<SUBMISSION>
<ACCESSION-NUMBER>0000950123-07-005866
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>6
<PERIOD>20070420
<ITEMS>1.01
<ITEMS>2.03
<ITEMS>3.02
<ITEMS>9.01
<FILING-DATE>20070424
<DATE-OF-FILING-DATE-CHANGE>20070424
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>BELDEN CDT INC.
<CIK>0000913142
<ASSIGNED-SIC>3357
<IRS-NUMBER>363601505
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-12561
<FILM-NUMBER>07785364
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>BELDEN CDT INC.
<STREET2>7701 FORSYTH BOULEVARD, SUITE 800
<CITY>ST. LOUIS
<STATE>MO
<ZIP>63105
<PHONE>314-854-8000
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>BELDEN CDT INC.
<STREET2>7701 FORSYTH BOULEVARD, SUITE 800
<CITY>ST. LOUIS
<STATE>MO
<ZIP>63105
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>CABLE DESIGN TECHNOLOGIES CORP
<DATE-CHANGED>19931006
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>y33931e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>FORM 8-K</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<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</B>
</DIV>

<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 15%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

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

<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 15%; border-top: 1px solid #000000">&nbsp;</DIV></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: 18pt">Date of report (Date of earliest event reported): April&nbsp;20, 2007
</DIV>

<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 15%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>BELDEN CDT INC.</B>
</DIV>

<DIV align="center" style="font-size: 10pt"><B>(Exact Name of Registrant as Specified in its Charter)</B></DIV>


<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 15%; border-top: 1px solid #000000">&nbsp;</DIV></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>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>001-12561</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>36-3601505</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>(State or Other Jurisdiction <BR>
of Incorporation)</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>(Commission File Number)</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>(I.R.S. Employer<BR>
Identification No.)</B></TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>7701 Forsyth Boulevard, Suite&nbsp;800<BR>
St. Louis, Missouri 63105<BR>
(Address of Principal Executive Offices, including Zip Code)</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>(314)&nbsp;854-8000<BR>
(Registrant&#146;s Telephone Number, including Area Code)</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Not applicable.<BR>
(Former Name or Former Address, if Changed Since Last Report)</B>
</DIV>

<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 15%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">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="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&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="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&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="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&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="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&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>







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

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

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

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="76%"></TD>
</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="y33931exv4w1.htm">EX-4.1: INDENTURE</A></TD></TR>
</TABLE>
</CENTER>
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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>




<!-- 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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On April&nbsp;20, 2007, Belden CDT Inc. (the &#147;Company&#148;) entered into an indenture (the &#147;Indenture&#148;)
with U.S. Bank National Association, as trustee (the &#147;Trustee&#148;), governing the Company&#146;s new 4.00%
Convertible Subordinated Debentures due 2023 (the &#147;New Debentures&#148;). The New Debentures were issued
on April&nbsp;20, 2007 in connection with the closing of the Company&#146;s offer to exchange (the &#147;Exchange
Offer&#148;) up to $110,000,000 aggregate principal amount of New Debentures for any or all of the
Company&#146;s outstanding 4.00% Convertible Subordinated Debentures due 2023 (the &#147;Old Debentures&#148;). In
connection with the closing of the Exchange Offer, the Company issued $110,000,000 aggregate
principal amount of New Debentures in exchange for $110,000,000 aggregate principal amount of
validly tendered Old Debentures.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Indenture governs the terms of the New Debentures. The New Debentures will mature on July
15, 2023, unless earlier redeemed, repurchased or converted. The New Debentures are the Company&#146;s
general unsecured subordinated obligations and rank junior in right of payment to all of its
existing and future senior indebtedness and are structurally subordinated to all existing
indebtedness and other liabilities of its subsidiaries. The New Debentures bear interest at an
annual rate of 4.00% payable semi-annually in arrears on January&nbsp;15 and July&nbsp;15 of each year.
Interest will accrue from January&nbsp;15, 2007, the most recent interest payment date of the Old
Debentures.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In certain circumstances set forth in the Indenture, holders of the New Debentures have the
right to convert New Debentures into cash up to the principal amount of the New Debentures, and,
with respect to the conversion value in excess of the principal amount of the New Debentures
surrendered for conversion, into shares of the Company&#146;s common stock, based on an initial
conversion rate of 55.9942 shares of common stock per $1,000 principal amount of New Debentures
(which represents an initial conversion price of $17.859 per share). The conversion rate of the New
Debentures is subject to adjustment as provided in the Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Holders have the right to require the Company to repurchase all or a portion of the New
Debentures on July&nbsp;15, 2008, July&nbsp;15, 2013 and July&nbsp;15, 2018 at a purchase price equal to 100% of
the principal amount of the New Debentures, plus accrued and unpaid interest up to, but not
including, the purchase date. On or after July&nbsp;21, 2008, the Company may redeem for cash all or a
portion of the New Debentures at a redemption price equal to 100% of the principal amount of the
New Debentures being redeemed, plus accrued and unpaid interest up to, but not including, the date
of redemption.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon the occurrence of a change in control, holders of the New Debentures may require the
Company to purchase all or a portion of their New Debentures for cash at a price equal to 100% of
the principal amount of the New Debentures, plus accrued and unpaid interest up to, but not
including, the purchase date, subject to certain limitations. In addition, the New Debentures will
provide for an increase in the conversion rate for holders that elect to convert the New Debentures
upon the occurrence of certain changes in control that occur prior to July&nbsp;21, 2008.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Indenture contains customary events of default with respect to the New Debentures,
including failure to make required payments, failure to comply with certain covenants or
agreements, acceleration of certain other indebtedness and certain events of bankruptcy, insolvency
or reorganization with respect to the Company or any of its significant subsidiaries. Events of
default under the Indenture arising from certain events of bankruptcy, insolvency or reorganization
will automatically cause the acceleration of the amount due under the New Debentures. If any other
event of default under the Indenture occurs and is continuing, the Trustee or the holders of at
least 25% in aggregate principal amount of the then outstanding New Debentures may declare the
amount due under the New Debentures to be immediately due and payable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The foregoing description of the Indenture is qualified in its entirety by reference to the
complete copy of that agreement which is filed as Exhibit&nbsp;4.1 to this Current Report on Form 8-K
and is incorporated herein by reference.
</DIV>

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

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<P><HR noshade><P>
<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">
<!-- 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: 6pt"><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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The disclosure required by this item is included in Item&nbsp;1.01 of this Current Report on Form
10-K and is 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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On April&nbsp;20, 2007, the Company concluded the Exchange Offer. During the offering period,
$110,000,000 aggregate principal amount of Old Debentures, representing 100% of the total
outstanding principal amount of the Old Debentures, were tendered for exchange. The Company has
accepted all validly tendered Old Debentures and, in exchange, has issued a like principal amount
of New Debentures and paid a cash exchange fee of $6.25 for each $1,000 principal amount of Old
Debentures exchanged.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The New Debentures have been issued solely to existing security holders of the Company
pursuant to an exemption from registration under Section&nbsp;3(a)(9) of the Securities Act of 1933, as
amended. The Company did not pay or give, directly or indirectly, any commission or other
remuneration, including underwriting discounts, in connection with the Exchange Offer.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The New Debentures are convertible upon the occurrence of certain events. Upon conversion,
each New Debenture is convertible into cash and, if applicable, shares of the Company&#146;s common
stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A description of the material terms of the conversion rights of the New Debentures is
incorporated herein by reference to the information under the heading &#147;Description of the New
Debentures&#151;Conversion Rights&#148; in the Company&#146;s original offering circular, dated March&nbsp;5, 2007,
and offering circular supplement, dated April&nbsp;4, 2007, which were filed with the Securities and
Exchange Commission as Exhibit (a)(1)(i) and Exhibit (a)(1)(iii), respectively, to the Company&#146;s
Schedule&nbsp;TO, originally dated March&nbsp;5, 2007, as amended.
</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 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="3%" nowrap align="left">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Exhibits.</TD>
</TR>

</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="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></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 as of April&nbsp;20, 2007, between Belden CDT
Inc. and U.S. Bank National Association, as Trustee</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">
<!-- 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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly
authorized.
</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="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="46%">&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">BELDEN CDT INC.</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>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Dated: April&nbsp;24, 2007</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">&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">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ Kevin L. Bloomfield</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">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&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">Kevin L. Bloomfield<BR>
Vice President, Secretary and General
Counsel</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"><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="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></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 as of April&nbsp;20, 2007, between Belden CDT
Inc. and U.S. Bank National Association, as Trustee</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>



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


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<DOCUMENT>
<TYPE>EX-4.1
<SEQUENCE>2
<FILENAME>y33931exv4w1.htm
<DESCRIPTION>EX-4.1: INDENTURE
<TEXT>
<HTML>
<HEAD>
<TITLE>EX-4.1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<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: 6pt"><B>Exhibit&nbsp;4.1</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><DIV style="width: 100%; border-bottom: 2px solid #000000; font-size: 1px">&nbsp;</DIV>

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">BELDEN CDT INC.

</DIV>

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

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">U.S. Bank National Association,

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">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 April&nbsp;20, 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">New 4.00% Convertible Subordinated Debentures due July&nbsp;15, 2023

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><DIV style="width: 100%; border-bottom: 2px solid #000000; font-size: 1px">&nbsp;</DIV>

</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="center" style="font-size: 10pt; margin-top: 18pt"><B>CROSS-REFERENCE TABLE</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="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="76%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="2"><B>Trust Indenture</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Indenture</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>Act Section</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Section</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="left" valign="top">310</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)(1)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.10</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)(2)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.10</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)(4)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)(5)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.10</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(b)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.10</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(c)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">311</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.11</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(b)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.11</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(c)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">312</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(b)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">13.03</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(c)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">13.03</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">313</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.06</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(b)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.06</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(c)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(d)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">314</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5.02</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(b)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(c)(1)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(c)(2)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(c)(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(d)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(e)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(f)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">315</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.01(b)</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(b)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.05</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(c)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(d)(1)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.01(c)</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(d)(2)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.01(c)</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(d)(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.01(c)</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(e)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7.11</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">316</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)(last sentence)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)(1)(A)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7.05</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)(1)(B)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7.04</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)(2)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(b)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(c)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</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="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="76%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="2"><B>Trust Indenture</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Indenture</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>Act Section</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Section</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="left" valign="top">317</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)(1)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)(2)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(b)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">318</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">(a)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">N.A.</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 colspan="3">N.A. means Not Applicable.</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">NOTE: This Cross-Reference Table shall not, for any purpose, be deemed to be a part of the
Indenture.
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->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"><B>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="94%">&nbsp;</TD>
    <TD width="3%">&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="2" style="border-bottom: 1px solid #000000"><B>Page</B></TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px"><B>ARTICLE 1. DEFINITIONS AND INCORPORATION BY REFERENCE</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>1</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 1.01 DEFINITIONS</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:30px; text-indent:-15px">SECTION 1.02 OTHER DEFINITIONS</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">6</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 1.03 INCORPORATION BY REFERENCE OF TRUST INDENTURE ACT</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 1.04 RULES OF CONSTRUCTION</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8</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><DIV style="margin-left:15px; text-indent:-15px"><B>ARTICLE 2. THE SECURITIES</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>8</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 2.01 FORM AND DATING</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 2.02 EXECUTION AND AUTHENTICATION</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">9</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 2.03 REGISTRAR, PAYING AGENT, CONVERSION AGENT AND NEW YORK PRESENTING AGENT
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">9</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 2.04 PAYMENT ON SECURITIES; PAYING AGENT TO HOLD MONEY IN TRUST</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">10</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 2.05 SECURITYHOLDER LISTS</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">10</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 2.06 TRANSFER AND EXCHANGE</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">10</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 2.07 REPLACEMENT SECURITIES</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:30px; text-indent:-15px">SECTION 2.08 OUTSTANDING SECURITIES</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:30px; text-indent:-15px">SECTION 2.09 TREASURY SECURITIES</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">12</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 2.10 TEMPORARY SECURITIES</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">12</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 2.11 CANCELLATION</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">12</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 2.12 DEFAULTED INTEREST</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">12</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 2.13 CUSIP NUMBERS</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">12</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 2.14 ADDITIONAL TRANSFER AND EXCHANGE REQUIREMENTS</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">13</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><DIV style="margin-left:15px; text-indent:-15px"><B>ARTICLE 3. REDEMPTION</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>14</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 3.01 COMPANY&#146;S RIGHT TO REDEEM; NOTICE TO TRUSTEE</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:30px; text-indent:-15px">SECTION 3.02 SELECTION OF SECURITIES TO BE REDEEMED</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:30px; text-indent:-15px">SECTION 3.03 NOTICE OF REDEMPTION.</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:30px; text-indent:-15px">SECTION 3.04 EFFECT OF NOTICE OF REDEMPTION</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:30px; text-indent:-15px">SECTION 3.05 DEPOSIT OF REDEMPTION PRICE</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:30px; text-indent:-15px">SECTION 3.06 SECURITIES REDEEMED IN PART</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16</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><DIV style="margin-left:15px; text-indent:-15px"><B>ARTICLE 4. REPURCHASES</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>16</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 4.01 PURCHASE OF SECURITIES AT OPTION OF THE HOLDER</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:30px; text-indent:-15px">SECTION 4.02 PURCHASE OF SECURITIES AT OPTION OF THE HOLDER UPON CHANGE OF CONTROL
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 4.03 EFFECT OF PURCHASE NOTICE OR CHANGE OF CONTROL PURCHASE NOTICE</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:30px; text-indent:-15px">SECTION 4.04 DEPOSIT OF PURCHASE PRICE OR CHANGE OF CONTROL PURCHASE PRICE</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 4.05 SECURITIES PURCHASED IN PART</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:30px; text-indent:-15px">SECTION 4.06 COVENANT TO COMPLY WITH SECURITIES LAWS UPON PURCHASE OF SECURITIES</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:30px; text-indent:-15px">SECTION 4.07 REPAYMENT TO THE COMPANY</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">26</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


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

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<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="94%">&nbsp;</TD>
    <TD width="3%">&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="2" style="border-bottom: 1px solid #000000"><B>Page</B></TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px"><B>ARTICLE 5. COVENANTS</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>26</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 5.01 PAYMENT OF SECURITIES</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:30px; text-indent:-15px">SECTION 5.02 COMMISSION REPORTS</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:30px; text-indent:-15px">SECTION 5.03 COMPLIANCE CERTIFICATE</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:30px; text-indent:-15px">SECTION 5.04 CORPORATE EXISTENCE</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:30px; text-indent:-15px">SECTION 5.05 NOTICE OF DEFAULTS</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:30px; text-indent:-15px">SECTION 5.06 FURTHER INSTRUMENTS AND ACTS</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">27</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><DIV style="margin-left:15px; text-indent:-15px"><B>ARTICLE 6. SUCCESSORS</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>28</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 6.01 WHEN COMPANY MAY MERGE, ETC.</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><DIV style="margin-left:15px; text-indent:-15px"><B>ARTICLE 7. DEFAULTS AND REMEDIES</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>29</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 7.01 EVENTS OF DEFAULT</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:30px; text-indent:-15px">SECTION 7.02 ACCELERATION</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:30px; text-indent:-15px">SECTION 7.03 OTHER REMEDIES</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:30px; text-indent:-15px">SECTION 7.04 WAIVER OF PAST DEFAULTS</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:30px; text-indent:-15px">SECTION 7.05 CONTROL BY MAJORITY</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:30px; text-indent:-15px">SECTION 7.06 LIMITATION ON SUITS</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:30px; text-indent:-15px">SECTION 7.07 RIGHTS OF HOLDERS TO RECEIVE PAYMENT</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:30px; text-indent:-15px">SECTION 7.08 COLLECTION SUIT BY TRUSTEE</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:30px; text-indent:-15px">SECTION 7.09 TRUSTEE MAY FILE PROOFS OF CLAIM</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:30px; text-indent:-15px">SECTION 7.10 PRIORITIES</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:30px; text-indent:-15px">SECTION 7.11 UNDERTAKING FOR COSTS</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:30px; text-indent:-15px">SECTION 7.12 WAIVER OF STAY, EXTENSION OR USURY LAWS</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">33</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><DIV style="margin-left:15px; text-indent:-15px"><B>ARTICLE 8. TRUSTEE</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>33</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 8.01 DUTIES OF TRUSTEE</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:30px; text-indent:-15px">SECTION 8.02 RIGHTS OF TRUSTEE</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:30px; text-indent:-15px">SECTION 8.03 INDIVIDUAL RIGHTS OF TRUSTEE</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:30px; text-indent:-15px">SECTION 8.04 TRUSTEE&#146;S DISCLAIMER</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:30px; text-indent:-15px">SECTION 8.05 NOTICE OF 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:30px; text-indent:-15px">SECTION 8.06 REPORTS BY TRUSTEE TO HOLDERS</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:30px; text-indent:-15px">SECTION 8.07 COMPENSATION AND INDEMNITY</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:30px; text-indent:-15px">SECTION 8.08 REPLACEMENT OF TRUSTEE</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:30px; text-indent:-15px">SECTION 8.09 SUCCESSOR TRUSTEE, AGENTS BY MERGER, ETC.</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:30px; text-indent:-15px">SECTION 8.10 ELIGIBILITY; DISQUALIFICATION</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:30px; text-indent:-15px">SECTION 8.11 PREFERENTIAL COLLECTION OF CLAIMS AGAINST COMPANY</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">37</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><DIV style="margin-left:15px; text-indent:-15px"><B>ARTICLE 9. DISCHARGE OF INDENTURE</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>37</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 9.01 TERMINATION OF COMPANY&#146;S OBLIGATIONS</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:30px; text-indent:-15px">SECTION 9.02 APPLICATION OF TRUST MONEY</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:30px; text-indent:-15px">SECTION 9.03 REPAYMENT TO COMPANY</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><DIV style="margin-left:15px; text-indent:-15px"><B>ARTICLE 10. AMENDMENTS, SUPPLEMENTS AND WAIVERS</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>38</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 10.01 WITHOUT CONSENT OF HOLDERS</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:30px; text-indent:-15px">SECTION 10.02 WITH CONSENT OF HOLDERS</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:30px; text-indent:-15px">SECTION 10.03 COMPLIANCE WITH TRUST INDENTURE ACT</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">39</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 10.04 REVOCATION AND EFFECT OF CONSENTS</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">39</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 10.05 NOTATION ON OR EXCHANGE OF SECURITIES</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">39</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 10.06 TRUSTEE TO SIGN AMENDMENTS, ETC.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">40</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


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

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<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="94%">&nbsp;</TD>
    <TD width="3%">&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="2" style="border-bottom: 1px solid #000000"><B>Page</B></TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 10.07 EFFECT OF SUPPLEMENTAL INDENTURES</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">40</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><DIV style="margin-left:15px; text-indent:-15px"><B>ARTICLE 11. CONVERSION</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>40</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 11.01 CONVERSION PRIVILEGE</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:30px; text-indent:-15px">SECTION 11.02 CONVERSION PROCEDURE</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:30px; text-indent:-15px">SECTION 11.03 FRACTIONAL SHARES</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:30px; text-indent:-15px">SECTION 11.04 TAXES ON CONVERSION</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:30px; text-indent:-15px">SECTION 11.05 COMPANY TO PROVIDE STOCK</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:30px; text-indent:-15px">SECTION 11.06 ADJUSTMENT FOR CHANGE IN CAPITAL STOCK</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:30px; text-indent:-15px">SECTION 11.07 ADJUSTMENT FOR RIGHTS ISSUE</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:30px; text-indent:-15px">SECTION 11.08 ADJUSTMENT FOR CERTAIN DISTRIBUTIONS</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:30px; text-indent:-15px">SECTION 11.09 ADJUSTMENT FOR ALL CASH DISTRIBUTION</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:30px; text-indent:-15px">SECTION 11.10 ADJUSTMENT FOR TENDER OR EXCHANGE OFFER</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:30px; text-indent:-15px">SECTION 11.11 CURRENT MARKET PRICE</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:30px; text-indent:-15px">SECTION 11.12 WHEN ADJUSTMENT MAY BE DEFERRED</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:30px; text-indent:-15px">SECTION 11.13 WHEN NO ADJUSTMENT REQUIRED</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:30px; text-indent:-15px">SECTION 11.14 NOTICE OF ADJUSTMENT</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:30px; text-indent:-15px">SECTION 11.15 VOLUNTARY REDUCTION</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:30px; text-indent:-15px">SECTION 11.16 NOTICE OF CERTAIN TRANSACTIONS</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">48</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 11.17 PROVISIONS IN CASE OF CONSOLIDATION, MERGER OF THE COMPANY OR TRANSFER
OR LEASE</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">48</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 11.18 ADJUSTMENT TO THE CONVERSION RATE UPON FUNDAMENTAL CHANGES</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:30px; text-indent:-15px">SECTION 11.19 CONVERSION UPON PUBLIC ACQUIRER FUNDAMENTAL CHANGES</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:30px; text-indent:-15px">SECTION 11.20 COMPANY DETERMINATION FINAL</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">53</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 11.21 TRUSTEE&#146;S DISCLAIMER</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">53</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 11.22 SUCCESSIVE ADJUSTMENTS</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">53</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><DIV style="margin-left:15px; text-indent:-15px"><B>ARTICLE 12. SUBORDINATION</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>53</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 12.01 AGREEMENT TO SUBORDINATE</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">53</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 12.02 PAYMENTS TO HOLDERS</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:30px; text-indent:-15px">SECTION 12.03 SUBROGATION OF SECURITIES</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:30px; text-indent:-15px">SECTION 12.04 AUTHORIZATION TO EFFECT SUBORDINATION</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">57</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 12.05 NOTICE TO TRUSTEE</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">57</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 12.06 TRUSTEE&#146;S RELATION TO SENIOR INDEBTEDNESS</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">57</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 12.07 NO IMPAIRMENT OF SUBORDINATION</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:30px; text-indent:-15px">SECTION 12.08 CERTAIN CONVERSIONS DEEMED PAYMENT</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:30px; text-indent:-15px">SECTION 12.09 ARTICLE APPLICABLE TO PAYING AGENTS</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:30px; text-indent:-15px">SECTION 12.10 SENIOR INDEBTEDNESS ENTITLED TO RELY</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">58</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><DIV style="margin-left:15px; text-indent:-15px"><B>ARTICLE 13. MISCELLANEOUS</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>59</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 13.01 TRUST INDENTURE ACT CONTROLS</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:30px; text-indent:-15px">SECTION 13.02 NOTICES</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:30px; text-indent:-15px">SECTION 13.03 COMMUNICATIONS BY HOLDERS WITH OTHER HOLDERS</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:30px; text-indent:-15px">SECTION 13.04 CERTIFICATE AND OPINION AS TO CONDITIONS PRECEDENT</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:30px; text-indent:-15px">SECTION 13.05 STATEMENTS REQUIRED IN CERTIFICATE OR OPINION</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:30px; text-indent:-15px">SECTION 13.06 RULES BY TRUSTEE AND AGENTS</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:30px; text-indent:-15px">SECTION 13.07 PAYMENT ON BUSINESS DAYS</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:30px; text-indent:-15px">SECTION 13.08 GOVERNING LAW</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:30px; text-indent:-15px">SECTION 13.09 NO RECOURSE AGAINST OTHERS</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">61</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="94%">&nbsp;</TD>
    <TD width="3%">&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="2" style="border-bottom: 1px solid #000000"><B>Page</B></TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 13.10 SUCCESSORS</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">61</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 13.11 COUNTERPART ORIGINALS</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">61</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">SECTION 13.12 SEVERABILITY</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><DIV style="margin-left:15px; text-indent:-15px">EXHIBIT A FORM OF SECURITY</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</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><DIV style="margin-left:15px; text-indent:-15px">NOTE: This Table of Contents shall not, for any purpose, be deemed to be
a part of the Indenture.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
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</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;INDENTURE dated as of April&nbsp;20, 2007, between BELDEN CDT INC., a Delaware corporation (the
&#147;Company&#148;), and U.S. Bank National Association, a national banking association organized under the
laws of the United States (the &#147;Trustee&#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 new 4.00% Convertible Subordinated Debentures due July&nbsp;15,
2023, issued in exchange for outstanding 4.00% Convertible Subordinated Debentures due July&nbsp;15,
2023 (the &#147;Security&#148; or &#147;Securities&#148;):
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 1.</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: 12pt"><B>SECTION 1.01 DEFINITIONS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Affiliate&#148; means any person, directly or indirectly, controlling or controlled by or under
direct or indirect common control with the Company. For the purposes of this definition, &#147;control&#148;
when used with respect to any specified Person means the power to direct the management and
policies of such Person, directly or indirectly, whether through the ownership of voting
securities, by contract or otherwise, and the terms &#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;Agent&#148; means any Registrar, Paying Agent, Conversion Agent, New York Presenting Agent or
Co-Registrar.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Applicable Procedures&#148; means, with respect to any transfer or transaction involving a Global
Security or, beneficial interest therein, the rules and procedures of the Depositary that are
applicable to such transfer or 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;Board of Directors&#148; or &#147;Board&#148; means the Board of Directors of the Company or any duly
authorized committee of the Board.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Board Resolution&#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.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Business Day&#148; means any day that is not a Legal Holiday.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Capital Lease&#148; means a lease with respect to which the lessee is required concurrently to
recognize the acquisition of an asset and the incurrence of a liability in accordance with GAAP.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Capital Stock&#148; means, with respect to any person, any and all shares, interests, rights to
purchase, warrants, options, participations or other equivalents of or interests in (however
designated) capital stock or other equity interests issued by that person.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Certificated Security&#148; means a Security in substantially the form attached hereto as Exhibit
A that is represented by a certificate.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Common Stock&#148; shall mean the Company&#146;s common stock, $0.01 par value per share, as it exists
on the date of this Indenture or any other capital stock of the Company into which such Common
Stock shall be reclassified or changed.
</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;Common Stock Change Fundamental Change&#148; means any transaction or series of related
transactions in connection with which (whether by means of an exchange offer, liquidation, tender
offer, consolidation, merger, combination, reclassification, recapitalization, asset sale, lease of
assets or otherwise) the Common Stock is exchanged for, converted into, acquired for or constitutes
solely the right to receive other securities, other property, assets or cash.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Company&#148; means the party named as such above until a successor replaces it pursuant to the
applicable provisions hereof and thereafter means the successor.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Company Order&#148; means a written request or order signed in the name of the Company by any two
Officers.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Contingent Obligation&#148; means, as applied to any person, any direct or indirect liability,
contingent or otherwise, of that person with respect to any Indebtedness of another person, if the
purpose or intent thereof by the person incurring the Contingent Obligation is to provide assurance
to the obligee of such Indebtedness that such Indebtedness will be paid or discharged, or that any
agreements relating thereto will be complied with, or that the holders of such Indebtedness will be
protected (in whole or in part) against loss in respect thereof. Contingent Obligations shall
include, without limitation, (i)&nbsp;the direct or indirect guarantee, endorsement (other than for
collection or deposit in the ordinary course of business), co-making, discounting with recourse or
sale with recourse by such person of the obligation of another person, and (ii)&nbsp;any liability of
such person for the obligations of another person through any agreement (contingent or otherwise)
(a)&nbsp;to purchase, repurchase or otherwise acquire such obligation or any security therefor, or to
provide funds for the payment or discharge of such obligation (whether in the form of loans,
advances, stock purchases, capital contributions or otherwise), (b)&nbsp;to maintain the solvency or any
balance sheet item, level of income or financial condition of another, or (c)&nbsp;to make take-or-pay
or similar payments, if required regardless of nonperformance by any other party or parties to an
agreement, if in the case of any agreement described under subclause (a), (b)&nbsp;or (c)&nbsp;of this
sentence, the primary purpose or intent thereof is as described in the preceding sentence. The
amount of any Contingent Obligation shall be equal to the amount of the obligation so guaranteed or
otherwise supported.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Conversion Price&#148; per share of Common Stock as of any day equals the quotient of the
principal amount of a Security divided by the number of shares of Common Stock issuable upon
conversion of such Security on that day.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Conversion Rate&#148; shall initially be 55.9942 shares of Common Stock per $1,000 principal
amount of Securities, subject to adjustment as provided in Article&nbsp;11.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Corporate Trust Office&#148; means the principal office of the Trustee at U.S. Bank National
Association, 60 Livingston Avenue, St. Paul, Minnesota 55107, Attention: Raymond S. Haverstock or
such other office, designated by the Trustee by written notice to the Company and approved by the
Company, at which at any particular time its corporate trust business shall be administered.
</DIV>

