Shelf Registration that has provided the information required by Section&nbsp;2.1(c) and, if requested
by such Holder, confirm such advice in writing promptly (i)&nbsp;when a Shelf Registration Statement has
become effective and when any post-effective amendments thereto become effective, (ii)&nbsp;of any
request, following the effectiveness of the Shelf Registration Statement
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">under the 1933 Act, by the SEC or any state securities authority for post-effective
amendments and supplements to a Shelf Registration Statement and Prospectus or for additional
information after the Shelf Registration Statement has become effective, (iii)&nbsp;of the issuance by
the SEC or any state securities authority of any stop order suspending the effectiveness of a Shelf
Registration Statement or the initiation of any proceedings for that purpose, (iv)&nbsp;of the
occurrence (but not the nature of or details concerning) of any event or the discovery of any facts
during the period a Shelf Registration Statement is effective which makes any statement made in
such Shelf Registration Statement or the related Prospectus untrue in any material respect or which
requires the making of any changes in such Shelf Registration Statement or Prospectus in order to
make the statements therein not misleading (<I>provided</I>, <I>however</I>, that no notice by the Company shall
be required pursuant to this clause (iv)&nbsp;in the event that the Company either promptly files a
Prospectus supplement to update the Prospectus or a Form 8-K or other appropriate 1933 Act report
that is incorporated by reference into the Shelf Registration Statement, which, in either case,
contains the requisite information that results in such Shelf Registration Statement no longer
containing any untrue statement of material fact or omitting to state a material fact necessary to
make the statements therein not misleading), (v)&nbsp;of the receipt by the Company of any notification
with respect to the suspension of the qualification of the Registrable Securities for sale in any
jurisdiction or the initiation or threatening of any proceeding for such purpose and (vi)&nbsp;of any
determination by the Company that a post-effective amendment to such Shelf Registration Statement
would be required by applicable law;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;as promptly as reasonably practicable furnish to the Representatives as representatives of
the Initial Purchasers and one special counsel to the Initial Purchasers on behalf of the Holders
(i)&nbsp;copies of any comment letters received from the SEC with respect to a Shelf Registration
Statement or any documents incorporated therein and (ii)&nbsp;any other request by the SEC or any state
securities authority for amendments or supplements to a Shelf Registration Statement and Prospectus
or for additional information with respect to the Shelf Registration Statement and Prospectus;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;use reasonable efforts to obtain the withdrawal of any order suspending the effectiveness
of a Shelf Registration Statement at the earliest practicable moment or, if any such order or
suspension is made effective during any Suspension Period, at the earliest practicable moment after
the Suspension Period;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;upon the occurrence of any event or the discovery of any facts, each as contemplated by
Sections&nbsp;3(e)(ii), (iii), (iv), (v)&nbsp;and (vi), as promptly as practicable after the occurrence of
such an event, use reasonable efforts to prepare a supplement or post-effective amendment to the
Shelf Registration Statement or the related Prospectus or any document incorporated therein by
reference or file any other required document so that, as thereafter delivered to the purchasers of
the Registrable Securities, such Prospectus will not contain at the time of such delivery any
untrue statement of a material fact or omit to state a material fact necessary to make the
statements therein, in light of the circumstances under which they were made, not misleading or
will remain so qualified. At such time as such public disclosure is otherwise made or the Company
determines that such disclosure is not necessary, in each case to correct any misstatement of a
material fact or to include any omitted material fact, the Company agrees promptly to notify
each Holder that has provided the information required by Section
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.1(c) of such determination and to furnish each Holder such number of copies of the Prospectus as
amended or supplemented, as such Holder may reasonably request;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;(i)&nbsp;use reasonable efforts to cause the Indenture to be qualified under the 1939 Act in
connection with the registration of the Registrable Securities, (ii)&nbsp;cooperate with the Trustee and
the Holders to effect such changes to the Indenture as may be required for the Indenture to be so
qualified in accordance with the terms of the 1939 Act and (iii)&nbsp;execute, and use reasonable
efforts to cause the Trustee to execute, all documents as may be required to effect such changes
and all other forms and documents required to be filed with the SEC to enable the Indenture to be
so qualified in a timely manner;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;enter into such customary agreements and take all other customary and appropriate actions
in order to expedite or facilitate the disposition of such Registrable Securities, including, but
not limited to:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) obtain opinions of counsel to the Company and updates thereof addressed to each
selling Holder and the Underwriters, if any, covering the matters set forth in the opinion
of counsel to the Company delivered at each Closing Time;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) obtain &#147;comfort&#148; letters and updates thereof from the Company&#146;s independent
certified public accountants (and, if necessary, any other independent certified public
accountants of any subsidiary of the Company or of any business acquired by the Company for
which financial statements are, or are required to be, included in the Shelf Registration
Statement) addressed to the Underwriters, if any, and the board of directors of the Company,
such letters substantially in the form and covering the matters covered in the comfort
letter delivered on each Closing Time;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) if an underwriting agreement is entered into, cause the same to set forth
indemnification provisions and procedures substantially equivalent to the indemnification
provisions and procedures set forth in Section&nbsp;4 with respect to the Underwriters and all
other parties to be indemnified pursuant to said Section or, at the request of any
Underwriters, in the form customarily provided to such Underwriters in similar types of
transactions; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) deliver such documents and certificates as may be reasonably requested and as are
customarily delivered in similar offerings to the Holders of a majority in principal amount
of the Registrable Securities being sold and the managing Underwriters, if any.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The above shall be done only in connection with any underwritten offering of Registrable
Securities using such Shelf Registration Statement pursuant to an underwriting or similar agreement
as and to the extent required thereunder, and as reasonably requested by any of the parties
thereto; <I>provided</I>, <I>however</I>, that in no event will an underwritten offering of Registrable
Securities be made without the prior written agreement of the Company;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;if reasonably requested in connection with a disposition of Registrable Securities,
</DIV>


