<SEC-DOCUMENT>0001140361-23-017537.txt : 20230410
<SEC-HEADER>0001140361-23-017537.hdr.sgml : 20230410
<ACCEPTANCE-DATETIME>20230410162637
ACCESSION NUMBER:		0001140361-23-017537
CONFORMED SUBMISSION TYPE:	S-3ASR
PUBLIC DOCUMENT COUNT:		8
FILED AS OF DATE:		20230410
DATE AS OF CHANGE:		20230410
EFFECTIVENESS DATE:		20230410

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Chefs' Warehouse, Inc.
		CENTRAL INDEX KEY:			0001517175
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-GROCERIES & GENERAL LINE [5141]
		IRS NUMBER:				203031526
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1230

	FILING VALUES:
		FORM TYPE:		S-3ASR
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-271203
		FILM NUMBER:		23811420

	BUSINESS ADDRESS:	
		STREET 1:		100 EAST RIDGE ROAD
		CITY:			RIDGEFIELD
		STATE:			CT
		ZIP:			06877
		BUSINESS PHONE:		(203) 894-1345

	MAIL ADDRESS:	
		STREET 1:		100 EAST RIDGE ROAD
		CITY:			RIDGEFIELD
		STATE:			CT
		ZIP:			06877

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Chefs' Warehouse Holdings, LLC
		DATE OF NAME CHANGE:	20110401
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-3ASR
<SEQUENCE>1
<FILENAME>ny20008685x1_s3asr.htm
<DESCRIPTION>S-3ASR
<TEXT>
<html><head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using Broadridge PROfile 23.3.1.5138
         Copyright 1995 - 2023 Broadridge -->
  </head><body style="color: #000000;" bgcolor="#ffffff">
<!--Begin Page 1-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 540pt;"><a name="ny20008685x1_s3asr_100-regcov_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 540pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 25pt; text-align: center;">As filed with the Securities and Exchange Commission on April&#160;10, 2023</div><div class="regno" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 1pt; text-align: right;">Registration No. 333-&#8195;&#8195;&#8195; </div></div></div><div class="block-frill" style="width: 540pt; margin-left: 0pt;"><div><div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 2pt solid #000000; margin-top: 1pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div><div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #000000; margin-bottom: 1pt; margin-left: auto; margin-right: auto; margin-top: 4pt;"> </div></div></div><div class="block-main" style="width: 540pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold; margin-top: 8pt; text-align: center;">UNITED STATES <br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold; margin-top: 0pt; text-align: center;">SECURITIES AND EXCHANGE COMMISSION<br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-size: 11pt;">Washington, D.C. 20549</font></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 16pt; font-weight: bold; margin-top: 7.5pt; text-align: center;">Form S-3<br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 16pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-size: 10pt;">REGISTRATION STATEMENT</font><br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 16pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-size: 10pt;">UNDER</font><br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 16pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-size: 10pt;">THE SECURITIES ACT OF 1933</font></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 18pt; font-weight: bold; margin-top: 7.5pt; text-align: center;">THE CHEFS&#8217; WAREHOUSE, INC.<br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 18pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-size: 10pt; font-style: italic;">(Exact name of registrant as specified in its charter)</font></div><table cellspacing="0" cellpadding="0" class="txttab" style="margin-top: 4pt; border-collapse: collapse; width: 540pt; margin-left: auto; margin-right: auto;"><tr><td style="width: 55.56%; text-align: center; vertical-align: top; padding-top: 6pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">Delaware</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2pt;">&#8203;</td><td style="width: 42.22%; text-align: center; vertical-align: bottom; padding-top: 6pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">20-3031526</div></td></tr><tr><td style="width: 55.56%; text-align: center; vertical-align: top; padding-top: 2pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">(State or other jurisdiction of incorporation or organization)</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 42.22%; text-align: center; vertical-align: bottom; padding-top: 2pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">(I.R.S. Employer Identification Number</div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 3.5pt; text-align: center;">100 East Ridge Road<br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">Ridgefield, Connecticut 06877<br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">(203) 894-1345<br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-weight: normal;">(Address, including zip code, and telephone number, including area code, of registrant&#8217;s principal executive offices)</font></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 4.5pt; text-align: center;">Alexandros Aldous<br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">General Counsel, Corporate Secretary and Chief Government Relations Officer<br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">The Chefs&#8217; Warehouse, Inc.<br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">100 East Ridge Road<br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">Ridgefield, Connecticut 06877<br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">(203) 894-1345<br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-weight: normal;">(Name, address, including zip code, and telephone number, including area code, of agent for service)</font></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 4.5pt; text-align: center;">With a copy to:<br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-style: normal;">Richard B. Alsop, Esq.</font><br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-style: normal;">Shearman &amp; Sterling LLP</font><br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-style: normal;">599 Lexington Avenue</font><br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-style: normal;">New York, New York 10022</font><br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-style: normal;">(212) 848-4000</font></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 3pt; margin-left: 0pt; text-align: left; line-height: 11.5pt;">Approximate date of commencement of proposed sale of securities to the public<font style="font-weight: normal;">: From time to time after the effective date of </font><font style="font-weight: normal;">this Registration Statement. </font></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 3pt; margin-left: 0pt; text-align: left; line-height: 11.5pt;">If the only securities being registered on this form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. <font style="font-size: 1pt;">&#8201;</font>&#x2610; </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 3pt; margin-left: 0pt; text-align: left; line-height: 11.5pt;">If any of the securities being registered on this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box. &#x2612;</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 3pt; margin-left: 0pt; text-align: left; line-height: 11.5pt;">If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. <font style="font-size: 1pt;">&#8201;</font>&#x2610; </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 3pt; margin-left: 0pt; text-align: left; line-height: 11.5pt;">If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. <font style="font-size: 1pt;">&#8201;</font>&#x2610; </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 3pt; margin-left: 0pt; text-align: left; line-height: 11.5pt;">If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box. &#x2612;</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 3pt; margin-left: 0pt; text-align: left; line-height: 11.5pt;">If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box. <font style="font-size: 1pt;">&#8201;</font>&#x2610; </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 3pt; margin-left: 0pt; text-align: left; line-height: 11.5pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.: </div><table cellspacing="0" cellpadding="0" class="txttab" style="margin-top: 4pt; border-collapse: collapse; width: 540pt; margin-left: auto; margin-right: auto;"><tr><td style="width: 28.89%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Large accelerated filer</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2pt;">&#8203;</td><td style="width: 2.22%; text-align: left; vertical-align: bottom; padding-top: 6pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">&#x2612;</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2pt;">&#8203;</td><td style="width: 28.89%; text-align: left; vertical-align: bottom; padding-top: 6pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2pt;">&#8203;</td><td style="width: 28.89%; text-align: left; vertical-align: bottom; padding-top: 6pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Accelerated filer</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2pt;">&#8203;</td><td style="width: 2.22%; text-align: left; vertical-align: bottom; padding-top: 6pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 1pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">&#8201;<font style="font-size: 10pt;">&#x2610;</font></div></td></tr><tr><td style="width: 28.89%; text-align: left; vertical-align: top; padding-top: 2pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Non-accelerated filer</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 2pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 2pt;">&#8203;</td><td style="width: 2.22%; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 1pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">&#8201;<font style="font-size: 10pt;">&#x2610;</font></div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 2pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 2pt;">&#8203;</td><td style="width: 28.89%; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 2pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 2pt;">&#8203;</td><td style="width: 28.89%; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Smaller reporting company</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 2pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 2pt;">&#8203;</td><td style="width: 2.22%; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 1pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">&#8201;<font style="font-size: 10pt;">&#x2610;</font></div></td></tr><tr><td style="width: 28.89%; text-align: left; vertical-align: top; padding-top: 2pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.22%; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 28.89%; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 28.89%; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Emerging growth company</div></td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 2pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.22%; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 1pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">&#8201;<font style="font-size: 10pt;">&#x2610;</font></div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 3pt; margin-left: 0pt; text-align: left; line-height: 11.5pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of Securities Act. <font style="font-size: 1pt;">&#8201;</font>&#x2610; </div></div><div class="block-frill" style="width: 540pt; margin-top: 12pt; margin-left: 0pt;"><div><div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #000000; margin-top: 1pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div><div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 2pt solid #000000; margin-bottom: 1pt; margin-left: auto; margin-right: auto; margin-top: 4pt;"> </div></div></div></div>