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

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Designated Senior Indebtedness&#148; means any particular Senior Indebtedness of the Company in
which the instrument creating or evidencing the same or the assumption or guarantee thereof (or
related agreements or documents to which the Company is a party) expressly provides that such
Indebtedness shall be &#147;Designated Senior Indebtedness&#148; for purposes of this Indenture;
<U>provided</U> that such instrument, agreement or other document may place limitations and
conditions on the right of the holders of such Senior Indebtedness to exercise the rights of
holders of Designated Senior Indebtedness. If any payment in respect of the Designated Senior
Indebtedness of the Company to the holder thereof or its
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Representative is rescinded or must otherwise be returned by such holder or Representative
upon the insolvency, bankruptcy or reorganization of the Company or otherwise, the reinstated
Indebtedness of the Company arising as a result of such rescission or return shall constitute
Designated Senior Indebtedness of the Company effective as of the date of such rescission or
return.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Ex-Date,&#148; (i)&nbsp;when used with respect to any issuance or distribution, means the first date on
which the Common Stock trades the regular way on the relevant exchange or in the relevant market
from which the Closing Sale Price was obtained without the right to receive such issuance or
distribution, (ii)&nbsp;when used with respect to any subdivision or combination of shares of Common
Stock, means the first date on which the Common Stock trades the regular way on such exchange or in
such market after the time at which such subdivision or combination becomes effective, and (iii)
when used with respect to any tender offer or exchange offer means the first date on which the
Common Stock trades the regular way on such exchange or in such market after the expiration time of
such tender offer or exchange offer (as it may be amended or extended).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Exchange Act&#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;GAAP&#148; means generally accepted accounting principles in the United States of America as in
effect as of the Issue Date, including those set forth (i)&nbsp;in the opinions and pronouncements of
the Accounting Principles Board of the American Institute of Certified Public Accountants; (ii)&nbsp;in
statements and pronouncements of the Financial Accounting Standards Board; and (iii)&nbsp;in such other
statements by such other entity as approved by a significant segment of the accounting profession.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Global Security&#148; means a permanent Global Security in substantially the form attached hereto
as Exhibit&nbsp;A that is deposited with the Depositary or its custodian and registered in the name of
the Depositary or its nominee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Hedging Obligation&#148; of any person means the obligations of that person under (i)&nbsp;interest
rate swap agreements, interest rate cap agreements or interest rate collar agreements; (ii)&nbsp;foreign
exchange contracts and currency swap agreements; and (iii)&nbsp;other agreements or arrangements entered
into in the ordinary course of business and consistent with past practices designed to protect that
person against fluctuations in interest rates or currency exchange rates.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Holder&#148; or &#147;Securityholder&#148; means the 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;Indebtedness&#148; of any person means, without duplication:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) all obligations of such person for borrowed money or for the deferred purchase
price of property or services, and including, without limitation, the face amount available
to be drawn under all letters of credit, reimbursement and similar obligations with respect
to surety bonds, letters of credit and bankers&#146; acceptances, whether or not matured,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) all obligations of such person evidenced by notes, bonds, debentures or similar
instruments,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) all obligations of such person created or arising under any conditional sale or
other title retention agreement with respect to property acquired by such person (even
though the rights and remedies of the seller or lender under such agreement in the event of
default are limited to repossession or sale of such property),
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) all obligations of such person under any Capital Lease,
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) all Contingent Obligations of such person,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) all Hedging Obligations of such person, and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii) all Indebtedness referred to in clauses (1), (2), (3), (4)&nbsp;or (5)&nbsp;above secured
by (or for which the holder of such Indebtedness has an existing right, contingent or
otherwise, to be secured by) any lien, pledge, mortgage, security interest, hypothecation,
assignment for security interest or encumbrance of any kind upon or in property (including,
without limitation, accounts and contracts rights) owned by such person, even though such
person has not assumed or become liable for the payment of such Indebtedness;
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>provided</U>, <U>however</U>, that Indebtedness shall not include current accounts payable
arising in the ordinary course of business.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The amount of any Indebtedness outstanding as of any date shall be (a)&nbsp;the accreted value
thereof, in the case of any Indebtedness issued with original issue discount and (b)&nbsp;the principal
amount thereof, together with any interest thereon that is more than 30&nbsp;days past due, in the case
of any other Indebtedness.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Indenture&#148; means this Indenture, as amended or supplemented from time to time.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Issue Date&#148; of any Security means the date on which the Security was originally issued or
deemed issued as set forth on the face of the Security.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Legal Holiday&#148; means a Saturday, Sunday or a day on which banking institutions in New York,
New York are not required to be open.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Market Disruption Event&#148; means (i)&nbsp;a failure by the primary United States national securities
exchange or market on which the Common Stock is listed or admitted to trading to open for trading
during its regular trading session or (ii)&nbsp;the occurrence or existence prior to 1:00 p.m. on any
day during which trading in the Common Stock generally occurs on the primary United States national
securities exchange or market on which the Common Stock is listed or admitted to trading for an
aggregate of at least 30 minutes of any suspension or limitation imposed on trading (by reason of
movements in price exceeding limits permitted by the relevant securities exchange or otherwise) in
the Common Stock or in any options, contracts or future contracts relating to the Common Stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Net Shares&#148; means the shares of Common Stock, if any, that are due upon conversion pursuant
to Article&nbsp;11.
</DIV>

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

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Officers&#146; Certificate&#148; means a certificate signed by two Officers. See Sections&nbsp;13.04 and
13.05.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Opinion of Counsel&#148; means a written opinion from legal counsel who is acceptable to the
Trustee. The counsel may be an employee of or counsel to the Company. See Sections&nbsp;13.04 and
13.05.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Person&#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;Principal Return&#148; means the amount of cash that is due upon conversion pursuant to Article
11.
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Public Acquirer Fundamental Change&#148; shall mean a Common Stock Change Fundamental Change where
the acquirer (or any entity that &#147;beneficially owns&#148; (within the meaning of Rule&nbsp;13d-3 under the
Exchange Act) more than 50% of the total outstanding voting power of the voting stock of such
acquirer) has a class of common stock (the &#147;Public Acquirer Common Stock&#148;) that is traded or quoted
on a U.S. national securities exchange or that will be so traded or quoted when issued or exchanged
in connection with such Common Stock Change Fundamental Change.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Quoted Prices&#148; means the price per share of Common Stock on the relevant date, determined on
the basis of the last reported sale price regular way of the Common Stock or, in case no such sale
takes place on such day, the average of the closing bid and asked prices regular way of the Common
Stock, in either case, at 4:00 p.m. (or such earlier time as the last sale prior to 4:00 p.m.), New
York City time, on the New York Stock Exchange Composite Tape, or, if the Common Stock is not
listed or admitted to trading on such Exchange, as reported on the national securities exchange in
or nearest to the City of New York on which the Common Stock is listed or admitted to trading, or
if the Common Stock is not listed or admitted to trading on any national securities exchange, the
last reported sale price regular way of the Common Stock or, in case no such sale takes place on
such day, the average of the highest reported bid and lowest reported asked prices of the Common
Stock as furnished by the National Association of Securities Dealers, Inc. through Nasdaq or a
similar organization if Nasdaq is no longer reporting such information, or if on any such day the
Common Stock is not quoted by any such organization, the average of the highest reported bid and
lowest reported asked prices of the Common Stock as available in any other over-the-counter market,
or if on such day the Common Stock is not reported in any such market, the fair value of a share of
Common Stock on such day, as determined in good faith by, and evidenced by a resolution of, the
Board of Directors.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Record Date&#148; has the meaning set forth in the applicable Section.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Redemption Date&#148; means the date specified in a notice of redemption on which the Securities
may be redeemed in accordance with the terms of the Securities and this Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Representative&#148; means the indenture trustee or other trustee, agent or representative for an
issue of Senior Indebtedness.
</DIV>

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

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Security&#148; or &#147;Securities&#148; means the Securities described above issued, authenticated and
delivered under this Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Securities Act&#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;Securities Custodian&#148; means U.S. Bank National Association, as custodian with respect to the
Securities in global form, or any successor entity thereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Senior Indebtedness&#148; means the principal, premium, if any, interest (including all interest
accruing subsequent to the commencement of any bankruptcy or similar proceeding, whether or not a
claim for post-petition interest is allowable as a claim in any such proceeding), rent and all
fees, costs, expenses and other amounts accrued or due, in respect of Indebtedness of the Company,
whether outstanding on the date of this Indenture or thereafter created, incurred, assumed,
guaranteed or in effect guaranteed by the Company (including, without limitation, all deferrals,
renewals, extensions or refundings of, or amendments, modifications or supplements to, the
foregoing), unless, in the case of any particular Indebtedness, the instrument creating or
evidencing the same or the assumption or guarantee thereof expressly provides that such
Indebtedness shall not be senior in right of payment to the Securities or expressly provides that
such Indebtedness is &#147;pari passu&#148; with or &#147;junior&#148; to the Securities.
</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;Notwithstanding the foregoing, the term &#147;Senior Indebtedness&#148; shall not include (i)&nbsp;any
Indebtedness of the Company to any Subsidiary or to any other Affiliate of the Company or any
obligation for Federal, state, local or other taxes or (ii)&nbsp;the Securities and any outstanding
4.00% Convertible Subordinated Debentures due July&nbsp;15, 2023 not exchanged for the Securities. If
any payment in respect of the Senior Indebtedness of the Company to the holder thereof or its
Representative is rescinded or must otherwise be returned by such holder or Representative upon the
insolvency, bankruptcy or reorganization of the Company or otherwise, the reinstated Indebtedness
of the Company arising as a result of such rescission or return shall constitute Senior
Indebtedness of the Company effective as of the date of such rescission or return.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Significant Subsidiary&#148; means any Subsidiary that would be a &#147;Significant Subsidiary&#148; of the
Company within the meaning of Rule&nbsp;1-02 under Regulation&nbsp;S-X promulgated by the SEC.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Stated Maturity&#148;, when used with respect to any Security, means July&nbsp;15, 2023.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Subsidiary&#148; means a corporation, a majority of the voting stock of which is owned, directly
or indirectly, by the Company or by one or more Subsidiaries, or by the Company and one or more
other Subsidiaries.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;TIA&#148; means the Trust Indenture Act of 1939, as amended by the Trust Indenture Reform Act of
1990 and as in effect on the date of this Indenture, except to the extent any amendment to the
Trust Indenture Act expressly provides for application of the Trust Indenture Act as in effect on
another date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Trading Day&#148; means any day during which (i)&nbsp;trading in the Common Stock generally occurs on
the primary United States national securities exchange or market on which the Common Stock is
listed or admitted to trading; and (ii)&nbsp;there is no Market Disruption Event.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Trust Officer&#148; means any officer or assistant officer of the Trustee assigned by the Trustee
to administer its corporate trust matters.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Trustee&#148; means the party named as such above until a successor replaces it pursuant to the
applicable provisions hereof and thereafter means the successor.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;VWAP Price&#148; per share of Common Stock on any Trading Day means such price as displayed on
Bloomberg (or any successor service) page BDC &#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
VWAP Price means the volume weighted average price per share of Common Stock on such day as
determined by a nationally recognized investment banking firm retained for this purpose by the
Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 1.02 OTHER DEFINITIONS</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="76%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Defined in</B></TD>

</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Term</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Section</B></TD>

</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Acquirer Stock Conversion Right Adjustment&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">11.19</TD>
    <TD nowrap>(a)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Additional Consideration&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">11.18</TD>
    <TD nowrap>(a)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Agent Members&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">2.01</TD>
    <TD nowrap>(a)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Applicable Increase&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">11.18</TD>
    <TD nowrap>(b)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;beneficial owner&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">4.02</TD>
    <TD nowrap>(a)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;beneficially own&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">4.02</TD>
    <TD nowrap>(a)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Cash Settlement Averaging Period&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">11.02</TD>
    <TD nowrap>(b)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Change of Control&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">4.02</TD>
    <TD nowrap>(a)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


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<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="76%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Defined in</B></TD>

</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Term</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Section</B></TD>

</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Change of Control Company Notice&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">4.02</TD>
    <TD nowrap>(b)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Change of Control Purchase Date&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">4.02</TD>
    <TD nowrap>(a)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Change of Control Purchase Notice&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">4.02</TD>
    <TD nowrap>(c)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Change of Control Purchase Price&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">4.02</TD>
    <TD nowrap>(a)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Closing Sale Price&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">4.01</TD>
    <TD nowrap>(d)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Collective Election&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">11.17</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Company Notice&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">4.01</TD>
    <TD nowrap>(c)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Company Notice Date&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">4.01</TD>
    <TD nowrap>(c)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Company Payment Blockage Notice&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">12.02</TD>
    <TD nowrap>(a)(ii)(c)</TD>


</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Conversion Agent&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.03</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Current Market Price&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">11.11</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Custodian&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">7.01</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Daily Conversion Value&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">11.02</TD>
    <TD nowrap>(b)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Daily Principal Return&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">11.02</TD>
    <TD nowrap>(b)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Daily Settlement Amount&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">11.02</TD>
    <TD nowrap>(a)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Daily Share Amount&#148; </DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">11.02</TD>
    <TD nowrap>(b)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Depositary&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">2.01</TD>
    <TD nowrap>(a)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;DTC&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">2.01</TD>
    <TD nowrap>(a)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Effective Date&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">11.18</TD>
    <TD nowrap>(b)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Event of Default&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">7.01</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Expiration Time&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">11.10</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Final Surrender Date&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">4.02</TD>
    <TD nowrap>(a)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Fundamental Change&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">11.18</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;group&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">4.02</TD>
    <TD nowrap>(a)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;junior securities&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">12.08</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;New York Presenting Agent&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.03</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Notice of Default&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">7.01</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Paying Agent&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.03</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Purchase Date&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">4.01</TD>
    <TD nowrap>(a)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Purchase Notice&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.01</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Purchase Price&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.01</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Purchase Price Per Share&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">4.01</TD>
    <TD nowrap>(d)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Purchased Shares&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">11.10</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Redemption Price&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.01</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Reference Property&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">11.17</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Registrar&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.03</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Settlement Amount&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">11.02</TD>
    <TD nowrap>(a)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Stock Price&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">11.18</TD>
    <TD nowrap>(c)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;Triggering Event&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">11.13</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;unissued shares&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">4.02</TD>
    <TD nowrap>(a)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#147;voting stock&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">4.02</TD>
    <TD nowrap>(a)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Whenever the definition contained in such section limits its application to the term as used in
specific sections, the foregoing shall not be deemed to expand the application of such definition
to the term as used in any section other than such specific sections.
</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"><B>SECTION 1.03 INCORPORATION BY REFERENCE OF TRUST INDENTURE ACT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whenever this Indenture refers to a provision of the TIA, the provision is incorporated by
reference in and made a part of this Indenture. The following TIA terms used in this Indenture
have the following meanings:
</DIV>

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

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

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;INDENTURE SECURITY HOLDER&#148; means a Securityholder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;INDENTURE TO BE QUALIFIED&#148; means this Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;INDENTURE TRUSTEE&#148; or &#147;INSTITUTIONAL TRUSTEE&#148; means the Trustee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;OBLIGOR&#148; on the indenture securities means the Company or any other obligor on the
Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All other TIA terms used in this Indenture that are defined by the TIA, defined by TIA
reference to another statute or defined by Commission rule and not otherwise defined herein have
the meanings assigned to them therein.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 1.04 RULES OF CONSTRUCTION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless the context otherwise requires:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;term has the meaning assigned to it;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;an accounting term not otherwise defined has the meaning assigned to it in accordance with
GAAP;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&#147;or&#148; is not exclusive;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;words in the singular include the plural, and words in the plural include the singular;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&#147;including&#148; means including, without limitation; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;provisions apply to successive events and transactions.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 2.</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: 12pt"><B>SECTION 2.01 FORM AND DATING</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Securities shall be substantially in the form set forth in Exhibit&nbsp;A, which Exhibit is
incorporated in and made part of this Indenture. The Securities may have notations, legends or
endorsements required by law, stock exchange rule or usage. Each Security shall be dated the date
of its authentication.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;GLOBAL SECURITIES. 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 amount
</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">of outstanding Securities from time to time endorsed thereon and that the aggregate amount of
outstanding Securities represented thereby may from time to time be reduced or increased, as
appropriate, to reflect exchanges, redemptions, purchases or conversions of such Securities. Any
endorsement of a Global Security to reflect the amount of any increase or decrease in the amount of
outstanding Securities represented thereby shall be made by the Securities Custodian in accordance
with the standing instructions and procedures existing between The Depository Trust Company (&#147;DTC&#148;)
(such depositary, or any successor thereto, being hereinafter referred to as the &#147;Depositary&#148;) and
the Securities Custodian.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Members of, or participants in, the Depositary (&#147;Agent Members&#148;) shall have no rights under
this Indenture with respect to any Global Security held on their behalf by the Depositary or under
any Global Security, and the Depositary (including, for this purpose, its nominee) 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 (A)&nbsp;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 (B)&nbsp;impair, as between the Depositary and its Agent Members, the operation of
customary practices 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;(b)&nbsp;CERTIFICATED SECURITIES. Certificated Securities shall be issued only under the limited
circumstances provided in Section&nbsp;2.14(a)(i) hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 2.02 EXECUTION AND AUTHENTICATION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Two Officers shall sign the Securities on behalf of the Company by manual or facsimile
signature. The Company&#146;s seal shall be reproduced on the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If an Officer whose signature is on a Security no longer holds that office at the time the
Security is authenticated, the Security shall nevertheless be valid.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A Security shall not be valid until authenticated by the manual or facsimile signature of the
Trustee. The Trustee&#146;s signature shall be conclusive evidence that the Security has been
authenticated under this Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustee shall authenticate and make available for delivery Securities for original issue
in an aggregate principal amount of up to $110,000,000 upon a Company Order without any further
action by the Company. The aggregate principal amount of the Securities outstanding at any time
may not exceed the amount set forth in the foregoing sentence.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustee may appoint an authenticating agent acceptable to the Company to authenticate
Securities. An authenticating agent may authenticate Securities whenever the Trustee may do so,
other than upon original issuance or pursuant to Section&nbsp;2.07. Each reference in this Indenture to
authentication by the Trustee includes authentication by such agent. An authenticating agent has
the same rights as an Agent to deal with the Company or an Affiliate.
</DIV>