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</DIV>


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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">make reasonably available for inspection during normal business hours by representatives
of the Holders of the Registrable Securities, any Underwriters participating in any disposition
pursuant to a Shelf Registration Statement and any counsel or accountant retained by any of the
foregoing, all relevant financial and other records, pertinent corporate documents and properties
of the Company reasonably requested by any such Persons, and cause the appropriate officers,
directors and designated employees to make reasonably available for inspection during normal
business hours all relevant information reasonably requested by any such representative,
Underwriter, special counsel or accountant in connection with a Shelf Registration Statement, and
make such representatives of the Company available for discussion of such documents as shall be
reasonably requested by the Initial Purchasers, in each case as is customary for &#147;due diligence&#148;
investigations; <I>provided </I>that such Persons shall first agree in writing with the Company that any
information that is reasonably designated by the Company as confidential at the time of delivery
shall be kept confidential by such Persons and shall be used solely for the purposes of exercising
rights under this Agreement and such Person shall not engage in trading any securities of the
Company until such material non-public information becomes properly publicly available, unless (i)
disclosure of such information is required by court or administrative order or is necessary to
respond to inquires of regulatory authorities, (ii)&nbsp;disclosure of such information is required by
law (including any disclosure requirements pursuant to federal securities laws in connection with
the filing of any Shelf Registration Statement or the use of any Prospectus referred to in this
Agreement upon a customary opinion of counsel for such Persons delivered and reasonably
satisfactory to the Company), (iii)&nbsp;such information becomes generally available to the public
other than as a result of a disclosure or failure to safeguard by any such Person, or (iv)&nbsp;such
information becomes available to any such Person from a source other than the Company and such
source is not bound by a confidentiality agreement; <I>provided further</I>, that, the foregoing
inspection and information gathering shall, to the greatest extent possible, be coordinated on
behalf of all the Holders and the other parties entitled thereto by special counsel to the Holders;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The above shall be done only in connection with any underwritten offering of Registrable
Securities using such Shelf Registration Statement pursuant to an underwriting or similar agreement
as and to the extent required thereunder, and as reasonably requested by any of the parties
thereto; <I>provided</I>, <I>however</I>, that in no event will an underwritten offering of Registrable
Securities be made without the prior written agreement of the Company;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l)&nbsp;at a reasonable time prior to filing the Shelf Registration Statement, any Prospectus
forming a part thereof, any amendment to the Shelf Registration Statement or amendment or
supplement to such Prospectus (other than amendments and supplements that do nothing more than name
Holders and provide information with respect thereto), furnish to the Representatives as
representatives of the Initial Purchasers and one special counsel to the Initial Purchasers copies
of all such documents proposed to be filed and use its reasonable efforts to reflect in each such
document when so filed with the SEC such comments as the Initial Purchasers and such special
counsel to the Initial Purchasers reasonably shall propose within three (3)&nbsp;Business Days of the
delivery of such copies to the Initial Purchasers and counsel to the Initial Purchasers. In
addition, if any Holder that has provided the information required by Section&nbsp;2.1(c) shall so
request in writing, a reasonable time prior to filing any such documents, the Company shall furnish
to such Holder copies of all such documents proposed to be filed and
use its reasonable efforts to reflect in each such document when so filed with the SEC such
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">comments as such Holder reasonably shall propose within three (3)&nbsp;Business Days of the delivery of
such copies to such Holder;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m)&nbsp;use its commercially reasonable efforts to cause all Registrable Securities to be listed
on any securities exchange or inter-dealer quotation system on which similar debt securities issued
by the Company are then listed if requested by the Majority Holders, or if requested by the
Underwriter or Underwriters of an underwritten offering of Registrable Securities, if any;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(n)&nbsp;make generally available to its security holders, as soon as reasonably practicable,
earning statements covering at least 12&nbsp;months (which need not be audited) satisfying the
provisions of Section 11(a) of the 1933 Act and Rule&nbsp;158 thereunder; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(o)&nbsp;make a reasonable effort to provide such information as is required for any filings
required to be made with the NASD.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(p)&nbsp;Without limiting the provisions of Section&nbsp;2.1(c), the Company may (as a condition to such
Holder&#146;s participation in the Shelf Registration) require each Holder of Registrable Securities to
furnish to the Company such information regarding the Holder and the proposed distribution by such
Holder of such Registrable Securities as the Company may from time to time reasonably request in
writing. Each Holder agrees promptly to furnish to the Company in writing all information required
to be disclosed in order to make the information previously furnished to the Company by such Holder
not misleading, any other information regarding such Holder and the distribution of such
Registrable Securities as may be required to be disclosed in the Shelf Registration Statement under
applicable law or pursuant to SEC comments and any information otherwise reasonably required by the
Company to comply with applicable law or regulations.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(q)&nbsp;Each Holder agrees that, upon receipt of any notice from the Company of a Suspension
Notice or the happening of any event or the discovery of any facts, each of the kind described in
Section&nbsp;3(e)(ii), (iii), (iv), (v)&nbsp;and (vi), such Holder will forthwith discontinue disposition of
Registrable Securities pursuant to the Prospectus included in the Shelf Registration Statement
until such Holder&#146;s receipt of the copies of the supplemented or amended Prospectus contemplated by
Section 3(h) or notice from the Company that the Shelf Registration Statement is again effective
and no amendment or supplement is needed, and, if so directed by the Company, such Holder will
deliver to the Company (at its expense) all copies in such Holder&#146;s possession, other than
permanent file copies then in such Holder&#146;s possession, of the Prospectus covering such Registrable
Securities current at the time of receipt of such notice.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(r)&nbsp;If any of the Registrable Securities covered by any Shelf Registration Statement are to be
sold in an underwritten offering, the Underwriter or Underwriters and manager or managers that will
manage such offering will be selected by the Majority Holders of such Registrable Securities
included in such offering and shall be acceptable to the Company. No Holder of Registrable
Securities may participate in any underwritten registration hereunder unless such Holder (a)&nbsp;agrees
to sell such Holder&#146;s Registrable Securities on the basis provided
in any underwriting arrangements approved by the Persons entitled hereunder to approve such
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">arrangements and (b)&nbsp;completes and executes all questionnaires, powers of attorney, indemnities,
underwriting agreements and other documents required under the terms of such underwriting
arrangements.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;<U>Indemnification; Contribution</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Company agrees to indemnify and hold harmless each Initial Purchaser, each Holder who
has provided information to the Company in accordance with Section&nbsp;2.1(c), each Person who
participates as an underwriter (any such Person, an &#147;Underwriter&#148;) and each Person, if any, who
controls any such Holder or Underwriter within the meaning of Section&nbsp;15 of the 1933 Act or Section
20 of the 1934 Act as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) against any and all loss, liability, claim, damage and expense whatsoever, as
incurred, arising out of any untrue statement or alleged untrue statement of a material fact
contained in any Shelf Registration Statement (or any amendment or supplement thereto)
pursuant to which Registrable Securities were registered under the 1933 Act, including all
documents incorporated therein by reference, or the omission or alleged omission therefrom
of a material fact required to be stated therein or necessary to make the statements therein
not misleading, or arising out of any untrue statement or alleged untrue statement of a
material fact contained in any Prospectus (or any amendment or supplement thereto) or any
Issuer Free Writing Prospectus (or any amendment or supplement thereto) or the omission or
alleged omission therefrom of a material fact necessary in order to make the statements
therein, in the light of the circumstances under which they were made, not misleading;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) against any and all loss, liability, claim, damage and expense whatsoever, as
incurred, to the extent of the aggregate amount paid in settlement of any litigation, or any
investigation or proceeding by any governmental agency or body, commenced or threatened, or
of any claim whatsoever based upon any such untrue statement or omission, or any such
alleged untrue statement or omission, provided that (subject to Section 4(d) below) any such
settlement is effected with the written consent of the Company; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) against any and all reasonable out-of-pocket expense whatsoever, as incurred
(including the reasonable fees and disbursements of counsel), reasonably incurred in
investigating, preparing or defending against any litigation, or any investigation or
proceeding by any governmental agency or body, commenced or threatened, or any claim
whatsoever based upon any such untrue statement or omission, or any such alleged untrue
statement or omission, to the extent that any such expense is not paid under subparagraph
(i)&nbsp;or (ii)&nbsp;above;
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>provided</I>, <I>however</I>, that this indemnity agreement shall not apply to any loss, liability, claim,
damage or expense to the extent arising out of any untrue statement or omission or alleged untrue
statement or omission made in reliance upon and in conformity with written information furnished to
the Company by or on behalf of any Holder or Underwriter expressly for use in a
Shelf Registration Statement (or any amendment thereto), any Prospectus (or any amendment or
</DIV>
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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">supplement thereto) or any Issuer Free Writing Prospectus (or any amendment or supplement thereto);
and <I>provided further</I>, that the Company shall not be liable pursuant to this indemnity agreement to
the extent that it shall have been established that any such loss, liability, claim, damage or
expense to the extent that the sale or transfer by such Holder or Underwriter shall have occurred
subsequent to the date on which such Holder or Underwriter shall have received notice from the
Company to the effect that the use of such Shelf Registration Statement (or any amendment thereto)
or any Prospectus (or any amendment or supplement thereto) shall have been suspended as provided in
Section&nbsp;2.5 of this Agreement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Each Holder who has provided information to the Company in accordance with Section&nbsp;2.1(c),
severally, but not jointly, agrees to indemnify and hold harmless the Company, each Initial
Purchaser, each Underwriter and the other selling Holders who have provided information to the
Company in accordance with Section&nbsp;2.1(c), and each of their respective directors and officers, and
each Person, if any, who controls the Company, any Initial Purchaser, any Underwriter or any other
selling Holder within the meaning of Section&nbsp;15 of the 1933 Act or Section&nbsp;20 of the 1934 Act,
against any and all loss, liability, claim, damage and expense described in the indemnity contained
in Section&nbsp;4(a), as incurred, but only with respect to untrue statements or omissions, or alleged
untrue statements or omissions, made in the Shelf Registration Statement (or any amendment thereto)
or any Prospectus included therein (or any amendment or supplement thereto) in reliance upon and in
conformity with written information with respect to such Holder furnished to the Company by or on
behalf of such Holder expressly for use in the Shelf Registration Statement (or any amendment
thereto) or such Prospectus (or any amendment or supplement thereto);
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;The Initial Purchasers and the Underwriters, if any, agree to indemnify and hold harmless
the Company, the Holders of Registrable Securities and each Person, if any, who controls the
Company or any Holder of Registrable Securities within the meaning of either Section&nbsp;15 of the 1933
Act or Section&nbsp;20 of the 1934 Act against any and all loss, liability, claim, damage and expense
described in the indemnity contained in subsection (a)&nbsp;of this Section, as incurred, but only with
respect to untrue statements or omissions, or alleged untrue statements or omissions, made in the
Shelf Registration Statement (or any amendment thereto), or any preliminary prospectus or the
Prospectus (or any amendment or supplement thereto) in reliance upon and in conformity with written
information furnished to the Company by or on behalf of the Initial Purchasers or the Underwriters,
if any, as applicable, expressly for use in the Shelf Registration Statement (or any amendment
thereto) or such preliminary prospectus or the Prospectus (or any amendment or supplement thereto).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Each indemnified party shall give notice as promptly as reasonably practicable to each
indemnifying party of any action or proceeding commenced against it in respect of which indemnity
may be sought hereunder, but failure to so notify an indemnifying party shall not relieve such
indemnifying party from any liability hereunder to the extent it is not materially prejudiced as a
result thereof and in any event shall not relieve it from any liability which it may have otherwise
than on account of this indemnity agreement. An indemnifying party may participate at its own
expense in the defense of such action; <I>provided</I>, <I>however</I>, that counsel to the indemnifying party
shall not (except with the consent of the indemnified party) also be
counsel to the indemnified party. In no event shall the indemnifying party or parties be
liable for
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">the fees and expenses of more than one counsel (in addition to any local counsel)
separate from their own counsel for all indemnified parties in connection with any one action or
separate but similar or related actions in the same jurisdiction arising out of the same general
allegations or circumstances. No indemnifying party shall, without the prior written consent of the
indemnified parties, settle or compromise or consent to the entry of any judgment with respect to
any litigation, or any investigation or proceeding by any governmental agency or body, commenced or
threatened, or any claim whatsoever in respect of which indemnification or contribution could be
sought under this Section&nbsp;4 (whether or not the indemnified parties are actual or potential parties
thereto), unless such settlement, compromise or consent (i)&nbsp;includes an unconditional release of
each indemnified party from all liability arising out of such litigation, investigation, proceeding
or claim and (ii)&nbsp;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.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;If at any time an indemnified party shall have requested an indemnifying party to
reimburse the indemnified party for fees and expenses of counsel, such indemnifying party agrees
that it shall be liable for any settlement of the nature contemplated by Section&nbsp;4(a)(ii) effected
without its written consent if (i)&nbsp;such settlement is entered into more than 60&nbsp;days after receipt
by such indemnifying party of the aforesaid request, (ii)&nbsp;such indemnifying party shall have
received notice of the terms of such settlement at least 45&nbsp;days prior to such settlement being
entered into and (iii)&nbsp;such indemnifying party shall not have reimbursed such indemnified party in
accordance with such request prior to the date of such settlement, <I>provided </I>that an indemnifying
party shall not be liable for any such settlement effected without its consent if such indemnifying
party (1)&nbsp;reimburses such indemnified party in accordance with such request to the extent it
considers such request to be reasonable and (2)&nbsp;provides notice to the indemnified party describing
any unpaid balance it believes is unreasonable and the reasons therefor, in each case prior to the
date of such settlement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;If the indemnification provided for in this Section&nbsp;4 is for any reason unavailable to or
insufficient to hold harmless an indemnified party in respect of any losses, liabilities, claims,
damages or expenses referred to therein, then each indemnifying party shall contribute to the
aggregate amount of such losses, liabilities, claims, damages and expenses incurred by such
indemnified party, as incurred, in such proportion as is appropriate to reflect the relative fault
of the Company on the one hand and the Holders and the Initial Purchasers on the other hand in
connection with the statements or omissions which resulted in such losses, liabilities, claims,
damages or expenses, as well as any other relevant equitable considerations.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The relative fault of the Company on the one hand and the Holders and the Initial Purchasers
on the other hand shall be determined by reference to, among other things, whether any such untrue
or alleged untrue statement of a material fact or omission or alleged omission to state a material
fact relates to information supplied by the Company, or by the Holders or the Initial Purchasers
and the parties&#146; relative intent, knowledge, access to information and opportunity to correct or
prevent such statement or omission.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company, the Holders and the Initial Purchasers agree that it would not be just and
equitable if contribution pursuant to this Section&nbsp;4 were determined by pro rata allocation or by
any other method of allocation which does not take account of the equitable considerations
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">referred to above in this Section&nbsp;4. The aggregate amount of losses, liabilities, claims, damages
and expenses incurred by an indemnified party and referred to above in this Section&nbsp;4 shall be
deemed to include any reasonable out-of-pocket legal or other expenses reasonably incurred by such
indemnified party in investigating, preparing or defending against any litigation, or any
investigation or proceeding by any governmental agency or body, commenced or threatened, or any
claim whatsoever based upon any such untrue or alleged untrue statement or omission or alleged
omission.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding the provisions of this Section&nbsp;4, no Initial Purchaser or Holder shall be
required to indemnify or contribute any amount in excess of the amount by which the total price at
which the Securities sold by such Initial Purchaser or Holder exceeds the amount of any damages
which such Initial Purchaser or Holder has otherwise been required to pay by reason of such untrue
or alleged untrue statement or omission or alleged omission.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No Person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the
1933 Act) shall be entitled to contribution from any Person who was not guilty of such fraudulent
misrepresentation.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this Section&nbsp;4, each Person, if any, who controls any Initial Purchaser or
Holder within the meaning of Section&nbsp;15 of the 1933 Act or Section&nbsp;20 of the 1934 Act shall have
the same rights to contribution as such Initial Purchaser or Holder, and each director of the
Company, and each Person, if any, who controls the Company within the meaning of Section&nbsp;15 of the
1933 Act or Section&nbsp;20 of the 1934 Act shall have the same rights to contribution as the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;<U>Miscellaneous</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1 <U>No Inconsistent Agreements</U>. The Company has not entered into and the Company will
not after the date of this Agreement enter into any agreement with respect to its securities which
is inconsistent with the rights granted to the Holders of Registrable Securities in this Agreement
or otherwise conflicts with the provisions hereof. The rights granted to the Holders hereunder do
not for the term of this Agreement conflict with the rights granted to the holders of the Company&#146;s
other issued and outstanding securities under any such agreements.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.2 <U>Amendments and Waivers</U>. The provisions of this Agreement, including the provisions
of this sentence, may not be amended, modified or supplemented, and waivers or consents to
departures from the provisions hereof may not be given unless the Company has obtained the written
consent of Holders of at least a majority in aggregate principal amount of the outstanding
Registrable Securities (assuming conversion of all Securities into Common Stock) affected by such
amendment, modification, supplement, waiver or departure. Notwithstanding the foregoing, this
Agreement may be amended by a written agreement between the Company and the Representatives, on
behalf of the Initial Purchasers, without the consent of the Holders of the Registrable Securities,
in order to cure any ambiguity or to correct or supplement any provision contained herein, <I>provided</I>
that no such amendment shall adversely affect the interest of the Holders of Registrable
Securities. Each Holder of Registrable Securities
outstanding at the time of any amendment, modification, waiver or consent pursuant to this
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Section&nbsp;5.2, shall be bound by such amendment, modification, waiver or consent, whether or not any
notice or writing indicating such amendment, modification, waiver or consent is delivered to such
Holder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.3 <U>Notices</U>. All notices and other communications provided for or permitted hereunder
shall be made in writing by hand delivery, registered first-class mail, facsimile, or any courier
guaranteeing overnight delivery, and:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;if to a Holder, at the most current address given by such Holder to the Company in a
Questionnaire, which address initially shall be the address of the Initial Purchasers set forth in
the Purchase Agreement and indicated below (and thereafter at such other address of which notice is
given in accordance with the provisions of this Section&nbsp;5.3):
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Merrill Lynch &#038; Co.<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Merrill Lynch, Pierce, Fenner &#038; Smith Incorporated<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4 World Financial Center<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;New York, New York 10080<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Facsimile:

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Attention:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;with a copy to:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Mayer, Brown, Rowe &#038; Maw LLP<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;71 South Wacker Drive<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chicago, Illinois 60606<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Facsimile: (312)&nbsp;701-7711<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Attention: Edward S. Best

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;if to the Company, which address initially shall be the address of the Company set forth
in the Purchase Agreement and indicated below (and thereafter at such other address of which notice
is given in accordance with the provisions of this Section&nbsp;5.3):
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Archer-Daniels-Midland Company<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4666 Faries Parkway<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Decatur, Illinois 62526<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Facsimile: (217)&nbsp;424-2572<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Attention: Treasurer

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;with a copy to:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Faegre &#038; Benson LLP<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2200 Wells Fargo Center<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;90 South Seventh Street<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Minneapolis, Minnesota 55402-3901<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Facsimile: (612)&nbsp;766-1600<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Attention: W. Morgan Burns

</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All such notices and communications shall be deemed to have been duly given: at the time
delivered by hand, if personally delivered; two business days after being deposited in the mail,
postage prepaid, if mailed; when receipt is acknowledged, if sent by facsimile; and on the next
business day if timely delivered to an overnight courier. Notices, demands, or other communications
to any Holder shall be deemed to have been duly given, if such notice has been duly given to such
Holder at its address set forth in the security registrar&#146;s record books.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.4 <U>Successor and Assigns</U>. This Agreement shall inure to the benefit of and be binding
upon the successors, assigns and transferees of each of the parties, including, without limitation
and without the need for an express assignment, subsequent Holders; <I>provided </I>that, nothing herein
shall be deemed to permit any assignment, transfer or other disposition of Registrable Securities
in violation of the terms of the Purchase Agreement or the Indenture. If any transferee of any
Holder shall acquire Registrable Securities, in any manner, whether by operation of law or
otherwise, such Registrable Securities shall be held subject to all of the terms of this Agreement,
and by taking and holding such Registrable Securities such Person shall be conclusively deemed to
have agreed to be bound by and to perform all of the terms and provisions of this Agreement,
including the restrictions on resale set forth in this Agreement and, if applicable, the Purchase
Agreement, and such Person shall be entitled to receive the benefits hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.6 <U>Third Party Beneficiaries</U>. Each Initial Purchaser (even if such Initial Purchaser
is not a Holder of Registrable Securities) shall be a third party beneficiary to the agreements
made hereunder between the Company, on the one hand, and the Holders, on the other hand, and shall
have the right to enforce such agreements directly to the extent it deems such enforcement
necessary or advisable to protect its rights or the rights of Holders hereunder. Each Holder of
Registrable Securities shall be a third party beneficiary 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 it deems such enforcement necessary or
advisable to protect its rights hereunder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.7 <U>Specific Enforcement</U>. Without limiting the remedies available to the Initial
Purchasers and the Holders, the Company acknowledges that any failure by the Company to comply with
its obligations under Section&nbsp;2.1 may result in material irreparable injury to the Initial
Purchasers or the Holders for which there is no adequate remedy at law, that it may not be possible
to measure damages for such injuries precisely and that, in the event of any such failure, any
Initial Purchaser or any Holder may seek such relief as may be required to specifically enforce the
Company&#146;s obligations under Sections&nbsp;2.1.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.8 <U>Counterparts</U>. 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.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.9 <U>Headings</U>. The headings in this Agreement are for convenience of reference only
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">and
shall not limit or otherwise affect the meaning hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.10 <U>Governing Law</U>. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE
WITH THE LAW OF THE STATE OF NEW YORK WITHOUT REGARD TO THE PRINCIPLES OF CONFLICT OF LAWS THEREOF.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.11 <U>Severability</U>. In the event that 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.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.12 <U>Entire Agreement</U>. This Agreement is intended by the parties as a final expression
of their agreement and intended to be a complete and exclusive statement of the agreement and
understanding of the parties hereto in respect of the subject matter contained herein. There are no
restrictions, promises, warranties or undertakings, other than those set forth or referred to
herein with respect to the registration rights granted by the Company with respect to the
Registrable Securities. This Agreement supersedes all prior agreements and understandings between
the parties with respect to such subject matter.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">&#091;<I>Signatures appear on next page</I>&#093;
</DIV>