<!--End Page 1-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 2-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 504pt;"><a name="ny20008685x1_s3asr_101-cov_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 504pt; margin-left: 0pt;"><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">PROSPECTUS</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 14.25pt; text-align: center;"><img style="height: 80px; width: 200px;" src="logo_chefswarehouse.jpg"><br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">&#8201;</div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 20pt; font-weight: bold; margin-top: 20.5pt; text-align: center;">The Chefs&#8217; Warehouse, Inc.</div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 18.5pt; text-align: center;">Common Stock<br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 0pt; text-align: center;">Preferred Stock<br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 0pt; text-align: center;">Depositary Shares<br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 0pt; text-align: center;">Warrants<br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 0pt; text-align: center;">Debt Securities<br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 0pt; text-align: center;">Units</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">This prospectus relates to common stock, preferred stock, depositary shares, warrants, debt securities and units that we may offer from time to time. The debt securities may consist of debentures, notes, or other types of debt. The debt securities, preferred stock, depositary shares and warrants may be convertible, exercisable or exchangeable for common or preferred stock or other securities of ours. The units may consist of any combination of the securities listed above. The securities may be offered in an amount or number, at prices and on other terms and conditions to be determined at the time of sale and described in a prospectus supplement accompanying this prospectus.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We may offer and sell the securities on a continuous or delayed basis to or through one or more underwriters, dealers or agents, or directly to the purchasers. We reserve the sole right to accept, and together with our agents, from time to time, to reject in whole or in part any proposed purchase of securities to be made directly or through our agents. If our agents or any dealers or underwriters are involved in the sale of the securities, the applicable prospectus supplement will set forth the names of the agents, dealers or underwriters and any applicable commissions or discounts. Our net proceeds from the sale of securities will also be set forth in the applicable prospectus supplement.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">In addition, selling stockholders to be named in one or more prospectus supplements, as described in this prospectus under the heading &#8220;Selling Stockholders&#8221; may offer shares of our common stock from time to time in amounts, at prices and on other terms to be determined at the time of the offering and by any means described in this prospectus under the heading &#8220;Plan of Distribution.&#8221; We will not receive any proceeds from the sale of our common stock by any of the selling stockholders.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">This prospectus may not be used to sell shares of our common or preferred stock, depositary shares, warrants, debt securities or units unless accompanied by a prospectus supplement or term sheet.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We will provide the specific terms of each offering of our securities in supplements or term sheets to this prospectus. You should read this prospectus and any prospectus supplement, as well as the documents incorporated or deemed to be incorporated by reference into this prospectus or any prospectus supplement, carefully before you invest. Our common stock is listed on the NASDAQ Global Select Market under the symbol &#8220;CHEF.&#8221; </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The mailing address of our principal executive offices is 100 East Ridge Road, Ridgefield, Connecticut 06877. Our telephone number is (203) 894-1345.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6pt; margin-left: 0pt; text-align: left;">Investing in our common or preferred stock, depositary shares, warrants, debt securities or units involves a high degree of risk. For a discussion of certain factors that you should consider before investing in the offered securities, see &#8220;Risk Factors&#8221; in our periodic and current reports filed with the Securities and Exchange Commission or in the applicable prospectus supplement or other offering material. You should carefully consider all of such information before investing in any of our common or preferred stock, depositary shares, warrants, debt securities or units.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6pt; margin-left: 0pt; text-align: left;">Neither the Securities and Exchange Commission nor any state securities commission or other regulatory body has approved or disapproved of these securities or passed upon the adequacy or accuracy of this prospectus. Any representation to the contrary is a criminal offense.</div><div class="h5" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 20pt; text-align: center;">The date of this prospectus is April&#160;10, 2023</div></div></div></div>
<!--End Page 2-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 3-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_102-toc_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; text-transform: uppercase; margin-top: 6.75pt; text-align: center;">Table of Contents</div><a name="TOC"><!--Anchor--></a><table cellspacing="0" cellpadding="0" class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 468pt; margin-left: auto; margin-right: auto;"><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 6pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tABT">ABOUT THIS PROSPECTUS<font style="padding-left: 4.33pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 6pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tABT"><font style="padding-left: 5pt;">1</font></a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tFLS">SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS<font style="padding-left: 0.19pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tFLS"><font style="padding-left: 5pt;">2</font></a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tTC1">THE COMPANY<font style="padding-left: 2.66pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tTC1"><font style="padding-left: 5pt;">5</font></a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tRF">RISK FACTORS<font style="padding-left: 4.32pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tRF"><font style="padding-left: 5pt;">6</font></a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tGDO">GENERAL DESCRIPTION OF SECURITIES WE MAY SELL<font style="padding-left: 2.52pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tGDO"><font style="padding-left: 5pt;">7</font></a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tUOP">USE OF PROCEEDS<font style="padding-left: 0.07pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tUOP"><font style="padding-left: 5pt;">8</font></a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tSS">SELLING STOCKHOLDERS<font style="padding-left: 0.82pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tSS"><font style="padding-left: 5pt;">9</font></a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tDOC">DESCRIPTION OF CAPITAL STOCK<font style="padding-left: 3.11pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tDOC">10</a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tDESDEPSHA">DESCRIPTION OF DEPOSITARY SHARES<font style="padding-left: 2.93pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tDESDEPSHA">13</a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tDOW">DESCRIPTION OF WARRANTS<font style="padding-left: 0.27pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tDOW">16</a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tDOD">DESCRIPTION OF DEBT SECURITIES<font style="padding-left: 4.16pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tDOD">18</a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tDOU">DESCRIPTION OF UNITS<font style="padding-left: 0.64pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tDOU">28</a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tPOD">PLAN OF DISTRIBUTION<font style="padding-left: 3.98pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tPOD">29</a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tLM">LEGAL MATTERS<font style="padding-left: 3.22pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tLM">33</a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tEXP">EXPERTS<font style="padding-left: 1.77pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tEXP">33</a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tWYC">WHERE YOU CAN FIND MORE INFORMATION<font style="padding-left: 3.84pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tWYC">33</a></div></td></tr><tr><td style="width: 92.31%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tIBR">INCORPORATION BY REFERENCE<font style="padding-left: 1.57pt;"></font></a></div></td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 2.78%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 2.14%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tIBR">34</a></div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">i<br></div></div></div>