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

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 2.03 REGISTRAR, PAYING AGENT, CONVERSION AGENT AND NEW YORK PRESENTING AGENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall maintain an office or agency where Securities may be presented for
registration of transfer or exchange (the &#147;Registrar&#148;), an office or agency where Securities may 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">presented for payment (the &#147;Paying Agent&#148;) and an office or agency where Securities may be
presented for conversion (the &#147;Conversion Agent&#148;). The Registrar shall keep a register of the
Securities and of their transfer and exchange. The Company may appoint one or more Co-Registrars,
one or more additional Paying Agents and one or more additional Conversion Agents. The Company may
act as Registrar, Paying Agent, Conversion Agent or Co-Registrar. The term &#147;Paying Agent&#148; includes
any additional paying agent; the term &#147;Conversion Agent&#148; includes any additional conversion agent.
The Company shall notify the Trustee of the name and address of any Agent not a party to this
Indenture and shall give the Trustee at least thirty days&#146; notice prior to changing the Registrar,
Paying Agent or Conversion Agent. If the Company fails to maintain a Registrar, Paying Agent or
Conversion Agent, the Trustee shall act as such. The Company initially appoints the Trustee as
Paying Agent, Registrar and Conversion Agent.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If there is not at least one of each such Registrar or Co-Registrar, Paying Agent and
Conversion Agent located in the Borough of Manhattan, the City of New York, the Company shall also
maintain an office in the Borough of Manhattan, the City of New York where the securities may be
presented for purposes of transfer and exchange, payment and conversion (the &#147;New York Presenting
Agent&#148;). The Company initially appoints U.S. Bank National Association having an office at 100
Wall Street, New York, NY 10005, to serve as New York Presenting Agent.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 2.04 PAYMENT ON SECURITIES; PAYING AGENT TO HOLD MONEY IN TRUST</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as otherwise provided herein, on or prior to 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) or shares of Common Stock 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
Securityholders or the Trustee all money and shares of Common Stock 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 and shares of Common Stock so held in trust. If the Company, a Subsidiary or an Affiliate of
either of them acts as Paying Agent, it shall segregate the money and shares of Common Stock 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 and shares of Common Stock held by it to the Trustee and to account
for any funds and Common Stock disbursed by it. Upon doing so, the Paying Agent shall have no
further liability for the money or shares of Common Stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 2.05 SECURITYHOLDER LISTS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 Securityholders. If the Trustee is not the
Registrar, the Company shall furnish to the Trustee not less than five days prior to each interest
payment date 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
Securityholders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 2.06 TRANSFER AND EXCHANGE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Subject to compliance with any applicable additional requirements contained in Section
2.14, when a Security is presented to a Registrar with a request to register a transfer thereof or
to exchange such Security for an equal principal amount of Securities of other authorized
denominations, the Registrar shall register the transfer or make the exchange as requested;
<U>provided</U>, <U>however</U>, that every Security presented or surrendered for registration of
transfer or exchange shall be duly endorsed or
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->10<!-- /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">accompanied by a written instrument of transfer in the form included in Exhibit&nbsp;A, and in form
satisfactory to the Registrar duly executed by the Holder thereof or its attorney duly authorized
in writing. To permit registration of transfers and exchanges, upon surrender of any Security for
registration of transfer or exchange at an office or agency maintained pursuant to Section&nbsp;2.03,
the Company shall execute and the Trustee shall authenticate Securities of a like aggregate
principal amount at the Registrar&#146;s request. Any exchange or transfer shall be without charge,
except that the Company or the Registrar may require payment of a sum sufficient to cover any tax
or other governmental charge that may be imposed in relation thereto, and <U>provided</U> that
this sentence shall not apply to any exchange pursuant to Section&nbsp;2.07, 2.10, 2.14(a)(i), 3.06,
4.05, 10.05 or 11.02.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither the Company, any Registrar nor the Trustee shall be required to exchange or register a
transfer of (a)&nbsp;any Securities for a period of 15&nbsp;days before any mailing of a notice of Securities
to be redeemed, (b)&nbsp;any Securities or portions thereof selected or called for redemption (except,
in the case of redemption of a Security in part, the portion not to be redeemed) or (c)&nbsp;any
Securities or portions thereof in respect of which a Purchase Notice or Change of Control Purchase
Notice has been delivered and not withdrawn by the Holder thereof (except, in the case of the
purchase of a Security in part, the portion not to be purchased).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All Securities issued upon any transfer or exchange of Securities shall be valid obligations
of the Company, evidencing the same debt and entitled to the same benefits under this Indenture, as
the Securities surrendered upon such transfer or exchange.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&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 transfer or exchange of Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Each Holder of a Security agrees to indemnify the Company and the Trustee against any
liability that may result from the transfer, exchange or assignment of such Holder&#146;s Security in
violation of any provision of this Indenture and/or applicable United States federal or state
securities law.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 2.07 REPLACEMENT SECURITIES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Holder of a Security claims that the Security has been lost, destroyed or wrongfully
taken, or if a mutilated Security is surrendered to the Trustee, the Company shall issue and the
Trustee shall authenticate a replacement Security if the Trustee&#146;s requirements are met. If an
indemnity bond is required by the Trustee or the Company, such bond must be sufficient, in the
judgment of both the Trustee and the Company, to protect the Company, the Trustee, any Agent or any
authenticating agent from any loss which any of them may suffer if a Security is replaced. The
Company may charge for its expenses incurred in replacing a Security.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Every replacement Security shall be an additional obligation of the Company.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 2.08 OUTSTANDING SECURITIES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Securities outstanding at any time are all Securities authenticated by the Trustee (or an
authenticating agent appointed pursuant to Section&nbsp;2.02) except for those cancelled by the Trustee,
those delivered to the Trustee for cancellation, those reductions in the interests in a global
Security effected by the Trustee hereunder, and those described in this Section as not outstanding.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A Security does not cease to be outstanding because the Company or an Affiliate holds the
Security.
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a Security is replaced pursuant to Section&nbsp;2.07, it ceases to be outstanding unless the
Trustee receives proof satisfactory to it that the replaced Security is held by a bona fide
purchaser.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If Securities are considered paid under Section&nbsp;5.01, they cease to be outstanding and
interest on them ceases to accrue.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 2.09 TREASURY SECURITIES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In determining whether the Holders of the required principal amount of Securities have
concurred in any direction, waiver or consent, Securities owned by the Company or an Affiliate
shall be disregarded, except that for the purposes of determining whether the Trustee shall be
protected in relying on any such direction, waiver or consent, only Securities which the Trustee
knows are so owned shall be so disregarded.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 2.10 TEMPORARY SECURITIES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Until definitive Securities are ready for delivery, the Company may prepare and execute and
the Trustee shall authenticate temporary Securities. Temporary Securities shall be substantially
in the form of definitive Securities but may have variations that the Company considers appropriate
for temporary Securities. Every temporary Security shall be executed by the Company and
authenticated by the Trustee, and registered by the Registrar, upon the conditions, and with like
effect, as a definitive Security. Without unreasonable delay, the Company shall prepare and the
Trustee shall authenticate definitive Securities in exchange for temporary Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 2.11 CANCELLATION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company at any time may deliver Securities to the Trustee for cancellation. The
Registrar, Paying Agent and Conversion Agent shall promptly forward to the Trustee any Securities
surrendered to them for registration of transfer, exchange, payment or conversion. The Trustee
shall cancel all Securities surrendered for registration of transfer, exchange, payment, conversion
or cancellation and may destroy cancelled Securities and deliver a certificate of such destruction
to the Company, unless the Company directs the Trustee to deliver cancelled Securities to the
Company. The Company may not issue new Securities to replace Securities that it has paid or
delivered to the Trustee for cancellation or that any Securityholder has converted pursuant to
Article&nbsp;11.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 2.12 DEFAULTED INTEREST</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Company defaults in a payment of interest on the Securities, it shall pay the defaulted
interest in any lawful manner not inconsistent with the requirements of any securities exchange on
which the Securities are listed. It may pay the defaulted interest, plus any interest payable on
the defaulted interest, to the Persons who are Securityholders on a subsequent special record date.
The Company shall fix the record date and payment date for the payment of any defaulted interest.
At least 15&nbsp;days before the record date, the Company shall mail to each Securityholder and the
Trustee a notice that states the record date, payment date and amount of interest to be paid.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 2.13 CUSIP NUMBERS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company in issuing the Securities may use &#147;CUSIP&#148; numbers (if then generally in use), and,
if so, the Trustee shall use &#147;CUSIP&#148; numbers in notices of redemption as a convenience to Holders;
<U>provided</U> that any such notice may state that no representation is made as to the
correctness of such numbers either as printed on the Securities or as contained in any notice of a
redemption and that reliance may be placed only on the other identification numbers printed on the
Securities, and any such
</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">redemption shall not be affected by any defect in or omission of such numbers. The Company
will promptly notify the Trustee of any change in the CUSIP numbers.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 2.14 ADDITIONAL TRANSFER AND EXCHANGE REQUIREMENTS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;TRANSFER AND EXCHANGE OF GLOBAL SECURITIES
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) Certificated Securities shall be issued in exchange for interests in the Global
Securities only if (x)&nbsp;the Depositary notifies the Company that it is unwilling or unable to
continue as depositary for the Global Securities or if it at any time ceases to be a
&#147;clearing agency&#148; registered under the Exchange Act, if so required by applicable law or
regulation and a successor depositary is not appointed by the Company within 90&nbsp;days, or (y)
an Event of Default has occurred and is continuing. In either case, the Company shall
execute, and the Trustee shall, upon receipt of a Company Order (which the Company agrees to
delivery promptly), authenticate and deliver Certificated Securities in an aggregate
principal amount equal to the principal amount of such Global Securities in exchange
therefor. Certificated Securities issued in exchange for beneficial interests in Global
Securities shall be registered in such names and shall be in such authorized denominations
as the Depositary, pursuant to instructions from its direct or indirect participants or
otherwise, shall instruct the Trustee. The Trustee shall deliver or cause to be delivered
such Certificated Securities to the persons in whose names such Securities are so
registered. Such exchange shall be effected in accordance with the Applicable Procedures.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) Notwithstanding any other provisions of this Indenture other than the provisions
set forth in Section&nbsp;2.14(a)(i), a Global Security may not be transferred as a whole except
by the Depositary to a nominee of the Depositary or by a nominee of the Depositary to the
Depositary or another nominee of the Depositary or by the Depositary or any such nominee to
a successor Depositary or a nominee of such successor Depositary.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;TRANSFER AND EXCHANGE OF CERTIFICATED SECURITIES. In the event that Certificated
Securities are issued in exchange for beneficial interests in Global Securities in accordance with
Section&nbsp;2.14(a)(i) of this Indenture, on or after such event when Certificated Securities are
presented by a Holder to a Registrar with a request:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x) to register the transfer of the Certificated Securities to a person who will take
delivery thereof in the form of Certificated Securities only; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(y) to exchange such Certificated Securities for an equal principal amount of
Certificated Securities of other authorized denominations,
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">such Registrar shall register the transfer or make the exchange as requested; <U>provided</U>,
<U>however</U>, that the Certificated Securities presented or surrendered for register of transfer
or exchange shall be duly endorsed or accompanied by a written instrument of transfer in accordance
with the proviso to the first paragraph of Section&nbsp;2.06(a).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;TRANSFERS OF CERTIFICATED SECURITIES FOR BENEFICIAL INTEREST IN GLOBAL SECURITIES. In the
event that Certificated Securities are issued in exchange for beneficial interests in Global
Securities and, thereafter, the events or conditions specified in Section&nbsp;2.14(a)(i) which required
such exchange shall cease to exist, the Company shall mail a notice to the Trustee and to the
Holders stating that Holders may exchange Certificated Securities for interests in Global
Securities by complying with the procedures set forth in this Indenture and briefly describing such
procedures and the events or circumstances requiring that such notice be given. Thereafter, if
Certificated Securities are presented by a Holder to a Registrar with a request:
</DIV>

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</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x) to register the transfer of such Certificated Securities to a person who will take
delivery thereof in the form of a beneficial interest in a Global Security; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(y) to exchange such Certificated Securities for an equal principal amount of
beneficial interests in a Global Security, which beneficial interests will be owned by the
Holder transferring such Certificated Securities,
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">the Registrar shall register the transfer or make the exchange as requested by canceling such
Certificated Security and causing, or directing the Securities Custodian to cause, the aggregate
principal amount of the applicable Global Security to be increased accordingly and, if no such
Global Security is then outstanding, the Company shall issue and the Trustee shall authenticate and
deliver a new Global Security;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>provided</U>, <U>however</U>, that the Certificated Securities presented or surrendered for
registration of transfer or exchange shall be duly endorsed or accompanied by a written instrument
of transfer in accordance with the proviso to the first paragraph of Section&nbsp;2.06(a).
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 3.</B>
</DIV>


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

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 3.01 COMPANY&#146;S RIGHT TO REDEEM; NOTICE TO TRUSTEE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company, at its option, may redeem the Securities in accordance with the provisions of
Section&nbsp;5 of the Securities in whole or in part, at any time or from time to time, on or after July
21, 2008 for a redemption price equal to 100% of the principal amount of the Securities to be
redeemed plus accrued and unpaid interest thereon up to but not including the Redemption Date (the
&#147;Redemption Price&#148;). If the Company elects to redeem Securities pursuant to Section&nbsp;5 of the
Securities, it shall notify the Trustee in writing of the Redemption Date, the principal amount of
Securities to be redeemed and the Redemption Price per $1,000 principal amount of Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall give the notice to the Trustee provided for in this Section&nbsp;3.01 by a
Company Order, at least 20&nbsp;days before the Redemption Date (unless a shorter notice shall be
satisfactory to the Trustee).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 3.02 SELECTION OF SECURITIES TO BE REDEEMED</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If less than all the Securities are to be redeemed, the Trustee shall select the Securities to
be redeemed by lot, on a pro rata basis or by another method the Trustee considers fair and
appropriate (so long as such method is not prohibited by the rules of any stock exchange on which
the Securities are then listed). The Trustee shall make the selection (and provide the Company
with written notice of such selection) at least 15&nbsp;days but not more than 60&nbsp;days before the
Redemption Date from outstanding Securities not previously called for redemption. Securities and
portions of them the Trustee selects for redemption shall be in amounts of $1,000 or integral
multiples of $1,000. In the event that the Trustee is not the Registrar, the Registrar shall
provide to the Trustee such information as the Trustee may reasonably request to implement the
selection. Provisions of this Indenture that apply to Securities called for redemption also apply
to portions of Securities called for redemption. The Trustee shall notify the Company promptly of
the Securities or portions of the Securities to be redeemed.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If any Security selected for partial redemption is converted in part before termination of the
conversion right with respect to the portion of the Security so selected, the converted portion of
such Security shall be deemed (so far as may be) to be the portion selected for redemption.
Securities which
</DIV>

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</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">have been converted during a selection of Securities to be redeemed may be treated by the
Trustee as outstanding for the purpose of such selection.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 3.03 NOTICE OF REDEMPTION.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At least 15&nbsp;days but not more than 60&nbsp;days before a Redemption Date, the Company shall mail a
notice of redemption to each Holder whose Securities are to be redeemed at such Holder&#146;s address as
shown on the register kept by the Registrar, and to beneficial owners as required by applicable
law. The notice shall identify the Securities (including CUSIP numbers, if any) to be redeemed and
shall state:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the Redemption Date;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the Redemption Price per $1,000 principal amount of Securities;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) the Conversion Price per $1,000 principal amount of Securities;
</DIV>


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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) that Securities called for redemption may be converted at any time before the close
of business on the Business Day immediately preceding the Redemption Date;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) that Holders who want to convert Securities must satisfy the requirements set
forth in Section&nbsp;7 of the Securities;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii) that Securities called for redemption must be surrendered to the Paying Agent in
order to collect the Redemption Price;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii) that interest on Securities called for redemption ceases to accrue on and after
the Redemption Date (unless funds in the requisite amount are not paid or made available for
payment on that date), and the amount of interest accrued on the Securities called for
redemption up to but not including the Redemption Date;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix) if less than all of any Security is to be redeemed, the principal amount of such
Security to be redeemed;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x) the CUSIP number, if any, printed on the Securities being redeemed; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xi) that no representation is made as to the correctness or accuracy of the CUSIP
number, if any, listed in such notice or printed on the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If any of the Securities to be redeemed is in the form of a Global Security, then the Company
shall modify such notice to the extent necessary to accord with the Applicable Procedures. Upon
ten days prior notice to the Trustee, the Company may request that the Trustee mail the notice of
redemption (prepared by the Company) in the Company&#146;s name and at its expense.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 3.04 EFFECT OF NOTICE OF REDEMPTION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Once notice of redemption is mailed, Securities called for redemption, unless theretofore
converted into Common Stock pursuant to the terms of this Indenture, shall become due and payable
on the Redemption Date at the Redemption Price. Upon surrender to the Paying Agent, such
Securities shall be paid at the Redemption Price, per $1,000 principal amount of Securities stated
in the notice; <U>provided</U>, <U>however</U>, that any regular semi-annual payment of interest
becoming due on the Redemption Date shall be payable to the Holder of any such Security as provided
in Section&nbsp;2 of the Securities.
</DIV>

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</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 3.05 DEPOSIT OF REDEMPTION PRICE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No later than 11:00&nbsp;a.m. (New York City time) on the Redemption Date, the Company shall
deposit in immediately available funds with the Paying Agent money sufficient to pay the Redemption
Price of all Securities to be redeemed on that date other than Securities or portions thereof
called for redemption on that date which on or prior thereto have been delivered by the Company to
the Trustee for cancellation or have been converted. The Paying Agent shall return to the Company
any money not required for that purpose because of conversion of Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 3.06 SECURITIES REDEEMED IN PART</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon surrender to the Trustee of a Security that is redeemed in part, the Company shall
execute and the Trustee shall authenticate for the Holder a new Security equal in principal amount
to the unredeemed portion of the Security surrendered.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 4.</B>
</DIV>


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

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 4.01 PURCHASE OF SECURITIES AT OPTION OF THE HOLDER</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;GENERAL. Subject to the terms and conditions of this Article, the Company shall purchase,
at the option of the Holder thereof, all or any portion of the Securities held by such Holder on
July&nbsp;15, 2008, July&nbsp;15, 2013 and July&nbsp;15, 2018 (each, a &#147;Purchase Date&#148;) for which such Holder has
properly delivered and not withdrawn a Purchase Notice (as defined below) at a purchase price per
Security equal to 100% of the aggregate principal amount of the Security together with accrued
interest up to but not including the Purchase Date (the &#147;Purchase Price&#148;); <U>provided</U> that if
the Purchase Date is on or after an interest record date but on or prior to the related interest
payment date, interest will be payable to the Holders in whose names the Securities are registered
at the close of business on the relevant record date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Purchases of Securities hereunder shall be made, at the option of the Holder thereof, upon:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) delivery to the Paying Agent by the Holder of a written notice of purchase (a
&#147;Purchase Notice&#148;) at any time from the opening of business on the date that is 20 Business
Days prior to the Purchase Date until the close of business on the fifth Business Day prior
to such Purchase Date stating:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) the certificate number of the Security which the Holder will deliver to be
purchased or the appropriate Depositary procedures if Certificated Securities have
not been issued,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) the portion of the principal amount of the Security which the Holder will
deliver to be purchased, which portion must be in principal amounts at maturity of
$1,000 or an integral multiple thereof,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(C) that such Security shall be purchased as of the Purchase Date pursuant to
the terms and conditions specified in Section&nbsp;6 of the Securities and in this
Indenture, and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(D) in the event the Company elects, pursuant to Section&nbsp;4.01(b), to pay the
Purchase Price, in whole or in part, in shares of Common Stock but such portion of
the Purchase Price shall ultimately be paid to such Holder entirely in cash because
any of 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; margin-left: 4%">conditions to payment of the Purchase Price in shares of Common Stock is not
satisfied prior to the close of business on the relevant Purchase Date, as set forth
in Section&nbsp;4.01(d), whether such Holder elects (i)&nbsp;to withdraw such Purchase Notice
as to some or all of the Securities to which such Purchase Notice relates (stating
the expected principal amount and certificate numbers, if any, of the Securities as
to which such withdrawal shall relate), or (ii)&nbsp;to receive cash in respect of the
entire Purchase Price for all Securities (or portions thereof) to which such
Purchase Notice relates; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) delivery of such Security to the Paying Agent prior to, on or after the Purchase
Date (together with all necessary endorsements) at the offices of the Paying Agent, such
delivery being a condition to receipt by the Holder of the Purchase Price therefor;
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>provided</U>, <U>however</U>, that such Purchase Price shall be so paid pursuant to this
Section&nbsp;4.01 only if the Security so delivered to the Paying Agent shall conform in all respects to
the description thereof in the related Purchase Notice, as determined by the Company.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a Holder, in such Holder&#146;s Purchase Notice and in any written notice of withdrawal
delivered by such Holder pursuant to the terms of Section&nbsp;4.03, fails to indicate such Holder&#146;s
choice with respect to the Holder&#146;s election set forth in clause (D)&nbsp;of Section&nbsp;4.01(a)(i) (1),
such Holder shall be deemed to have elected to receive cash in respect of the entire Purchase Price
for all Securities subject to such Purchase Notice in the circumstances set forth in such clause
(D).
</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;4.01, 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;4.01 shall
be consummated by the delivery of the consideration to be received by the Holder promptly following
the later of the Purchase Date and the time of delivery of the Security. Unless the Company
defaults in paying the Purchase Price, interest on the Securities subject to a Purchase Notice
shall cease to accrue on and after the Purchase Date.
</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
Purchase Notice contemplated by this Section&nbsp;4.01 shall have the right to withdraw such Purchase
Notice at any time prior to the close of business on the second Business Day prior to the Purchase
Date by delivery of a written notice of withdrawal to the Paying Agent in accordance with Section
4.03.
</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 Purchase Notice
or written notice of withdrawal thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;COMPANY&#146;S RIGHT TO ELECT MANNER OF PAYMENT OF PURCHASE PRICE FOR PAYMENT. The Securities
to be purchased on any Purchase Date pursuant to Section&nbsp;4.01(a) may be paid for, in whole or in
part, at the election of the Company, in U.S. legal tender (&#147;cash&#148;) or shares of Common Stock, or
in any combination of cash and shares of Common Stock, subject to the conditions set forth in
Sections&nbsp;4.01(c) and (d). The Company shall designate, in the Company Notice delivered pursuant to
Section&nbsp;4.01(e), whether the Company will purchase the Securities for cash or shares of Common
Stock, or, if a combination thereof, the percentages of the Purchase Price of Securities in respect
of which it will pay in cash or shares of Common Stock; <U>provided</U> that the Company shall pay
cash for fractional interests in shares of Common Stock. For purposes of determining the existence
of potential fractional interests, all Securities subject to purchase by the Company held by a
Holder shall be considered together (no matter how many separate certificates are to be presented).
Each Holder whose
</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 are purchased pursuant to this Section&nbsp;4.01 shall receive the same percentage of
cash or shares of Common Stock in payment of the Purchase Price for such Securities, except (i)&nbsp;as
provided in Section&nbsp;4.01(d) with regard to the payment of cash in lieu of fractional shares of
Common Stock and (ii)&nbsp;in the event that the Company is unable to purchase the Securities of a
Holder or Holders for shares of Common Stock because any necessary qualifications or registrations
of the shares of Common Stock under applicable state securities laws cannot be obtained, the
Company may purchase the Securities of such Holder or Holders for cash. The Company may not change
its election with respect to the consideration (or components or percentages of components thereof)
to be paid once the Company has given its Company Notice to Holders except pursuant to this Section
4.01(b) or pursuant to Section&nbsp;4.01(d) in the event of a failure to satisfy, prior to the close of
business on the last Business Day prior to the Purchase Date, any condition to the payment of the
Purchase Price, in whole or in part, in shares of Common Stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At least three Business Days before each Company Notice Date, the Company shall deliver an
Officers&#146; Certificate to the Trustee specifying:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the manner of payment selected by the Company,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the information required by Section&nbsp;4.01(e) in the Company Notice,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) if the Company elects to pay the Purchase Price, or a specified percentage
thereof, in shares of Common Stock, that the conditions to such manner of payment set forth
in Section&nbsp;4.01(d) have been or will be complied with; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) whether the Company desires the Trustee to give the Company Notice required by
Section&nbsp;4.01(e).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;PURCHASE WITH CASH. At the option of the Company, the Purchase Price of Securities in
respect of which a Purchase Notice pursuant to Section&nbsp;4.01(a) has been given, or a specified
percentage thereof, may be paid by the Company with cash equal to the aggregate Purchase Price of
such Securities. The Company Notice, as provided in Section&nbsp;4.01(e), shall be sent to Holders (and
to beneficial owners as required by applicable law) not less than 20 Business Days prior to such
Purchase Date (the &#147;Company Notice Date&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;PAYMENT BY ISSUANCE OF SHARES OF COMMON STOCK. At the option of the Company, the Purchase
Price of Securities in respect of which a Purchase Notice pursuant to Section&nbsp;4.01(a) has been
given, or a specified percentage thereof, may be paid by the Company by the issuance of a number of
shares of Common Stock equal to the quotient obtained by dividing (i)&nbsp;the portion of the Purchase
Price to be paid in shares of Common Stock by (ii)&nbsp;the Purchase Price Per Share of one share of
Common Stock as determined by the Company in the Company Notice, subject to the next succeeding
paragraph.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall not issue fractional shares of Common Stock in payment of the Purchase
Price. Instead, the Company shall pay cash based on the Purchase Price Per Share for all
fractional shares. It is understood that if a Holder elects to have more than one Security
purchased, the number of shares of Common Stock shall be based on the aggregate amount of
Securities to be purchased.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Company elects to purchase the Securities by the issuance of shares of Common Stock,
the Company Notice, as provided in Section&nbsp;4.01(e), shall be sent to the Holders (and to beneficial
owners as required by applicable law) not later than the Company Notice Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company&#146;s right to exercise its election to purchase Securities through the issuance of
shares of Common Stock shall be conditioned upon:
</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 Company&#146;s not having given its Company Notice of an election to pay entirely in
cash and its giving of timely Company Notice of an election to purchase all or a specified
percentage of the Securities with shares of Common Stock as provided herein;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the registration of such shares of Common Stock under the Securities Act or the
Exchange Act, in each case, if required;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) the listing of such shares of Common Stock on the principal national securities
exchange on which the shares of Common Stock are listed or, if the shares of Common Stock is
not then listed on a national or regional securities exchange, on the Nasdaq National
Market;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) any necessary qualification or registration under applicable state securities laws
or the availability of an exemption from such qualification and registration; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) the receipt by the Trustee of an Officers&#146; Certificate and an Opinion of Counsel
each stating that (A)&nbsp;the terms of the issuance of the shares of Common Stock are in
conformity with this Indenture and (B)&nbsp;the shares of Common Stock to be issued by the
Company in payment of the Purchase Price in respect of the Securities have been duly
authorized and, when issued and delivered pursuant to the terms of this Indenture in payment
of the Purchase Price in respect of the Securities, shall be validly issued, fully paid and
non-assessable and, to the best of such counsel&#146;s knowledge, free from preemptive rights,
and, in the case of such Officers&#146; Certificate, stating that the conditions above and the
condition set forth in the second succeeding sentence have been satisfied and, in the case
of such Opinion of Counsel, stating that the conditions in clauses (1)&nbsp;through (4)&nbsp;above
have been satisfied.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Such Officers&#146; Certificate shall also set forth the number of shares of Common Stock to be
issued for each $1,000 principal amount and the Closing Sale Price of a share of Common Stock on
each trading day during the period commencing on the first trading day of the period during which
the Purchase Price Per Share is calculated and ending on the third day prior to the applicable
Purchase Date. The Company may pay the Purchase Price (or any portion thereof) in shares of Common
Stock only if the information necessary to calculate the Purchase Price Per Share is published in a
daily newspaper of national circulation. If the foregoing conditions are not satisfied with
respect to a Holder or Holders prior to the close of business on the Purchase Date, and the Company
has elected to purchase the Securities pursuant to this Section&nbsp;4.01 through the issuance of shares
of Common Stock, the Company shall pay the entire Purchase Price of the Securities of such Holder
or Holders in cash.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The &#147;Purchase Price Per Share&#148; of Common Stock on a Purchase Date means the average of the
Closing Sale Prices of the shares of Common Stock for the five Trading Day period ending on the
third Business Day prior to such Purchase Date (if the third Business Day prior to such Purchase
Date is a Trading Day, or if not, then on the last Trading Day immediately prior to the third
Business Day), appropriately adjusted to take into account the occurrence, during the period
commencing on the first of the Trading Days during the five Trading Day period and ending on such
Purchase Date, of any event described in Sections&nbsp;11.06, 11.07, 11.08, 11.09 or 11.10; subject,
however, to the conditions set forth in Sections&nbsp;11.12 and 11.13.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The &#147;Closing Sale Price&#148; of the shares of Common Stock on any date means the closing sale
price per share (or, if no closing sale 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 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, as reported by the Nasdaq National Market. In the
absence of such quotations, the Company shall be entitled to determine the sales price on the basis
of such quotations as it considers appropriate.
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon determination of the actual number of shares of Common Stock to be issued upon redemption
of Securities, the Company shall (i)&nbsp;disseminate a press release containing such information
through any two of Reuters Economic Services, Bloomberg Business News and Dow Jones &#038; Company Inc.
and (ii)&nbsp;publish such information on its web site at www.belden.com or other successor web site or
through such other public medium as it may use at that time.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;NOTICE OF ELECTION. In connection with any purchase of Securities pursuant to Section&nbsp;6
of the Securities, the Company shall give notice to Holders setting forth information specified in
this Section&nbsp;4.01(e) (the &#147;Company Notice&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event the Company has elected to pay the Purchase Price (or a specified percentage
thereof) with shares of Common Stock, the Company Notice shall:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) state that each Holder will receive shares of Common Stock with a Purchase Price
Per Share determined as of a specified date prior to the Purchase Date equal to such
specified percentage of the Purchase Price of the Securities held by such Holder (except any
cash amount to be paid in lieu of fractional shares);
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) set forth the method of calculating the Purchase Price Per Share of the shares of
Common Stock; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) state that because the Purchase Price Per Share of shares of Common Stock will be
determined prior to the Purchase Date, Holders of the Securities will bear the market risk
with respect to the value of the shares of Common Stock to be received from the date such
Purchase Price Per Share is determined to the Purchase Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In any case, each Company Notice shall include a form of Purchase Notice to be completed by a
Holder and shall state:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the Purchase Price and Conversion Price per $1,000 principal amount of
Securities and any adjustments thereto;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) 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: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) that Securities as to which a Purchase Notice has been given may be
converted only if they are otherwise convertible in accordance with Article&nbsp;11 of
this Indenture and Section&nbsp;7 of the Securities and if the applicable Purchase Notice
has been withdrawn in accordance with the terms of this Indenture;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) that Securities must be surrendered to the Paying Agent to collect
payment;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) that the Purchase Price for any Security as to which a Purchase Notice has
been given and not withdrawn shall be paid promptly following the later of the
Purchase Date and the time of surrender of such Security as described in (iv);
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) the procedures the Holder must follow to exercise its put rights under
this Section&nbsp;4.01 and a brief description of those rights;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii) briefly, the conversion rights of the Securities;
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii) the procedures for withdrawing a Purchase Notice (including, without
limitation, for a conditional withdrawal pursuant to the terms of Section
4.01(a)(i)(D) or Section&nbsp;4.03);
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix) that, unless the Company defaults in making payment on Securities for
which a Purchase Notice has been submitted, interest on such Securities shall cease
to accrue on and after the Purchase Date; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x) the CUSIP number of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At the Company&#146;s request, the Trustee shall give such Company Notice in the Company&#146;s name and
at the Company&#146;s expense; <U>provided</U>, <U>however</U>, that, in all cases, the text of such
Company Notice shall be prepared by the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If any of the Securities are to be redeemed in the form of a Global Security, the Company
shall modify such notice to the extent necessary to accord with the Applicable Procedures.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Simultaneously with the delivery of a Company Notice, the Company shall (i)&nbsp;disseminate a
press release containing the information stated in such Company Notice through any two of Reuter&#146;s
Economic Services, Bloomberg Business News and Dow Jones &#038; Company Inc. and (ii)&nbsp;publish the
information stated in such Company Notice on its web site at www.belden.com or other successor web
site or through such other public medium as it may use at that time.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;COVENANTS OF THE COMPANY. All shares of Common Stock delivered upon purchase of the
Securities shall be newly issued shares or treasury shares, shall be duly authorized, validly
issued, 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;(g)&nbsp;PROCEDURE UPON PURCHASE. The Company shall deposit cash (in respect of a cash purchases
under this Section&nbsp;4.01 or for fractional interests, as applicable) or shares of Common Stock, or a
combination thereof, as applicable, at the time and in the manner as provided in Section&nbsp;4.04,
sufficient to pay the aggregate Purchase Price of all Securities to be purchased pursuant to this
Section&nbsp;4.01. As soon as practicable after the Purchase Date, the Company shall deliver to each
Holder entitled to receive shares of Common Stock through the Paying Agent, a certificate for the
number of full shares of Common Stock issuable in payment of the Purchase Price and cash in lieu of
any fractional interests. The person in whose name the certificate for the shares of Common Stock
is registered shall be treated as a holder of record of Common Stock on the Business Day following
the Purchase Date. Subject to Section&nbsp;4.01(d), no payment or adjustment shall be made for
dividends on the shares of Common Stock the record date for which occurred on or prior to the
Purchase Date.
</DIV>