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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written
above.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">ARCHER-DANIELS-MIDLAND COMPANY<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Vikram Luthar
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Vikram Luthar&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Vice President-Treasurer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="3" align="left">CITIGROUP GLOBAL MARKETS INC.<BR>
J.P. MORGAN SECURITIES<BR>
MERRILL LYNCH &#038; CO.<BR>
MERRILL LYNCH, PIERCE, FENNER &#038; SMITH<BR>
INCORPORATED<BR>
As Representative of the several Initial Purchasers<BR>
<BR>
<BR>
BY:&nbsp;MERRILL LYNCH, PIERCE, FENNER &#038; SMITH<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INCORPORATED<BR>
&nbsp;</TD>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD valign="top">By:&nbsp;&nbsp;</TD>

<TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/
Philip Turbin</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Philip Turbin</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Managing Director</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->20<!-- /Folio -->
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>4
<FILENAME>c12602exv10w1.htm
<DESCRIPTION>PURCHASE AGREEMENT
<TEXT>
<HTML>
<HEAD>
<TITLE>exv10w1</TITLE>
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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="right" style="font-size: 10pt; margin-top: 12pt">EXHIBIT 10.1
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARCHER-DANIELS-MIDLAND COMPANY<BR>
(a Delaware corporation)
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">$1,150,000,000<BR>
0.875% Convertible Senior Notes due 2014

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">PURCHASE AGREEMENT

</DIV>

<DIV align="right" style="font-size: 10pt; margin-top: 12pt">February&nbsp;15, 2007
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Citigroup Global Markets Inc.<BR>
J.P. Morgan Securities Inc.<BR>
Merrill Lynch &#038; Co.<BR>
Merrill Lynch, Pierce, Fenner &#038; Smith Incorporated<BR>
&nbsp;&nbsp;&nbsp;&nbsp;as Representatives of the several Initial Purchasers<BR>
c/o&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Merrill Lynch, Pierce, Fenner &#038; Smith Incorporated<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4 World Financial Center<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;New York, New York 10080