<!--End Page 3-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 4-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_103-about_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tABT"><!--Anchor--></a>ABOUT THIS PROSPECTUS</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">This prospectus is a part of a registration statement that we filed with the Securities and Exchange Commission, or the SEC, utilizing a &#8220;shelf&#8221; registration process. Under this shelf registration process, we may, from time to time, sell the securities described in this prospectus in one or more offerings and the selling stockholders identified herein may, from time to time, sell shares of our common stock in one or more offerings.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The registration statement containing this prospectus, including the exhibits to the registration statement, provides additional information about us and the securities offered under this prospectus. The registration statement, including the exhibits and the documents incorporated or deemed incorporated herein by reference, can be read on the SEC website at <font style="font-style: italic;">www.sec.gov</font>.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Each time we or the selling stockholders sell securities pursuant to this prospectus, we will provide a prospectus supplement or term sheet containing specific information about the terms of the securities being offered. The prospectus supplement or term sheet may add, update or change information in this prospectus. If the information in the prospectus is inconsistent with a prospectus supplement or term sheet, you should rely on the information in that prospectus supplement or term sheet. You should read both this prospectus and, if applicable, any prospectus supplement or term sheet. See &#8220;Where You Can Find More Information&#8221; for more information.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We have not authorized any dealer, salesman or other person to give any information or to make any representation other than those contained or incorporated by reference in this prospectus or any prospectus supplement. You must not rely upon any information or representation not contained or incorporated by reference in this prospectus or any prospectus supplement. This prospectus and any prospectus supplement do not constitute an offer to sell or the solicitation of an offer to buy any securities other than the registered securities to which they relate, nor do this prospectus and any prospectus supplement constitute an offer to sell or the solicitation of an offer to buy securities in any jurisdiction to any person to whom it is unlawful to make such offer or solicitation in such jurisdiction. You should not assume that the information contained in this prospectus or any prospectus supplement is accurate on any date subsequent to the date set forth on the front of such document or that any information we have incorporated by reference is correct on any date subsequent to the date of the document incorporated by reference, even though this prospectus and any prospectus supplement is delivered or securities are sold on a later date.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Unless expressly stated or the context otherwise requires, the &#8220;The Chefs&#8217; Warehouse,&#8221; &#8220;we,&#8221; &#8220;our,&#8221; &#8220;our Company,&#8221; &#8220;the Company&#8221; or &#8220;us&#8221; as used in this prospectus refer to The Chefs&#8217; Warehouse, Inc. and its subsidiaries.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">1<br></div></div></div>
<!--End Page 4-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 5-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_103-about_pg2"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tFLS"><!--Anchor--></a>SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Statements in this prospectus and any accompanying prospectus supplement and the documents incorporated by reference herein and therein regarding the business of The Chefs&#8217; Warehouse, Inc. that are not historical facts are &#8220;forward-looking statements&#8221; within the meaning of Section 27A of the Securities Act and Section 21E of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;). Forward-looking statements provide our current expectations or forecasts of future events and are not statements of historical fact. These forward-looking statements include information about possible or assumed future events, including, among other things, discussion and analysis of our future financial condition, results of operations, our strategic plans and objectives, cost management, liquidity and ability to refinance our indebtedness as it matures, anticipated capital expenditures (and access to capital) required to complete projects, amounts of cash distributions to our stockholders in the future, if any, and other matters. Words such as &#8220;anticipates,&#8221; &#8220;expects,&#8221; &#8220;intends,&#8221; &#8220;plans,&#8221; &#8220;believes,&#8221; &#8220;seeks,&#8221; &#8220;estimates&#8221; and variations of these words and similar expressions are intended to identify forward-looking statements. These statements are not guarantees of future performance and are subject to risks, uncertainties and other factors, some of which are beyond our control, are difficult to predict and/or could cause actual results to differ materially from those expressed or forecasted in the forward-looking statements. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Forward-looking statements involve inherent uncertainty and may ultimately prove to be incorrect or false. Investors in our common stock are cautioned not to place undue reliance on forward-looking statements. Except as otherwise may be required by law, we undertake no obligation to update or revise forward-looking statements to reflect changed assumptions, the occurrence of unanticipated events or actual operating results. Our actual results could differ materially from those anticipated in these forward-looking statements as a result of various factors, including, but not limited to, the following:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our success depends to a significant extent upon general economic conditions, including disposable income levels and changes in consumer discretionary spending;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">a significant portion of our future growth is dependent upon our ability to expand our operations in our existing markets and to penetrate new markets through acquisitions;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">we may not achieve the benefits expected from our acquisitions, which could adversely impact our business and operating results;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">we may have difficulty managing and facilitating our future growth;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our business is a low-margin business and our profit margins may be sensitive to inflationary and deflationary pressures;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">we have significant competition from a variety of sources, and we may not be able to compete successfully;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our customers are generally not obligated to continue purchasing products from us;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">damage to our reputation or lack of acceptance of our specialty food products, center-of-the-plate products and/or the brands we carry in existing and new markets could materially and adversely impact our business, financial condition or results of operations;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">we have experienced losses due to our inability to collect accounts receivable in the past and could experience increases in such losses in the future if our customers are unable to pay their debts to us in a timely manner or at all;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">new information or attitudes regarding diet and health or adverse opinions about the health effects of the products we distribute could result in changes in consumer eating habits, which could have a material adverse effect on our business, financial condition or results of operations;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our business operations and future development could be significantly disrupted if we lose key members of our management team;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our insurance policies may not provide adequate levels of coverage against all claims, and fluctuating insurance requirements and costs could negatively impact our profitability. In addition, if we fail to establish proper reserves and adequately estimate future expenses, the costs associated with our self-insured group medical, workers&#8217; compensation liability and auto liability plans may adversely affect our business, financial condition or results of operations;</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">2<br></div></div></div>
<!--End Page 5-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 6-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_103-about_pg3"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6.75pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">conditions beyond our control could materially affect the cost and/or availability of our specialty food products or center-of-the-plate products and/or interrupt our distribution network;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our distribution of center-of-the-plate products, like meat, poultry and seafood, involves increased exposure to price volatility experienced by those products;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">group purchasing organizations may become more active in our industry and increase their efforts to add our customers as members of these organizations;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">fuel cost volatility may have a material adverse effect on our business, financial condition or results of operations;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">increases in our labor costs, including as a result of labor shortages, the unionization of some of our associates, the price or unavailability of insurance and changes in government regulation, could slow our growth or harm our business;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">significant public health epidemics or pandemics, including the COVID-19 pandemic (the &#8220;Pandemic&#8221;), may adversely affect our business, results of operations and financial condition;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">because our foodservice distribution operations are concentrated in certain culinary markets, we are susceptible to economic and other developments, including adverse weather conditions, in these areas;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">information technology system failures or breaches of our network security could interrupt our operations and adversely affect our business;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our investments in information technology may not produce the benefits that we anticipate;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">we may not be able to adequately protect our intellectual property, which, in turn, could harm the value of our brands and adversely affect our business;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">product liability claims could have a material adverse effect on our business, financial condition or results of operations;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">we are subject to