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

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<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 4.02 PURCHASE OF SECURITIES AT OPTION OF THE HOLDER UPON CHANGE OF CONTROL</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;If a Change of Control occurs, the Securities not previously purchased by the Company or
any portion of the principal amount thereof that is an integral multiple of $1,000 principal amount
shall be purchased by the Company, at the option of the Holder thereof, on the Change of Control
Purchase Date at a purchase price equal to 100% of the principal amount of the Securities to be
purchased plus accrued and unpaid interest thereon up to but not including the Change of Control
Purchase Date (the &#147;Change of Control Purchase Price&#148;), subject to satisfaction by or on behalf of
the Holder of the requirements set forth in Section&nbsp;4.02(c).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Change of Control Purchase Date&#148; shall mean the date selected by the Company for the purchase
of the Securities that is not less than 10 and not more than 30&nbsp;days after the Final Surrender
Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Final Surrender Date&#148; shall mean the date which is, subject to any contrary requirements of
applicable law, 60&nbsp;days after the date of mailing of the Change of Control Company Notice.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A &#147;Change of Control&#148; shall be deemed to have occurred at such time after the Securities are
originally issued 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;(i) any &#147;person&#148; or &#147;group&#148; is or becomes the &#147;beneficial owner,&#148; directly or
indirectly, of shares of the Company&#146;s voting stock representing 50% or more of the total
voting power of all of the Company&#146;s outstanding voting stock or has the power, directly or
indirectly, to elect a majority of the members of the Board of Directors; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the Company consolidates with, or merges with or into, another person or its
sells, assigns, conveys, transfers, leases or otherwise disposes of all or substantially all
of its assets, or any person consolidates with, or merges with or into, the Company, in any
such event other than pursuant to a transaction in which the persons that &#147;beneficially
owned,&#148; directly or indirectly, the shares of the Company&#146;s voting stock immediately prior
to such transaction &#147;beneficially own,&#148; directly or indirectly, shares of the Company&#146;s
voting stock representing at least 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">Notwithstanding the foregoing, a Change of Control shall not be deemed to have occurred by virtue
of the Company, any Subsidiary, any employee stock ownership plan or any other employee benefit
plan of the Company or any Subsidiary, or any person holding Common Stock for or pursuant to the
terms of any such employee benefit plan, filing or becoming obligated to file a report under or in
response to Schedule&nbsp;13D or Schedule&nbsp;TO (or any successor schedule, form or report) under the
Exchange Act disclosing beneficial ownership by it of shares of Common Stock, whether in excess of
50% or otherwise.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this change in control definition only:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;person&#148; and &#147;group&#148; have the meanings given to them for purposes of Sections 13(d) and 14(d)
of the Exchange Act or any successor provisions, and 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;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a &#147;beneficial owner&#148; will be determined in accordance with Rule&nbsp;13d-3 under the Exchange Act,
as in effect on the date of this Indenture, except that the number of shares of the Company&#146;s
voting stock will be deemed to include, in addition to all outstanding shares of our voting stock
and unissued shares
</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 be held by the &#147;person&#148; or &#147;group&#148; or other person with respect to which the change
in control determination is being made, all unissued shares deemed to be held by all other persons;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;beneficially own&#148; and &#147;beneficially owned&#148; have meanings correlative to that of beneficial
owner;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;unissued shares&#148; means shares of voting stock not outstanding that are subject to options,
warrants, rights to purchase or conversion privileges exercisable within 60&nbsp;days of the date of
determination of a change in control; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;voting stock&#148; means any class or classes of capital stock or other interests then outstanding
and normally entitled (without regard to the occurrence of any contingency) to vote in the election
of the board of directors, managers or trustees.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;No later than 30&nbsp;days after the occurrence of a Change of Control, the Company shall
deliver to the Trustee and mail (or cause the Trustee to mail) a written notice of the Change of
Control (the &#147;Change of Control Company Notice&#148;) by first-class mail to each Holder (and to
beneficial owners as required by applicable law). The Company must cause a copy of such Change of
Control Company Notice to be published in a newspaper of general circulation in the Borough of
Manhattan, The City of New York. The Change of Control Company Notice shall include a form of
Change of 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) briefly, the events causing a Change of Control and the date of such Change of
Control;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the Final Surrender Date;
</DIV>


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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) the Change of Control Purchase Price per $1,000 principal amount of Securities;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) 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;(vi) the Conversion Price per $1,000 principal amount of Securities and any adjustments
thereto;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii) that the Securities as to which a Change of Control Purchase Notice has been
given may not be converted, even if they are otherwise convertible pursuant to Article&nbsp;11,
if the Change of Control Purchase Notice has been delivered (unless the Company defaults in
payment of the Change of Control Purchase Price on the Change of Control Purchase Date and
the Holder revokes its Change of Control Purchase Notice);
</DIV>


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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix) that the Change of Control Purchase Price for any Security as to which a Change of
Control Purchase Notice has been duly given shall be paid only if the Holder of such
Security, on or before the Final Surrender Date, surrenders such Security as described in
(8);
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x) briefly, the procedures the Holder must follow to exercise rights under this
Section&nbsp;4.02;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xi) briefly, the conversion rights, if any, 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; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xii) that, unless the Company defaults in making payment of such Change of Control
Purchase Price on the Change of Control Purchase Date, interest on such Securities shall
cease to accrue on and after the Change of Control Purchase Date; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xiii) the CUSIP number(s) 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;4.02(a) upon delivery of a written
notice of purchase (a &#147;Change of Control Purchase Notice&#148;) to the Paying Agent at any time on or
prior to the Final Surrender Date, stating:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the certificate number of the Security which the Holder will deliver to be
purchased or the appropriate Depositary procedures if Certificated Securities have not been
issued,
</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 deliver
to be purchased, which portion must be $1,000 principal amount or an integral multiple of
$1,000; 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 Section&nbsp;6 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 with such Change of Control Purchase Notice
(together with all necessary endorsements) at the offices of the Paying Agent on or prior to the
Final Surrender Date shall be a condition to the receipt by the Holder of the Change of Control
Purchase Price therefor; <U>provided</U>, <U>however</U>, that such Change of Control Purchase
Price shall be so paid pursuant to this Section&nbsp;4.02 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 of Control Purchase Notice.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The delivery of such Security with such Change of Control Purchase Notice shall be irrevocable
(unless the Company defaults in payment of the Change of Control Purchase Price for the Securities
on the Change of Control Purchase Date) and the right to convert such Security shall expire when
such Security and such Change of Control Purchase Notice are delivered (unless the Company defaults
in payment of the Change of Control Purchase Price for the Securities on the Change of Control
Purchase Date and such delivery is revoked).
</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;4.02, 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;4.02 shall
be consummated by the delivery of the consideration to be received by the Holder on the Change of
Control Purchase Date.
</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 of
Control Purchase Notice or written withdrawal thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 4.03 EFFECT OF PURCHASE NOTICE OR CHANGE OF CONTROL PURCHASE NOTICE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon receipt by the Paying Agent of the Purchase Notice or Change of Control Purchase Notice
specified in Section&nbsp;4.01(a) or Section&nbsp;4.02(c), as applicable, the Holder of the Security in
respect 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">which such Purchase Notice or Change of Control Purchase Notice, as the case may be, was given
shall (unless, in the case of a Purchase Notice, such Purchase Notice is withdrawn as specified in
the following two paragraphs) thereafter be entitled to receive solely the Purchase Price or Change
of Control Purchase Price, as the case may be, with respect to such Security. Such Purchase Price
or Change of Control Purchase Price shall be paid to such Holder, subject to receipts of funds
and/or securities by the Paying Agent, (i)&nbsp;in the case of such Purchase Price, promptly following
the later of (x)&nbsp;the Purchase Date with respect to such Security (<U>provided</U> that the
conditions in Section&nbsp;4.01(a) 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;4.01(a) and (ii)&nbsp;in the
case of such Change of Control Purchase Price, promptly following the Change of Control Purchase
Date with respect to such Security (<U>provided</U> that the conditions in Section&nbsp;4.02(c) have
been satisfied). Securities in respect of which a Purchase Notice or Change of Control Purchase
Notice has been given by the Holder thereof may not be converted pursuant to Article&nbsp;11 hereof on
or after the date of the delivery of such Purchase Notice or Change of Control Purchase Notice
unless, in the case of a Purchase Notice, such Purchase Notice has first been validly withdrawn as
specified in the following two paragraphs.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A 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 Purchase Notice at any time prior to the close of
business on the second Business Day prior to the 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 number of the Security which the Holder will deliver to be
purchased or the appropriate Depositary procedures if Certificated Securities have not been
issued,
</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 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;A written notice of withdrawal of a Purchase Notice may be in the form set forth in the
preceding paragraph or may be in the form of (i)&nbsp;a conditional withdrawal contained in a Purchase
Notice pursuant to the terms of Section&nbsp;4.01(a)(i)(D) or (ii)&nbsp;a conditional withdrawal containing
the information set forth in Section&nbsp;4.01(a)(i)(D) and the preceding paragraph and contained in a
written notice of withdrawal delivered to the Paying Agent as set forth in the preceding paragraph.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There shall be no purchase of any Securities pursuant to Section&nbsp;4.01 or 4.02 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 Purchase Notice or Change of Control Purchase Notice, as the case may be) and is
continuing an Event of Default. The Paying Agent shall promptly return to the respective Holders
thereof any Securities (x)&nbsp;with respect to which a Purchase Notice has been withdrawn in compliance
with this Indenture, or (y)&nbsp;held by it during the continuance of an Event of Default in which case,
upon such return, the Purchase Notice or Change of Control Purchase Notice with respect thereto
shall be deemed to have been withdrawn.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 4.04 DEPOSIT OF PURCHASE PRICE OR CHANGE OF CONTROL PURCHASE PRICE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prior to 11:00&nbsp;a.m. (New York City time) on the Business Day following the Purchase Date or
the Change of Control Purchase Date, as the case may be, 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 cash (in immediately available funds if deposited on such Business Day) or Common Stock,
if permitted
</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">hereunder, sufficient to pay the aggregate Purchase Price or Change of Control Purchase Price,
as the case may be, of all the Securities or portions thereof which are to be purchased as of the
Purchase Date or Change of Control Purchase Date, as the case may be.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 4.05 SECURITIES PURCHASED IN PART</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any Certificated 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: 12pt"><B>SECTION 4.06 COVENANT TO COMPLY WITH SECURITIES LAWS UPON PURCHASE OF SECURITIES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;When complying with the provisions of Section&nbsp;4.01, 4.02 or 4.03 (<U>provided</U> 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 (i)&nbsp;comply with Rule&nbsp;13e-4 and Rule&nbsp;14e-1 (or any successor
provision) under the Exchange Act, (ii)&nbsp;file the related Schedule&nbsp;TO (or any successor schedule,
form or report) under the Exchange Act, and (iii)&nbsp;otherwise comply with all Federal and state
securities laws so as to permit the rights and obligations under Sections&nbsp;4.01 and 4.02 to be
exercised in the time and in the manner specified in Sections&nbsp;4.01 and 4.02.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 4.07 REPAYMENT TO THE COMPANY</B>
</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 any cash or shares of Common
Stock that remain unclaimed, together with interest or dividends, if any, thereon (subject to the
provisions of Section&nbsp;8.01(e)), held by them for the payment of the aggregate Purchase Price or
Change of Control Purchase Price, as the case may be; <U>provided</U>, <U>however</U>, that to
the extent that the aggregate amount of cash or shares of Common Stock deposited by the Company
pursuant to Section&nbsp;4.04 exceeds the aggregate Purchase Price or Change of Control Purchase Price,
as the case may be, of the Securities or portions thereof which the Company is obligated to
purchase as of the Purchase Date or Change of Control Purchase Date, as the case may be, then,
unless otherwise agreed in writing with the Company, promptly after the Business Day following the
Purchase Date or Change of Control Purchase Date, as the case may be, the Trustee shall return any
such excess to the Company together with interest or dividends, if any, thereon (subject to the
provisions of Section&nbsp;8.01(e)).
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 5.</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: 12pt"><B>SECTION 5.01 PAYMENT OF SECURITIES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall promptly make all payments in respect of the Securities on the dates and in
the manner provided in the Securities or pursuant to this Indenture. Any amounts of cash or shares
of Common Stock to be given to the Trustee or Paying Agent, shall be deposited with the Trustee or
Paying Agent by 11:00&nbsp;a.m. New York City time by the Company. Principal and interest in respect of
a Security shall be considered paid on the applicable date due if on such date the Trustee or the
Paying Agent holds,
</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">in accordance with this Indenture, cash or securities, if permitted hereunder, sufficient to
pay all such amounts then due.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 5.02 COMMISSION REPORTS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall file with the Trustee within 15&nbsp;days after the Company files them with the
SEC copies of the annual reports and 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.
Notwithstanding that the Company may not be required to remain subject to the reporting
requirements of Section&nbsp;13 or 15(d) of the Exchange Act, the Company shall file with the SEC
(unless the SEC will not accept such a filing) and provide the Trustee and Securityholders with the
annual reports and the information, documents and other reports as are specified in Sections&nbsp;13 and
15(d) of the Exchange Act and applicable to a U.S. corporation subject to such Sections, such
information, documents and other reports to be so filed and provided at the times specified for the
filing of such information, documents and reports under such Sections. The Company also shall
comply with the other provisions of TIA Section&nbsp;314(a).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 5.03 COMPLIANCE CERTIFICATE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 or about December&nbsp;31, 2007) an Officers&#146;
Certificate, stating whether or not to the best knowledge of the signers thereof, the Company is in
default in the performance and observance of any of the terms, provisions and conditions of this
Indenture (without regard to any period of grace or requirement of notice provided hereunder) and
if the Company shall be in default, specifying all such defaults and the nature and status thereof
of which they may have knowledge.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 5.04 CORPORATE EXISTENCE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to Article&nbsp;6, 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
franchise; <U>provided</U>, <U>however</U>, 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: 12pt"><B>SECTION 5.05 NOTICE OF DEFAULTS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event that the Company becomes aware of an Event of Default described in Section
7.01(iv), the Company will promptly give written notice to the Trustee of such occurrence, or of
the occurrence of an event which, with the giving of notice or the passage of time, or both, would
entitle the holder or holders of such indebtedness to declare such indebtedness due and payable
before its maturity.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 5.06 FURTHER INSTRUMENTS AND ACTS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon request of the Trustee, the Company will execute and deliver such further instruments and
do such further acts as may be reasonably necessary or proper to carry out more effectively the
purposes of this Indenture.
</DIV>

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</DIV>

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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 6.</B>
</DIV>


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

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 6.01 WHEN COMPANY MAY MERGE, ETC.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall not (x)&nbsp;consolidate with or merge with or into any other Person or convey,
transfer, sell or lease its properties and assets substantially as an entirety to any person, (y)
permit any person to consolidate with or merge into the Company, or (z)&nbsp;permit any person to
convey, transfer, sell or lease that person&#146;s 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;(i) in the case of (x)&nbsp;and (y)&nbsp;above either (A)&nbsp;the Company shall be the continuing
corporation or (B)&nbsp;the person (if other than the Company) formed by such consolidation or
into which the Company is merged or the person which acquires by conveyance, transfer or
lease the properties and assets of the Company substantially as an entirety (i)&nbsp;shall be a
corporation, limited liability company, partnership or trust organized and validly existing
under the laws of the United States or any State thereof or the District of Columbia and
(ii)&nbsp;shall expressly assume, by an indenture supplemental hereto, executed and delivered to
the Trustee, in form reasonably satisfactory to the Trustee, all of the obligations of the
Company under the Securities and this Indenture;
</DIV>


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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) the Company shall have 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&nbsp;6 and that all conditions precedent herein
provided for relating to such transaction have been satisfied.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of the foregoing, the transfer (by lease, assignment, sale or otherwise) of the
properties and assets of one or more Subsidiaries (other than to the Company or another
Subsidiary), which, if such assets were owned by the Company, would constitute all or substantially
all of the properties and assets of the Company, shall be deemed to be the transfer of all or
substantially all of the properties and assets of the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The successor person formed by such consolidation or into which the Company is merged or the
successor person 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 had been named as the Company herein; and thereafter, the
Company shall be discharged from all obligations and covenants under this Indenture and the
Securities. Subject to Section&nbsp;10.06, the Company, the Trustee and the successor person shall
enter into a supplemental indenture to evidence the succession and substitution of such successor
person and such discharge and release of the Company.
</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 7.</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: 12pt"><B>SECTION 7.01 EVENTS OF DEFAULT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An &#147;Event of Default&#148; occurs if:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the Company defaults in the payment of accrued and unpaid interest on any Security
when the same becomes due and payable and the Default continues uncured for a period of 30
days, whether or not such payment shall be prohibited by the provisions of Article&nbsp;12;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the Company defaults in the payment of (A)&nbsp;the principal of any Security when the
same becomes due and payable, whether at maturity, upon redemption or otherwise or (B)&nbsp;the
Redemption Price, Purchase Price or Change of Control Purchase Price in respect of any
Security when due, whether or not such payment shall be prohibited by the provisions of
Article&nbsp;12;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) the Company fails to comply with any of its other covenants or agreements set
forth in this Indenture and the Default continues for a period of 90&nbsp;days after the written
notice specified below;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) the Company defaults in the payment when due, including any applicable grace
period, in respect of indebtedness for borrowed money of the Company, which payment is in an
amount in excess of $20,000,000, or the Company defaults with respect to any indebtedness
for borrowed money of the Company, which default results in acceleration of any such
indebtedness which is in an amount of in excess of $20,000,000;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) the Company or any of its Significant Subsidiaries shall commence a voluntary case
under any applicable bankruptcy, insolvency or other similar law now or hereafter in effect,
or consent to the entry of an order for relief in an involuntary case under any such law, or
consent to the appointment of or taking possession by a receiver, liquidator, assignee,
custodian, trustee or sequestrator (or similar official) of the Company or any of its
Significant Subsidiaries or all or substantially all of the property of the Company or any
of its Significant Subsidiaries or make any general assignment for the benefit of creditors;
or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) a court having jurisdiction in the premises shall enter a decree or order for
relief in respect of the Company or any of its Significant Subsidiaries in an involuntary
case under any applicable bankruptcy, insolvency or other similar law now or hereafter in
effect, or appointing a receiver, liquidator, assignee, custodian, trustee or sequestrator
(or similar official) of the Company or any of its Significant Subsidiaries or all or
substantially all of the property of the Company or any of its significant Subsidiaries or
ordering the winding up or liquidation of the affairs of the Company or any of its
Significant Subsidiaries and such decree or order shall remain unstayed and in effect for a
period of 60 consecutive days.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A Default under clause (iii)&nbsp;above is not an Event of Default until the Trustee notifies the
Company, or the Holders of at least 25% in aggregate principal amount of the Securities outstanding
notify the Company and the Trustee, of the Default and the Company does not cure such Default (and
such Default is not waived) within the time specified in clause (iii)&nbsp;above after actual receipt of
such notice. Any such notice must specify the Default, demand that it be remedied and state that
such notice is a &#147;Notice of Default&#148;.
</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 Company shall deliver to the Trustee, within 30&nbsp;days after it becomes aware of the
occurrence thereof, written notice of any Default, 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: 12pt"><B>SECTION 7.02 ACCELERATION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If an Event of Default (other than an Event of Default specified in Section&nbsp;7.01(v) or (vi))
occurs and is continuing, the Trustee by notice to the Company, or the Holders of at least 25% in
aggregate principal amount of the Securities outstanding by notice to the Company and the Trustee,
may declare the principal of and accrued and unpaid interest on all the Securities to be
immediately due and payable. Upon such a declaration, such accelerated amount shall be due and
payable immediately. If an Event of Default specified in Section&nbsp;7.01(v) or (vi)&nbsp;occurs and is
continuing, the principal of and accrued and unpaid interest on all the Securities shall become and
be immediately due and payable without any declaration or other act on the part of the Trustee or
any Securityholders. The Holders of a majority in aggregate principal amount of the Securities at
the time outstanding, by notice to the Trustee (and without notice to any other Securityholder) may
rescind an acceleration and its consequences if the rescission would not conflict with any judgment
or decree and if all existing Events of Default have been cured or waived except nonpayment of
principal or interest that has become due solely as a result of acceleration and if all amounts due
to the Trustee under Section&nbsp;8.07 have been paid. No such rescission shall affect any subsequent
Default or impair any right consequent thereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 7.03 OTHER REMEDIES</B>
</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, the Trustee may pursue any available remedy
to collect the payment of principal of, or interest on, the Securities or to enforce the
performance of any provision of the Securities or this Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustee may maintain a proceeding even if the Trustee does not possess any of the
Securities or does not produce any of them in the proceeding. A delay or omission by the Trustee
or any Securityholder 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. No
remedy is exclusive of any other remedy and all remedies are cumulative.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 7.04 WAIVER OF PAST DEFAULTS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to Section&nbsp;2.09, the Holders of a majority in aggregate principal amount of the
Securities outstanding, by notice to the Trustee (and without notice to any other Securityholder),
may waive an existing Default and its consequences except (a)&nbsp;an Event of Default described in
Section&nbsp;7.01(i) or (ii), (b)&nbsp;a Default in respect of a provision that under Section&nbsp;10.02 cannot be
amended without the consent of each Securityholder affected or (c)&nbsp;a Default which constitutes a
failure to convert any Security in accordance with the terms of Article&nbsp;11. 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;7.04 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: 12pt"><B>SECTION 7.05 CONTROL BY MAJORITY</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to Section&nbsp;2.09, the Holders of a majority in aggregate principal amount of the
Securities may direct the time, method and place of conducting any proceeding for any remedy
available to the Trustee or exercising any trust or power conferred on it. 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 another Securityholder or would
expose the Trustee to liability or expense 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">which it has not been offered reasonably satisfactory indemnity. This Section&nbsp;7.05 shall be
in lieu of TIA Section&nbsp;316(a)(1)(A), and TIA Section&nbsp;316(a)(1)(A) is hereby expressly excluded from
this Indenture and Section, as permitted by the TIA.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 7.06 LIMITATION ON SUITS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A Securityholder may pursue any remedy with respect to this Indenture or the Securities only
if:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the Holder gives to the Trustee written notice of a continuing Event of Default;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the Holders of at least 25% in aggregate principal amount of the Securities make a
written request to the Trustee to pursue the remedy;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) such Holder or Holders offer to the Trustee indemnity reasonably satisfactory to
the Trustee against any loss, liability or expense to be, or which may be, incurred by the
Trustee in pursuing the remedy;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) the Trustee does not comply with the request within 60&nbsp;days after receipt of the
request and the offer of indemnity; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) during such 60-day period the Holders of a majority in principal amount of the
Securities do not give the Trustee a direction inconsistent with the request.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">A Securityholder may not use this Indenture to prejudice the rights of another Securityholder or to
obtain a preference or priority over another Securityholder.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 7.07 RIGHTS OF HOLDERS TO RECEIVE PAYMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding any other provision of this Indenture, the right of any Holder to receive
payment of the principal of, or interest on, the Security on or after the respective due dates
expressed in the Security or any Redemption Date, Purchase Date or Change of Control Purchase Date,
and to convert such Security in accordance with Article&nbsp;11, or to bring suit for the enforcement of
any such payment on or after such respective due dates and such right to convert, is absolute and
unconditional and shall not be impaired or affected without the consent of the Holder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 7.08 COLLECTION SUIT BY TRUSTEE</B>
</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;7.01(i) or (ii)&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
8.07.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 7.09 TRUSTEE MAY FILE PROOFS OF CLAIM</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 of or any interest
on 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>