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Ladies and Gentlemen:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Archer-Daniels-Midland Company, a Delaware corporation (the &#147;Company&#148;), confirms its agreement
with Citigroup Global Markets Inc., J.P. Morgan Securities Inc. and Merrill Lynch &#038; Co., Merrill
Lynch, Pierce, Fenner &#038; Smith Incorporated (the &#147;Representatives&#148;) and each of the other Initial
Purchasers named in Schedule&nbsp;A hereto (collectively, the &#147;Initial Purchasers,&#148; which term shall
also include any initial purchaser substituted as hereinafter provided in Section&nbsp;11 hereof), for
whom the Representatives are acting as representatives (in such capacity, the &#147;Representatives&#148;),
with respect to the issue and sale by the Company and the purchase by the Initial Purchasers,
acting severally and not jointly, of the respective principal amounts set forth in said Schedule&nbsp;A
of $1,150,000,000 aggregate principal amount of the Company&#146;s 0.875% Convertible Senior Notes due
2014 (the &#147;Securities&#148;). The Securities are to be issued pursuant to an indenture dated as of
February&nbsp;22, 2007 (the &#147;Indenture&#148;) between the Company and The Bank of New York, as trustee (the
&#147;Trustee&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Securities are convertible into shares of common stock, no par value, of the Company (the
&#147;Common Stock&#148;) in accordance with the terms of the Securities and the Indenture, at the initial
conversion price specified in Schedule&nbsp;B hereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company understands that the Initial Purchasers propose to make an offering of the
Securities on the terms and in the manner set forth herein and agrees that the Initial Purchasers
may resell, subject to the conditions set forth herein, all or a portion of the Securities to
purchasers (&#147;Subsequent Purchasers&#148;) at any time after this Agreement has been executed and
delivered. The Securities are to be offered and sold to qualified institutional buyers through the
Initial Purchasers without being registered under the Securities Act of 1933, as amended (the &#147;1933
Act&#148;), in reliance upon the exemptions provided by Rule&nbsp;144A under the 1933 Act. Pursuant to the
terms of the Securities and the Indenture, investors that acquire Securities may
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">only resell or otherwise transfer such Securities if such Securities are hereafter registered
under the 1933 Act or if an exemption from the registration requirements of the 1933 Act is
available (including the exemption afforded by Rule&nbsp;144A (&#147;Rule&nbsp;144A&#148;) of the rules and regulations
promulgated under the 1933 Act by the Securities and Exchange Commission (the &#147;Commission&#148;)).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Securities will have the benefit of a registration rights agreement (the &#147;Registration
Rights Agreement&#148;), to be dated as of the Closing Time (as defined below), between the Company and
the Initial Purchasers, pursuant to which the Company will agree to register the resale of the
Securities under the 1933 Act subject to the terms and conditions therein specified.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has prepared and delivered to each Initial Purchaser copies of a preliminary
offering memorandum dated February&nbsp;14, 2007 (the &#147;Preliminary Offering Memorandum&#148;) and has
prepared and will deliver to each Initial Purchaser, on the date hereof or the next succeeding day,
copies of a final offering memorandum dated February&nbsp;15, 2007 (the &#147;Final Offering Memorandum&#148;),
each for use by such Initial Purchaser in connection with its solicitation of purchases of, or
offering of, the Securities. &#147;Offering Memorandum&#148; means, with respect to any date or time
referred to in this Agreement, the most recent offering memorandum (whether the Preliminary
Offering Memorandum or the Final Offering Memorandum, or any amendment or supplement to either such
document), including exhibits thereto and any documents incorporated therein by reference, which
has been prepared and delivered by the Company to the Initial Purchasers in connection with their
solicitation of purchases of, or offering of, the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All references in this Agreement to financial statements and schedules and other information
which is &#147;contained,&#148; &#147;included&#148; or &#147;stated&#148; in the Offering Memorandum (or other references of
like import) shall be deemed to mean and include all such financial statements and schedules and
other information which are incorporated by reference in the Offering Memorandum; and all
references in this Agreement to amendments or supplements to the Offering Memorandum shall be
deemed to mean and include the filing of any document under the Securities Exchange Act of 1934
(the &#147;1934 Act&#148;) which is incorporated by reference in the Offering Memorandum.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 1. <U>Representations and Warranties by the Company</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<I>Representations and Warranties</I>. The Company represents and warrants to each Initial
Purchaser as of the date hereof and as of the Closing Time referred to in Section 2(b) hereof, and
agrees with each Initial Purchaser, as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) <U>Disclosure Package and Final Offering Memorandum</U>. As of the Applicable
Time (as defined below), neither (x)&nbsp;the Offering Memorandum as of the Applicable Time as
supplemented by the final pricing term sheet, in the form attached hereto as Schedule&nbsp;C (the
&#147;Pricing Supplement&#148;), that has been prepared and delivered by the Company to the Initial
Purchasers in connection with their solicitation of offers to purchase Securities, all
considered together (collectively, the &#147;Disclosure Package&#148;), nor (y)&nbsp;any individual
Supplemental Offering Materials (as defined below), when considered together with the
Disclosure Package, included any untrue statement of a material fact or
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">omitted to state any material fact necessary in order to make the statements therein,
in the light of the circumstances under which they were made, not misleading. &#147;Applicable
Time&#148; means 5:00 pm. (Eastern time) on February&nbsp;15, 2007 or such other time as agreed by the
Company and the Representatives.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Supplemental Offering Materials&#148; means any &#147;written communication&#148; (within the meaning
of the 1933 Act Regulations (as defined below)) prepared by or on behalf of the Company, or
used or referred to by the Company, that constitutes an offer to sell or a solicitation of
an offer to buy the Securities other than the Offering Memorandum or amendments or
supplements thereto (including the Pricing Supplement), including, without limitation, any
road show relating to the Securities that constitutes such a written communication.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As of its issue date and as of the Closing Time, the Final Offering Memorandum will not
include an untrue statement of a material fact or omit to state a material fact necessary in
order to make the statements therein, in the light of the circumstances under which they
were made, not misleading.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The representation and warranties in this subsection shall not apply to statements in
or omissions from the Disclosure Package or the Final Offering Memorandum made in reliance
upon and in conformity with written information furnished to the Company by any Initial
Purchaser through the Representatives expressly for use therein.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) <U>Incorporated Documents</U>. The Offering Memorandum as delivered from time to
time shall incorporate by reference the most recent Annual Report of the Company on Form
10-K filed with the Commission and each Quarterly Report of the Company on Form 10-Q and
each Current Report of the Company on Form 8-K filed with (and not merely furnished to) the
Commission since the end of the fiscal year to which such Annual Report relates. The
documents incorporated by reference in the Offering Memorandum, when they were filed with
the Commission, complied in all material respects with the requirements of the 1934 Act and
the rules and regulations of the Commission thereunder (the &#147;1934 Act Regulations&#148;), and
none of such documents, when they were so filed, included an untrue statement of a material
fact or omitted to state a material fact necessary in order to make the statements therein,
in the light of the circumstances under which they were made, not misleading; and any
further documents so filed and incorporated by reference in the Offering Memorandum, when
such documents are filed with the Commission, will comply in all material respects with the
requirements of the 1934 Act, as applicable, and will not include an untrue statement of a
material fact or omit to state a material fact necessary in order to make the statements
therein, in the light of the circumstances under which they were made, not misleading.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) <U>Good Standing of the Company</U>. The Company has been duly incorporated and
is validly existing as a corporation under the laws of the State of Delaware, with power and
authority (corporate and other) to own its properties and conduct its business as described
in the Disclosure Package and the Final Offering Memorandum, and has been duly qualified as
a foreign corporation for the transaction of business and is in good standing (or the local
equivalent) under the laws of each other
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">jurisdiction in which it owns or leases properties or conducts any business so as to
require such qualification, except where the failure to so qualify or to be in good standing
would not have a material adverse effect on the condition (financial or other), earnings,
business or properties of the Company and its subsidiaries taken as a whole (a &#147;Material
Adverse Effect&#148;).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) <U>Good Standing of Subsidiaries</U>. Each of the Company&#146;s subsidiaries that
constitutes a &#147;significant subsidiary&#148; (as such term is defined in Rule&nbsp;1-02 of Regulation
S-X) (each a &#147;Subsidiary&#148; and collectively, the &#147;Subsidiaries&#148;) has been duly organized and
is validly existing as a corporation or limited liability company in good standing under the
laws of the jurisdiction of its incorporation or organization, with power and authority
(corporate and other) to own its properties and conduct its business as described in the
Disclosure Package or the Final Memorandum, and has been duly qualified as a foreign
corporation or limited liability company for the transaction of business and is in good
standing (or the local equivalent) under the laws of each other jurisdiction in which it
owns or leases properties or conducts any business so as to require such qualification,
except where the failure to so qualify or to be in good standing would not result in a
Material Adverse Effect. All the outstanding shares of capital stock of each Subsidiary
have been duly authorized and validly issued and are fully paid and non-assessable, and,
except as otherwise set forth in the Disclosure Package and the Final Memorandum, all
outstanding shares of capital stock of the Subsidiaries are owned by the Company either
directly or through wholly owned subsidiaries free and clear of any security interest,
claim, lien or encumbrance, other than any such security interests, claims, liens or
encumbrances which would not, individually or in the aggregate, have a Material Adverse
Effect.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) <U>Authorization of Agreement</U>. This Agreement has been duly authorized,
executed and delivered by the Company.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) <U>Authorization of the Indenture</U>. The Indenture has been duly authorized,
executed and delivered by the Company and constitutes a valid and binding agreement of the
Company, enforceable against the Company in accordance with its terms (except as the
enforceability thereof may be limited by bankruptcy, insolvency and other laws affecting the
enforceability of creditors&#146; rights generally and general principles of equity and an
implied covenant of good faith and fair dealing).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii) <U>Authorization of the Securities</U>. The Securities have been duly
authorized by the Company and, when executed and authenticated in accordance with the terms
of the Indenture and delivered to and paid for by the Initial Purchasers in accordance with
the terms of this Agreement, will have been duly executed and delivered by the Company, and
will constitute valid and binding obligations of the Company entitled to the benefits of the
Indenture and enforceable in accordance with their terms and the terms of the Indenture
(except as the enforceability thereof may be limited by bankruptcy, insolvency and other
laws affecting the enforceability of creditors&#146; rights generally and general principles of
equity and an implied covenant of good faith and fair dealing); and the Securities and the
Indenture conform in all material respects to the descriptions thereof in the Disclosure
Package and the Final Offering Memorandum.
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii) <U>Authorization of the Registration Rights Agreement</U>. The Registration
Rights Agreement has been duly authorized by the Company and, when executed and delivered by
the Company, will constitute the legal, valid, binding and enforceable instrument of the
Company (subject, as to the enforcement of remedies, to applicable bankruptcy,
reorganization, insolvency, moratorium or other laws affecting creditors&#146; rights generally
from time to time in effect and to general principles of equity).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix) <U>Authorization and Description of Common Stock</U>. The unaudited consolidated
capitalization of the Company as of December&nbsp;31, 2006 is as set forth in the Disclosure
Package and the Final Offering Memorandum in the column entitled &#147;Actual&#148; under the caption
&#147;Capitalization.&#148; The shares of issued and outstanding capital stock of the Company have
been duly authorized and validly issued and are fully paid and non-assessable; none of the
outstanding shares of capital stock of the Company was issued in violation of the preemptive
or other similar rights of any securityholder of the Company. The Common Stock conforms as
to legal matters to all statements relating thereto contained or incorporated by reference
in the Disclosure Package and the Final Offering Memorandum and such description conforms as
to legal matters to the rights set forth in the instruments defining the same. Upon
issuance and delivery of the Securities in accordance with this Agreement and the Indenture,
the Securities will be convertible at the option of the holder thereof for shares of Common
Stock in accordance with the terms of the Securities and the Indenture; the shares of Common
Stock issuable upon conversion of the Securities have been duly authorized and reserved for
issuance upon such conversion by all necessary corporate action and such shares, when issued
upon such conversion, will be validly issued and will be fully paid and non-assessable; and
the issuance of such shares upon such conversion will not be subject to the preemptive or
other similar rights of any securityholder of the Company.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x) <U>Absence of Defaults and Conflicts</U>. The execution, delivery and performance
of this Agreement, the Registration Rights Agreement, the Indenture and any other agreement
or instrument entered into or issued or to be entered into or issued by the Company in
connection with the transactions contemplated hereby or thereby or in the Disclosure Package
and the Final Offering Memorandum and the consummation of the transactions contemplated
herein and in the Disclosure Package and the Final Offeing Memorandum and compliance by the
Company with its obligations hereunder and thereunder do not and will not conflict with or
result in a breach of, or constitute a default under, or result in the creation or
imposition of any lien, charge or encumbrance upon any assets, properties or operations of
the Company or any of its subsidiaries pursuant to, any contract, indenture, mortgage, deed
of trust, loan or credit agreement, note, lease or other agreement or instrument to which
the Company or any of its subsidiaries is a party or by which it or any of them may be bound
or to which any of the assets, properties or operations of the Company or any of its
subsidiaries is subject (collectively, the &#147;Agreements and Instruments&#148;) the result of which
would have a Material Adverse Effect, nor will such action result in any violation of (i)
the provisions of the charter or bylaws of the Company or any of its Subsidiaries or (ii)
any applicable law or statute or any order, rule, regulation or judgment of any court or
governmental agency or body having jurisdiction over the Company or any of its subsidiaries
or any of their assets,
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">properties or operations, except, with respect to (ii)&nbsp;above, for any such violations
that would not, individually or in the aggregate, result in a Material Adverse Effect.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xi) <U>Absence of Further Requirements</U>. No consent, approval, authorization,
order, registration or qualification of or with any court or governmental agency or body is
required for the due authorization, execution and delivery by the Company of this Agreement
or for the performance by the Company of the transactions contemplated under the Disclosure
Package and the Final Offering Memorandum, this Agreement, the Registration Rights Agreement
or the Indenture, except such as have already been made, obtained or rendered, as
applicable, such as may be required under state securities laws and, in the case of the
Registration Rights Agreement, such as will be obtained under the 1933 Act and the 1939 Act
(as defined below).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xii) <U>Financial Statements</U>. The financial statements and schedules of the
Company and its consolidated subsidiaries included or incorporated by reference in the
Disclosure Package and the Final Offering Memorandum present fairly in all material respects
the consolidated financial condition, results of operations and cash flows of the Company
and its consolidated subsidiaries as of the dates and for the periods indicated, comply as
to form with the applicable accounting requirements of the 1933 Act or the 1934 Act, as
applicable, and have been prepared in conformance with United States generally accepted
accounting principles applied on a consistent basis throughout the periods involved (except
as otherwise noted therein).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xiii) <U>Independent Accountants</U>. Ernst &#038; Young LLP, who have certified the
financial statements included or incorporated by reference in the Disclosure Package and the
Final Offering Memorandum, are independent public accountants as required by the 1933 Act
and the rules and regulations thereunder (the &#147;1933 Act Regulations&#148;).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xiv) <U>Absence of Proceedings</U>. There is no action, suit, proceeding, inquiry or
investigation before or brought by any court or governmental agency or body, domestic or
foreign, now pending, or, to the knowledge of the Company, threatened, against or affecting
the Company or any of its subsidiaries which would, individually or in the aggregate,
reasonably be expected to have a Material Adverse Effect, or which would reasonably be
expected to materially and adversely affect the consummation of the transactions
contemplated by this Agreement or the Registration Rights Agreement or the performance by