significant governmental regulation and failure to comply could subject us to enforcement actions, recalls or other penalties, which could have a material adverse effect on our business, financial condition or results of operations;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">federal, state, provincial and local tax rules in the United States and the foreign countries we operate in may adversely impact our business, financial condition or results of operations;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our substantial indebtedness may limit our ability to invest in the ongoing needs of our business;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our ability to raise capital in the future may be limited;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">we may be unable to obtain debt or other financing, including financing necessary to execute on our acquisition strategy, on favorable terms or at all;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">changes in the method of determining London Interbank Offered Rate (&#8220;LIBOR&#8221;), or the replacement of LIBOR with an alternative rate, may adversely affect interest charged on our outstanding debt;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the price of our common stock may be volatile and our stockholders could lose all or a part of their investment;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">concentration of ownership among our existing executive officers, directors and their affiliates may prevent new investors from influencing significant corporate decisions;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">if securities analysts or industry analysts downgrade our stock, publish negative research or reports or do not publish reports about our business, our stock price and trading volume could decline;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">we do not intend to pay dividends for the foreseeable future and our stock may not appreciate in value;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our issuance of preferred stock or debt securities could adversely affect holders of our common stock and discourage a takeover; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 4pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">some provisions of our charter documents and Delaware law may have anti-takeover effects that could discourage an acquisition of us by others, even if an acquisition would be beneficial to our stockholders, and may prevent attempts by our stockholders to replace or remove our current management.</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">3<br></div></div></div>
<!--End Page 6-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 7-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_103-about_pg4"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">This list of risks and uncertainties, however, is only a summary of some of the most important factors and is not intended to be exhaustive. You should carefully review the risks that are set forth under the caption &#8220;Risk&#160;Factors&#8221; in any accompanying prospectus supplement, and in our most recently filed Annual Report on Form&#160;10-K and subsequent Quarterly Reports on Form&#160;10-Q, as supplemented by any Current Report on Form&#160;8-K. New factors that are not currently known to us or of which we are currently unaware may also emerge from time to time that could materially and adversely affect us.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Any forward-looking statements speak only as of the date of this prospectus or any prospectus supplement, and we undertake no obligation to update any forward-looking statements to reflect events or circumstances after the date on which such statements are made or to reflect the occurrence of unanticipated events. New factors emerge from time to time, and it is not possible for us to predict all of such factors, nor can we assess the impact of any such factor on our business or the extent to which any factor, or combination of factors, may cause results to differ materially from those contained in any forward-looking statements.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">4<br></div></div></div>
<!--End Page 7-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 8-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_103-about_pg5"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tTC1"><!--Anchor--></a>THE COMPANY</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We are a premier distributor of specialty food and center-of-the-plate products in the United States, the Middle East, and Canada. We are focused on serving the specific needs of chefs who own and/or operate some of the leading menu-driven independent restaurants, fine dining establishments, country clubs, hotels, caterers, culinary schools, bakeries, patisseries, chocolateries, cruise lines, casinos and specialty food stores in the United States, the Middle East, and Canada (collectively, our &#8220;core customers&#8221;). We believe that we have a distinct competitive advantage in serving these customers as a result of our extensive selection of distinctive and hard-to-find specialty and center-of-the-plate food products, our product knowledge and our customer service.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We define specialty food products as gourmet foods and ingredients that are of the highest grade, quality or style as measured by their uniqueness, exotic origin or particular processing method. Our product portfolio includes over 55,000 stock-keeping units (&#8220;SKUs&#8221;) from more than 2,500 different suppliers and is comprised primarily of imported and domestic specialty food products, such as artisan charcuterie, specialty cheeses, unique oils and vinegars, truffles, caviar, chocolate and pastry products. We also offer an extensive line of center-of-the-plate products, including custom cut beef, seafood and hormone-free poultry, as well as produce and broadline food products, such as cooking oils, butter, eggs, milk and flour. When marketing our products to our customers, we focus our efforts on chefs, and we believe that, by offering a wide selection of both distinctive and hard-to-find products, together with center-of-the-plate proteins and staple broadline food products, we are able to differentiate ourselves from larger, traditional broadline foodservice distributors, while simultaneously enabling our customers to utilize us as their primary foodservice distributor. Additionally, we market certain of our center-of-the-plate products directly to consumers through our Allen Brothers, Inc. (&#8220;Allen Brothers&#8221;) mail and e-commerce platform. We also market a broader variety of our products directly to consumers via our &#8220;Shop&#160;Like a Chef&#8221; online home delivery platform which operates in several of the markets we serve.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Since our formation in 1985, we have expanded our distribution network, product selection and customer base both organically and through acquisitions. Our net revenues have increased from approximately $1.3&#160;billion for the fiscal year ended December&#160;28, 2018 to $2.6&#160;billion for the fiscal year ended December&#160;30, 2022. Our historical sales growth and our ability to manage through the material adverse impacts of the Pandemic on our business are the result of an increase in the breadth and depth of our product portfolio, our commitment to customer service, the efforts of our experienced and sophisticated sales professionals, the increased use of technology in the operations and management of our business and our ongoing consolidation of the fragmented specialty foodservice distribution industry. Since December&#160;28, 2018, we have completed sixteen acquisitions which have increased our penetration in existing markets, expanded our footprint into new markets and/or enhanced our product capabilities. The up-front cash purchase prices for these sixteen acquisitions resulted in aggregate up-front cash consideration of more than $294.5&#160;million, which we funded with cash generated from our operations, borrowings under our then existing credit facilities and the proceeds of our common stock offerings.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Excluding our direct-to-consumer businesses, we currently serve more than 40,000 core customer locations in our twenty-three primary geographic markets across the United States, the Middle East, and Canada. We maintain collaborative relationships with thousands of chefs while also acting as a critical marketing arm and route-to-market for many of our suppliers by leveraging an experienced and sophisticated sales force of approximately 720 sales and customer service professionals. We operate 55 distribution centers and provide service six days a week in many of our service areas, utilizing our fleet of delivery trucks to fill our customers&#8217; orders.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">5<br></div></div></div>
<!--End Page 8-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 9-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_104-risk_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tRF"><!--Anchor--></a>RISK FACTORS</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Investing in our securities involves risks. You should carefully consider the risks described under &#8220;Part&#160;I. Item&#160;1A. Risk Factors&#8221; in our Annual Report on Form&#160;10-K for the fiscal year ended December&#160;30, 2022 and other documents incorporated by reference into this prospectus (which risk factors are incorporated by reference herein), including documents we file with the SEC after the date of this prospectus, as well as the other information contained or incorporated by reference in this prospectus or in any prospectus supplement, before making a decision to invest in our securities.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">6<br></div></div></div>
<!--End Page 9-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 10-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_105-general_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tGDO"><!--Anchor--></a>GENERAL DESCRIPTION OF SECURITIES WE MAY SELL</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 7.5pt; margin-left: 0pt; text-align: left;">We may offer and sell, at any time and from time to time:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">shares of our common stock, par value $0.01 per share;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">shares of our preferred stock, par value $0.01 per share;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our depositary shares</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">our debt securities, in one or more series, which may be senior debt securities or subordinated debt&#160;securities;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">warrants to purchase any of the other securities that may be sold under this prospectus; or</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any combination of these securities.</div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The terms of any securities we offer will be determined at the time of sale. We may issue debt securities that are exchangeable for or convertible into common stock or any of the other securities that may be sold under this prospectus. When particular securities are offered, a supplement to this prospectus will be filed with the SEC, which will describe the terms of the offering and sale of the offered securities.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">7<br></div></div></div>