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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) to file and prove a claim for the principal amount of and accrued and unpaid
interest on the Securities 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;8.07) and of the Holders allowed in such
judicial proceeding, and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) to collect and receive any moneys or other property payable or deliverable on any
such claims and to distribute the same; and any custodian, receiver, assignee, trustee,
liquidator, sequestrator or 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;8.07.
</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 Securityholder 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 Securityholder in any such
proceedings.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 7.10 PRIORITIES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Trustee collects any money or property pursuant to this Article&nbsp;7, it shall pay out the
money or property in the following order:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;First: to the Trustee for amounts due under Section&nbsp;8.07;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Second: to holders of Senior Indebtedness to the extent required by Article&nbsp;12;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Third: to Securityholders for amounts due and unpaid on the Securities for principal
or interest, as the case may be, ratably, without preference or priority of any kind,
according to such amounts due and payable on the Securities; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Fourth: 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 Securityholders pursuant
to this Section&nbsp;7.10. At least 15&nbsp;days before such record date, the Trustee shall mail to each
Securityholder 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: 12pt"><B>SECTION 7.11 UNDERTAKING FOR COSTS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 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, having due regard to the merits and good
faith of the claims or defenses made by the party litigant. This Section does not apply to a suit
by the Trustee, a suit by a Holder pursuant to Section&nbsp;7.07, or a suit by a Holder or Holders of
more than 10% in aggregate principal amount of the Securities then outstanding. This Section&nbsp;7.11
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>

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<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 7.12 WAIVER OF STAY, EXTENSION OR USURY LAWS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company covenants (to the extent that it may lawfully do so) that it shall 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 it from paying all or any portion of the principal amount in
respect of the Securities, or any interest on such amount, 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 shall not hinder, delay or impede the execution of any power herein granted to the Trustee,
but shall 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 8.</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: 12pt"><B>SECTION 8.01 DUTIES OF TRUSTEE</B>
</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>


<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
</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
certificates or opinions 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. This Section&nbsp;8.01(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 does not limit the effect of paragraph (b)&nbsp;of this Section;
</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
Trust 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;7.05;
and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) no provision of this Indenture shall require the Trustee to expend or risk its own
funds or otherwise incur any financial liability in the performance of any of its duties
hereunder, or in the exercise of any of its rights or powers, if it shall have reasonable
grounds for believing
</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%">that repayment of such funds or adequate indemnity against such risk or liability is
not reasonably assured to it.
</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.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;The Trustee shall not be liable for interest on any money received by it except as the
Trustee may agree with the Company. Money held in trust by the Trustee need not be segregated from
other funds except to the extent required by law and need not be invested except as agreed to by
the Trustee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 8.02 RIGHTS OF TRUSTEE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to Section&nbsp;8.01:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;the Trustee may rely on any document believed by it to be genuine and to have been signed
or presented by the proper person. The Trustee need not investigate any fact or matter stated in
the document;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;before the Trustee acts or refrains from acting, it may require an Officers&#146; Certificate
or an Opinion of Counsel. The Trustee shall not be liable for any action it takes or omits to take
in good faith in reliance on such Officers&#146; Certificate or Opinion of Counsel;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;the Trustee may act through agents and shall not be responsible for the misconduct or
negligence of any agent appointed with due care;
</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 it takes or omits to take 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 reasonably acceptable to the Trustee, which may be
counsel to the Company, and the advice of such counsel as to matters of law shall be full and
complete authorization and protection in respect of any action taken, omitted or suffered by it
hereunder in good faith and in accordance with the advice or opinion of such counsel;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;the Trustee shall not be bound to ascertain or inquire as to the performance or observance
of any covenants, conditions or agreements on the part of the Company under this Indenture; but the
Trustee may require of the Company full information and advice as to the performance of the
covenants, conditions and agreements aforesaid; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;the Trustee shall not be required to give any bond or surety in respect of the execution
of its trusts and powers or in respect of this Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 8.03 INDIVIDUAL RIGHTS OF TRUSTEE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 an Affiliate with the same rights the Trustee
would have if it were not Trustee. Any Agent may do the same with like rights. However, the
Trustee must comply with Sections&nbsp;8.10 and 8.11.
</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"><B>SECTION 8.04 TRUSTEE&#146;S DISCLAIMER</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustee makes no representation as to the validity or adequacy of this Indenture or the
Securities, shall not be accountable for the Company&#146;s use of the proceeds from the sale of the
Securities or the use or application of any money received by any Paying Agent other than the
Trustee, and shall not be responsible for any statement in the Securities other than the Trustee&#146;s
certificate of authentication.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 8.05 NOTICE OF DEFAULTS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a Default occurs and if it is known to the Trustee, the Trustee shall give to each
Securityholder notice of the Default within 90&nbsp;days after it occurs, unless such Default shall have
been cured or waived before the giving of such notice. Notwithstanding the preceding sentence,
except in the case of a Default described in Section&nbsp;7.01(i) or (ii), 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 Securityholders. The second sentence of this Section
8.05 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 deemed
to have knowledge of a Default unless a Trust Officer of the Trustee has received written notice of
such Default.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 8.06 REPORTS BY TRUSTEE TO HOLDERS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If required by TIA Section&nbsp;313(a), within 60&nbsp;days after each May&nbsp;15 beginning with May&nbsp;15,
2004 following the date of this Indenture, the Trustee shall mail to each Securityholder a report
dated as of such May&nbsp;15 that complies with TIA Section&nbsp;313(a). The Trustee also shall comply with
TIA Section&nbsp;313(b), (c)&nbsp;and (d).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A copy of each such report at the time of its mailing to Securityholders shall also be mailed
to the Company and shall be filed with the SEC and each stock exchange, if any, on which the
Securities are listed.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall promptly notify the Trustee in writing if the Securities become listed on
any stock exchange or of any delisting thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 8.07 COMPENSATION AND INDEMNITY</B>
</DIV>


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

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



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">acceptance or administration of this trust, including the 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 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;8.07, the Trustee shall have 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 of and interest 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;8.07 shall survive the discharge of
this Indenture and the resignation or removal of the Trustee. When the Trustee incurs expenses
after the occurrence of a Default specified in Section&nbsp;7.01(v) or (vi), the expenses, including the
reasonable charges and expenses of its counsel, are intended to constitute expenses of
administration under any applicable bankruptcy, insolvency or similar law now or hereinafter in
effect.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 8.08 REPLACEMENT OF TRUSTEE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A resignation or removal of the Trustee and appointment of a successor Trustee shall become
effective only upon the successor Trustee&#146;s acceptance of appointment as provided in this Section.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustee may resign by so notifying the Company. The Holders of a majority in principal
amount of the Securities may remove the Trustee by so notifying the Trustee and the Company. The
Company may remove the Trustee if:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the Trustee fails to comply with Section&nbsp;8.10;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the Trustee is adjudged bankrupt or an insolvent;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) a receiver or other public officer takes charge of the Trustee or its property; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) 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 a successor Trustee. Within one year after the
successor Trustee takes office, the Holders of a majority in principal amount of the Securities may
appoint a successor Trustee to replace the successor Trustee appointed by the Company.
</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 at least a majority in aggregate
principal amount of the Securities may petition any court of competent jurisdiction 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;8.10, any Securityholder or beneficial owner may
petition any court of competent jurisdiction at the expense of the Company 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;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 retiring Trustee shall transfer all property held by it as Trustee to the
successor Trustee (subject to the lien provided for in Section&nbsp;8.07), 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 Securityholders.
</DIV>

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</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 8.09 SUCCESSOR TRUSTEE, AGENTS BY MERGER, ETC.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Trustee or any Agent consolidates with, merges or converts into, or transfers all or
substantially all of its corporate trust business to, another corporation, the successor
corporation without any further act shall be the successor Trustee or Agent, as the case may be.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 8.10 ELIGIBILITY; DISQUALIFICATION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Indenture shall always have a Trustee who satisfies the requirement of TIA Sections
310(a)(1) and 310(a)(5). The Trustee (or in the case of a corporation included in a bank holding
company system, the related bank holding company) shall have a combined capital and surplus of at
least $50,000,000 as set forth in its most recent published annual report of condition. In
addition, if the Trustee is a corporation included in a bank holding company system, the Trustee,
independently of such bank holding company, shall meet the capital requirements of TIA Section
310(a)(2). The Trustee shall comply with TIA Section&nbsp;310(b).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 8.11 PREFERENTIAL COLLECTION OF CLAIMS AGAINST COMPANY</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustee shall comply with TIA Section&nbsp;311(a), excluding any creditor relationship listed
in TIA Section&nbsp;311(b). A Trustee who has resigned or been removed shall be subject to TIA Section
311(a) to the extent indicated therein.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 9.</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: 12pt"><B>SECTION 9.01 TERMINATION OF COMPANY&#146;S OBLIGATIONS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;When (1)&nbsp;the Company delivers to the Trustee all outstanding Securities (other than Securities
replaced pursuant to Section&nbsp;2.07) for cancellation or (2)&nbsp;all outstanding Securities have become
due and payable and the Company deposits with the Trustee, Paying Agent or the Conversion Agent, as
applicable, cash and/or securities, as permitted by the terms hereof, sufficient to pay, whether at
Stated Maturity, on any Redemption Date, Purchase Date, Change of Control Purchase Date or
Conversion Date or otherwise, all amounts due and owing on all outstanding Securities (other than
Securities replaced pursuant to Section&nbsp;2.07), and if in either case the Company pays all other
sums payable hereunder by the Company, then this Indenture shall, subject to Section&nbsp;8.07, cease to
be of further effect. The Trustee shall join in the execution of a document prepared by the
Company acknowledging satisfaction and discharge of this Indenture on demand of the Company
accompanied by an Officers&#146; Certificate and Opinion of Counsel and at the cost and expense of the
Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;However, the obligations in Sections&nbsp;2.03, 2.04, 2.05, 2.06, 2.07, 2.14, 5.01, 8.07, 8.08,
9.03 and in Article&nbsp;11 shall survive until the Securities are no longer outstanding. Thereafter
the obligations in Sections&nbsp;8.07 and 9.03 shall survive.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After a termination of the Company&#146;s obligations in accordance with this Section, the Trustee
upon request shall acknowledge in writing the discharge of the Company&#146;s obligations under this
Indenture except for those surviving obligations specified above.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 9.02 APPLICATION OF TRUST MONEY</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustee shall hold in trust money or securities deposited with it pursuant to Section
9.01. It shall apply the deposited money or securities through the Paying Agent and in accordance
with this
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Indenture to the payment of principal of, and interest on, the Securities. Money and
securities so held in trust are not subject to Article&nbsp;12.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 9.03 REPAYMENT TO COMPANY</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the requirements of applicable law, the Trustee and the Paying Agent shall pay to
the Company upon request any money held by them for the payment of principal or premium, if any, or
interest that remains unclaimed for two years; <U>provided</U>, <U>however</U>, that, before
being required to make any such repayment, the Trustee or such Paying Agent shall, if the Company
so requests and at the expense of the Company, cause to be published once a week for two successive
weeks, in each case on any day of the week, in an authorized newspaper in the Borough of Manhattan,
The City of New York, or mail to each such Holder, a notice (in such form as may be deemed
appropriate by such Trustee or Paying Agent) that said monies remain unclaimed and that, after a
date named therein, which shall not be less than 30&nbsp;days from the date of such publication or
mailing, any unclaimed balance of said monies then remaining will be returned to the Company.
After payment to the Company, Securityholders entitled to the money must look to the Company for
payment as general creditors unless an applicable abandoned property law designates another Person.
</DIV>

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


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

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 10.01 WITHOUT CONSENT OF HOLDERS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company and the Trustee may amend or supplement this Indenture or the Securities without
the consent of any Securityholder:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) to cure any ambiguity, defect or inconsistency herein or in the Securities;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) to comply with Section&nbsp;6.01;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) to make any change that does not materially adversely affect the rights of any
Securityholder; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) to make provision with respect to the conversion rights of Holders pursuant to the
requirements of Section&nbsp;11.17.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 10.02 WITH CONSENT OF HOLDERS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company and the Trustee may amend or supplement this Indenture or the Securities with the
written consent of the Holders of at least a majority in aggregate principal amount of the
Securities, and the Holders of a majority in aggregate principal amount of the Securities may waive
compliance by the Company with any provision of this Indenture or the Securities. However, without
the consent of each Securityholder affected, an amendment, supplement or waiver under this Section
may not:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) change the stated maturity date of the principal of any Security or adversely
affect the right of a Holder to convert any Security;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) reduce the principal amount, Redemption Price, Purchase Price or Change of Control
Purchase Price of, or alter the manner or rate of accrual of interest (or extend the time
for payment of interest) on, any 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;(iii) change the currency for payment in respect of any Security;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) impair the right to institute suit for the enforcement of any payment on or with
respect to any Security;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) reduce the principal amount of Securities whose Holders must consent to an
amendment or supplement of this Indenture or the waiver of defaults or compliance hereunder;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) make any change in the subordination provisions of Article&nbsp;12 or make any other
change in the ranking or priority of any Security in a manner materially adverse to the
Holders; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii) make any change in Section&nbsp;7.04, 7.07 or this 10.02 (second sentence).
</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 to approve the
particular form of any proposed amendment, supplement or waiver, but it shall be sufficient if such
consent approves the substance thereof. The Company may establish, by delivery of an Officers&#146;
Certificate to the Trustee, a record date for determining Securityholders of record entitled to
give any consent or waiver.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After an amendment or supplement under this Section becomes effective, the Company shall mail
to Securityholders a notice briefly describing the amendment or supplement. Any failure of the
Company to mail any such notice, or any defect therein, shall not, however, in any way impair or
affect the validity of any supplemental indenture. Any amendment or supplement under Section&nbsp;10.01
or this Section&nbsp;10.02 may not adversely affect the rights of any holders of Senior Indebtedness of
the Company under Article&nbsp;12 unless such holders shall have consented to such amendment or
supplement pursuant to the terms of such Senior Indebtedness.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 10.03 COMPLIANCE WITH TRUST INDENTURE ACT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Every amendment to or supplement of this Indenture or the Securities shall comply with the TIA
as then in effect.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 10.04 REVOCATION AND EFFECT OF CONSENTS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Until an amendment, supplement or waiver becomes effective, a consent to it by a Holder of a
Security is a continuing consent by the Holder and every subsequent Holder of a Security or portion
of a Security that evidences the same obligation as the consenting Holder&#146;s Security, even if
notation of the consent is not made on any Security. However, any such Holder or subsequent Holder
may revoke the consent as to such Security or portion of a Security if a Trust Officer of the
Trustee receives the notice of revocation before the date the amendment, supplement or waiver
becomes effective. An amendment, supplement or waiver becomes effective in accordance with its
terms and thereafter binds every Securityholder. Notwithstanding the foregoing, if a record date
has been established for the purpose of determining Securityholders entitled to consent, such
written notice of revocation must be signed by the Securityholder of record as of the record date
or his duly appointed proxy.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 10.05 NOTATION ON OR EXCHANGE OF SECURITIES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustee may place an appropriate notation relating to an amendment, supplement or waiver
on any Security thereafter authenticated. The Company in exchange for all Securities may issue,
and the Trustee shall authenticate, new Securities that reflect the amendment, supplement or
waiver.
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 10.06 TRUSTEE TO SIGN AMENDMENTS, ETC.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In executing, or accepting the additional trusts created by, any supplemental indenture
permitted by this Article or Section&nbsp;11.17 or the modifications thereby of the trusts created by
this Indenture, the Trustee shall be entitled to receive, and (subject to Section&nbsp;8.01) shall be
fully protected in relying upon, an Opinion of Counsel and an Officers&#146; Certificate stating that
the execution of such supplemental indenture is authorized or permitted by this Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustee shall sign any amendment or supplement authorized pursuant to this Article if the
amendment or supplement does not adversely affect the rights of the Trustee. If the amendment or
supplement does adversely affect the Trustee&#146;s rights, the Trustee may, but need not, sign it.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 10.07 EFFECT OF SUPPLEMENTAL INDENTURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 11.</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: 12pt"><B>SECTION 11.01 CONVERSION PRIVILEGE</B>
</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, if applicable, shares of
Common Stock at any time during the period stated in Section&nbsp;7 of the Securities, subject in the
case of conversion of any Global Security to any Applicable Procedures. The Conversion Price per
share of Common Stock issuable on conversion of the Securities shall initially be that set forth in
Section&nbsp;7 of the Securities, subject to adjustment as herein set forth.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The conversion privilege with respect to a Security or the portion thereof that the Company
has elected to redeem in accordance with Article&nbsp;3 hereof will terminate at the close of business
on the Business Day prior to the Redemption Date, unless the Company defaults in making the payment
due upon such redemption (in which case the conversion right will terminate at the close of
business on the date such default is cured).
</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 converted
is $1,000 principal amount 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: 12pt"><B>SECTION 11.02 CONVERSION PROCEDURE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;To convert a Security a Holder must satisfy the requirements in Section&nbsp;7 of the
Securities. Subject to Section&nbsp;11.18, upon conversion of a Holder&#146;s Security, the Company shall
deliver, through the Conversion Agent, to such converting Holder a settlement amount, per $1,000
principal amount of Securities being converted, equal to the sum of the Daily Settlement Amounts
for each of the 20 Trading Days during such Cash Settlement Averaging Period (the &#147;Settlement
Amount&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The &#147;Daily Settlement Amount&#148; for each of the 20 Trading Days during the Cash Settlement
Averaging Period shall consist of (i)&nbsp;the Daily Principal Return and (ii)&nbsp;the Daily Share Amount;
provided, however, that the Company shall not issue fractional shares of Common Stock and shall
instead
</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">deliver cash (in addition to any other consideration payable upon such conversion) in an
amount equal to the value of such fraction computed on the basis of the Closing Sale Price of the
Common Stock on the last Trading Day of the Cash Settlement Averaging Period.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall deliver such Settlement Amount as soon as practicable following the date
(the &#147;Conversion Date&#148;) on which such Holder satisfies all the requirements for such conversion,
but in no event more than one (1)&nbsp;Business Day after the last Trading Day in the Cash Settlement
Averaging Period applicable to such conversion; provided, however, that any Additional
Consideration payable pursuant to Section&nbsp;11.18 shall be delivered by the Company within the time
period specified in Section&nbsp;11.18.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&#147;Cash Settlement Averaging Period&#148; shall mean, with respect to a Security that is
surrendered for conversion in accordance with this Article&nbsp;11, the twenty (20)&nbsp;consecutive Trading
Day period that begins on, and includes, the second (2nd) Trading Day after the day such Security
is surrendered for such conversion.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Daily Principal Return&#148; shall mean, with respect to each Trading Day in the Cash Settlement
Averaging Period, cash equal to the lesser of fifty dollars ($50) and the Daily Conversion Value
for such Trading Day.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Daily Conversion Value&#148; shall mean, with respect to each Trading Day in the Cash Settlement
Averaging Period, one-twentieth (1/20th) of the product of (i)&nbsp;the Conversion Rate in effect on
such Trading Day and (ii)&nbsp;the VWAP Price of Common Stock on such Trading Day.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Daily Share Amount&#148; shall mean, with respect to a Trading Day in the Cash Settlement
Averaging Period, a number of whole shares of Common Stock equal to the following: (i)&nbsp;if the Daily
Conversion Value for such Trading Day is equal to or lesser than fifty dollars ($50), then the
Daily Share Amount with respect to such Trading Day shall mean an amount equal to zero (0); and
(ii)&nbsp;if the Daily Conversion Value for such Trading Day exceeds fifty dollars ($50), then the Daily
Share Amount with respect to such Trading Day shall mean a fraction (a)&nbsp;whose numerator is the
excess of such Daily Conversion Value over fifty dollars ($50) and (b)&nbsp;whose denominator is the
VWAP Price of Common Stock on such Trading Day.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;On and after the last Trading Day of the relevant Cash Settlement Averaging Period, the
person in whose name any certificate representing Net Shares (other than Net Shares comprised of
Additional Consideration), if any, shall be registered shall be treated as a stockholder of record
of the Company, and on and after the relevant Conversion Date, all rights of the Holder of such
Security shall terminate, other than the right to receive the consideration deliverable upon
conversion of such Security as provided herein. In the case of Net Shares comprised of Additional
Consideration, on and after the later of (x)&nbsp;the last Trading Day of the relevant Cash Settlement
Averaging Period and (y)&nbsp;the Effective Date of the relevant Fundamental Change, the person in whose
name any certificate representing such Net Shares, if any, shall be registered shall be treated as
a stockholder of record of the Company. A Holder of Securities is not entitled, as such, to any
rights of a holder of Common Stock until such Holder has converted its Securities into shares of
Common Stock (to the extent such Securities are convertible into Shares of Common Stock) or is
deemed to be a stockholder of record of the Company, as provided in this Section&nbsp;11.02(c).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;No payment or adjustment shall be made for dividends on, or other distributions with
respect to, any Common Stock except as provided in this Article&nbsp;11. On conversion of a Security,
no accrued and unpaid interest on the Securities through the Conversion Date shall be payable with
respect to the converted Security and no such interest shall be cancelled, extinguished or
forfeited, but rather shall be deemed to be paid in full to the Holder thereof through delivery of
cash and shares of Common Stock,
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->41<!-- /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">if any (together with the cash payment, if any, in lieu of fractional shares), in exchange for
the Security being converted pursuant to the provisions hereof. The Company shall not adjust the
conversion ratio to account for accrued and unpaid interest. If the Holder converts more than one
Security at the same time, the number of shares of Common Stock issuable upon the conversion 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;(e)&nbsp;If the last day on which a Security may be converted is not a Business Day, the Security
may be surrendered on the next succeeding Business Day.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&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 and the aggregate
sum of all Daily Settlement Amounts for each of the twenty Trading Days during the applicable Cash
Settlement Averaging Period (and not in respect of each Daily Settlement Amount nor some portion of
the Daily Settlement Amounts for one or some portion of the twenty Trading Days during the
applicable Cash Settlement Averaging Period).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;If a Holder surrenders a Security for conversion during the period after any record date
and prior to the corresponding Interest Payment Date, such Holder shall pay to the Company an
amount equal to the interest payable on such Interest Payment Date on such Security;
<U>provided</U> that if such Security (or any portion thereof) shall have been called for
redemption on a Redemption Date occurring during such period or on such Interest Payment Date, such
Holder shall not be required to make such payment to the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.03 FRACTIONAL SHARES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company will not issue a fractional share of Common Stock upon conversion of a Security.
Instead the Company will deliver to the converting Securityholder its check for the current market
value of the fractional share. The current market value of a fraction of a share is determined by
multiplying the Current Market Price of a full share by the fraction, and rounding the result to
the nearest cent, with 0.5 cents to be rounded up.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this Section, the Current Market Price of a share of Common Stock is the
Closing Sale Price of the Common Stock on the last Trading Day of the Cash Settlement Averaging
Period.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.04 TAXES ON CONVERSION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a Holder submits a Security for conversion, the Company shall pay any documentary, stamp or
similar issue or transfer tax due on the issue of 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 shares of 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 issued 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: 12pt"><B>SECTION 11.05 COMPANY TO PROVIDE STOCK</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall reserve at all times and keep available, free from preemptive rights and
free of any lien or adverse claim, out of its authorized but unissued Common Stock, enough shares
of Common Stock to permit the conversion of the Securities.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->42<!-- /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;All shares of Common Stock that may be issued upon conversion of the Securities shall be fully
paid and nonassessable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall endeavor to comply with all applicable securities laws regulating the offer
and delivery of shares of Common Stock upon conversion of Securities and shall endeavor to list
such shares on each national securities exchange on which the Common Stock is listed, or to have
such shares approved for quotation on The Nasdaq National Market or other over-the-counter market
on which the Common Stock is traded.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.06 ADJUSTMENT FOR CHANGE IN CAPITAL STOCK</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If, after the Issue Date of the Securities, the Company:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) pays a dividend or makes another distribution on the Common Stock payable
exclusively in shares of Common Stock;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) subdivides the outstanding shares of Common Stock into a greater number of shares;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) combines the outstanding shares of Common Stock into a smaller number of shares;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) pays a dividend or makes a distribution on the Common Stock in shares of its
Capital Stock (other than Common Stock or rights, warrants or options for its Capital
Stock); or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) issues by reclassification of the Common Stock any shares of its Capital Stock
(other than Common Stock or rights, warrants or options for its Capital Stock);
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">then the conversion privilege and the Conversion Price 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 Company shall determine the
allocation of the adjusted Conversion Price between or among such classes or series of Capital
Stock. After such allocation, the conversion privilege and the Conversion Price of each class of
Capital Stock shall thereafter be subject to adjustment on terms comparable to those applicable to
the Common Stock in this Article&nbsp;11.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.07 ADJUSTMENT FOR RIGHTS ISSUE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Company distributes any rights or warrants to all holders of its Common Stock entitling
them to subscribe for or purchase shares of Common Stock for a period expiring within 60&nbsp;days after
the record date for such distribution at a price per share less than the Current Market Price per
share (as defined in Section&nbsp;11.11), then, on the Record Date (as defined in this Section&nbsp;11.07),
the Conversion Price shall be adjusted in accordance with the formula:
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->43<!-- /Folio -->
</DIV>