the Company of its obligations hereunder or thereunder.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xv) <U>No Material Adverse Change in Business</U>. Since the date of the most recent
financial statements included or incorporated by reference in the Disclosure Package and the
Final Offering Memorandum (exclusive of any supplement thereto), (A)&nbsp;there has been no
material adverse change, or any development involving a prospective material adverse change,
in the condition (financial or other), earnings, business or properties of the Company and
its subsidiaries taken as a whole, whether or not arising from transactions in the ordinary
course of business (a &#147;Material Adverse Change&#148;), except as set forth or contemplated in the
Disclosure Package and the Final Offering Memorandum (exclusive of any supplement thereto)
and (B)&nbsp;there have been no transactions entered into by the Company or any of its
subsidiaries, other than those
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">arising in the ordinary course of business, which are material with respect to the
Company and its subsidiaries taken as a whole.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xvi) <U>Investment Company Act</U>. The Company is not and, after giving effect to
the offering and sale of the Securities and the application of the proceeds thereof as
described in the Disclosure Package and the Final Offering Memorandum, will not be an
&#147;investment company&#148; as defined under the Investment Company Act of 1940, as amended (the
&#147;1940 Act&#148;).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xvii) <U>Accounting Controls and Disclosure Controls</U>. The Company has
established and maintains disclosure controls and procedures (as such term is defined in
Rule&nbsp;13a-15 under the 1934 Act) that (i)&nbsp;are designed to ensure that material information
relating to the Company, including its consolidated subsidiaries, is made known to the
Company&#146;s chief executive officer and its chief financial officer by others within those
entities, (ii)&nbsp;have been evaluated for effectiveness as of a date within 90&nbsp;days prior to
the filing of the Company&#146;s most recent Annual Report on Form 10-K filed with the Commission
and (iii)&nbsp;are effective to perform the functions for which they were established.
Additionally, the Company maintains a system of internal accounting controls sufficient to
provide reasonable assurance that (A)&nbsp;transactions are executed in accordance with
management&#146;s general or specific authorizations, (B)&nbsp;transactions are recorded as necessary
to permit preparation of financial statements in conformity with generally accepted
accounting principles and to maintain asset accountability, (C)&nbsp;access to assets is
permitted only in accordance with management&#146;s general or specific authorization, and (D)
the recorded accountability for assets is compared with the existing assets at reasonable
intervals and appropriate action is taken with respect to any differences. Except as
disclosed in the Disclosure Package and the Final Offering Memorandum or in any document
incorporated by reference therein, since December&nbsp;31, 2006 there has been (i)&nbsp;no material
weakness in the Company&#146;s internal control over financial reporting (whether or not
remediated) and (ii)&nbsp;no change in the Company&#146;s internal control over financial reporting
that has materially affected, or is reasonably likely to materially affect, the Company&#146;s
internal control over financial reporting.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xix) <U>Similar Offerings</U>. Neither the Company nor any of its affiliates, as
such term is defined in Rule 501(b) under the 1933 Act (each, an &#147;Affiliate&#148;), has, directly
or indirectly, solicited any offer to buy, sold or offered to sell or otherwise negotiated
in respect of, or will solicit any offer to buy, sell or offer to sell or otherwise
negotiate in respect of, in the United States or to any United States citizen or resident,
any security which is or would be integrated with the sale of the Securities in a manner
that would require the offered Securities to be registered under the 1933 Act.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xx) <U>Rule&nbsp;144A Eligibility</U>. The Securities are eligible for resale pursuant to
Rule&nbsp;144A and will not be, at Closing Time, of the same class as securities listed on a
national securities exchange registered under Section&nbsp;6 of the 1934 Act, or quoted in a U.S.
automated interdealer quotation system.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xxi) <U>No General Solicitation</U>. None of the Company, its Affiliates or any
person acting on its or any of their behalf (other than the Initial Purchasers, as to whom
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">the Company makes no representation) has engaged or will engage, in connection with the
offering of the offered Securities, in any form of general solicitation or general
advertising within the meaning of Rule 502(c) under the 1933 Act.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xxii) <U>No Registration Required</U>. Subject to compliance by the Initial
Purchasers with the representations and warranties of the Initial Purchasers and the
procedures set forth in Section&nbsp;6 hereof, it is not necessary in connection with the offer,
sale and delivery of the offered Securities to the Initial Purchasers and to each Subsequent
Purchaser in the manner contemplated by this Agreement and the Offering Memorandum to
register the Securities under the 1933 Act or to qualify the Indenture under the Trust
Indenture Act of 1939, as amended (the &#147;1939 Act&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<I>Officer&#146;s Certificates</I>. Any certificate signed by any officer of the Company or any of
its subsidiaries delivered to the Representatives or to counsel for the Initial Purchasers shall be
deemed a representation and warranty by the Company to each Initial Purchaser as to the matters
covered thereby.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 2. <U>Sale and Delivery to Initial Purchasers; Closing</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;On the basis of the representations and warranties herein contained and subject to the
terms and conditions herein set forth, the Company agrees to sell to each Initial Purchaser,
severally and not jointly, and each Initial Purchaser, severally and not jointly, agrees to
purchase from the Company, at the price set forth in Schedule&nbsp;B, the aggregate principal amount of
Securities set forth in Schedule&nbsp;A opposite the name of such Initial Purchaser, plus any additional
principal amount of Securities which such Initial Purchaser may become obligated to purchase
pursuant to the provisions of Section&nbsp;11 hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Payment of the purchase price for, and delivery of certificates for, the Securities shall
be made at the Chicago, Illinois offices of Mayer, Brown, Rowe &#038; Maw LLP, or at such other place as
shall be agreed upon by the Representatives and the Company, at 9:00 A.M. (Central time) on the
fourth business day after the date hereof (unless postponed in accordance with the provisions of
Section&nbsp;11), or such other time not later than ten business days after such date as shall be agreed
upon by the Representatives and the Company (such time and date of payment and delivery being
herein called &#147;Closing Time&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Payment shall be made to the Company by wire transfer of immediately available funds to a bank
account designated by the Company, against delivery to the Representatives for the respective
accounts of the Initial Purchasers of certificates for the Securities to be purchased by them. It
is understood that each Initial Purchaser has authorized the Representatives, for its account, to
accept delivery of, receipt for, and make payment of the purchase price for, the Securities which
it has agreed to purchase. The Representatives, individually and not as representatives of the
Initial Purchasers, may (but shall not be obligated to) make payment of the purchase price for the
Securities to be purchased by any Initial Purchaser whose funds have not been received by Closing
Time, but such payment shall not relieve such Initial Purchaser from its obligations hereunder.
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;<I>Denominations; Registration</I>. Certificates for the Securities shall be in such
denominations ($100,000 or integral multiples of $1,000 in excess thereof) and registered in such
names as the Representatives may request in writing at least one full business day before Closing
Time. The certificates representing the Securities shall be made available for examination and
packaging by the Initial Purchasers in The City of New York not later than 10:00&nbsp;A.M. on the last
business day prior to Closing Time.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 3. <U>Covenants of the Company</U>. The Company covenants with each Initial
Purchaser as follows:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<I>Offering Memorandum</I>. The Company, as promptly as possible, will furnish to each Initial
Purchaser, without charge, such number of copies of the Offering Memorandum and any amendments and
supplements thereto and documents incorporated by reference therein as such Initial Purchaser may
reasonably request.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<I>Notice and Effect of Material Events</I>. The Company will promptly notify each Initial
Purchaser, and confirm such notice in writing, of (x)&nbsp;any filing made by the Company of information
relating to the offering of the Securities with any securities exchange or any other regulatory
body in the United States or any other jurisdiction, and (y)&nbsp;prior to the completion of the
placement of the offered Securities by the Initial Purchasers (notice of such completion to be
provided to the Company by the Initial Purchasers in writing), any material changes in or affecting
the condition (financial or other), earnings, business or properties of the Company and its
subsidiaries taken as a whole which (i)&nbsp;make any statement in the Disclosure Package, any Offering
Memorandum or any Supplemental Offering Material false or misleading or (ii)&nbsp;are not disclosed in
the Disclosure Package or the Offering Memorandum. In such event or if during such time any event
shall occur as a result of which it is necessary, in the reasonable opinion of any of the Company,
its counsel, the Initial Purchasers or counsel for the Initial Purchasers, to amend or supplement
the Offering Memorandum in order that the Offering Memorandum not include any untrue statement of a
material fact or omit to state a material fact necessary in order to make the statements therein
not misleading in the light of the circumstances then existing, the Company will forthwith amend or
supplement the Offering Memorandum by preparing and furnishing to each Initial Purchaser an
amendment or amendments of, or a supplement or supplements to, the Offering Memorandum (in form and
substance satisfactory in the reasonable opinion of counsel for the Initial Purchasers) so that, as
so amended or supplemented, the Offering Memorandum will not include an untrue statement of a
material fact or omit to state a material fact necessary in order to make the statements therein,
in the light of the circumstances existing at the time it is delivered to a Subsequent Purchaser,
not misleading.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<I>Amendment and Supplements to the Offering Memorandum; Preparation of Pricing Supplement;
Supplemental Offering Materials</I>. The Company will advise each Initial Purchaser promptly of any
proposal to amend or supplement the Offering Memorandum and will not effect such amendment or
supplement without the consent of the Initial Purchasers. Neither the consent of the Initial
Purchasers, nor the Initial Purchaser&#146;s delivery of any such amendment or supplement, shall
constitute a waiver of any of the conditions set forth in Section&nbsp;5 hereof. The Company will
prepare the Pricing Supplement, in form and substance satisfactory to the Representatives, and
shall furnish as soon as practicable to each Initial Purchaser, without charge, as many copies of
the Pricing Supplement as such Initial Purchaser may reasonably
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">request. The Company represents and agrees that, unless it obtains the prior consent of the
Representatives, it has not made and will not make any offer relating to the Securities by means of
any Supplemental Offering Materials.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;<I>Qualification of Securities for Offer and Sale</I>. The Company will use its best efforts, in
cooperation with the Initial Purchasers, to qualify the offered Securities for offering and sale
under the applicable securities laws of such states and other jurisdictions as the Initial
Purchasers may designate and to maintain such qualifications in effect as long as required for the
sale of the Securities; provided, however, that the Company shall not be obligated to file any
general consent to service of process or to qualify as a foreign corporation or as a dealer in
securities in any jurisdiction in which it is not so qualified or to subject itself to taxation in
respect of doing business in any jurisdiction in which it is not otherwise so subject.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;<I>Rating of Securities</I>. The Company shall take all reasonable action necessary to enable
Standard &#038; Poor&#146;s Ratings Services, a division of McGraw Hill, Inc. (&#147;S&#038;P&#148;), and Moody&#146;s Investors
Service Inc. (&#147;Moody&#146;s&#148;) to provide their respective credit ratings of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;<I>DTC</I>. The Company will cooperate with the Initial Purchasers and use its best efforts to
permit the offered Securities to be eligible for clearance and settlement through the facilities of
The Depository Trust Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;<I>Use of Proceeds</I>. The Company will use the net proceeds received by it from the sale of
the Securities in the manner specified in the Offering Memorandum under &#147;Use of Proceeds.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;<I>Listing</I>. The Company will use its best efforts to effect the listing of the Common Stock
issuable upon conversion of the Securities on the New York Stock Exchange.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;<I>Restriction on Sale of Debt Securities</I>. During a period of 60&nbsp;days from the date of the
Final Offering Memorandum, the Company will not, without the prior written consent of the
Representatives, directly or indirectly, offer, sell, contract to sell, pledge, or otherwise
dispose of, (or enter into any transaction which is designed to, or might reasonably be expected
to, result in the disposition (whether by actual disposition or effective economic disposition due
to cash settlement or otherwise) by the Company or any entity affiliate of the Company or any
person in privity with the Company or any entity affiliate of the Company) directly or indirectly,
including the filing (or participation in the filing) of a registration statement with the
Commission in respect of, or establish or increase a put equivalent position or liquidate or
decrease a call equivalent position within the meaning of Section&nbsp;16 of the 1934 Act, any debt
securities issued or guaranteed by the Company that have terms, including with respect to
conversion, that are substantially similar to the Securities (other than the Securities and any
debt securities that mature within one year of their date of issue) or publicly announce an
intention to effect any such transaction.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;<I>Restriction on Sale of Common Stock</I>. During a period of 60&nbsp;days from the date of the
Final Offering Memorandum, the Company will not, without the prior written consent of the
Representatives, (i)&nbsp;directly or indirectly, offer, pledge, sell, contract to sell, sell any option
or contract to purchase, purchase any option or contract to sell, grant any option, right or
warrant to
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">purchase or otherwise transfer, lend or dispose of any share of Common Stock or any securities
convertible into or exchangeable or exercisable for or repayable with Common Stock or file any
registration statement under the 1933 Act with respect to any of the foregoing or (ii)&nbsp;enter into
any swap or any other agreement or any transaction that transfers, in whole or in part, directly or
indirectly, the economic consequence of ownership of the Common Stock, whether any such swap or
transaction described in clause (i)&nbsp;or (ii)&nbsp;above is to be settled by delivery of Common Stock or
such other securities, in cash or otherwise. The foregoing sentence shall not apply to (A)&nbsp;the
Securities to be sold hereunder, (B)&nbsp;Common Stock issuable upon conversion of the Securities, (C)
any shares of Common Stock to be issued in connection with a business acquisition, (D)&nbsp;any shares
of Common Stock issued by the Company upon the exercise of an option or warrant or the conversion
of a security outstanding on the date hereof and referred to in the Disclosure Package and the
Final Memorandum, (E)&nbsp;any shares of Common Stock issuable in connection with the transactions
described in the Disclosure Package and the Final Memorandum under the caption &#147;Plan of
Distribution &#151; Other Relationships&#148; and (F)&nbsp;any shares of Common Stock issued or options to
purchase Common Stock granted pursuant to existing employee benefit plans of the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;<I>Reporting Requirements</I>. Until the offering of the Securities is complete, the Company
will file all documents required to be filed with the Commission pursuant to the 1934 Act within
the time periods required by the 1934 Act and the 1934 Act Regulations.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 4. <U>Payment of Expenses</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<I>Expenses</I>. The Company will pay all expenses incident to the performance of its
obligations under this Agreement, including (i)&nbsp;the preparation, printing, delivery to the Initial
Purchasers and any filing of the Disclosure Package or any Offering Memorandum (including financial
statements and any schedules or exhibits and any document incorporated therein by reference) and of
each amendment or supplement thereto or of any Supplemental Offering Material, (ii)&nbsp;the
preparation, printing and delivery to the Initial Purchasers of this Agreement, any Agreement among
Initial Purchasers, the Indenture and such other documents as may be required in connection with
the offering, purchase, sale, issuance or delivery of the Securities, (iii)&nbsp;the preparation,
issuance and delivery of the certificates for the Securities to the Initial Purchasers, including
any transfer taxes, any stamp or other duties payable upon the sale, issuance and delivery of the
Securities to the Initial Purchasers and any charges of DTC in connection therewith, (iv)&nbsp;the fees
and disbursements of the Company&#146;s counsel, accountants and other advisors, (v)&nbsp;the qualification
of the Securities under securities laws in accordance with the provisions of Section 3(d) hereof,
including filing fees and the reasonable fees and disbursements of counsel for the Initial
Purchasers in connection therewith and in connection&#093; with the preparation of the Blue Sky Survey,
any supplement thereto, (vi)&nbsp;the fees and expenses of the Trustee, including the fees and
disbursements of counsel for the Trustee in connection with the Indenture and the Securities and
(vii)&nbsp;any fees payable in connection with the rating of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<I>Termination of Agreement</I>. If this Agreement is terminated by the Representatives in
accordance with the provisions of Section 5(j) or Section&nbsp;10(a)(i) hereof, the Company shall
reimburse the Initial Purchasers for all of their reasonably incurred out-of-pocket expenses,
including the reasonable fees and disbursements of counsel for the Initial Purchasers.
</DIV>