<!--End Page 10-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 11-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_105-general_pg2"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tUOP"><!--Anchor--></a>USE OF PROCEEDS</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We will retain broad discretion over the use of the net proceeds from the sale of the securities offered by us hereby. Unless otherwise indicated in any prospectus supplement, we intend to use the net proceeds from the sale by us of the securities under this prospectus for general corporate purposes, which may include the repayment or refinancing of all or a portion of any indebtedness outstanding at a particular time, increasing our working capital, acquisitions and capital expenditures. We will not receive any net proceeds from the sale of shares by selling stockholders.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">8<br></div></div></div>
<!--End Page 11-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 12-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_105-general_pg3"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tSS"><!--Anchor--></a>SELLING STOCKHOLDERS</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">This prospectus also relates to the possible resale by certain of our current and former executive officers, employees and directors, their related trusts or controlled entities, or other persons who may acquire rights to sell shares of our common stock pursuant to this registration statement, who we refer to in this prospectus as the &#8220;selling stockholders,&#8221; of shares of our common stock that, directly or indirectly, have been or may be from time to time acquired. The selling stockholders have acquired or may acquire the shares of our common stock included in this prospectus through (1)&#160;several private placements of membership interests in our predecessor company that were converted into shares of our common stock in connection with the conversion of that predecessor company to The Chefs&#8217; Warehouse, Inc. in connection with our initial public offering, (2)&#160;open-market acquisitions or (3)&#160;issuances of shares of our common stock pursuant to our 2019 Omnibus&#160;Equity Incentive Plan and 2011 Omnibus Equity Incentive Plan, or in connection with acquisitions by us. Information about the selling stockholders, where applicable, including their identities and the number of shares of common stock to be registered on their behalf, will be set forth in a prospectus supplement, or in documents incorporated by reference into this prospectus that we file with the SEC. The selling stockholders shall not sell any shares of our common stock pursuant to this prospectus until we have identified such selling stockholders and the shares being offered for resale by such selling stockholders in a subsequent prospectus supplement. However, the selling stockholders may sell or transfer all or a portion of their shares of our common stock pursuant to any available exemption from the registration requirements of the Securities Act. </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">9<br></div></div></div>
<!--End Page 12-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 13-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tDOC"><!--Anchor--></a>DESCRIPTION OF CAPITAL STOCK</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">As of the date of this prospectus, our Certificate of Incorporation authorizes us to issue 100,000,000 shares of common stock, par value $0.01 per share, and 5,000,000 shares of preferred stock, par value $0.01 per share. As&#160;of April 7, 2023, 39,542,217 shares of common stock were outstanding and no shares of preferred stock were outstanding.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The following summary describes the material terms of our capital stock. The description of capital stock is qualified by reference to our Certificate of Incorporation and our Bylaws, which are incorporated by reference as exhibits into the registration statement of which this prospectus is a part.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20.5pt; margin-left: 0pt; text-align: left;">Common Stock</div><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 7.5pt; margin-left: 20pt; text-align: left;"><u>Voting Rights</u></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Holders of our common stock, which has a par value of $0.01, are entitled to one vote for each share held on all matters submitted to a vote of stockholders and do not have cumulative voting rights. Accordingly, holders of a majority of the shares of our common stock entitled to vote in any election of directors may elect all of the directors standing for election. </div><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 20.5pt; margin-left: 20pt; text-align: left;"><u>Dividends</u></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Holders of our common stock are entitled to receive ratably such dividends, if any, as may be declared by our board of directors out of funds legally available therefor, subject to any preferential dividend rights of outstanding preferred stock. </div><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 20.5pt; margin-left: 20pt; text-align: left;"><u>Liquidation, Redemption and Preemptive Rights</u></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Upon our liquidation, dissolution or winding up, the holders of our common stock are entitled to receive ratably our net assets available after the payment of all debts and other liabilities and subject to the prior rights of any outstanding preferred stock. Holders of our common stock have no preemptive, subscription, redemption or conversion rights. The rights, preferences and privileges of holders of our common stock are subject to, and may be adversely affected by, the rights of the holders of shares of any series of preferred stock which we may designate and issue in the future.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20.5pt; margin-left: 0pt; text-align: left;">Preferred Stock</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Our board of directors is authorized, subject to any limitations prescribed by law, without stockholder approval, to issue shares of preferred stock in one or more series at any time or from time to time. Each such series of preferred stock will have rights, preferences, privileges and restrictions, including voting rights, dividend rights, conversion rights, redemption privileges and liquidation preferences, as will be determined by our board of directors.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Our board of directors can authorize the issuance of shares of preferred stock with terms and conditions which could have the effect of discouraging a takeover or other transaction that might involve a premium price for holders of shares of our common stock or which holders of our common stock might believe to be in their best interests. In connection with the adoption of the Rights Plan (as defined below), our board of directors authorized the issuance of Series A Preferred Stock, par value $0.01 per share, in connection with its declaration of a dividend of one Series A Preferred Stock purchase right for each outstanding share of our common stock, to purchase from us one one-thousandth (1/1000th) of a share (a &#8220;Unit&#8221;) of our Series A Preferred Stock at a price of $40.00 per Unit, subject to adjustment as provided in the Rights Plan. See &#8220;<font style="font-style: italic;">&#8212;</font>Certain Anti-Takeover Matters<font style="font-style: italic;">&#8212;</font>Shareholder Rights Plan&#8221; below. </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">10<br></div></div></div>
<!--End Page 13-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 14-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg2"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">Certain Anti-Takeover Matters</div><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 7.5pt; margin-left: 0pt; text-align: left;">Delaware Business Combination Statute</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Under Section 203 of the General Corporation Law of the State of Delaware, or the DGCL, a corporation is prohibited from engaging in any business combination with a stockholder who, together with its affiliates or associates, owns (or who is an affiliate or associate of the corporation and within a three-year period did own) 15% or more of the corporation&#8217;s outstanding voting stock, or an interested stockholder, for a three-year period following the time the stockholder became an interested stockholder, unless:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">prior to the time the stockholder became an interested stockholder, the board of directors of the corporation approved either the business combination or the transaction which resulted in the stockholder becoming an interested stockholder;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the interested stockholder owned at least 85% of the voting stock of the corporation, excluding specified shares, upon consummation of the transaction which resulted in the stockholder becoming an interested stockholder; or</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">at or subsequent to the time the stockholder became an interested stockholder, the business combination is approved by the board of directors of the corporation and authorized by the affirmative vote, at an annual or special meeting, and not by written consent, of at least two-thirds of the outstanding voting shares of the corporation, excluding shares held by that interested stockholder.</div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8.5pt; margin-left: 0pt; text-align: left;">A business combination generally includes:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">mergers and consolidations with or caused by an interested stockholder;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">sales or other dispositions of 10% or more of the assets of a corporation to an interested stockholder;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">specified transactions resulting in the issuance or transfer to an interested stockholder of any capital stock of a corporation or its subsidiaries; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">other transactions resulting in a disproportionate financial benefit to an interested stockholder.