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<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="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="80%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="left"><IMG src="y33931y3393101.gif" alt="(EQUATION)"></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="center" 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="5" valign="top" align="left">where:</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="center" 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">AC
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the adjusted Conversion Price.</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="center" 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">CC
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the Conversion Price in effect immediately prior to the close
of business on the Record Date (as defined in this Section
11.07).</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="center" 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">O
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the number of shares of Common Stock outstanding at the close
of business on the Record Date (as defined in this Section
11.07).</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="center" 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">N
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the number of additional shares of Common Stock offered.</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="center" 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">P
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the offering price per share of the additional shares.</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="center" 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">M
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the Current Market Price per share of Common Stock on the
Record Date (as defined in this Section&nbsp;11.07).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</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 stockholders entitled to receive such rights or warrants (for purposes of this Section&nbsp;11.07
only, the &#147;Record Date&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.08 ADJUSTMENT FOR CERTAIN DISTRIBUTIONS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the last paragraph of this Section&nbsp;11.08, if the Company distributes to all holders
of its Common Stock any cash, debt securities (or other evidences of indebtedness) or other assets
(excluding dividends or distributions for which adjustment is required to be made under Sections
11.06, 11.07 or 11.09), the Conversion Price shall be reduced in accordance with the following
formula:
</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="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="80%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="left"><IMG src="y33931y3393102.gif" alt="(EQUATION)"></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="center" 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="5" valign="top" align="left">where:</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="center" 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">AC
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the adjusted Conversion Price.</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="center" 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">CC
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the Conversion Price in effect immediately prior to the close
of business on the Record Date (as defined in this Section
11.08).</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="center" 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">M
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the Current Market Price per share of Common Stock on the
Record Date (as defined in this Section&nbsp;11.08).</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="center" 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">P
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the aggregate fair market value on the Record Date (as
defined in this Section&nbsp;11.08) (as determined in good faith
by the Board of Directors and set forth in a certified
resolution filed with the Trustee) of the cash, debt
securities (or other evidences of indebtedness) or other
assets distributed applicable to one share of Common Stock.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->44<!-- /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 adjustment shall become effective immediately after the record date for the determination
of stockholders entitled to receive such distribution (for purposes of this Section&nbsp;11.08 only, the
&#147;Record Date&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No adjustment will be made with respect to this Section&nbsp;11.08 if, in lieu of such adjustment,
the Securityholders, upon conversion, will be entitled to receive, in addition to the shares of
Common Stock into which such Securities are convertible, the kind and amount of cash, debt
securities (or other evidences of indebtedness) or other assets comprising the distribution that
such Holders would have received had they converted their Securities immediately prior to the
Record Date (as defined in this Section&nbsp;11.08). In addition, no adjustment will be made in the
event that the then fair market value (as so determined) of the cash, debt securities (or other
evidences of indebtedness) or other assets so distributed applicable to one share of Common Stock
is equal to or greater than the Current Market Price per share of the Common Stock, in which case,
in lieu of such adjustment, adequate provision shall be made so that each Securityholder shall have
the right to receive upon conversion the amount of cash, debt securities (or other evidences of
indebtedness) or other assets such Holder would have received had such Holder converted each
Security on the Record Date (as defined in this Section&nbsp;11.08).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.09 ADJUSTMENT FOR ALL CASH DISTRIBUTION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the last paragraph of this Section&nbsp;11.09, if the Company shall pay or make a
dividend or other distribution consisting exclusively of cash to all holders of its Common Stock,
the Conversion Price shall be reduced in accordance with the following formula:
</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="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="80%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="left"><IMG src="y33931y3393103.gif" alt="(EQUATION)"></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="center" 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="5" valign="top" align="left">where:</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="center" 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">AC
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the adjusted Conversion Price.</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="center" 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">CC
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the Conversion Price in effect immediately prior to the close
of business on the Record Date (as defined in this Section
11.09).</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="center" 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">M
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the Current Market Price per share of Common Stock on the
Record Date (as defined in this Section&nbsp;11.09).</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="center" 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">C
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the amount of cash so distributed and not excluded applicable
to one share of Common Stock.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</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 stockholders entitled to receive such distribution (for purposes of this Section&nbsp;11.09 only, the
&#147;Record Date&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No adjustment will be made in the event that the amount of cash so distributed applicable to
one share of Common Stock is equal to or greater than the Current Market Price per share of the
Common Stock, in which case, in lieu of such adjustment, adequate provision shall be made so that
each Securityholder shall have the right to receive upon conversion the amount of cash such Holder
would have received had such Holder converted each Security immediately prior to the record date
for the distribution of the cash.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->45<!-- /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"><B>SECTION 11.10 ADJUSTMENT FOR TENDER OR EXCHANGE OFFER</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the last paragraph of this Section&nbsp;11.10, in the event that a tender or exchange
offer (other than an odd-lot offer) made by the Company or any Subsidiary for all or a portion of
the Common Stock shall expire and such tender or exchange offer (including any amendment in effect
immediately prior to the expiration thereof) shall require the payment to stockholders of
consideration per share of Common Stock having a fair market value (as determined in good faith by
the Board of Directors and set forth in a certified resolution filed with the Trustee) that, as of
the last time (the &#147;Expiration Time&#148;) tenders or exchanges may be made pursuant to such tender or
exchange offer, exceeds 110% of the Current Market Price per share of Common Stock at the
Expiration Time, the Conversion Price shall be reduced in accordance with the following formula:
</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="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="80%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="left"><IMG src="y33931y3393104.gif" alt="(EQUATION)"></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="center" 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="5" valign="top" align="left">where:</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="center" 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">AC
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the adjusted Conversion Price.</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="center" 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">CC
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the Conversion Price in effect immediately prior to the close
of business on the date of the Expiration Time.</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="center" 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">O
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the number of shares of Common Stock outstanding (including
any tendered or exchanged shares) at the Expiration Time.</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="center" 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">P
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the fair market value of the aggregate consideration payable
to holders of Common Stock based on the acceptance (up to any
maximum specified in the terms of the tender or exchange
offer) of all shares of Common Stock validly tendered or
exchanged and not withdrawn as of the Expiration Time (the
shares of Common Stock so accepted, up to any such maximum,
being referred to as the &#147;Purchased Shares&#148;).</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="center" 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">T
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the number of shares of Common Stock outstanding (less any
Purchased Shares) on the Expiration Time.</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="center" 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">M
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">=
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">the Current Market Price per share of Common Stock at the
Expiration Time.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The adjustment shall become effective immediately prior to the opening of business on the day
following the Expiration Time.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event that the Company or any Subsidiary, if applicable, is permanently prevented by
applicable law from effecting any such purchases or all such purchases are rescinded, the
Conversion Price shall again be adjusted to be the Conversion Price which would then be in effect
if such tender or exchange offer had not been made.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.11 CURRENT MARKET PRICE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of Sections&nbsp;11.07, 11.08, 11.09 and 11.10, the Current Market Price per share of
Common Stock on any date means the average of the Closing Sale Prices of the shares of Common Stock
for the five Trading Day period ending on the third Business Day prior to the earlier of the date
in question and the Trading Day before the &#147;ex&#148; date, if any, with respect to the issuance or
distribution requiring such computation; <U>provided</U> that if the third Business Day prior to
such date is not a Trading
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->46<!-- /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">Day, then on the last Trading Day immediately prior to the third Business Day. The term &#147;ex&#148;
date, when used with respect to any issuance or distribution, means the first Trading Day on which
the Common Stock trades regular way in the market from which the Quoted Price is then to be
determined without the right to receive such issuance or distribution.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.12 WHEN ADJUSTMENT MAY BE DEFERRED</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No adjustment in the Conversion Price need be made unless the adjustment would require an
increase or decrease of at least 1% in the Conversion Price then in effect. Any adjustments that
are not made shall be carried forward, aggregated with any previous adjustment which would
otherwise have been made, and taken into account in any subsequent adjustment. All calculations
under this Article shall be made to the nearest cent or to the nearest 1/100th of a share, as the
case may be, with 0.005 cents and 500/1,000 of a share to be rounded up.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.13 WHEN NO ADJUSTMENT REQUIRED</B>
</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 (including a change to 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 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;Notwithstanding any provision to the contrary in this Indenture, no adjustment shall be made
in the Conversion Price, which would have the effect of reducing the Conversion Price below the par
value of the Common Stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding any provision to the contrary in this Indenture, rights distributed by the
Company to its stockholders pursuant to the Company&#146;s Rights Agreement dated as of December&nbsp;11,
1996 between the Company and The First National Bank of Boston, as Rights Agent, as it may be
amended from time to time, and any successor or similar stockholders rights plan, which rights are
not exercisable until the occurrence of a specified event or events (a &#147;Triggering Event&#148;) shall be
deemed not to have been distributed for purposes of this Article&nbsp;11 (and no adjustment to the
Conversion Price shall be required) until the occurrence of such Triggering Event.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.14 NOTICE OF ADJUSTMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whenever the Conversion Price is adjusted, the Company shall promptly mail to Securityholders
a notice of the adjustment. The Company shall file with the Trustee and the Conversion Agent such
notice and a certificate from the Company&#146;s independent public accountants 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: 12pt"><B>SECTION 11.15 VOLUNTARY REDUCTION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company from time to time may reduce the Conversion Price by any amount for any period of
time if the period is at least 20&nbsp;days and if the reduction is irrevocable during the period.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->47<!-- /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">Notwithstanding any provision to the contrary in this Indenture, the reduction of the
Conversion Price pursuant to this Section&nbsp;11.15 shall not require the consent of the Trustee or any
Securityholder.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whenever the Conversion Price is reduced, the Company shall mail to Securityholders and the
Trustee a notice of the reduction. The Company shall mail the notice at least 15&nbsp;days before the
date the reduced Conversion Price takes effect. The notice shall state the reduced Conversion
Price and the period during which it will be in effect.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the first paragraph of this Section&nbsp;11.15, the Company may reduce the Conversion
Price, for the remaining term of the Securities or any shorter term, in addition to those
adjustments required by Sections&nbsp;11.06, 11.07, 11.08, 11.09 and 11.10, as it considers to be
advisable in order to avoid or diminish any income tax to any holders of shares of Common Stock
resulting from any dividend or distribution of stock or issuance of rights or warrants to purchase
or subscribe for stock or from any event treated as such for income tax purposes.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.16 NOTICE OF CERTAIN TRANSACTIONS</B>
</DIV>


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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the Company takes any action which would require an adjustment in the Conversion
Price pursuant to Sections&nbsp;11.06, 11.07, 11.08 or 11.09 (unless no adjustment is to occur
pursuant to Section&nbsp;11.13);
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the Company takes any action that would require a supplemental indenture pursuant
to Section&nbsp;11.17; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) there is a dissolution or liquidation of the Company,
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">the Company shall mail to Securityholders and the Trustee a notice stating the record date for any
such distribution or the effective date of any such subdivision, combination, reclassification,
consolidation, merger, transfer, lease, liquidation or dissolution. The Company shall mail the
notice at least 15&nbsp;days before such record date. Failure to mail the notice or any defect in it
shall not affect the validity of any transaction referred to in clause (i), (ii)&nbsp;or (iii)&nbsp;of this
Section.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.17 PROVISIONS IN CASE OF CONSOLIDATION, MERGER OF THE COMPANY OR TRANSFER OR LEASE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Company is a party to a transaction subject to Section&nbsp;6.01 (other than a sale of all
or substantially all of the assets of the Company in a transaction in which the holders of shares
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 its outstanding shares of Common Stock, 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. The successor Company shall mail to
Securityholders a notice briefly describing 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 the Holder of a Security may convert it into the
kind and amount of securities, cash or other assets (collectively, &#147;Reference Property&#148;) receivable
upon such consolidation, merger, binding share exchange or transfer by a holder of a number of
shares of Common Stock equal to the product of the principal amount of such Security (expressed in
thousands) and the Conversion Rate in effect immediately prior to such consolidation, merger,
binding share
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->48<!-- /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">exchange or transfer (assuming, if holders of Common Stock shall have the opportunity to elect
the form of consideration to receive pursuant to such consolidation, merger, binding share exchange
or transfer, that the Collective Election (defined below) shall have been made with respect to such
election); provided, however, that at and after the effective time of such consolidation, merger,
binding share exchange or transfer, the Principal Return payable hereunder upon conversion of such
Security shall continue to be payable in cash, the Daily Conversion Value and each Daily Share
Amount shall be calculated based on the fair value of the Reference Property instead of the VWAP
Price per share of Common Stock and the Daily Share Amount shall be payable in Reference Property
pursuant to the procedures set forth in Section&nbsp;11.02. If holders of Common Stock shall have the
opportunity to elect (the &#147;Collective Election&#148;) the form of consideration to receive pursuant to
such consolidation, merger, binding share exchange or transfer, then the Company shall make
adequate provision to give Holders, treated as a single class, a reasonable opportunity to elect
the form of such consideration for purposes of determining the composition of the Reference
Property referred to in the immediately preceding sentence, and once such election is made, such
election shall apply to all Holders after the effective time of such consolidation, merger, binding
share exchange or transfer. Such Collective Election shall be determined based on the weighted
average of the elections made by Holders of the Securities who participate in such determination,
shall be subject to any limitations to which all of the holders of Common Stock are subject, such
as pro rata reductions applicable to any portion of the consideration payable in such
consolidation, merger, binding share exchange or transfer, and shall be conducted in such a manner
as to be completed by the close of business on the actual effective date of such consolidation,
merger, binding share exchange or transfer. The supplemental indenture referred to in the first
sentence of this paragraph shall provide for adjustments, including with respect to the Conversion
Rate, which shall be as nearly equivalent as may be practicable to the adjustments provided for in
this Article&nbsp;11. If, in the case of any such consolidation, merger, binding share exchange or
transfer, the stock or other securities and property (including cash) receivable thereupon by a
holder of Common Stock includes shares of stock or other securities and property of a Person other
than the successor or purchasing Person, as the case may be, in such consolidation, merger, binding
share exchange or transfer, then such supplemental indenture shall also be executed by such other
Person and shall contain such additional provisions to protect the interests of the Holders of the
Securities as the Board of Directors in good faith shall reasonably determine necessary by reason
of the foregoing. The provisions of this Section&nbsp;11.17 shall similarly apply to successive
consolidations, mergers, binding share exchanges or transfers.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.18 ADJUSTMENT TO THE CONVERSION RATE UPON FUNDAMENTAL CHANGES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Notwithstanding anything herein to the contrary, upon the occurrence of events specified
under clause (2)&nbsp;of the definition of Change of Control (each, a &#147;Fundamental Change&#148;) prior to
July&nbsp;21, 2008, the Conversion Rate applicable to each Security that is surrendered for conversion,
in accordance with this Article&nbsp;11, at any time during the period that begins on, and includes, the
date that is fifteen (15)&nbsp;Business Days prior to the date originally announced by the Company as
the anticipated effective date of such Fundamental Change (which anticipated effective date the
Company shall disclose, in good faith, in the written notice, public announcement and publication
referred to in Section&nbsp;11.18(d)) to, and including, the Change of Control Purchase Date applicable
to such Fundamental Change) shall be increased to an amount equal to the Conversion Rate that
would, but for this Section&nbsp;11.18, otherwise apply to such Security pursuant to this Article&nbsp;11,
plus an amount equal to the Applicable Increase; provided, however, that such increase to the
Conversion Rate shall not apply if either:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;such Fundamental Change constitutes a Public Acquirer Fundamental Change with respect to
which the Company shall have duly made, and given full effect to, an election, pursuant to and in
accordance with Section&nbsp;11.19, to make an Acquirer Stock Conversion Right Adjustment; or
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->49<!-- /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;(ii)&nbsp;such Fundamental Change is announced by the Company but shall not be consummated.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The additional consideration payable hereunder on account of any Applicable Increase with
respect to a Security surrendered for conversion is herein referred to as the &#147;Additional
Consideration.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;As used herein, &#147;Applicable Increase&#148; shall mean, with respect to a Fundamental Change,
the amount, set forth in the following table, which corresponds to the effective date of such
Fundamental Change (the &#147;Effective Date&#148;) and the Stock Price of such Fundamental Change:
</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="24%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&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="47" style="border-bottom: 1px solid #000000"><B>Stock Price</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Effective Date</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>$13.00</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>$15.00</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>$20.00</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>$25.00</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>$30.00</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>$35.00</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>$40.00</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>$45.00</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>$50.00</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>$55.00</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>$60.00</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>$65.00</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px"><B>March&nbsp;2, 2007</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">20.93</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">17.31</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">7.55</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3.77</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.19</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.71</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.50</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.33</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.20</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.09</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.92</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px"><B>July&nbsp;15, 2007</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">20.93</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">15.67</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">6.04</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2.64</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.38</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.14</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.89</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.80</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.73</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.66</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.62</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px"><B>July&nbsp;21, 2008</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">20.93</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">10.67</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.00</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">provided, however, that (x)&nbsp;if the actual Stock Price of such Fundamental Change is between
two (2)&nbsp;Stock Prices listed in the table above under the column titled &#147;Stock Price,&#148; or if the
actual Effective Date of such Fundamental Change is between two Effective Dates listed in the table
above in the row immediately below the title &#147;Effective Date,&#148; or both, then the Applicable
Increase for such Fundamental Change shall be determined by linear interpolation between the
Applicable Increases set forth (i)&nbsp;for such two Stock Prices or (ii)&nbsp;for such two Effective Dates
based on a three hundred and sixty five (365)&nbsp;day year, or both, as applicable; and (y)&nbsp;if the
actual Stock Price of such Fundamental Change is greater than $65.00 per share (the &#147;Cap&#148;) (subject
to adjustment as provided in Section&nbsp;11.18(b)(i)), or if the actual Stock Price of such Fundamental
Change is less than $13.00 (the &#147;Floor&#148;) per share (subject to adjustment as provided in Section
11.18(b)(i)), then the Applicable Increase shall be equal to zero (0).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;If an event occurs that requires, pursuant to this Article&nbsp;11 (other than solely pursuant
to this Section&nbsp;11.18), an adjustment to the Conversion Rate, then, on the date and at the time
such adjustment is so required to be made, each price set forth in the table above under the column
titled &#147;Stock Price,&#148; as well as the Cap and the Floor, shall be deemed to be adjusted so that such
price, at and after such time, shall be equal to the product of (1)&nbsp;such price as in effect
immediately before such adjustment to such price and (2)&nbsp;a fraction whose numerator is the
Conversion Rate in effect immediately before such adjustment to the Conversion Rate and whose
denominator is the Conversion Rate to be in effect, in accordance with this Article&nbsp;11, immediately
after such adjustment to the Conversion Rate.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;If the Company is required to increase the Conversion Rate by the Applicable Increase as
a result of a Fundamental Change, Securities surrendered for conversion will be settled in
accordance with the provisions of this Section&nbsp;11.18(b)(ii) (subject in all respects to the
provisions set forth in Section&nbsp;11.02). If the last Trading Day of the applicable Cash Settlement
Averaging Period related to Securities surrendered for conversion is prior to the third scheduled
Trading Day preceding the anticipated effective date of such Fundamental Change, the Company will
settle such conversion as set forth in Section&nbsp;11.02 by delivering the amount of consideration due,
based on the Conversion Rate prior to adjustment for the Applicable Increase, on the first Trading
Day immediately following the last day of the applicable Cash Settlement Averaging Period. As soon
as practicable following the Effective Date of such Fundamental Change, the Company will deliver
the Additional Consideration in the form of cash and shares of the Common Stock or Reference
Property deliverable in lieu of shares of Common Stock, if any, as the case may be, as if the
Conversion Rate had been increased by the Applicable Increase during the related Cash Settlement
Averaging Period (and based upon the relevant daily VWAP Prices during such Cash Settlement
Averaging Period). If such Applicable Increase results in an increase to the amount of cash to be
paid to Holders, the Company will pay such Applicable Increase in cash, and if such Applicable
Increase results in an increase to the number of shares of Common Stock to be delivered to Holders,
the Company will deliver such increase by delivering shares of Common Stock or Reference Property
based
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->50<!-- /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">on such Applicable Increase. If the last Trading Day of the applicable Cash Settlement
Averaging Period related to Securities surrendered for conversion is on or following the third
scheduled Trading Day preceding the anticipated effective date of the Fundamental Change, the
Company will settle such conversion as set forth in Section&nbsp;11.02 on the later to occur of (i)&nbsp;the
Effective Date of the Fundamental Change and (ii)&nbsp;the first Trading Day immediately following the
last Trading Day of the applicable Cash Settlement Averaging Period.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;Each Applicable Increase amount set forth in the table above shall be adjusted in the
same manner in which, and for the same events for which, the Conversion Rate is to be adjusted
pursuant to the preceding sections of this Article&nbsp;11.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;As used herein, &#147;Stock Price&#148; shall have the following meaning with respect to a
Fundamental Change: (I)&nbsp;if such Fundamental Change constitutes a Common Stock Change Fundamental
Change and the consideration (excluding cash payments for fractional shares or pursuant to
statutory appraisal rights) for the Common Stock in such Fundamental Change consists solely of
cash, then the &#147;Stock Price&#148; with respect to such Fundamental Change shall be equal to the cash
amount paid per share of Common Stock in such Fundamental Change; and (II)&nbsp;in all other
circumstances, the &#147;Stock Price&#148; with respect to such Fundamental Change shall be equal to the
average of the Closing Sale Prices per share of Common Stock for the five (5)&nbsp;consecutive Trading
Days immediately preceding the Effective Date of such Fundamental Change, which average shall be
appropriately adjusted by the Board of Directors, in its good faith determination (which
determination shall be described in a Board Resolution), to account for any adjustment, pursuant
hereto, to the Conversion Rate that shall become effective, or any event requiring, pursuant
hereto, an adjustment to the Conversion Rate where the Ex-Date of such event occurs, at any time
during such five (5)&nbsp;consecutive Trading Days.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;At least fifteen (15)&nbsp;Business Days before the first anticipated effective date of each
proposed Fundamental Change, the Company shall deliver to each Holder, in accordance with Section
13.02, written notice of, and shall publicly announce, through a reputable national newswire
service, and publish on the Company&#146;s web site, the anticipated effective date of such proposed
Fundamental Change. Each such notice, announcement and publication shall also state (I)&nbsp;that the
Company either (A)&nbsp;has elected, in accordance with Section&nbsp;11.19, to make an Acquirer Stock
Conversion Right Adjustment with respect to such Fundamental Change in lieu of increasing the
Conversion Rate pursuant to Section&nbsp;11.18(a) or (B)&nbsp;has elected not to make an Acquirer Stock
Conversion Right Adjustment with respect to such Fundamental Change; and (II)&nbsp;if the Company has
elected not to make such Acquirer Stock Conversion Right Adjustment with respect to such
Fundamental Change, that, in connection with such Fundamental Change, the Company shall increase,
in accordance herewith, the Conversion Rate applicable to Securities entitled as provided herein to
such increase (along with a description of how such increase shall be calculated and the time
periods during which Securities must be surrendered in order to be entitled to such increase). No
later than the third Business Day after the Effective Date of each Fundamental Change, the Company
shall deliver, in accordance with Section&nbsp;13.02, written notice of, and shall publicly announce,
through a reputable national newswire service, and publish on the Company&#146;s web site, such
Effective Date and the Applicable Increase applicable to such Fundamental Change.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.19 CONVERSION UPON PUBLIC ACQUIRER FUNDAMENTAL CHANGES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Notwithstanding anything herein to the contrary, if the Company shall make any delivery,
announcement or publication referred to in Section&nbsp;11.18(d) in respect of a Fundamental Change that
shall also constitute a Public Acquirer Fundamental Change, then the Company shall have the right
to, in lieu of increasing the Conversion Rate pursuant to Section&nbsp;11.18(a) in connection with such
Fundamental Change, cause the right to convert the Securities in accordance with this Article&nbsp;11 to
change such that, from and after the effective time of such Public Acquirer Fundamental Change, the
Holder of each
</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">Security then outstanding shall have the right to convert such Security (if otherwise
convertible pursuant to this Article&nbsp;11) solely into shares of the Public Acquirer Common Stock
applicable to such Public Acquirer Fundamental Change (except that, at and after such effective
time, the Principal Return payable hereunder upon conversion of such Security shall continue to be
payable in cash, the Daily Conversion Value and each Daily Share Amount shall be calculated by
reference to the VWAP Price per share of such Public Acquirer Common Stock as opposed to the VWAP
Price per share of the Common Stock and each Daily Share Amount shall be payable in Public Acquirer
Common Stock (instead of Common Stock) pursuant to the procedures set forth in Section&nbsp;11.02), at
an initial Conversion Rate (which shall take effect at such effective time, but which shall
thereafter be subject to adjustment in the same manner in which, and for the same events for which,
the Conversion Rate is to be adjusted pursuant to this Article&nbsp;11) equal to the Conversion Rate in
effect immediately before such effective time multiplied by a fraction (I)&nbsp;whose numerator is the
fair market value (as determined in good faith by the Board of Directors, which determination shall
be described in a Board Resolution), as of such effective time of such Public Acquirer Fundamental
Change, of the cash, securities and other property paid or payable pursuant to such Public Acquirer
Fundamental Change per share of Common Stock and (II)&nbsp;whose denominator is the average of the
Closing Sale Prices per share of such Public Acquirer Common Stock for the five (5)&nbsp;consecutive
trading days commencing on, and including, the trading day immediately after the Effective Date of
such Public Acquirer Fundamental Change, which average shall be appropriately adjusted by the Board
of Directors, in its good faith determination (which determination shall be described in a Board
Resolution), to account for any event that, assuming such Public Acquirer Common Stock were Common
Stock, would require, pursuant hereto, an adjustment to the Conversion Rate to become effective, or
any such event whose Ex-Date occurs, at any time during such five (5)&nbsp;consecutive trading days.
Any such change in the right to convert the Securities in accordance with this Section&nbsp;11.19(a) is
herein referred to as an &#147;Acquirer Stock Conversion Right Adjustment.&#148;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Company shall have elected, in accordance with this Section&nbsp;11.19, to make an Acquirer
Stock Conversion Right Adjustment with respect to a Public Acquirer Fundamental Change, then:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;the Company shall cause there to be executed and delivered to the Trustee a supplemental
indenture in form reasonably satisfactory to the Trustee, which supplemental indenture shall (a)
give due effect to such election in accordance with this Section&nbsp;11.19, including, without
limitation, evidencing a binding and enforceable obligation of the issuer of the applicable Public
Acquirer Common Stock to satisfy the right of Holders to convert Securities in accordance with this
Article&nbsp;11 and this Section&nbsp;11.19; (b)&nbsp;be executed by, without limitation, such issuer; (c)&nbsp;which
supplemental indenture shall provide for such adjustments, including with respect to the Conversion
Rate, and contain such additional provisions to protect the interests of the Holders of the
Securities, as the Board of Directors in good faith shall reasonably determine (which determination
shall be described in a Board Resolution); and (d)&nbsp;be in full force and effect no later than the
effective time of such Public Acquirer Fundamental Change;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;the Company shall promptly file with the Trustee an Officers&#146; Certificate briefly stating
the reasons for such supplemental indenture, the nature of the change in the conversion right
pursuant to such Acquirer Stock Conversion Right Adjustment and the Conversion Rate as adjusted
therefor;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;the provisions of Section&nbsp;11.17 shall not apply to such Public Acquirer Fundamental
Change, provided such Public Acquirer Fundamental Change shall have been duly given effect in
accordance with this Section&nbsp;11.19; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;such election shall be irrevocable with respect to such Public Acquirer Fundamental
Change and shall be deemed to have been made at the time the Company shall, with respect to such
Public Acquirer Fundamental Change, deliver the first notice, or make the first public announcement
or publication, whichever shall occur earlier, referred to in Section&nbsp;11.18(d) (it being understood
that 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">Company shall discharge its obligations hereunder in good faith in determining whether an
announced transaction and a completed transaction are deemed, for purposes of this clause (iv), to
be the same Public Acquirer Fundamental Change despite differences in the announced terms and the
terms as such transaction was consummated); provided, however, that the Company shall not be
obligated to give effect to such an election with respect to a Public Acquirer Fundamental Change
that has been announced by the Company but that shall not be consummated.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For avoidance of doubt, any change in the right of Holders, made pursuant to this Section
11.19, to convert Securities shall apply to all Holders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;For avoidance of doubt, the provisions of this Section&nbsp;11.19 shall not affect or diminish
the Company&#146;s other obligations, if any, under this Indenture with respect to a Public Acquirer
Fundamental Change or Fundamental Change.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Nothing in this Section&nbsp;11.19 shall prevent an adjustment to the Conversion Rate pursuant
to Sections&nbsp;11.06 through 11.10 in respect of a Fundamental Change or a Public Acquirer Fundamental
Change.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.20 COMPANY DETERMINATION FINAL</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to compliance with the terms of this Indenture (including, without limitation, Section
11.14) and of the Securities, any determination which the Company or its Board of Directors must
make pursuant to Section&nbsp;11.03, 11.06, 11.08, 11.10, 11.11 or 11.12 shall be conclusive.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.21 TRUSTEE&#146;S DISCLAIMER</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustee has no duty to determine when an adjustment under this Article should be made, how
it should be made or what it should be. The Trustee has no duty to determine the market price or
market value of any fractional or other share. The Trustee has no duty to determine whether any
provisions of a supplemental indenture under Section&nbsp;11.17 are correct. The Trustee makes no
representation as to the validity or value of any securities or assets issued upon conversion of
the Securities. The Trustee shall not be responsible for the Company&#146;s failure to comply with this
Article. Each Conversion Agent other than the Company shall have the same protection under this
Section as the Trustee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 11.22 SUCCESSIVE ADJUSTMENTS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After an adjustment to the Conversion Price under this Article&nbsp;11, any subsequent event
requiring an adjustment under this Article&nbsp;11 shall cause an adjustment to the Conversion Price as
so adjusted.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 12.</B>
</DIV>