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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 5. <U>Conditions of Initial Purchasers&#146; Obligations</U>. The obligations of the
several Initial Purchasers hereunder are subject to the accuracy of the representations and
warranties of the Company contained in Section&nbsp;1 hereof or in certificates of any officer of the
Company or any of its subsidiaries delivered pursuant to the provisions hereof, to the performance
by the Company of its covenants and other obligations hereunder, and to the following further
conditions:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<I>Opinion of Counsel for Company</I>. At Closing Time, the Representatives shall have received
the favorable opinion, dated as of Closing Time, of each of Faegre &#038; Benson LLP, counsel for the
Company, Dewey Ballantince LLP, special tax counsel to the Company, and David J. Smith, Esq.,
General Counsel of the Company, or Stuart E. Funderburg, Esq., Corporate Counsel of the Company,
each in form and substance satisfactory to counsel for the Initial Purchasers, together with signed
or reproduced copies of such letter for each of the other Initial Purchasers to the effect set
forth in Exhibit&nbsp;A-1, Exhibit&nbsp;A-2 and Exhibit&nbsp;A-3, respectively, hereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<I>Opinion of Counsel for Initial Purchasers</I>. At Closing Time, the Representatives shall
have received the favorable opinion, dated as of Closing Time, of Mayer, Brown, Rowe &#038; Maw LLP,
counsel for the Initial Purchasers, together with signed or reproduced copies of such letter for
each of the other Initial Purchasers with respect to the matters set forth in (i) &#151; (v)&nbsp;and (x)
and the last paragraph of Exhibit&nbsp;A-1 hereto. In giving such opinion such counsel may rely, as to
all matters governed by the laws of jurisdictions other than the law of the State of New York and
the federal law of the United States and the General Corporation Law of the State of Delaware, upon
the opinions of counsel satisfactory to the Representatives. Such counsel may also state that,
insofar as such opinion involves factual matters, they have relied, to the extent they deem proper,
upon certificates of officers of the Company and its subsidiaries and certificates of public
officials.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<I>Officers&#146; Certificate</I>. At Closing Time, there shall not have been, since the date hereof
or since the date as of which information is given in the Final Offering Memorandum (exclusive of
any amendments or supplements thereto subsequent to the date of this Agreement), any Material
Adverse Change, and the Representatives shall have received a certificate of the Chairman of the
Board, the President or any Vice President and the principal financial or accounting officer of the
Company, dated as of the Closing Time, to the effect that the signers of such certificate have
carefully examined the Disclosure Package and the Final Offering Memorandum, any supplements to the
Final Offering Memorandum and this Agreement and that to their knowledge:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the representations and warranties of the Company in this Agreement are true and
correct in all material respects on and as of the Closing Time with the same effect as if
made on the Closing Time and the Company has complied with all the agreements and satisfied
all the conditions on its part to be performed or satisfied at or prior to the Closing Time;
and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) since the date of the most recent financial statements included or incorporated by
reference in the Disclosure Package and the Final Offering Memorandum (exclusive of any
supplement thereto), there has been no Material Adverse Change, except
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">as set forth or contemplated in the Disclosure Package and the Final Offering Memorandum
(exclusive of any supplement thereto).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;<I>Accountants&#146; Comfort Letter</I>. At the time of the execution of this Agreement, the
Representatives shall have received from Ernst &#038; Young LLP a letter dated such date, in form and
substance satisfactory to the Representatives, together with signed or reproduced copies of such
letter for each of the other Initial Purchasers containing statements and information of the type
ordinarily included in accountants&#146; &#147;comfort letters&#148; to Initial Purchasers with respect to the
financial statements and certain financial information contained in the Offering Memorandum.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;<I>Bring-down Comfort Letter</I>. At Closing Time, the Representatives shall have received from
Ernst &#038; Young LLP a letter, dated as of Closing Time, to the effect that they reaffirm the
statements made in the letter furnished pursuant to subsection (d)&nbsp;of this Section, except that the
specified date referred to shall be a date not more than three business days prior to Closing Time.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;<I>Maintenance of Rating</I>. At Closing Time, the Securities shall be rated at least A2 by
Moody&#146;s and A by S&#038;P, and the Company shall have delivered to the Representatives a letter dated
Closing Time, from each such rating agency, or other evidence satisfactory to the Representatives,
confirming that the Securities have such ratings; and subsequent to the Applicable Time, there
shall not have been any decrease in the rating of any of the Company&#146;s debt securities by any
&#147;nationally recognized statistical rating organization&#148; (as defined for purposes of Rule 436(g)
under the 1933 Act) and no such organization shall have publicly announced that it has under
surveillance or review, with possible negative implications, its rating of any of the Company&#146;s
debt securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;<I>Approval of Listing</I>. At Closing Time, the Common Stock issuable on conversion thereof
shall have been approved for listing on the New York Stock Exchange, subject only to official
notice of issuance.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;<I>Lock-up Agreements</I>. At the date of this Agreement, the Representatives shall have
received an agreement substantially in the form of Exhibit&nbsp;B hereto signed by the persons listed on
Schedule&nbsp;D hereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;<I>Additional Documents</I>. At Closing Time, counsel for the Initial Purchasers shall have been
furnished with such documents and opinions as they may reasonably request for the purpose of
enabling them to pass upon the issuance and sale of the Securities as herein contemplated, or in
order to evidence the accuracy of any of the representations or warranties, or the fulfillment of
any of the conditions, herein contained; and all proceedings taken by the Company in connection
with the issuance and sale of the Securities as herein contemplated shall be satisfactory in form
and substance to the Representatives and counsel for the Initial Purchasers.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;<I>Termination of Agreement</I>. If any condition specified in this Section shall not have been
fulfilled when and as required to be fulfilled, this Agreement, the obligations of the several
Initial Purchasers to purchase the relevant Securities, may be terminated by the Representatives
by notice to the Company at any time at or prior to Closing Time, and such termination shall be
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">without liability of any party to any other party except as provided in Section&nbsp;4 and except
that Sections&nbsp;1, 7, 8 and 9 shall survive any such termination and remain in full force and effect.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 6. <U>Subsequent Offers and Resales of the Securities</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<I>Offer and Sale Procedures</I>. Each of the Initial Purchasers and the Company hereby
establish and agree to observe the following procedures in connection with the offer and sale of
the Securities:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) <U>Offers and Sales</U>. Offers and sales of the Securities shall be made to such
persons and in such manner as is contemplated by the Offering Memorandum.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) <U>No General Solicitation</U>. No general solicitation or general advertising
(within the meaning of Rule 502(c) under the 1933 Act) will be used in the United States in
connection with the offering or sale of the Securities.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) <U>Purchases by Non-Bank Fiduciaries</U>. In the case of a non-bank Subsequent
Purchaser of a Security acting as a fiduciary for one or more third parties, each third
party shall, in the judgment of the applicable Initial Purchaser, be an Institutional
Accredited Investor or a &#147;qualified institutional buyer&#148; within the meaning of Rule&nbsp;144A
under the 1933 Act (a &#147;Qualified Institutional Buyer&#148;) or a non-U.S. person outside the
United States.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) <U>Subsequent Purchaser Notification</U>. Each Initial Purchaser will take
reasonable steps to inform, and cause each of its Affiliates to take reasonable steps to
inform, persons acquiring Securities from such Initial Purchaser or affiliate, as the case
may be, that the Securities (A)&nbsp;have not been and will not be registered under the 1933 Act,
(B)&nbsp;are being sold to them without registration under the 1933 Act in reliance on Rule&nbsp;144A
and (C)&nbsp;may not be reoffered, resold or otherwise transferred except (1)&nbsp;to the Company, (2)
outside the United States in accordance with Regulation&nbsp;S, or (3)&nbsp;inside the United States
in accordance with (x)&nbsp;Rule&nbsp;144A to a person whom the seller reasonably believes is a
Qualified Institutional Buyer that is purchasing such Securities for its own account or for
the account of a Qualified Institutional Buyer to whom notice is given that the offer, sale
or transfer is being made in reliance on Rule&nbsp;144A or (y)&nbsp;pursuant to another available
exemption from registration under the 1933 Act.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) <U>Minimum Principal Amount</U>. No sale of the Securities to any one Subsequent
Purchaser will be for less than U.S. $100,000 principal amount and no Security will be
issued in a smaller principal amount. If the Subsequent Purchaser is a non-bank fiduciary
acting on behalf of others, each person for whom it is acting must purchase at least U.S.
$100,000 principal amount of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<I>Covenants of the Company</I>. The Company covenants with each Initial Purchaser as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) <U>Integration</U>. The Company agrees that it will not and will cause its
Affiliates not to, directly or indirectly, solicit any offer to buy, sell or make any offer
or sale of, or otherwise negotiate in respect of, securities of the Company of any class if,
as
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">a result of the doctrine of &#147;integration&#148; referred to in Rule&nbsp;502 under the 1933 Act,
such offer or sale would render invalid (for the purpose of (i)&nbsp;the sale of the offered
Securities by the Company to the Initial Purchasers, (ii)&nbsp;the resale of the offered
Securities by the Initial Purchasers to Subsequent Purchasers or (iii)&nbsp;the resale of the
offered Securities by such Subsequent Purchasers to others) the exemption from the
registration requirements of the 1933 Act provided by Section&nbsp;4(2) thereof or by Rule&nbsp;144A
thereunder or otherwise.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) <U>Rule&nbsp;144A Information</U>. The Company agrees that, in order to render the
offered Securities eligible for resale pursuant to Rule&nbsp;144A under the 1933 Act, while any
of the offered Securities remain outstanding, it will make available, upon request, to any
holder of offered Securities or prospective purchasers of Securities the information
specified in Rule&nbsp;144A(d)(4) under the 1933 Act, unless the Company furnishes information to
the Commission pursuant to Section&nbsp;13 or 15(d) of the 1934 Act.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) <U>Restriction on Repurchases</U>. Until the expiration of two years after the
original issuance of the offered Securities, the Company will not, and will cause its
Affiliates not to, resell any offered Securities which are &#147;restricted securities&#148; (as such
term is defined in Rule&nbsp;144(a)(3) under the 1933 Act), whether as beneficial owner or
otherwise (except as agent acting as a securities broker on behalf of and for the account of
customers in the ordinary course of business in unsolicited broker&#146;s transactions).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<I>Qualified Institutional Buyer</I>. Each Initial Purchaser severally and not jointly
represents and warrants to, and agrees with, the Company that it is a Qualified Institutional Buyer
and an &#147;accredited investor&#148; within the meaning of Rule 501(a) under the 1933 Act (an &#147;Accredited
Investor&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 7. <U>Indemnification</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<I>Indemnification of Initial Purchasers</I>. The Company agrees to indemnify and hold harmless
each Initial Purchaser, its Affiliates, its selling agents and each person, if any, who controls
any Initial Purchaser within the meaning of Section&nbsp;15 of the 1933 Act or Section&nbsp;20 of the 1934
Act as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) against any and all loss, liability, claim, damage and expense whatsoever, as
incurred, arising out of any untrue statement or alleged untrue statement of a material fact
contained in any preliminary offering memorandum, the Disclosure Package, the Final Offering
Memorandum (or any amendment or supplement thereto) or any Supplemental Offering Materials,
or the omission or alleged omission therefrom of a material fact necessary in order to make
the statements therein, in the light of the circumstances under which they were made, not
misleading;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) against any and all loss, liability, claim, damage and expense whatsoever, as
incurred, to the extent of the aggregate amount paid in settlement of any litigation, or any
investigation or proceeding by any governmental agency or body, commenced or threatened, or
of any claim whatsoever based upon any such untrue statement or omission, or any such
alleged untrue statement or omission; provided that (subject to
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">Section&nbsp;7(d) below) any such settlement is effected with the written consent of the Company; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) against any and all expense whatsoever, as incurred (including the fees and
disbursements of counsel chosen by the Representatives), reasonably incurred in
investigating, preparing or defending against any litigation, or any investigation or
proceeding by any governmental agency or body, commenced or threatened, or any claim
whatsoever based upon any such untrue statement or omission, or any such alleged untrue
statement or omission, to the extent that any such expense is not paid under (i)&nbsp;or (ii)
above;
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>provided</U>, <U>however</U>, that this indemnity agreement shall not apply to any loss,
liability, claim, damage or expense to the extent arising out of any untrue statement or omission
or alleged untrue statement or omission made in reliance upon and in conformity with written
information furnished to the Company by any Initial Purchaser through the Representatives expressly
for use in any preliminary offering memorandum, the Disclosure Package, the Final Offering
Memorandum (or any amendment or supplement thereto) or in any Supplemental Offering Materials.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<I>Indemnification of Company</I>. Each Initial Purchaser severally agrees to indemnify and hold
harmless the Company and each person, if any, who controls the Company within the meaning of
Section&nbsp;15 of the 1933 Act or Section&nbsp;20 of the 1934 Act against any and all loss, liability,
claim, damage and expense described in the indemnity contained in subsection (a)&nbsp;of this Section,
as incurred, but only with respect to untrue statements or omissions, or alleged untrue statements
or omissions, made in any preliminary offering memorandum, the Disclosure Package, the Final
Offering Memorandum or any Supplemental Offering Materials in reliance upon and in conformity with
written information furnished to the Company by such Initial Purchaser through the Representatives
expressly for use therein. The Company acknowledges that the following statements set forth under
the heading &#147;Plan of Distribution&#148; in the Disclosure Package and the Final Offering Memorandum
constitute the only information furnished in writing by or on behalf of the several Initial
Purchasers for inclusion in any preliminary offering memorandum, the Disclosure Package, the Final
Offering Memorandum or any Supplemental Offering Materials: (i)&nbsp;the list of Initial Purchasers and
their respective participation in the sale of the Securities, (ii)&nbsp;the second and third sentence of
the second paragraph; (iii)&nbsp;the third sentence under the subsection entitled &#147;&#151;New Issue of Notes&#148;
related to market making and (iv)&nbsp;the two paragraphs under the subcaption &#147;&#151;Price Stabilization
and Short Positions.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<I>Actions against Parties; Notification</I>. Each indemnified party shall give notice as
promptly as reasonably practicable to each indemnifying party of any action commenced against it in
respect of which indemnity may be sought hereunder, but failure to so notify an indemnifying party
shall not relieve such indemnifying party from any liability hereunder to the extent it is not
materially prejudiced as a result thereof and in any event shall not relieve it from any liability
which it may have otherwise than on account of this indemnity agreement. In the case of parties
indemnified pursuant to Section 7(a) above, counsel to the indemnified parties shall be selected by
the Representatives, and, in the case of parties indemnified pursuant to Section 7(b) above,
counsel to the indemnified parties shall be selected by the Company. An indemnifying party may
participate at its own expense in the defense of any such action;
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>provided</U>, <U>however</U>, that counsel to the indemnifying party shall not (except
with the consent of the indemnified party) also be counsel to the indemnified party. In no event
shall the indemnifying parties be liable for fees and expenses of more than one counsel (in
addition to any local counsel) separate from their own counsel for all indemnified parties in
connection with any one action or separate but similar or related actions in the same jurisdiction
arising out of the same general allegations or circumstances. No indemnifying party shall, without
the prior written consent of the indemnified parties, settle or compromise or consent to the entry
of any judgment with respect to any litigation, or any investigation or proceeding by any
governmental agency or body, commenced or threatened, or any claim whatsoever in respect of which
indemnification or contribution could be sought under this Section or Section&nbsp;8 hereof (whether or
not the indemnified parties are actual or potential parties thereto), unless such settlement,
compromise or consent (i)&nbsp;includes an unconditional release of each indemnified party from all
liability arising out of such litigation, investigation, proceeding or claim and (ii)&nbsp;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.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;<I>Settlement without Consent if Failure to Reimburse</I>. If at any time an indemnified party
shall have requested an indemnifying party to reimburse the indemnified party for fees and expenses
of counsel, such indemnifying party agrees that it shall be liable for any settlement of the nature
contemplated by Section&nbsp;7(a)(ii) effected without its written consent if (i)&nbsp;such settlement is
entered into more than 45&nbsp;days after receipt by such indemnifying party of the aforesaid request,
(ii)&nbsp;such indemnifying party shall have received notice of the terms of such settlement at least 30
days prior to such settlement being entered into and (iii)&nbsp;such indemnifying party shall not have
reimbursed such indemnified party in accordance with such request prior to the date of such
settlement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 8. <U>Contribution</U>. If the indemnification provided for in Section&nbsp;7 hereof is
for any reason unavailable to or insufficient to hold harmless an indemnified party in respect of
any losses, liabilities, claims, damages or expenses referred to therein, then each indemnifying
party shall contribute to the aggregate amount of such losses, liabilities, claims, damages and
expenses incurred by such indemnified party, as incurred, (i)&nbsp;in such proportion as is appropriate
to reflect the relative benefits received by the Company on the one hand and the Initial Purchasers
on the other hand from the offering of the Securities pursuant to this Agreement or (ii)&nbsp;if the
allocation provided by clause (i)&nbsp;is not permitted by applicable law, in such proportion as is
appropriate to reflect not only the relative benefits referred to in clause (i)&nbsp;above but also the
relative fault of the Company on the one hand and of the Initial Purchasers on the other hand in
connection with the statements or omissions which resulted in such losses, liabilities, claims,
damages or expenses, as well as any other relevant equitable considerations.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The relative benefits received by the Company on the one hand and the Initial Purchasers on
the other hand in connection with the offering of the Securities pursuant to this Agreement shall
be deemed to be in the same respective proportions as the total net proceeds from the offering of
the Securities pursuant to this Agreement (before deducting expenses) received by the Company and
the total underwriting discount received by the Initial Purchasers, bear to the aggregate initial
offering price of the Securities.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The relative fault of the Company on the one hand and the Initial Purchasers on the other hand
shall be determined by reference to, among other things, whether any such untrue or alleged untrue
statement of a material fact or omission or alleged omission to state a material fact relates to
information supplied by the Company or by the Initial Purchasers and the parties&#146; relative intent,
knowledge, access to information and opportunity to correct or prevent such statement or omission.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company and the Initial Purchasers agree that it would not be just and equitable if
contribution pursuant to this Section were determined by pro rata allocation (even if the Initial
Purchasers were treated as one entity for such purpose) or by any other method of allocation which
does not take account of the equitable considerations referred to above in this Section. The
aggregate amount of losses, liabilities, claims, damages and expenses incurred by an indemnified
party and referred to above in this Section shall be deemed to include any legal or other expenses
reasonably incurred by such indemnified party in investigating, preparing or defending against any
litigation, or any investigation or proceeding by any governmental agency or body, commenced or
threatened, or any claim whatsoever based upon any such untrue or alleged untrue statement or
omission or alleged omission.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding the provisions of this Section, no Initial Purchaser shall be required to
contribute any amount in excess of the amount by which the total price at which the Securities
purchased and sold by it hereunder exceeds the amount of any damages which such Initial Purchaser
has otherwise been required to pay by reason of such untrue or alleged untrue statement or omission
or alleged omission.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the
1933 Act) shall be entitled to contribution from any person who was not guilty of such fraudulent
misrepresentation.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this Section, each person, if any, who controls an Initial Purchaser within
the meaning of Section&nbsp;15 of the 1933 Act or Section&nbsp;20 of the 1934 Act and each Initial
Purchaser&#146;s Affiliates and selling agents shall have the same rights to contribution as such
Initial Purchaser, and each person, if any, who controls the Company within the meaning of Section
15 of the 1933 Act or Section&nbsp;20 of the 1934 Act shall have the same rights to contribution as the
Company. The Initial Purchasers&#146; respective obligations to contribute pursuant to this Section are
several in proportion to the principal amount of Securities set forth opposite their respective
names in Schedule&nbsp;A hereto and not joint.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 9. <U>Representations, Warranties and Agreements to Survive</U>. All
representations, warranties and agreements contained in this Agreement or in certificates of
officers of the Company or any of its subsidiaries submitted pursuant hereto shall remain operative
and in full force and effect, regardless of (i)&nbsp;any investigation made by or on behalf of any
Initial Purchaser or its Affiliates or selling agents, any person controlling any Initial
Purchaser, its officers or directors or any person controlling the Company and (ii)&nbsp;delivery of and
payment for the Securities.
</DIV>