</div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The provisions of Section 203 of the DGCL do not apply to a corporation if, subject to certain requirements, the certificate of incorporation or bylaws of the corporation contain a provision expressly electing not to be governed by the provisions of the statute or the corporation does not have voting stock listed on a national securities exchange or held of record by more than 2,000 stockholders.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Because we have &#8220;opted out&#8221; of Section 203 of the DGCL in our Certificate of Incorporation, the statute will not apply to business combinations involving us.</div><div class="h3" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 20.5pt; margin-left: 0pt; text-align: left;">Provisions of our Certificate of Incorporation and Bylaws</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Under our Certificate of Incorporation, any vacancy on our board of directors, however occurring, including a vacancy resulting from an enlargement of the board, may only be filled by vote of a majority of the directors then serving, or by the sole remaining director. The limitations on filling of vacancies could have the effect of making it more difficult for a third party to acquire, or of discouraging a third party from acquiring, control of us.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Our Certification of Incorporation also provides that any action required or permitted to be taken by our stockholders at an annual meeting or special meeting of stockholders may be taken only if it is properly brought before such meeting and may not be taken by written consent in lieu of a meeting. Our Bylaws provide that special meetings of the stockholders may only be called by the chairman of the board of directors, the chief executive officer, the secretary, or the board of directors. Under our Bylaws, in order for any matter to be considered &#8220;properly brought&#8221; before a meeting, a stockholder must comply with certain requirements regarding advance notice to the company. The foregoing provisions could have the effect of delaying until the next stockholders meeting, stockholder actions which are favored by the holders of a majority of our outstanding voting securities. These provisions also may discourage another person or entity from making a tender offer for our common stock because such person or entity, even if it acquired a majority of our outstanding voting securities, would be able to take action as a stockholder (such as electing new directors or approving a merger) only at a duly called stockholders meeting and not by written consent.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">11<br></div></div></div>
<!--End Page 14-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 15-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg3"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">The DGCL provides, generally, that the affirmative vote of a majority of the shares entitled to vote on any matter is required to amend a corporation&#8217;s certificate of incorporation or bylaws, unless a corporation&#8217;s certificate of incorporation or bylaws, as the case may be, requires a greater percentage. Our Certificate of Incorporation does not require a greater percentage.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20.5pt; margin-left: 0pt; text-align: left;">Listing</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 7.5pt; margin-left: 0pt; text-align: left;">Our common stock is listed on The NASDAQ Global Select Market under the symbol &#8220;CHEF.&#8221;</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20.5pt; margin-left: 0pt; text-align: left;">Transfer Agent and Registrar</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We have appointed American Stock Transfer &amp; Trust Company, LLC to be the transfer agent and registrar for our common stock.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">12<br></div></div></div>
<!--End Page 15-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 16-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg4"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tDESDEPSHA"><!--Anchor--></a>DESCRIPTION OF DEPOSITARY SHARES </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The following summarizes briefly the material provisions of the deposit agreement and the depositary shares and depositary receipts of the Company. You should read the particular terms of any depositary shares and any depositary receipts that are offered by the Company, and any deposit agreement relating to a particular series of preferred stock, which will be described in more detail in an applicable prospectus supplement. The Company will file the applicable deposit agreement with the SEC if the Company offers depositary shares. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 16.5pt; margin-left: 0pt; text-align: left;">General </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The Company may, at its option, elect to offer fractional shares of preferred stock, rather than full shares of preferred stock. In the event the Company exercises this option, the Company will issue receipts for depositary shares, each of which will represent a fraction, to be described in an applicable prospectus supplement, of a share of a particular series of preferred stock as described below. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The shares of each series of preferred stock represented by depositary shares will be deposited under a deposit agreement between the Company and a bank or trust company selected by the Company and having its principal office in the United States and having a combined capital and surplus of at least $50,000,000. Subject to the terms of the deposit agreement, each owner of a depositary share will be entitled to all of the rights and preferences of the preferred stock in proportion to the applicable fraction of a share of preferred stock represented by the depositary share, including dividend, voting, redemption, conversion and liquidation rights. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The depositary shares will be evidenced by depositary receipts issued pursuant to the deposit agreement. Depositary receipts will be distributed to those persons purchasing the fractional shares of preferred stock in accordance with the terms of the offering. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Pending the preparation of definitive depositary receipts, the depositary may, upon our written order, execute and deliver temporary depositary receipts which are substantially identical to, and which entitle the holders to all the rights pertaining to, the definitive depositary receipts. Depositary receipts will be prepared thereafter without unreasonable delay, and temporary depositary receipts will be exchangeable for definitive depositary receipts at the Company&#8217;s expense. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 16.5pt; margin-left: 0pt; text-align: left;">Dividends and Other Distributions </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The depositary will distribute all cash dividends and other cash distributions received in respect of the deposited preferred stock to the record holders of depositary shares relating to the preferred stock, in proportion to the numbers of the depositary shares owned by such holders. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">In the event of a non-cash distribution, the depositary will distribute property it receives to the appropriate record holders of depositary shares. If the depositary determines that it is not feasible to make a distribution, it may, with the Company&#8217;s approval, sell the property and distribute the net proceeds from the sale to the holders. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 16.5pt; margin-left: 0pt; text-align: left;">Redemption of Stock </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If a series of preferred stock represented by depositary shares is to be redeemed, the depositary shares will be redeemed from the proceeds received by the depositary resulting from the redemption, in whole or in part, of each series of preferred stock held by the depositary. The depositary shares will be redeemed by the depositary at a price per depositary share equal to the applicable fraction of the redemption price per share payable in respect of the shares of preferred stock so redeemed. Whenever the Company redeems shares of preferred stock held by the depositary, the depositary will redeem, as of the same date, the number of depositary shares representing shares of preferred stock redeemed. If fewer than all the depositary shares are to be redeemed, the depositary shares to be redeemed will be selected by the depositary by lot or pro rata or by any other equitable method as may be determined by the depositary. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 16.5pt; margin-left: 0pt; text-align: left;">Withdrawal of Stock </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Any holder of depositary shares may, upon surrender of the depositary receipts at the corporate trust office of the depositary, unless the related depositary shares have previously been called for redemption, receive the number of whole shares of the related series of preferred stock and any money or other property represented by the depositary receipts. Holders of depositary shares making withdrawals will be entitled to receive whole shares of </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">13<br></div></div></div>