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

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 12.01 AGREEMENT TO SUBORDINATE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company covenants and agrees, and each Holder of Securities issued hereunder by its
acceptance thereof likewise covenants and agrees, that all Securities shall be issued subject to
the provisions of this Article&nbsp;12; and each person holding any Security, whether upon original
issue or upon transfer, assignment or exchange thereof, accepts and agrees to be bound by such
provisions. Only Senior Indebtedness (including, without limitation, Designated Senior
Indebtedness) of the Company shall rank senior to the Securities in accordance with the provisions
set forth herein.
</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 payment of the principal of and interest on all Securities issued hereunder (including,
without limitation, the Redemption Price, Purchase Price and Change of Control Purchase Price)
shall, to the extent and in the manner hereinafter set forth, be subordinated and subject in right
of payment to the prior payment in full of all Senior Indebtedness of the Company in cash or
payment satisfactory to the holders of such Senior Indebtedness, whether outstanding at the date of
this Indenture or thereafter incurred.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Outstanding 4.00% Convertible Subordinated Debentures due July&nbsp;15, 2023 that are not exchanged
for the Securities shall be pari passu in right of payment with the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No provision of this Article&nbsp;12 shall prevent the occurrence of any Default hereunder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 12.02 PAYMENTS TO HOLDERS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;No payment shall be made in respect of the principal of or interest on the Securities
(including, without limitation, the Redemption Price, Purchase Price and Change of Control Purchase
Price), except payments and distributions made by the Trustee as permitted by the first paragraph
of Section&nbsp;12.05, if:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) a default in the payment of principal, premium, interest or other payment
obligations due in respect of any Designated Senior Indebtedness of the Company occurs and
is continuing (or, in the case of Designated Senior Indebtedness of the Company for which
there is a period of grace, if such default continues beyond the period of grace, if any,
specified in the instrument evidencing such Designated Senior Indebtedness), unless and
until such default shall have been cured or waived or shall have ceased to exist; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) a default, other than a payment default, in respect of any Designated Senior
Indebtedness of the Company occurs and is continuing that then permits holders of such
Designated Senior Indebtedness to accelerate its maturity and the Trustee receives a notice
of the default (a &#147;Company Payment Blockage Notice&#148;) from a Representative or holder of such
Designated Senior Indebtedness.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the provisions of Section&nbsp;12.05, if the Trustee receives any Company Payment
Blockage Notice pursuant to clause (ii)&nbsp;above, no subsequent Company Payment Blockage Notice shall
be effective for purposes of this Section&nbsp;12.02(a) unless and until at least 365&nbsp;days shall have
elapsed since the initial effectiveness of the immediately prior Company Payment Blockage Notice.
No nonpayment default that existed or was continuing on the date of delivery of any Company Payment
Blockage Notice to the Trustee (unless such default was waived, cured or otherwise ceased to exist
and thereafter subsequently reoccurred) shall be, or be made, the basis for a subsequent Company
Payment Blockage Notice.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company may and shall resume payments on and distributions in respect of the Securities
upon the earlier of:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the date upon which the default is cured or waived or ceases to exist; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) in the case of a default referred to in clause (ii)&nbsp;above, 179&nbsp;days pass
after a Company Payment Blockage Notice is received, unless this Article&nbsp;12
otherwise prohibits the payment or distribution at the time of such payment or
distribution.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event of acceleration pursuant to Section&nbsp;7.02, no payment or distribution shall be
made to the Trustee or any Holder in respect of the principal of or interest on the Securities
(including, without limitation, the Redemption Price, Purchase Price or Change of Control Purchase
Price), except payments
</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 distributions made by the Trustee as permitted by the first paragraph of Section&nbsp;12.05,
until all Senior Indebtedness of the Company has been paid in full in cash or other payment
satisfactory to the holders thereof or such acceleration is rescinded in accordance with the terms
of this Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon any payment by the Company, or distribution of assets of the Company of any kind or
character, whether in cash, property or securities, to creditors upon any dissolution or winding-up
or liquidation or reorganization of the Company (whether voluntary or involuntary) or in
bankruptcy, insolvency, receivership or similar proceedings, all amounts due or to become due upon
all Senior Indebtedness of the Company shall first be paid in full in cash, or other payments
satisfactory to the holders thereof, before any payment is made in respect of the principal of or
interest on the Securities (including, without limitation, the Redemption Price, Purchase Price and
Change of Control Purchase Price); and upon any such dissolution or winding-up or liquidation or
reorganization of the Company or bankruptcy, insolvency, receivership or other proceeding, any
payment by the Company, or distribution of assets of the Company of any kind or character, whether
in cash, property or securities, to which the Holders or the Trustee would be entitled, except for
the provision of this Article&nbsp;12, shall (except as aforesaid) be paid by the Company or by any
receiver, trustee in bankruptcy, liquidating trustee, agent or other person making such payment or
distribution, or by the Holders or the Trustee if received by them or it, directly to the holders
of such Senior Indebtedness (pro rata to such holders on the basis of the respective amounts of
such Senior Indebtedness held by such holders, or as otherwise required by law or a court order) or
their Representative or Representatives, as their respective interests may appear, to the extent
necessary to pay all such Senior Indebtedness in full in cash, or other payment satisfactory to the
holders of such Senior Indebtedness, after giving effect to any concurrent payment or distribution
to or for the holders of such Senior Indebtedness, before any payment or distribution is made to
the Holders or the Trustee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The consolidation of the Company with, or the merger of the Company into, another corporation
or the liquidation or dissolution of the Company following the conveyance or transfer of its
property as an entirety, or substantially as an entirety, to another corporation upon the terms and
conditions provided for in Article&nbsp;6 shall not be deemed a dissolution, winding-up, liquidation or
reorganization for the purposes of this Section&nbsp;12.02(a) if such other corporation shall, as a part
of such consolidation, merger, conveyance or transfer, comply with the conditions stated in Article
6.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;For purposes of this Article&nbsp;12, the words &#147;cash, property or securities&#148; shall not be
deemed to include shares of stock of the Company, as reorganized or readjusted, or securities of
the Company or any other corporation provided for by a plan of reorganization or readjustment, the
payment of which is subordinated at least to the extent provided in this Article&nbsp;12 with respect to
the Securities to the payment of all Senior Indebtedness of such the Company which may at the time
be outstanding; <U>provided</U> that (1)&nbsp;such Senior Indebtedness is assumed by the new
corporation, if any, resulting from any reorganization or readjustment, and (2)&nbsp;the rights of the
holders of such Senior Indebtedness (other than leases which are not assumed by the Company or the
new corporation, as the case may be) are not, without the consent of such holders, altered by such
reorganization or readjustment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;In the event that, notwithstanding the foregoing provisions, any payment or distribution
of assets of the Company of any kind or character, whether in cash, property or securities
(including, without limitation, by way of setoff or otherwise), prohibited by the foregoing shall
be received by the Holders or the Trustee before all Senior Indebtedness of the Company is paid in
full, in cash or other payment satisfactory to the holders of such Senior Indebtedness, or
provision is made for such payment thereof in accordance with its terms in cash or other payment
satisfactory to such holders, such payment or distribution shall be held in trust for the benefit
of and shall be paid over or delivered to such holders or their Representative or Representatives,
as their respective interests may appear, as calculated by the Company, for application to the
payment of all such Senior Indebtedness remaining unpaid to the extent
</DIV>

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



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">necessary to pay all such Senior Indebtedness in full, in cash or other payment satisfactory
to such holders, after giving effect to any concurrent payment or distribution to or for any such
holders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Nothing in this Section&nbsp;12.02 shall apply to claims of, or payments to, the Trustee under
or pursuant to Section&nbsp;8.07. This Section&nbsp;12.02 shall be subject to the further provisions of
Section&nbsp;12.05.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 12.03 SUBROGATION OF SECURITIES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the payment in full of all Senior Indebtedness of the Company in cash or other
payment satisfactory to the holders of such Senior Indebtedness, the rights of the Holders shall be
subrogated to the extent of any payments or distributions made to the holders of such Senior
Indebtedness pursuant to the provisions of this Article&nbsp;12 (equally and ratably with the holders of
all Indebtedness of the Company which by its express terms is subordinated to other Indebtedness of
the Company to substantially the same extent as the Securities are subordinated and is entitled to
like rights of subrogation) to the rights of such holders to receive payments or distributions of
cash, property or securities of the Company applicable to such Senior Indebtedness until the
principal of and interest on the Securities shall be paid in full in cash or other payment
satisfactory to the Holders; and, for the purposes of such subrogation, no payments or
distributions to the holders of such Senior Indebtedness of any cash, property or securities to
which the Holders or the Trustee would be entitled except for the provisions of this Article&nbsp;12,
and no payment over pursuant to the provisions of this Article&nbsp;12, to or for the benefit of the
holders of such Senior Indebtedness by Holders or the Trustee, shall, as between the Company, its
creditors other than holders of such Senior Indebtedness, and the Holders be deemed to be a payment
by the Company to or on account of such Senior Indebtedness; and no payments or distributions of
cash, property or securities to or for the benefit of the Holders pursuant to the subrogation
provisions of this Article&nbsp;12 which would otherwise have been paid to the holders of such Senior
Indebtedness shall be deemed to be a payment by the Company in respect of the Securities. It is
understood that the provisions of this Article&nbsp;12 are and are intended solely for the purposes of
defining the relative rights of the Holders, on the one hand, and the holders of Senior
Indebtedness of the Company on the other hand.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nothing contained in this Article&nbsp;12 or elsewhere in this Indenture or in the Securities is
intended to or shall impair, as among the Company, its creditors other than the holders of the
Senior Indebtedness of the Company and the Holders, the obligation of the Company, which is
absolute and unconditional, to pay to the Holders the principal of and interest on the Securities
(including, without limitation, the Redemption Price, Purchase Price and Change of Control Purchase
Price) as and when the same shall become due and payable in accordance with their terms, or is
intended to or shall affect the relative rights of the Holders and creditors of the Company other
than the holders of Senior Indebtedness of the Company, nor shall anything herein or therein
prevent the Trustee, any Holder from exercising all remedies otherwise permitted by applicable law
upon the occurrence of a Default under this Indenture, subject to the rights, if any, under this
Article&nbsp;12 of the holders of Senior Indebtedness of the Company in respect of cash, property or
securities of the Company received upon the exercise of any such remedy.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon any payment or distribution of assets of the Company referred to in this Article&nbsp;12, the
Trustee, subject to the provisions of Section&nbsp;8.01, and the Holders shall be entitled to rely upon
any order or decree made by any court of competent jurisdiction in which such bankruptcy,
dissolution, winding-up, liquidation or reorganization proceedings are pending, or a certificate of
the receiver, trustee in bankruptcy, liquidating trustee, agent or other person making such payment
or distribution, delivered to the Trustee or to the Holders for the purpose of ascertaining the
persons entitled to participate in such distribution, the holders of Senior Indebtedness and other
indebtedness of the Company, the amount thereof or payable thereon and all other facts pertinent
thereto or to this Article&nbsp;12.
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 12.04 AUTHORIZATION TO EFFECT SUBORDINATION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each Holder, by the acceptance of such Holder&#146;s Securities, authorizes and directs the Trustee
on such person&#146;s behalf to take such action as may be necessary or appropriate to effectuate the
subordination as provided in this Article&nbsp;12 and appoints the Trustee to act as such person&#146;s
attorney-in-fact for any and all such purposes. If the Trustee does not file a proper proof of
claim or proof of debt in the form required in any proceeding referred to in Section&nbsp;12.03 at least
30&nbsp;days before the expiration of the time to file such claim, the holders of any Senior
Indebtedness of the Company or its representatives are hereby authorized to file an appropriate
claim for and on behalf of the Holders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 12.05 NOTICE TO TRUSTEE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company shall give prompt written notice in the form of an Officers&#146; Certificate to the
Trustee and to any Paying Agent other than the Trustee of any fact known to the Company which would
prohibit the making of any payment of monies to or by the Trustee or any Paying Agent other than
the Trustee in respect of the Securities pursuant to the provisions of this Article&nbsp;12.
Notwithstanding the provisions of this Article&nbsp;12 or any other provision of this Indenture, the
Trustee shall not be charged with knowledge of the existence of any facts which would prohibit the
making of any payment of monies to or by the Trustee in respect of the Securities pursuant to the
provisions of this Article&nbsp;12 unless and until the Trustee shall have received written notice
thereof at the Corporate Trust Office from the Company (in the form of an Officers&#146; Certificate) or
a Representative or a holder or holders of Senior Indebtedness of the Company; and before the
receipt of any such written notice, the Trustee, subject to the provisions of Section&nbsp;8.01, shall
be entitled in all respects to assume that no such facts exist; <U>provided</U> that if on a date
not fewer than one Business Day prior to the date upon which by the terms hereof any such monies
may become payable for any purpose (including, without limitation, the payment of the principal of
or interest on any Security) the Trustee shall not have received, with respect to such monies, the
notice provided for in this Section&nbsp;12.05, then, notwithstanding anything herein to the contrary,
the Trustee shall have full power and authority to receive such monies and to apply the same to the
purpose for which they were received, and shall not be affected by any notice to the contrary which
may be received by it on or after such prior date. Notwithstanding anything in this Article&nbsp;12 to
the contrary, nothing shall prevent any payment by the Trustee to the Holders of monies deposited
with it pursuant to Article&nbsp;9, and any such payment shall not be subject to the provisions of this
Article&nbsp;12.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustee, subject to the provisions of Section&nbsp;8.01, shall be entitled to rely on the
delivery to it of a written notice by a Representative or a person representing himself to be a
holder of Senior Indebtedness of the Company to establish that such notice has been given by a
Representative or a holder of Senior Indebtedness of the Company. In the event that the Trustee
determines in good faith that further evidence is required with respect to the right of any person
as a holder of Senior Indebtedness of the Company to participate in any payment or distribution
pursuant to this Article&nbsp;12, the Trustee may request such person to furnish evidence to the
reasonable satisfaction of the Trustee as to the amount of Senior Indebtedness of the Company held
by such person, the extent to which such person is entitled to participate in such payment or
distribution and any other facts pertinent to the rights of such person under this Article&nbsp;12, and
if such evidence is not furnished the Trustee may defer any payment to such person pending judicial
determination as to the right of such person to receive such payment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 12.06 TRUSTEE&#146;S RELATION TO SENIOR INDEBTEDNESS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustee in its individual capacity shall be entitled to all the rights set forth in this
Article&nbsp;12 in respect of any Senior Indebtedness of the Company at any time held by it, to the same
extent as any other holder of such Senior Indebtedness, and nothing in Section&nbsp;8.11 or elsewhere in
this Indenture shall deprive the Trustee of any of its rights as such 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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With respect to the holders of Senior Indebtedness of the Company, the Trustee undertakes to
perform or to observe only such of its covenants and obligations as are specifically set forth in
this Article&nbsp;12, and no implied covenants or obligations with respect to the holders of such Senior
Indebtedness shall be read into this Indenture against the Trustee. The Trustee shall not be
deemed to owe any fiduciary duty to the holders of Senior Indebtedness of the Company and, subject
to the provisions of Section&nbsp;8.01, the Trustee shall not be liable to any holder of Senior
Indebtedness of the Company if it shall pay over or deliver to any Holder, the Company or any other
person money or assets to which any holder of such Senior Indebtedness shall be entitled by virtue
of this Article&nbsp;12 or otherwise.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 12.07 NO IMPAIRMENT OF SUBORDINATION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No right of any present or future holder of Senior Indebtedness of the Company to enforce
subordination as herein provided shall at any time in any way be prejudiced or impaired by any act
or failure to act on the part of the Company or by any act or failure to act, in good faith, by
such holder, or by any noncompliance by the Company with the terms, provisions and covenants of
this Indenture, regardless of any knowledge thereof which any such holder may have or otherwise be
charged with.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 12.08 CERTAIN CONVERSIONS DEEMED PAYMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For the purposes of this Article&nbsp;12 only, (1)&nbsp;the issuance and delivery of junior securities
upon conversion of any Security in accordance with Article&nbsp;11 shall not be deemed to constitute a
payment or distribution on account of the principal of or interest on such Security or on account
of the purchase or other acquisition of such Security and (2)&nbsp;the payment, issuance or delivery of
cash (except in satisfaction of fractional shares pursuant to Section&nbsp;11.03), property or
securities (other than junior securities) upon conversion of any Security in accordance with
Article&nbsp;11 shall be deemed to constitute payment on account of the principal of such Security. For
the purposes of this Section&nbsp;12.08, the term &#147;junior securities&#148; means (i)&nbsp;shares of any stock of
any class of the Company, or (ii)&nbsp;securities of the Company which are subordinated in right of
payment to all Senior Indebtedness of the Company which may be outstanding at the time of issuance
or delivery of such securities to substantially the same extent as, or to a greater extent than,
the Securities are so subordinated as provided in this Article&nbsp;12. Nothing contained in this
Article&nbsp;12 or elsewhere in this Indenture or in the Securities is intended to or shall impair, as
among the Company, its creditors other than holders of Senior Indebtedness of the Company, and the
Holders, the right, which is absolute and unconditional, of any Holder to convert such Security in
accordance with Article&nbsp;11.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 12.09 ARTICLE APPLICABLE TO PAYING AGENTS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If at any time any Paying Agent other than the Trustee shall have been appointed by the
Company and be then acting hereunder, the term &#147;Trustee&#148; as used in this Article&nbsp;12 shall (unless
the context otherwise requires) be construed as extending to and including such Paying Agent within
its meaning as fully for all intents and purposes as if such Paying Agent were named in this
Article&nbsp;12 in addition to or in place of the Trustee; <U>provided</U>, <U>however</U>, that the
first paragraph of Section&nbsp;12.05 shall not apply to the Company or any Affiliate of the Company if
it or such Affiliate acts as Paying Agent.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 12.10 SENIOR INDEBTEDNESS ENTITLED TO RELY</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The holders of Senior Indebtedness (including, without limitation, Designated Senior
Indebtedness) of the Company shall have the right to rely upon this Article&nbsp;12, and no amendment or
modification of the provisions contained herein shall diminish the rights of any such holder except
in accordance with the last paragraph of Section&nbsp;10.02.
</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="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 13.</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: 12pt"><B>SECTION 13.01 TRUST INDENTURE ACT CONTROLS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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, the required provision shall
control.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 13.02 NOTICES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any notice or communication to the Company or the Trustee by the other shall be duly given if
in writing and delivered in person or by overnight courier or mailed by first class mail or
transmitted by telephone facsimile transmission (and receipt confirmed) addressed as follows:
</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="18%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="46%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<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">If to the Company:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Belden CDT Inc.</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">7701 Forsyth Boulevard</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">Suite&nbsp;800</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">St. Louis, Missouri 63105</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">Attention: Kevin L. Bloomfield, Esq.</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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vice President, Secretary and General Counsel</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">Facsimile: (314)&nbsp;854-8001</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">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">With a copy to:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Kirkland &#038; Ellis LLP</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">Citigroup Center</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">153 East 53rd Street</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">New York, New York 10022</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">Attention: Andrew E. Nagel, Esq.</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">Facsimile: (212)&nbsp;446-4900</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">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">If to the Trustee:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">U.S. Bank National Association</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">60 Livingston Avenue</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">St. Paul, Minnesota 55107</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">Attention: Raymond S. Haverstock</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">Facsimile: (651)&nbsp;495-8097</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company or the Trustee by notice to the other 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 to a Securityholder shall be mailed by first-class mail to his
address as shown on the register kept by the Registrar. Failure to mail a notice or communication
to a Securityholder or any defect in it shall not affect its sufficiency with respect to other
Securityholders. If the Company mails a notice or communication to Securityholders, it shall mail
a copy to the Trustee and each Agent at the same time.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a notice or communication is delivered, mailed or transmitted in the manner provided above
within the time prescribed, it is duly given, whether or not the addressee receives it.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 13.03 COMMUNICATIONS BY HOLDERS WITH OTHER HOLDERS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securityholders may communicate pursuant to TIA Section 312(b) with other Securityholders with
respect to their rights under this Indenture or the Securities. The Company, the Trustee, the
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->59<!-- /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">Registrar, the Paying Agent, the Conversion Agent and any other person shall have the
protection of TIA Section&nbsp;312(c).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 13.04 CERTIFICATE AND OPINION AS TO CONDITIONS PRECEDENT</B>
</DIV>


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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) 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; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) 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: 12pt"><B>SECTION 13.05 STATEMENTS REQUIRED IN CERTIFICATE OR OPINION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each certificate or opinion with respect to compliance with a condition or covenant provided
for in this Indenture (other than pursuant to Section&nbsp;5.03) shall include:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) a statement that the Person making such certificate or opinion has read such
covenant or condition;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) a brief statement as to the nature and scope of the examination or investigation
upon which the statements or opinions contained in such certificate or opinion are based;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) a statement that, in the opinion of such Person, such examination or
investigation as is necessary to enable him to express an informed opinion as to whether or
not such covenant or condition has been complied with; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) a statement as to whether or not, in the opinion of such Person, such condition or
covenant has been complied with.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 13.06 RULES BY TRUSTEE AND AGENTS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustee may make reasonable rules for action by or a meeting of Securityholders. The
Registrar, Paying Agent, New York Presenting Agent and Conversion Agent may each make reasonable
rules and set reasonable requirements for its respective functions.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 13.07 PAYMENT ON BUSINESS DAYS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If any payment date falls on a day that is not a Business Day, the required payment of
principal and/or interest (including, without limitation, the Redemption Price, Purchase Price or
Change of Control Purchase Price), as the case may be, shall be made on the next succeeding
Business Day as if made on the date such payment was due, and no interest will accrue on such
payment for the period from and after such payment date to the date of such payment on the next
succeeding Business Day.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 13.08 GOVERNING LAW</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The laws of the State of New York shall govern this Indenture and the Securities without
regard to principles of conflicts of law.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->60<!-- /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"><B>SECTION 13.09 NO RECOURSE AGAINST OTHERS</B>
</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 this Indenture for any claim
based on, in respect of or by reason of such obligations or their creation. Each Securityholder by
accepting a Security 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"><B>SECTION 13.10 SUCCESSORS</B>
</DIV>


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

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 13.11 COUNTERPART ORIGINALS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The parties may sign any number of copies of this Indenture. Each signed copy shall be an
original, but all of them together represent the same agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SECTION 13.12 SEVERABILITY</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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, and a Holder shall have no claim therefor against any
party hereto.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">&#091;Remainder of the page intentionally left blank&#093;
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->61<!-- /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;IN WITNESS WHEREOF, the parties hereto have caused this Indenture to be duly executed as of
the date first written above.
</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="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<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"><B>BELDEN CDT INC.</B></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">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/&nbsp;Stephen H. Johnson</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">&nbsp;</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>
</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: Stephen H. Johnson</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: Treasurer</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">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left"><B>U.S. BANK NATIONAL ASSOCIATION</B></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">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/&nbsp;Raymond S. Haverstock</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">&nbsp;</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>
</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: Raymond S. Haverstock</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 -->&nbsp;<!-- /Folio -->
</DIV>