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</DIV>


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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 10. <U>Termination of Agreement</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<I>Termination; General</I>. The Representatives may terminate this Agreement, by notice to the
Company, at any time at or prior to Closing Time (i)&nbsp;if there has been, since the time of execution
of this Agreement or since the date as of which information is given in the Preliminary Offering
Memorandum, the Disclosure Package or the Final Offering Memorandum (exclusive of any amendments or
supplements thereto subsequent to the date of this Agreement), any Material Adverse Change, or (ii)
if there has occurred any material adverse change in the financial markets in the United States or
the international financial markets, any outbreak of hostilities or escalation thereof or other
calamity or crisis or any change or development involving a prospective change in national or
international political, financial or economic conditions, in each case the effect of which is such
as to make it, in the judgment of the Representatives, impracticable or inadvisable to market the
Securities or to enforce contracts for the sale of the Securities, or (iii)&nbsp;if trading in any
securities of the Company has been suspended or materially limited by the Commission or the New
York Stock Exchange, or if trading generally on the American Stock Exchange or the New York Stock
Exchange or in the NASDAQ System has been suspended or materially limited, or minimum or maximum
prices for trading have been fixed, or maximum ranges for prices have been required, by any of said
exchanges or by such system or by order of the Commission, the National Association of Securities
Dealers, Inc. or any other governmental authority, or (iv)&nbsp;a material disruption has occurred in
commercial banking or securities settlement or clearance services in the United States or (v)&nbsp;if a
banking moratorium has been declared by either Federal or New York authorities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<I>Liabilities</I>. If this Agreement is terminated pursuant to this Section, such termination
shall be without liability of any party to any other party except as provided in Section&nbsp;4 hereof,
and provided further that Sections&nbsp;1, 7, 8 and 9 shall survive such termination and remain in full
force and effect.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 11. <U>Default by One or More of the Initial Purchasers</U>. If one or more of the
Initial Purchasers shall fail at Closing Time to purchase the Securities which it or they are
obligated to purchase under this Agreement (the &#147;Defaulted Securities&#148;), the Representatives shall
have the right, within 24 hours thereafter, to make arrangements for one or more of the
non-defaulting Initial Purchasers, or any other initial purchasers, to purchase all, but not less
than all, of the Defaulted Securities in such amounts as may be agreed upon and upon the terms
herein set forth; if, however, the Representatives shall not have completed such arrangements
within such 24-hour period, then:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) if the number of Defaulted Securities does not exceed 10% of the aggregate
principal amount of the Securities to be purchased hereunder, each of the
non-defaulting Initial Purchasers shall be obligated, severally and not jointly, to
purchase the full amount thereof in the proportions that their respective
underwriting obligations hereunder bear to the underwriting obligations of all
non-defaulting Initial Purchasers, or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) if the number of Defaulted Securities exceeds 10% of the aggregate
principal amount of the Securities to be purchased hereunder, this
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">Agreement shall terminate without liability on the part of any non-defaulting
Initial Purchaser.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No action taken pursuant to this Section shall relieve any defaulting Initial Purchaser from
liability in respect of its default.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event of any such default which does not result in a termination of this Agreement,
either the Representatives or the Company shall have the right to postpone Closing Time for a
period not exceeding seven days in order to effect any required changes in the Offering Memorandum
or in any other documents or arrangements. As used herein, the term &#147;Initial Purchaser&#148; includes
any person substituted for an Initial Purchaser under this Section.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 12. <U>Tax Disclosure</U>. Notwithstanding any other provision of this Agreement,
immediately upon commencement of discussions with respect to the transactions contemplated hereby,
the Company (and each employee, representative or other agent of the Company) may disclose to any
and all persons, without limitation of any kind, the tax treatment and tax structure of the
transactions contemplated by this Agreement and all materials of any kind (including opinions or
other tax analyses) that are provided to the Company relating to such tax treatment and tax
structure. For purposes of the foregoing, the term &#147;tax treatment&#148; is the purported or claimed
federal income tax treatment of the transactions contemplated hereby, and the term &#147;tax structure&#148;
includes any fact that may be relevant to understanding the purported or claimed federal income tax
treatment of the transactions contemplated hereby.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 13. <U>Notices</U>. All notices and other communications hereunder shall be in
writing and shall be deemed to have been duly given if mailed or transmitted by any standard form
of telecommunication. Notices to the Initial Purchasers shall be directed to the Representatives
at 4 World Financial Center, New York, New York 10080, attention of Joseph T. McIntosh, notices to
the Company shall be directed to it at 4666 Faries Parkway, Decatur, Illinois 62526, Facsimile:
(217)&nbsp;424-2572, attention of Treasurer.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 14. <U>No Advisory or Fiduciary Relationship</U>. The Company acknowledges and
agrees that (a)&nbsp;the purchase and sale of the Securities pursuant to this Agreement, including the
determination of the offering price of the Securities and any related discounts and commissions, is
an arm&#146;s-length commercial transaction between the Company, on the one hand, and the several
Initial Purchasers, on the other hand, (b)&nbsp;in connection with the offering contemplated hereby and
the process leading to such transaction each Initial Purchaser is and has been acting solely as a
principal and is not the agent or fiduciary of the Company, or its stockholders, creditors,
employees or any other party, (c)&nbsp;no Initial Purchaser has assumed or will assume an advisory or
fiduciary responsibility in favor of the Company with respect to the offering contemplated hereby
or the process leading thereto (irrespective of whether such Initial Purchaser has advised or is
currently advising the Company on other matters) and no Initial Purchaser has any obligation to the
Company with respect to the offering contemplated hereby except the obligations expressly set forth
in this Agreement, (d)&nbsp;the Initial Purchasers and their respective affiliates may be engaged in a
broad range of transactions that involve interests that differ from those of each of the Company,
and (e)&nbsp;the Initial Purchasers have not provided any legal, accounting, regulatory or tax advice
with respect to the offering contemplated hereby and
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">the Company has consulted its own legal, accounting, regulatory and tax advisors to the extent
it deemed appropriate.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 15. <U>Integration</U>. This Agreement supersedes all prior agreements and
understandings (whether written or oral) between the Company and the Initial Purchasers, or any of
them, with respect to the subject matter hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 16. <U>Parties</U>. This Agreement shall inure to the benefit of and be binding upon
the Initial Purchasers and the Company and their respective successors. Nothing expressed or
mentioned in this Agreement is intended or shall be construed to give any person, firm or
corporation, other than the Initial Purchasers and the Company and their respective successors and
the controlling persons and officers and directors referred to in Sections&nbsp;7 and 8 and their heirs
and legal representatives, any legal or equitable right, remedy or claim under or in respect of
this Agreement or any provision herein contained. This Agreement and all conditions and provisions
hereof are intended to be for the sole and exclusive benefit of the Initial Purchasers and the
Company and their respective successors, and said controlling persons and officers and directors
and their heirs and legal representatives, and for the benefit of no other person, firm or
corporation. No purchaser of Securities from any Initial Purchaser shall be deemed to be a
successor by reason merely of such purchase.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 17. <U>GOVERNING LAW</U>. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN
ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 18. <U>TIME</U>. TIME SHALL BE OF THE ESSENCE OF THIS AGREEMENT. EXCEPT AS
OTHERWISE SET FORTH HEREIN, SPECIFIED TIMES OF DAY REFER TO NEW YORK CITY TIME.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 19. <U>Counterparts</U>. This Agreement may be executed in any number of
counterparts, each of which shall be deemed to be an original, but all such counterparts shall
together constitute one and the same Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION 20. <U>Effect of Headings</U>. The Section headings herein are for convenience only
and shall not affect the construction hereof.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 between the Initial Purchasers and the Company in accordance with
its terms.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Very truly yours,<BR>
<BR>
ARCHER-DANIELS-MIDLAND COMPANY<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Vikram Luthar
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Vikram Luthar&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Vice President &#038; Treasurer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="55%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left">CONFIRMED AND ACCEPTED,</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;as of the date first above written:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left">CITIGROUP GLOBAL MARKETS INC.<BR>
J.P. MORGAN SECURITIES INC.<BR>
MERRILL LYNCH &#038; CO.<BR>
MERRILL LYNCH, PIERCE, FENNER &#038; SMITH<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INCORPORATED</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">BY:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">MERRILL LYNCH, PIERCE, FENNER &#038; SMITH
INCORPORATED</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">By:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ Joe McIntosh
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Authorized Signatory</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left">For itself and as Representatives of the other
Initial Purchasers named in Schedule&nbsp;A hereto.</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">SCHEDULE A
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="88%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Principal</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Amount of</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center">Name of Initial Purchaser</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"  style="border-BOTTOM: 1px SOLID #000000">Securities</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Citigroup Global Markets Inc.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">287,500,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">J.P. Morgan Securities Inc.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">287,500,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Merrill Lynch Pierce, Fenner &#038; Smith Incorporated</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">287,500,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Banc of America Securities LLC</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">47,917,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Barclays Capital Inc.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">47,917,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">BNP Paribas Securities Corp.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">47,917,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Deutsche Bank Securities Inc.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">47,917,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Goldman, Sachs &#038; Co.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">47,916,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">HSBC Securities (USA)&nbsp;Inc.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">47,916,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="2" align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Total</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">1,150,000,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
        <TD nowrap colspan="2" align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->Sch A-1<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>


<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">SCHEDULE B
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 6pt">ARCHER-DANIELS-MIDLAND COMPANY<BR>
$1,150,000,000 0.875% Convertible Senior Notes due 2014
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;The initial public offering price of the Securities shall be 100.00% of the principal
amount thereof, plus accrued interest, if any, from the date of issuance.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;The purchase price to be paid by the Initial Purchasers for the Securities shall be 98.65%
of the principal amount thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;The interest rate on the Securities shall be 0.875% per annum.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;The Securities shall be convertible on the terms set forth in the Indenture at an initial
conversion rate of 22.8343 shares per $1,000 principal amount of Securities (equivalent to a
conversion price of approximately $43.79 per share).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;If a change in control occurs and a holder elects to convert in connection with such event,
the conversion rate will be increased by a number of shares. The number of additional shares will
be determined by reference to the following table and is based on the date on which such change in
control becomes effective and the price paid per share of common stock on the effective date:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="21%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center">Stock Price on</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="30" style="border-bottom: 1px solid #000000">Make-Whole Premium Upon Fundamental Change (Increase in Applicable Conversion Rate)</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Effective Date</TD>
    <TD style="border-bottom: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">2/22/2007</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">2/15/2008</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">2/15/2009</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">2/15/2010</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">2/15/2011</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">2/15/2012</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>

<TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">2/15/2013</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">2/15/2014</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV align="right" style="text-indent:-15px">$35.75</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV align="right" style="text-indent:-15px">$37.50</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.5937</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.7056</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.7896</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.8296</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.7941</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.6410</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.2890</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.8324</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV align="right" style="text-indent:-15px">$40.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.9353</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.0041</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.0409</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.0285</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.9335</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.7086</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.2436</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.1657</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV align="right" style="text-indent:-15px">$45.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.9373</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.9458</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.9188</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.8394</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.6743</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.3744</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.8167</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV align="right" style="text-indent:-15px">$50.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.2349</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.2079</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.1453</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.0327</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.8402</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.5267</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.9936</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV align="right" style="text-indent:-15px">$55.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.7291</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.6817</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.6012</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.4755</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.2806</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.9862</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.5332</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV align="right" style="text-indent:-15px">$60.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.3575</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.2992</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.2114</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.0846</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.9003</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.6401</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.2816</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV align="right" style="text-indent:-15px">$65.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.0795</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.0165</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.9278</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.8065</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.6392</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.4180</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.1465</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV align="right" style="text-indent:-15px">$70.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.8683</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.8045</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.7186</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.6061</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.4579</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.2741</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0741</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV align="right" style="text-indent:-15px">$75.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.7061</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.6432</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.5623</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.4602</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.3307</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.1804</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0369</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV align="right" style="text-indent:-15px">$100.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.2838</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.2387</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.1867</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.1303</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0701</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0252</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0027</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV align="right" style="text-indent:-15px">$150.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0736</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0544</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0368</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0214</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0096</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0029</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0009</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the price paid per share on the effective date exceeds $150.00 per share, subject to
adjustment, no adjustment to the applicable conversion rate will be made.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the price paid per share on the effective date is less than $35.75 per share, subject to
adjustment, no adjustment to the applicable conversion rate will be made.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->Sch B-1<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">SCHEDULE C
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>Archer-Daniels-Midland Company<BR>
(ADM/NYSE)</B>

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>Offering Size: </B>$1,150,000,000

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><U><B>144A
Convertible Senior Notes Due 2014 Terms:</B></U><BR>
<B>Offering Price: </B>$1,000.00 per note (100%)<BR>
<B>Maturity: </B>February&nbsp;15, 2014<BR>
<B>Interest Rate: </B>0.875% payable semi-annually in arrears in cash<BR>
<B>Last Sale (2/15/07): </B>$35.75<BR>
<B>Conversion Price: </B>Approximately $43.79<BR>
<B>Conversion Premium: </B>22.50%<BR>
<B>Conversion Rate: </B>22.8343<BR>
<B>Conversion Rate Cap: </B>27.9720<BR>
<B>Conversion Trigger Price: </B>$61.31<BR>
<B>Interest Payment Dates: </B>February&nbsp;15 and August&nbsp;15, beginning August&nbsp;15, 2007

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>Make Whole Premium upon a Change in Control: </B>If a change in control occurs and a holder elects to<BR>
convert in connection with such event, the conversion rate will be increased by a number of shares.<BR>
The number of additional shares will be determined by reference to the following table and is<BR>
based on the date on which such change in control becomes effective and the price paid per share of<BR>
common stock on the effective date:

</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="21%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center">Stock Price on</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="30" style="border-bottom: 1px solid #000000">Make-Whole Premium Upon Fundamental Change (Increase in Applicable Conversion Rate)</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Effective Date</TD>
    <TD style="border-bottom: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">2/22/2007</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">2/15/2008</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">2/15/2009</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">2/15/2010</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">2/15/2011</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">2/15/2012</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>

<TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">2/15/2013</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">2/15/2014</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV align="right" style="text-indent:-15px">$35.75</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5.1377</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV align="right" style="text-indent:-15px">$37.50</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.5937</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.7056</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.7896</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.8296</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.7941</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.6410</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.2890</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.8324</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV align="right" style="text-indent:-15px">$40.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.9353</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.0041</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.0409</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.0285</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.9335</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.7086</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.2436</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.1657</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV align="right" style="text-indent:-15px">$45.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.9373</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.9458</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.9188</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.8394</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.6743</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.3744</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.8167</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV align="right" style="text-indent:-15px">$50.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.2349</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.2079</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.1453</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.0327</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.8402</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.5267</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.9936</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV align="right" style="text-indent:-15px">$55.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.7291</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.6817</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.6012</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.4755</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.2806</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.9862</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.5332</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV align="right" style="text-indent:-15px">$60.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.3575</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.2992</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.2114</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.0846</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.9003</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.6401</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.2816</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV align="right" style="text-indent:-15px">$65.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.0795</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.0165</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.9278</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.8065</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.6392</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.4180</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.1465</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV align="right" style="text-indent:-15px">$70.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.8683</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.8045</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.7186</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.6061</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.4579</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.2741</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0741</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV align="right" style="text-indent:-15px">$75.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.7061</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.6432</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.5623</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.4602</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.3307</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.1804</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0369</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV align="right" style="text-indent:-15px">$100.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.2838</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.2387</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.1867</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.1303</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0701</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0252</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0027</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV align="right" style="text-indent:-15px">$150.00</DIV></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0736</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0544</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0368</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0214</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0096</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0029</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0009</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.0000</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><I>If the price paid per share on the effective date exceeds $150.00 per share, subject to adjustment,<BR>
no adjustment to the applicable conversion rate will be made.<BR>
If the price paid per share on the effective date is less than $35.75 per share, subject to<BR>
adjustment, no adjustment to the applicable conversion rate will be made.</I>