<!--End Page 16-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 17-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg5"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">preferred stock on the basis described in an applicable prospectus supplement for such series of preferred stock, but holders of whole shares of preferred stock will not thereafter be entitled to deposit the preferred stock under the deposit agreement or to receive depositary receipts therefor. If the depositary shares surrendered by the holder in connection with a withdrawal exceed the number of depositary shares that represent the number of whole shares of preferred stock to be withdrawn, the depositary will deliver to the holder at the same time a new depositary receipt evidencing the excess number of depositary shares. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12.5pt; margin-left: 0pt; text-align: left;">Voting Deposited Preferred Stock </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Upon receipt of notice of any meeting at which the holders of any series of deposited preferred stock are entitled to vote, the depositary will mail the information contained in the notice of meeting to the record holders of the depositary shares relating to such series of preferred stock. Each record holder of the depositary shares on the record date, which will be the same date as the record date for the relevant series of preferred stock, will be entitled to instruct the depositary as to the exercise of the voting rights pertaining to the amount of the preferred stock represented by the holder&#8217;s depositary shares. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The depositary will attempt, insofar as practicable, to vote the amount of such series of preferred stock represented by the depositary shares in accordance with the instructions, and the Company will agree to take all reasonable actions that may be deemed necessary by the depositary to enable the depositary to do so. The depositary will refrain from voting shares of the preferred stock to the extent it does not receive specific instructions from the holder of depositary shares representing the preferred stock. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12.5pt; margin-left: 0pt; text-align: left;">Amendment and Termination of the Deposit Agreement </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The form of depositary receipt evidencing the depositary shares and any provision of the deposit agreement may at any time be amended by agreement between the Company and the depositary. However, any amendment which materially and adversely alters the rights of the holders of the depositary shares representing preferred stock of any series will not be effective unless the amendment has been approved by the holders of at least the amount of the depositary shares then outstanding representing the minimum amount of preferred stock of such series necessary to approve any amendment that would materially and adversely affect the rights of the holders of the preferred stock of such series. Every holder of an outstanding depositary receipt at the time any amendment becomes effective, or any transferee of the holder, will be deemed, by continuing to hold the depositary receipt, or by reason of the acquisition thereof, to consent and agree to the amendment and to be bound by the deposit agreement as amended thereby. The deposit agreement may be terminated by the Company or the depositary only after: </div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">all outstanding depositary shares have been redeemed; or </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">a final distribution in respect of the preferred stock has been made to the holders of depositary shares in connection with any liquidation, dissolution or winding up of the Company. </div></td></tr></table><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12.5pt; margin-left: 0pt; text-align: left;">Charges of Depositary </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The Company will pay all transfer and other taxes and governmental charges arising solely from the existence of the depositary arrangements. The Company will pay all charges of the depositary in connection with the initial deposit of the relevant series of preferred stock and any redemption of the preferred stock. Holders of depositary receipts will pay other transfer and other taxes and governmental charges and other charges or expenses as are expressly provided in the deposit agreement. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12.5pt; margin-left: 0pt; text-align: left;">Resignation and Removal of Depositary </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The depositary may resign at any time by delivering to the Company notice of its election to do so, and the Company may at any time remove the depositary, any resignation or removal to take effect upon the appointment of a successor depositary and its acceptance of the appointment. The successor depositary must be appointed within 60 days after delivery of the notice of resignation or removal and must be a bank or trust company having its principal office in the United States and having a combined capital and surplus of at least $50,000,000. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12.5pt; margin-left: 0pt; text-align: left;">Miscellaneous </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The depositary will forward all reports and communications from the Company, which are delivered to the depositary and which the Company is required to furnish to the holders of the deposited preferred stock. </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">14<br></div></div></div>
<!--End Page 17-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 18-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg6"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">Neither the Company nor the depositary will be liable if the Company or the depositary is prevented or delayed by law or any circumstances beyond the Company&#8217;s or the depositary&#8217;s control in performing any obligations under the deposit agreement. The Company&#8217;s and the depositary&#8217;s obligations under the deposit agreement will be limited to performance in good faith of the Company&#8217;s and the depositary&#8217;s duties under the deposit agreement and neither the Company nor the depositary will be obligated to prosecute or defend any legal proceeding in respect of any depositary shares, depositary receipts or shares of preferred stock unless satisfactory indemnity is furnished. The depositary and the Company may rely upon written advice of counsel or accountants, or upon information provided by holders of depositary receipts or other persons believed to be competent and on documents believed to be genuine. </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">15<br></div></div></div>
<!--End Page 18-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 19-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg7"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tDOW"><!--Anchor--></a>DESCRIPTION OF WARRANTS</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The following description, together with the additional information we include in any prospectus supplement, is only a summary of the material terms and provisions of the warrants that we may offer under this prospectus, which consist of warrants to purchase common stock, preferred stock or debt securities in one or more series. Warrants may be offered independently or together with common stock, preferred stock or debt securities offered by any prospectus supplement, and may be attached to or separate from those securities. While the terms we have summarized below may generally apply to any future warrants we may offer under this prospectus, we will describe the particular terms of any warrants that we may offer in more detail in a prospectus supplement. The terms of any warrants we offer under a prospectus supplement may differ from the terms we describe below.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We will issue the warrants under a warrant agreement which we will enter into with a warrant agent to be selected by us. We will file forms of the warrant agreements and the related warrant certificates for each type of warrant we may offer under this prospectus with the SEC and such documents shall be incorporated into the registration statement on Form S-3 of which this prospectus is a part. We urge you to read the prospectus supplements related to the warrants that we issue under this prospectus, as well as the complete warrant agreements and related warrant certificates that contain the terms of the warrants.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We use the term &#8220;warrant agreement&#8221; to refer to any of these warrant agreements. We use the term &#8220;warrant agent&#8221; to refer to the warrant agent under any of these warrant agreements. The warrant agent will act solely as an agent of ours in connection with the warrants and will not act as an agent for the holders or beneficial owners of the warrants.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20.5pt; margin-left: 0pt; text-align: left;">General</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We will describe in the applicable prospectus supplement the terms relating to a series of warrants. If warrants for the purchase of debt securities are offered, the prospectus supplement will describe the terms of such warrants, including, to the extent applicable:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the offering price and the aggregate number of warrants offered;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the designation, aggregate principal amount, currencies, denominations and terms of the series of debt securities that can be purchased if a holder exercises a warrant;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the designation and terms of any series of debt securities with which the warrants are being offered and the number of warrants offered with each such debt security;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the date on and after which the holder of the warrants can transfer them separately from the related series of debt securities;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the principal amount of the series of debt securities that can be purchased if a holder exercises a warrant and the price at which and currencies in which such principal amount may be purchased upon exercise;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the terms of any rights to redeem or call the warrants;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the date on which the right to exercise the warrants begins and the date on which such right expires;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">federal income tax consequences of holding or exercising the warrants; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any other specific terms, preferences, rights or limitations of, or restrictions on, the warrants.</div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If warrants for the purchase of common stock or preferred stock are offered, the prospectus supplement will describe the terms of such warrants, including, to the extent applicable:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the offering price and the aggregate number of warrants offered;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the total number of shares that can be purchased if a holder of the warrants exercises them and, in the case of warrants for preferred stock, the designation, total number and terms of the series of preferred stock that can be purchased upon exercise;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the designation and terms of any series of preferred stock with which the warrants are being offered and the number of warrants being offered with each share of common stock or preferred stock;</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">16<br></div></div></div>