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<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"><B>GLOBAL SECURITY LEGEND</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO
AND IS REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE OF A DEPOSITARY OR A SUCCESSOR
DEPOSITARY. THIS SECURITY IS NOT EXCHANGEABLE FOR SECURITIES REGISTERED IN THE NAME OF A PERSON
OTHER THAN THE DEPOSITARY OR ITS NOMINEE EXCEPT IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE
INDENTURE, AND NO TRANSFER OF THIS SECURITY (OTHER THAN A TRANSFER OF THIS SECURITY AS A WHOLE BY
THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY
OR ANOTHER NOMINEE OF THE DEPOSITARY) MAY BE REGISTERED EXCEPT IN THE LIMITED CIRCUMSTANCES
DESCRIBED IN THE INDENTURE.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST
COMPANY, A NEW YORK CORPORATION (&#147;DTC&#148;), TO THE COMPANY 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 DTC (AND ANY PAYMENT IS MADE TO CEDE
&#038; CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY
TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL
INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE &#038; CO., HAS AN INTEREST HEREIN.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->A-1<!-- /Folio -->
</DIV>

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<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="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">No.&nbsp;1
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$110,000,000</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt">CUSIP No.
</DIV>


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


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>4.00% Convertible Subordinated Debentures due July&nbsp;15, 2023</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Belden CDT Inc., a Delaware corporation, for value received, promises to pay to Cede &#038; Co., or
registered assigns, the principal sum of One Hundred Ten Million Dollars (U.S. $110,000,000) or
such lesser amount as is indicated on the Schedule of Exchanges of Securities annexed hereto on
July&nbsp;15, 2023.
</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="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="12%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="46%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<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" nowrap>Interest Payment Dates:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">January&nbsp;15 and July&nbsp;15,</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">commencing July&nbsp;15, 2007</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">Record Dates:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December&nbsp;31 and June 30</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Reference is hereby made to the further provisions of this Security set forth on the attached
Additional Terms of the Security, which further provisions shall for all purposes have the same
effect as if set forth at this place.
</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="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="26%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="26%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<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>
    <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">Dated:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="left">BELDEN CDT INC.</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>
    <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">By:</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 style="font-size: 1px">
    <TD 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 colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&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">Name:</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">&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" style="border-top: 1px solid #000000">&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">Title:</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">&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" style="border-top: 1px solid #000000">&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>
    <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">By:</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 style="font-size: 1px">
    <TD 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 colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&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">Name:</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">&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" style="border-top: 1px solid #000000">&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">Title:</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">&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" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">U.S. Bank National Association, as Trustee
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">By:<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><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Authorized Signatory

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->A-2<!-- /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" style="font-size: 10pt; margin-top: 18pt"><U><B>Additional Terms of the Security</B></U>
</DIV>


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

</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>4.00% Convertible Subordinated Debentures due July&nbsp;15, 2023</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>1. INTEREST</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;BELDEN CDT INC. (the &#147;Company&#148;), a Delaware corporation, promises to pay interest on the
principal amount of this Security at the rate of 4.00% per annum. The Company will pay interest
semi-annually in arrears on January&nbsp;15 and July&nbsp;15 of each year (each an &#147;Interest Payment Date&#148;),
commencing on July&nbsp;15, 2007 to holders of Securities at the close of business on the relevant
record dates specified above. Interest on the Securities will accrue from January&nbsp;15, 2007.
Interest will be computed on the basis of a 360-day year of twelve 30-day months.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2. METHOD OF PAYMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the terms and conditions of the Indenture, the Company shall make payments in
cash, shares of Common Stock or a combination thereof, as the case may be, in respect of the
Redemption Price, Purchase Price, Change of Control Purchase Price and principal of the Securities
at Stated Maturity to Holders who surrender Securities to a Paying Agent to collect such payments
in respect of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company will pay interest on the Securities (except defaulted interest) to the persons who
are registered holders of Securities at the close of business on the December&nbsp;31 or June&nbsp;30 next
preceding the Interest Payment Date (including Securities that are cancelled after the record date
and on or before the Interest Payment Date). The Company shall pay cash amounts in money of the
United States that at the time of payment is legal tender for payment of public and private debts,
or by check payable in such money.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If any payment date falls on a day that is not a Business Day, the required payment of
principal and/or interest (including, without limitation, the Redemption Price, Purchase Price or
Change of Control Purchase Price), as the case may be, shall be made on the next succeeding
Business Day as if made on the date such payment was due, and no interest will accrue on such
payment for the period from and after such payment date to the date of such payment on the next
succeeding Business Day.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>3. PAYING AGENT, REGISTRAR, CONVERSION AGENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Initially, U.S. Bank National Association (the &#147;Trustee&#148;) will act as Paying Agent, Registrar
and Conversion Agent. The Company may change any Paying Agent, Registrar, Conversion Agent or
Co-Registrar by giving at least thirty days&#146; prior notice to the Trustee. The Company may act as
Paying Agent, Registrar, Conversion Agent or Co-Registrar. If there is not at least one of each
such Registrar or Co-Registrar, Paying Agent and Conversion Agent located in the Borough of
Manhattan, the City of New York, the Company shall also maintain an office in the Borough of
Manhattan, the City of New York where the securities may be presented for purposes of transfer and
exchange, payment and conversion (the &#147;New York Presenting Agent&#148;). The Company initially appoints
U.S. Bank National Association having an office at 100 Wall Street, New York, NY 10005, to serve as
New York Presenting Agent.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>4. INDENTURE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company issued this Security as one of a duly authorized issue of Debentures of the
Company designated as its 4.00% Convertible Subordinated Debentures due July&nbsp;15, 2023 (the
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->A-3<!-- /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">&#147;Securities&#148;) under an Indenture dated as of April&nbsp;20, 2007 (the &#147;Indenture&#148;), between the
Company and the Trustee. The terms of the Securities include those stated in the Indenture. The
Securities are subject to all such terms, and Securityholders are referred to the Indenture for a
statement of such terms. Terms used herein that are defined in the Indenture shall have the
respective meanings assigned thereto in the Indenture. The Securities are general unsecured
subordinated obligations of the Company limited to $110,000,000 in aggregate principal amount.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>5. OPTIONAL REDEMPTION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Securities are redeemable for cash at the option of the Company in whole or in part, at
any time or from time to time, on or after July&nbsp;21, 2008 at the Redemption Price. No sinking fund
is provided for the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notice of redemption must be mailed at least 15&nbsp;days, but not more than 60&nbsp;days, before the
Redemption Date to each Holder of Securities to be redeemed at the Holder&#146;s address as shown on the
register kept by the Registrar.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Redemption Date is on or after an interest record date but on or prior to the related
Interest Payment Date, interest shall be payable to the Holders in whose names the Securities are
registered at the close of business on the relevant record date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On and after the Redemption Date, interest shall cease to accrue on Securities or any portion
of them called for redemption; <U>provided</U> that funds in the requisite amount are paid or made
available for payment on that date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>6. PURCHASE AT OPTION OF HOLDER</B>
</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 shall become obligated to
purchase, at the option of the Holder, all or any portion of the Securities held by such Holder on
July&nbsp;15, 2008, July&nbsp;15, 2013 and July&nbsp;15, 2018 (each a &#147;Purchase Date&#148;) at the Purchase Price
(<U>provided</U> that, if the Purchase Date is on or after an interest record date but on or prior
to the related Interest Payment Date, interest shall be payable to the Holders in whose names the
Securities are registered at the close of business on the relevant record date) upon delivery of a
Purchase Notice (that is not subsequently withdrawn) containing the information set forth in the
Indenture, at any time from the opening of business on the date that is 20 Business Days prior to
such Purchase Date until the close of business on the fifth Business Day prior to such Purchase
Date, and upon delivery of the Securities to the Paying Agent by the Holder as set forth in the
Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Purchase Price may be paid, at the option of the Company, in cash or by the delivery of
Common Stock, or any combination thereof, in the manner described in Section&nbsp;4.01 of the Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Holders have the right to withdraw any 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 or securities sufficient to pay the Purchase Price of a Security or portion thereof to
be purchased as of the Purchase Date are deposited with the Paying Agent on the Business Day
following the Purchase Date, then, immediately after the Purchase Date, such Security shall cease
to be outstanding and interest on such Security shall cease to accrue, whether or not book-entry
transfer is made or such Security is delivered to the Paying Agent. Thereafter, the Holder of such
Security shall have no other rights other than the right to receive the Purchase Price upon
surrender of such Security.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->A-4<!-- /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 a Change of Control occurs, each Holder shall have the right, at the Holder&#146;s option, to
require the Company to purchase all of such Holder&#146;s Securities, or any portion thereof that is an
integral multiple of $1,000 principal amount, on the Change of Control Purchase Date selected by
the Company that is not less than 10 nor more than 30&nbsp;days after the Final Surrender Date (as
defined below), at the Change of Control Purchase Price, which Change of Control Purchase Price
shall be paid in cash.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless the Company shall have theretofore called for redemption all the outstanding
Securities, on or before the 30th day after the occurrence of a Change of Control, the Company is
obligated to mail or cause the Trustee to mail to all Holders of record of the Securities a Change
of Control Company Notice describing, among other things, the occurrence of such Change of Control
and of the purchase right arising as a result thereof. The Company must deliver a copy of the
Change of Control Company Notice to the Trustee and cause a copy of such notice to be published in
a newspaper of general circulation in the Borough of Manhattan, The City of New York. To exercise
the purchase option, a Holder of Securities must surrender, on or before the date which, subject to
any contrary requirements of applicable law, is 60&nbsp;days after the date of mailing of the Change of
Control Company Notice (the &#147;Final Surrender Date&#148;), the Securities with respect to which the right
is being exercised, which, in the case of Certificated Securities, must be duly endorsed for
transfer to the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The term &#147;Change of Control&#148; shall mean either:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;any &#147;person&#148; or &#147;group&#148; is or becomes the &#147;beneficial owner,&#148; directly or indirectly, of
shares of the Company&#146;s voting stock representing 50% or more of the total voting power of all of
the Company&#146;s outstanding voting stock or has the power, directly or indirectly, to elect a
majority of the members of the Board of Directors; or
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;the Company consolidates with, or merges with or into, another person or its sells,
assigns, conveys, transfers, leases or otherwise disposes of all or substantially all of its
assets, or any person consolidates with, or merges with or into, the Company, in any such event
other than pursuant to a transaction in which the persons that &#147;beneficially owned,&#148; directly or
indirectly, the shares of the Company&#146;s voting stock immediately prior to such transaction
&#147;beneficially own,&#148; directly or indirectly, shares of the Company&#146;s voting stock representing at
least 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 this Change in Control definition only:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;person&#148; and &#147;group&#148; have the meanings given to them for purposes of Sections 13(d) and 14(d)
of the Exchange Act or any successor provisions, and 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;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a &#147;beneficial owner&#148; will be determined in accordance with Rule&nbsp;13d-3 under the Exchange Act,
as in effect on the date of the indenture, except that the number of shares of the Company&#146;s voting
stock will be deemed to include, in addition to all outstanding shares of our voting stock and
unissued shares deemed to be held by the &#147;person&#148; or &#147;group&#148; or other person with respect to which
the change in control determination is being made, all unissued shares deemed to be held by all
other persons;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;beneficially own&#148; and &#147;beneficially owned&#148; have meanings correlative to that of beneficial
owner;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;unissued shares&#148; means shares of voting stock not outstanding that are subject to options,
warrants, rights to purchase or conversion privileges exercisable within 60&nbsp;days of the date of
determination of a change in control; and
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->A-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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;voting stock&#148; means any class or classes of capital stock or other interests then outstanding
and normally entitled (without regard to the occurrence of any contingency) to vote in the election
of the board of directors, managers or trustees.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>7. CONVERSION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A Holder may surrender Securities for conversion into cash and, if applicable, shares of
Common Stock on a Conversion Date if, as of such Conversion Date, the Closing Sale Price of our
Common Stock, for at least 20 trading days in the 30 consecutive trading-day period ending on the
trading day prior to the Conversion Date is at least 110% of the Conversion Price per share of
Common Stock on such preceding trading day.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A Holder may also surrender Securities for conversion into cash and, if applicable, shares of
Common Stock if at any time either: (i)&nbsp;the senior implied rating assigned to the Company by
Moody&#146;s Investors Service, Inc. has been downgraded to B2 or below, and (ii)&nbsp;the corporate credit
rating assigned to the Company by Standard &#038; Poor&#146;s is downgraded to B or below, for so long as
such downgrades remain in effect.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, a Holder may surrender for conversion a Security which has been called for
redemption pursuant to Section&nbsp;5 of this Security, even if the foregoing provisions have not been
satisfied, and such Securities may be surrendered for conversion into cash and, if applicable,
shares of Common Stock until the close of business on the Business Day prior to the Redemption
Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event that the Company elects to distribute to all holders of the Company&#146;s Capital
Stock (i)&nbsp;certain rights or warrants entitling them to subscribe for or purchase Common Stock at
less than the Current Market Price as defined in Section&nbsp;11.11 of the Indenture for such issuance,
or, (ii)&nbsp;cash or debt securities, which distribution has a per share value exceeding 10% of the
market price of our common stock as of the trading day immediately preceding the declaration date
for such distribution, a Holder may surrender Securities for conversion on the date the Company
gives notice to such Holder of such right, which shall be not less than 15&nbsp;days prior to the record
date for such dividend or distribution, and such Holder may surrender such Securities for
conversion at any time thereafter until the close of business on the Business Day prior to the
record date or until the Company announces that such distribution shall not take place.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Finally, in the event that the Company is a party to a consolidation, merger, transfer or
lease of all or substantially all of its assets or if a transaction described in clause (2)&nbsp;of the
definition of &#147;Change of Control&#148; under Section&nbsp;6 of this Security occurs prior to July&nbsp;21, 2008
and results in an increase in the Conversion Rate of the Securities, in each case pursuant to which
the Common Stock would be converted into cash, securities or other assets, a Holder may surrender
Securities for conversion at any time from and after the date which is 15&nbsp;days prior to the
anticipated effective time of the transaction until and including the date which is 15&nbsp;days after
the actual date of such transaction (or if such transaction also results in Holders having a right
to require us to purchase their Securities, until the Change of Control Purchase Date) (assuming,
in a case in which the Company&#146;s stockholders may exercise rights of election, that a Holder of
Securities would not have exercised any rights of election as to the stock, other securities or
other property or assets receivable in connection therewith and received per share the kind and
amount received per share by plurality of nonelecting shares).
</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 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. A Security in
respect of which a Holder has delivered a Change of Control Purchase Notice exercising the option
of such Holder to require the Company to purchase such Security may be not converted.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->A-6<!-- /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;Upon conversion, no payment or adjustment for accrued and unpaid interest on a converted
Security (other than the payment of interest to the Holder of a Security at the close of business
on a record date pursuant to Section&nbsp;1 of this Security) or for dividends or distributions on the
Common Stock shall be made.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The initial conversion price is $17.859 per share of Common Stock (the &#147;Conversion Price&#148;),
subject to adjustment in certain events described in Sections&nbsp;11.06, 11.07, 11.08, 11.09, and 11.10
of the Indenture. No adjustment in the Conversion Price will be required unless such adjustment
would require a change of at least 1% in the Conversion Price then in effect; <U>provided</U> that
any adjustment that would otherwise be required to be made shall be carried forward, aggregated
with any previous adjustment which would otherwise have been made, and taken into account in any
subsequent adjustment. The Company from time to time may voluntarily reduce the Conversion Price
for a period of at least 20&nbsp;days.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Conversion Price shall be adjusted for dividends or distributions on shares of Common
Stock payable in shares of 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 shares of Common Stock for a period expiring within 60&nbsp;days after the record
date for such distribution at a price per share less than the Current Market Price per share as
defined in the Indenture; distributions to such holders of assets or debt securities of the Company
or certain rights to purchase securities of the Company (excluding certain cash dividends or
distributions); distributions to such holders consisting exclusively of cash; and in the event that
a tender or exchange offer is made by the Company or any Subsidiary for all or a portion of the
Common Stock and the tender or exchange offer requires the payment of consideration per share
having a fair market value exceeding 110% of the Current Market Price per share of Common Stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To convert a Security, a Holder must (1)&nbsp;complete and sign the conversion notice annexed to
the Security, (2)&nbsp;surrender the Security to the Conversion Agent, (3)&nbsp;furnish the appropriate
endorsements and transfer documents if required by the Registrar or Conversion Agent, and (4)&nbsp;pay
any tax or duty which may be payable in respect of any transfer involving the issue or delivery of
Common Stock in the name of a Person other than the Holder thereof. In the case of Global
Securities, conversion notices may be delivered and such Securities may be surrendered for
conversion in accordance with the Applicable Procedures. A Holder may convert a portion of a
Security if the portion is $1,000 or an integral multiple of $1,000.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Company is a party to a consolidation or merger, or a transfer or a lease of all or
substantially all of its assets or a merger which reclassifies or changes its outstanding Common
Stock, the right to convert a Security into cash and, if applicable, Common Stock may be changed
into a right to convert it into securities, cash or other assets of the Company or another person.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>8. SUBORDINATION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The indebtedness evidenced by the Securities is, to the extent and in the manner provided in
the Indenture, subordinate and junior in right of payment to the prior payment in full of all
Senior Indebtedness of the Company. Any Holder accepting this Security agrees to and shall be
bound by such subordination provisions and authorizes the Trustee to give them effect. In addition
to all other rights of the holders of Senior Indebtedness of the Company described in the
Indenture, such Senior Indebtedness shall continue to be Senior Indebtedness and entitled to the
benefits of the subordination provisions of the Indenture irrespective of any amendment,
modification or waiver of any terms of any instrument relating to such Senior Indebtedness or any
extension or renewal of such Senior Indebtedness.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->A-7<!-- /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"><B>9. DENOMINATIONS, TRANSFER, EXCHANGE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Securities are in registered form without coupons in denominations of $1,000 and integral
multiples of $1,000. A Holder may register the transfer of or exchange 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 or other governmental charges that may be
imposed in relation thereto by law or permitted by the Indenture.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>10. AMENDMENT, SUPPLEMENT, WAIVER</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to certain exceptions, the Indenture or the Securities may be amended or supplemented,
with the consent of the Company and the Holders of a majority in aggregate principal amount of the
Securities at the time outstanding, and any existing default may be waived with the consent of the
Holders of a majority in aggregate principal amount of the Securities at the time outstanding.
Without the consent of any Securityholder, the Indenture or the Securities may be amended, inter
alia, to cure any ambiguity, defect or inconsistency, to provide for assumption of Company
obligations to Securityholders in the case of a merger or acquisition, or to make any change that
does not materially adversely affect the rights of any Securityholder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>11. DEFAULTS AND REMEDIES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An Event of Default includes: default in the payment by the Company of accrued and unpaid
interest on the Securities which has continued for 30&nbsp;days, whether or not such payment shall be
prohibited by the subordination provisions of the Indenture; default by the Company in the payment
of principal of the Securities when due and payable, whether or not such payment shall be
prohibited by the subordination provisions of the Indenture; default by the Company in the payment
of the Redemption Price to be paid upon a redemption at the option of the Company pursuant to
Section&nbsp;5 of this Security or the Purchase Price or Change of Control Purchase Price to be paid
upon a redemption at the option of the Holder pursuant to Section&nbsp;6 of this Security, whether or
not such payment shall be prohibited by the subordination provisions of the Indenture; failure by
the Company for 90&nbsp;days after certain notice to it to comply with any of its other covenants or
agreements in the Indenture; the Company defaults in the payment when due, including any applicable
grace period, in respect of indebtedness for borrowed money of the Company, which payment is in an
amount in excess of $20,000,000, or the Company defaults with respect to any indebtedness for
borrowed money of the Company, which default results in acceleration of any such indebtedness which
is in an amount of in excess of $20,000,000; and certain events of bankruptcy, insolvency or
reorganization with respect to the Company or any of its Significant Subsidiaries. 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 may declare the principal of and accrued and unpaid interest on the
Securities to be immediately due and payable. Certain events of bankruptcy or insolvency are
Events of Default which will result in the Securities being immediately due and payable upon the
occurrence of such Events of Default, subject to applicable laws.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securityholders may not enforce the Indenture or the Securities except as provided in the
Indenture. The Trustee may require indemnity satisfactory to it before it enforces the Indenture
or the Securities. Subject to certain limitations, Holders of a majority in aggregate principal
amount of the Securities may direct the Trustee in its exercise of any trust or power. The Trustee
may withhold from Securityholders notice of any continuing default (except a default in payment of
principal or premium, if any, or interest) if it determines in good faith that withholding notice
is in their interests. The Company must furnish an annual compliance certificate to the Trustee.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->A-8<!-- /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"><B>12. TRUSTEE DEALINGS WITH COMPANY</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustee and any agent under the Indenture, in its individual or any other capacity, may
make loans to, accept deposits from, and perform services for the Company or its Affiliates, and
may otherwise deal with the Company or its Affiliates, as if it were not Trustee or agent.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>13. NO RECOURSE AGAINST OTHERS</B>
</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 have no 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. Each Holder by accepting a
Security 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"><B>14. AUTHENTICATION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Security shall not be valid until authenticated by the manual or facsimile signature of
the Trustee or an authenticating agent on the face hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>15. ABBREVIATIONS</B>
</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 Securityholder or an assignee, such as
but not limited to: 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 Gifts to Minors Act).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>16. CUSIP NUMBERS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to a recommendation promulgated by the Committee on Uniform Security Identification
Procedures the Company has caused CUSIP numbers to be printed on the Securities and has directed
the Trustee to use CUSIP numbers in notices of redemption as a convenience to Securityholders. No
representation is made as to the accuracy of such numbers either as printed on the Securities or as
contained in any notice of redemption.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>17. GOVERNING LAW</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The laws of the State of New York shall govern the Indenture and the Securities without giving
effect to such state&#146;s conflicts of law principles.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THE COMPANY WILL FURNISH TO ANY SECURITYHOLDER UPON WRITTEN REQUEST AND WITHOUT CHARGE A COPY
OF THE INDENTURE. IT ALSO WILL FURNISH THE TEXT OF THIS SECURITY IN LARGER TYPE. REQUESTS MAY BE
MADE TO: BELDEN CDT INC., 7701 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO 63105, ATTENTION: KEVIN
L. BLOOMFIELD, VICE PRESIDENT, SECRETARY AND GENERAL COUNSEL.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->A-9<!-- /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>CONVERSION NOTICE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt">To: Belden CDT Inc.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned owner of this Security hereby irrevocably exercises the option to convert this
Security, or the portion hereof (which is $1,000 or an integral multiple thereof) below designated,
into cash or a combination of cash and shares of Belden CDT Inc. Common Stock in accordance with
the terms of the Indenture referred to in this Security, and directs that the cash and, if
applicable, shares issuable and deliverable upon conversion, together with any check in payment for
fractional shares and any Securities representing any unconverted principal amount hereof, be
issued and delivered to the registered holder hereof unless a different name has been indicated
below. If shares are to be issued in the name of a Person other than the undersigned, the
undersigned will pay all transfer taxes payable with respect thereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To convert this Security into cash and, if applicable, shares of Common Stock of the Company,
check the box:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To convert only part of this Security, state the amount (must be $1,000 or any whole multiple
thereof): $&#95;&#95;&#95;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If shares or Securities are to be registered in another Person&#146;s name, fill in the form below:
</DIV>

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

<DIV align="center" style="font-size: 10pt">(Insert other Person&#146;s social security or tax identification number)</DIV>



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

<DIV align="center" style="font-size: 10pt">(Print or type other Person&#146;s name, address and zip code)</DIV>



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


<DIV align="left" style="font-size: 10pt; margin-top: 24pt"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
</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="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="46%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<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">Date:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" nowrap>Your signature:</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">&nbsp;</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>
</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">(Sign exactly as your name appears on
the face of this Security)</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">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" nowrap>Signature Guaranteed:</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">&nbsp;</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>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->A-10<!-- /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>TRANSFER FORM</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To assign this Security or, in the event of conversion, shares of Belden CDT Inc. Common
Stock, fill in the form below:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I
or we assign and transfer this Security or, <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> shares of Belden CDT Inc. Common
Stock, to
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 24pt"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
</DIV>

<DIV align="center" style="font-size: 10pt">(Insert assignee&#146;s social security or tax identification number)</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 24pt"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
</DIV>

<DIV align="center" style="font-size: 10pt">(Print or type assignee&#146;s name, address and zip code)</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 24pt"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 24pt"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">and irrevocably appoint &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;agent to transfer this
Security on the books of the Company. The agent may substitute another to act for him.
</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="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="46%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<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">Date:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" nowrap>Your signature:</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">&nbsp;</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>
</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">(Sign exactly as your name appears on
the face of this Security)</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">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" nowrap>Signature Guaranteed:</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">&nbsp;</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>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->A-11<!-- /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>SCHEDULE OF EXCHANGES OF SECURITIES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following exchanges, redemptions, repurchases or conversions of a part 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 nowrap align="center">&nbsp;</TD>
    <TD width="60%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&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 nowrap align="center"><B>Principal Amount of</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Amount of</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Amount of</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>this Global Security</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Decrease in</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Increase in</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Following Such</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Principal</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Principal</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Decrease Date of</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Authorized Signatory</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Amount of</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Amount of</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Exchange (or</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>of Securities</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>this Global</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>this Global</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Increase)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Custodian</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Security</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Security</B></TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD nowrap align="center"><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
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    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
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<P align="center" style="font-size: 10pt"><!-- Folio -->A-12<!-- /Folio -->
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