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->Sch C-1<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Net Proceeds Before Expenses: </B>$1.134&nbsp;billion<BR>
<B>Net Proceeds Applied for the Convertible Note Hedge and Warrant Transactions: </B>$129&nbsp;million<BR>
<B>Shares Underlying Convertible Note Hedge and Warrant: </B>26,259,445<BR>
<B>Exercise Price of Sold Warrant: </B>$62.56
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>Trade Date: 2/15/07<BR>
Settlement Date (T&#043;4): 2/22/07<BR>
144A CUSIP: 039483AV4</B>

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>Joint-Bookrunners: Citigroup, JP Morgan, Merrill Lynch<BR>
Co-Managers: Banc of America/Barclays/BNP/Deutsche Bank/Goldman Sachs/ HSBC</B>

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->Sch C-2<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">SCHEDULE D
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Chief Executive Officer</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Chief Financial Officer</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Any director of the Company beneficially owning more than 3,500,000 shares of the
Company&#146;s Common Stock</TD>
</TR>

</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->Sch D-1<!-- /Folio -->
</DIV>



<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;A-1</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">FORM OF OPINION OF FAEGRE &#038; BENSON LLP<BR>
TO BE DELIVERED PURSUANT TO<BR>
SECTION 5(a)
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;the Company has been duly organized and is validly existing and in good standing under the
laws of the State of Delaware; the Company has full corporate power and authority to conduct its
business as described in the Disclosure Package and the Final Offering Memorandum;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;this Agreement has been duly authorized, executed and delivered by the Company;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;the Indenture has been duly authorized, executed and delivered by the Company and
constitutes a valid and legally binding instrument, enforceable in accordance with its terms
(subject, as to enforcement, to bankruptcy, insolvency, reorganization and other laws of general
applicability relating to or affecting creditors&#146; rights and to general equity principles);
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;the Securities have been duly executed, issued and delivered by the Company and
constitute valid and legally binding obligations of the Company entitled to the benefits provided
by the Indenture and are enforceable in accordance with their terms (subject, as to enforcement, to
bankruptcy, insolvency, reorganization and other laws of general applicability relating to or
affecting creditors&#146; rights and to general equity principles); and the Securities and the
Indenture conform in all material respects to the descriptions thereof in the Disclosure Package
and the Final Offering Memorandum;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;the Registration Rights Agreement has been duly authorized, executed and delivered by the
Company and constitutes the legal, valid, binding and enforceable instrument of the Company
(subject, as to the enforcement of remedies, to applicable bankruptcy, reorganization, insolvency,
moratorium or other laws affecting creditors&#146; rights generally from time to time in effect and to
general principles of equity);
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp;the Common Stock conforms as to legal matters to all statements relating thereto
contained or incorporated by reference in the Disclosure Package and the Final Offering Memorandum
and such description conforms as to legal matters to the rights set forth in the instruments
defining the same; the shares of issued and outstanding capital stock of the Company have been duly
authorized and validly issued and are fully paid and non-assessable; upon issuance and delivery of
the Securities in accordance with this Agreement and the Indenture, the Securities will be
convertible at the option of the holder thereof for shares of Common Stock in accordance with the
terms of the Securities and the Indenture; the shares of Common Stock issuable upon conversion of
the Securities have been duly authorized and reserved for issuance upon such conversion by all
necessary corporate action and such shares, when issued upon such conversion, will be validly
issued and will be fully paid and non-assessable;
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->Ex A-1-1<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii)&nbsp;neither the issue and sale of the Securities, the execution and delivery of the
Indenture, nor the consummation of any other of the transactions contemplated in this Agreement,
the Indenture or the Registration Rights Agreement nor the fulfillment of the terms thereof will
conflict with, result in a breach of, or constitute a default under the charter or by-laws of the
Company or the terms of any Agreement or Instrument known to such counsel, or any statute or any
order, rule or regulation known to such counsel to be applicable to the Company or any of its
subsidiaries of any court, regulatory body, administrative agency, governmental body or arbitrator
having jurisdiction over the Company or any of its subsidiaries;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii)&nbsp;no consent, approval, authorization, order, registration or qualification of or with
any court or governmental agency or body is required for the due authorization, execution and
delivery by the Company of this Agreement or for the performance by the Company of the transactions
contemplated under the Disclosure Package and the Final Offering Memorandum, this Agreement, the
Registration Rights Agreement or the Indenture, except such as have already been made, obtained or
rendered, as applicable, such as may be required under state securities laws and, in the case of
the Registration Rights Agreement, such as will be obtained under the 1933 Act and the 1939 Act;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix)&nbsp;the Company is not and, after giving effect to the offering and sale of the Securities
and the application of the proceeds thereof as described in the Disclosure Package and the Final
Offering Memorandum, will not be an &#147;investment company&#148; as defined under the 1940 Act;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x)&nbsp;subject to compliance by the Initial Purchasers with the representations and warranties of
the Initial Purchasers and the procedures set forth in Section&nbsp;6 hereof, it is not necessary in
connection with the offer, sale and delivery of the offered Securities to the Initial Purchasers
and to each Subsequent Purchaser in the manner contemplated by this Agreement and the Offering
Memorandum to register the Securities under the 1933 Act or to qualify the Indenture under the 1939
Act; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x)&nbsp;the documents incorporated by reference in the Offering Memorandum (other than the
financial statements and supporting schedules and other financial and statistical data therein, as
to which no opinion need be rendered), when they were filed with the Commission complied as to form
in all material respects with the requirements of the 1934 Act and the rules and regulations of the
Commission thereunder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, such counsel shall state that nothing has come to its attention which causes such
counsel to believe that (1)&nbsp;as of the Applicable Time, the Disclosure Package (other than the
financial statements, financial data and supporting schedules included or incorporated by reference
therein, as to each of which such counsel need express no belief) included any untrue statement of
a material fact or omitted to state any material fact necessary in order to make the statements
therein, in the light of circumstances under which they were made, not misleading or (2)&nbsp;that the
Final Offering Memorandum or any amendment or supplement thereto (other than the financial
statements, financial data and supporting schedules included or incorporated by reference therein,
as to each of which such counsel need express no belief), at the time the Offering Memorandum was
issued, at the time any such amended or supplemented Offering
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->A-1-2<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Memorandum was issued or at Closing Time, included or includes an untrue statement of a
material fact or omitted or omits to state a material fact necessary in order to make the
statements therein, in the light of the circumstances under which they were made, not misleading.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->A-1-3<!-- /Folio -->
</DIV>


<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;A-2</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">FORM OF OPINION OF DEWEY BALLANTINE LLP<BR>
TO BE DELIVERED PURSUANT TO<BR>
SECTION 5(a)
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The information in the Disclosure Package and in the Final Offering Memorandum under &#147;Material
United States Income Tax Considerations,&#148; to the extent that it constitutes matters of law,
summaries of legal matters or legal conclusions, has been reviewed by us and is correct in all
material respects and the opinion of such firm set forth under &#147;Material United States Income Tax
Considerations&#148; is confirmed<B>.</B>
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->Ex A-2-1<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="right" style="font-size: 10pt; margin-top: 12pt">Exhibit&nbsp;A-3
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">FORM OF OPINION OF INTERNAL COUNSEL<BR>
TO BE DELIVERED PURSUANT TO<BR>
SECTION 5(a)
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;the Company has been duly organized and is validly existing and in good standing under the
laws of the State of Delaware; the Company has full corporate power and authority to conduct its
business as described in the Disclosure Package and the Final Offering Memorandum;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;the Company has been duly qualified as a foreign corporation for the transaction of
business and is in good standing (or the local equivalent) under the laws of each other
jurisdiction in which it owns or leases properties or conducts any business so as to require such
qualification, except where the failure to so qualify or be in good standing would not have a
Material Adverse Effect; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;to the knowledge of such counsel, there is no action, suit, proceeding, inquiry or
investigation before or brought by any court or governmental agency or body, domestic or foreign,
now pending, or, to the knowledge of the Company, threatened, against or affecting the Company or
any of its subsidiaries which is reasonably likely to result in a Material Adverse Effect.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, such counsel shall state that nothing has come to his attention that would lead
him to believe that (1)&nbsp;as of the Applicable Time, the Disclosure Package (other than the financial
statements, financial data and supporting schedules included or incorporated by reference therein,
as to each of which such counsel need express no belief) included any untrue statement of a
material fact or omitted to state any material fact necessary in order to make the statements
therein, in the light of circumstances under which they were made, not misleading or (2)&nbsp;that the
Final Offering Memorandum or any amendment or supplement thereto (other than the financial
statements, financial data and supporting schedules included or incorporated by reference therein,
as to each of which such counsel need express no belief), at the time the Offering Memorandum was
issued, at the time any such amended or supplemented Offering Memorandum was issued or at Closing
Time, included or includes an untrue statement of a material fact or omitted or omits to state a
material fact necessary in order to make the statements therein, in the light of the circumstances
under which they were made, not misleading.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->Ex A-3-1<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>&#091;Form of lock-up pursuant to Section&nbsp;5(h)&#093;</B>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;B</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>&#149;</B>, 2007
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Citigroup Global Markets Inc.<BR>
J.P. Morgan Securities Inc.<BR>
Merrill Lynch &#038; Co.<BR>
Merrill Lynch, Pierce, Fenner &#038; Smith Incorporated<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;as Representatives of the several Initial Purchasers<BR>
c/o&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Merrill Lynch, Pierce, Fenner &#038; Smith Incorporated<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4 World Financial Center<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;New York, New York 10080

</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">Re: <u>Proposed Offering by Archer-Daniels-Midland Company</u>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Dear Sirs:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned, a stockholder and an officer and/or director of Archer-Daniels-Midland
Company, a Delaware corporation (the &#147;Company&#148;), understands that Citigroup Global Markests Inc.,
J.P. Morgan Securities Inc. and Merrill Lynch &#038; Co., Merrill Lynch, Pierce, Fenner &#038; Smith
Incorporated, as representatives of the several initial purchasers (the &#147;Representatives&#148;) propose
to enter into a Purchase Agreement (the &#147;Purchase Agreement&#148;) with the Company providing for the
offering of $<B>&#149;</B> aggregate principal amount of the Company&#146;s Convertible Senior Notes due <B>&#149;</B> (the
&#147;Securities&#148;). In recognition of the benefit that such an offering will confer upon the
undersigned as a stockholder and an officer and/or director of the Company, and for other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the
undersigned agrees with each underwriter to be named in the Purchase Agreement that, during a
period of 60&nbsp;days from the date of the Purchase Agreement, the undersigned will not, without the
prior written consent of the Representatives, directly or indirectly, (i)&nbsp;offer, pledge, sell,
contract to sell, sell any option or contract to purchase, purchase any option or contract to sell,
grant any option, right or warrant for the sale of, or otherwise dispose of or lend or transfer any
shares of the Company&#146;s Common Stock, no par value (the &#147;Common Stock&#148;), or any securities
convertible into or exercisable or exchangeable for or repayable with Common Stock, whether now
owned or hereafter acquired by the undersigned or with respect to which the undersigned has or
hereafter acquires the power of disposition, or file, or cause to be filed, any registration
statement under the Securities Act of 1933, as amended, with respect to any of the foregoing
(collectively, the &#147;Lock-Up Securities&#148;) or (ii)&nbsp;enter into any swap or any other agreement or any
transaction that transfers, in whole or in part, directly or indirectly, the economic consequence
of ownership of the Lock-Up Securities or any securities convertible into or exchangeable for
Common Stock, whether any such swap or
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->Ex. B-1<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">transaction is to be settled by delivery of Common Stock or other securities, in cash or
otherwise.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding the foregoing, the undersigned may transfer the Lock-Up Securities without the
prior written consent of the Representatives, (i)&nbsp;pursuant to the terms of planned sale
arrangements implemented pursuant to Rule&nbsp;10b5-1(c) under the Securities Exchange Act of 1934, as
amended, (ii)&nbsp;as a bona fide gift or gifts, provided that the donee or donees thereof agree to be
bound in writing by the restriction set forth herein, or (iii)&nbsp;to any trust for the direct or
indirect benefit of the undersigned or the immediate family of the undersigned, provided that the
trustee of the trust agrees to be bound in writing by the restrictions set forth herein, and
provided further that any such transfer shall not involve a disposition for value and (iv)&nbsp;in an
amount which, together with all other shares of Common Stock sold by officers or directors of the
Company executing letters similar to this letter pursuant to an exception similar to this clause
(iv), does not exceed 3,500,000 shares of Common Stock. For purposes of this lock-up agreement,
&#147;immediate family&#148; shall mean any relationship by blood, marriage or adoption, not more remote than
first cousin. The undersigned also agrees and consents to the entry of stop transfer instructions
with the Company&#146;s transfer agent and registrar against the transfer of the Lock-Up Securities
except in compliance with the foregoing restrictions.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="27%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Very truly yours,</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Signature:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD NOWRAP align="left" valign="top">Print Name:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->Ex. B-2<!-- /Folio -->
</DIV>

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