<!--End Page 19-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 20-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg8"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6.75pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the date on and after which the holder of the warrants can transfer them separately from the related common stock or series of preferred stock;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the number of shares of common stock or preferred stock that can be purchased if a holder exercises the warrant and the price at which such common stock or preferred stock may be purchased upon exercise, including, if applicable, any provisions for changes to or adjustments in the exercise price and in the securities or other property receivable upon exercise;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the date on which the right to exercise the warrants begins and the date on which that right expires;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">federal income tax consequences of holding or exercising the warrants; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any other specific terms, preferences, rights or limitations of, or restrictions on, the warrants.</div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Until any warrants to purchase common stock or preferred stock are exercised, holders of the warrants will not have any rights of holders of the underlying common stock or preferred stock, including any rights to receive dividends or to exercise any voting rights, except to the extent set forth under &#8220;Description of Warrants&#8212;Warrant Adjustments&#8221; below.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20.5pt; margin-left: 0pt; text-align: left;">Exercise of Warrants; Amendments; Supplements to the Warrant Agreements</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We will describe in the applicable prospectus supplement the manner in which a holder of warrants may exercise them and the manner in which we may amend or supplement a warrant agreement.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20.5pt; margin-left: 0pt; text-align: left;">Warrant Adjustments</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The applicable prospectus supplement will indicate the circumstances under which the exercise price of, and the number of securities covered by, a common stock warrant or preferred stock warrant may be adjusted proportionately if we subdivide or combine our common stock or preferred stock, as applicable.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">17<br></div></div></div>
<!--End Page 20-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 21-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg9"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tDOD"><!--Anchor--></a>DESCRIPTION OF DEBT SECURITIES</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We may issue debt securities in one or more distinct series, which may be senior debt securities or subordinated debt securities. This section summarizes the material terms of the debt securities that are common to all series. Most of the financial terms and other specific material terms of any series of debt securities that we offer will be described in a prospectus supplement or term sheet to be attached to the front of this prospectus. Since the terms of specific debt securities may differ from the general information provided below, you should rely on information in the prospectus supplement or term sheet to the extent it contradicts different information below. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Unless otherwise specified in an accompanying prospectus supplement, senior and subordinated debt securities will be issued by The Chefs&#8217; Warehouse, Inc. under an indenture to be entered into between The Chefs&#8217; Warehouse, Inc., as issuer, and The Bank of New York Mellon Trust Company, N.A., as trustee (the &#8220;trustee&#8221;), as supplemented from time to time (the &#8220;indenture&#8221;). A form of the indenture is attached as an exhibit to the registration statement of which this prospectus forms a part, which you should review for additional information. The terms of the debt securities will include those set forth in the indenture and those made a part of the indenture by the Trust Indenture Act of 1933, as amended (the &#8220;Trust Indenture Act&#8221;). You should read the summary below, any accompanying prospectus supplement and the provisions of the indenture in their entirety before investing in our debt securities. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The indenture is subject to and governed by the Trust Indenture Act. The terms &#8220;the Company,&#8221; &#8220;we,&#8221; &#8220;our&#8221; and &#8220;us,&#8221; when used to refer to an issuer of securities, means The Chefs&#8217; Warehouse, Inc. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20pt; margin-left: 0pt; text-align: left;">General Provisions of the Indenture </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Each series of debt securities will be unsecured obligations of the Company. Any senior securities will rank equally with all other unsecured and unsubordinated indebtedness of the Company. Any subordinated securities will be subordinated in right of payment to the prior payment in full of the senior indebtedness of the Company as more fully described in a prospectus supplement or term sheet. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The indenture provides that any debt securities proposed to be sold under this prospectus and the attached prospectus supplement or term sheet (&#8220;offered debt securities&#8221;) and any debt securities issuable upon the exercise of debt warrants or upon conversion or exchange of other offered securities (&#8220;underlying debt securities&#8221;), as well as other unsecured debt securities, may be issued under that indenture in one or more series. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">You should read the prospectus supplement or term sheet for the material terms of the offered debt securities and any underlying debt securities, including the following: </div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The title of the debt securities and whether the debt securities will be senior securities or subordinated securities of the Company. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The total principal amount of the debt securities of the series and any limit on such total principal amount. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">If not the principal amount of the debt securities, the portion of the principal amount payable upon acceleration of the maturity of the debt securities or how this portion will be determined. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The date or dates, or how the date or dates will be determined or extended, when the principal of the debt securities will be payable. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The interest rate or rates, which may be fixed or variable, that the debt securities will bear, if any, or how the rate or rates will be determined, the date or dates from which any interest will accrue or how the date or dates will be determined, the interest payment dates, any record dates for these payments and the basis upon which interest will be calculated if other than that of a 360-day year of twelve 30-day months. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Any optional redemption provisions. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Any sinking fund or other provisions that would obligate us to repurchase or otherwise redeem the debt securities. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The form in which we will issue the debt securities; whether we will have the option of issuing debt securities in &#8220;certificated&#8221; form; whether we will have the option of issuing certificated debt securities </div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">18<br></div></div></div>
<!--End Page 21-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 22-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg10"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="bl" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 40pt; text-align: left;">in bearer form if we issue the securities outside the United States to non-U.S. persons; any restrictions on the offer, sale or delivery of bearer securities and the terms, if any, upon which bearer securities of the series may be exchanged for registered securities of the series and<font style="font-style: italic;"> vice versa</font> (if permitted by applicable laws and regulations). </div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">If other than U.S. dollars, the currency or currencies in which the debt securities are denominated and/or payable. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Whether the amount of payments of principal, premium or interest, if any, on the debt securities will be determined with reference to an index, formula or other method (which index, formula or method may be based, without limitation, on one or more currencies, commodities, equity indices or other indices), and how these amounts will be determined. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The place or places, if any, other than or in addition to The City of New York, of payment, transfer, conversion and/or exchange of the debt securities. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">If other than minimum denominations of $2,000 or any integral multiple of $1,000 above the minimum denomination, the denominations in which the offered debt securities will be issued. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">If the provisions of Article Fourteen of the indenture described under &#8220;defeasance&#8221; are not applicable and any provisions in modification of, in addition to or in lieu of any of these provisions. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Whether and under what circumstances we will pay additional amounts, as contemplated by Section&#160;1010 of the indenture, in respect of any tax, assessment or governmental charge and, if so, whether we will have the option to redeem the debt securities rather than pay the additional amounts (and the terms of this option). </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Whether the securities are subordinated and the terms of such subordination. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Any provisions granting special rights to the holders of the debt securities upon the occurrence of specified events. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Any changes or additions to the Events of Default or covenants contained in the indenture. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Whether the debt securities will be convertible into or exchangeable for any other securities and the applicable terms and conditions. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The particular covenants to which the notes of the series are subject. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Any other material terms of the debt securities. </div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">For purposes of this prospectus, any reference to the payment of principal of or premium or interest, if any, on the debt securities will include additional amounts if required by the terms of the debt securities. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The indenture does not limit the amount of debt securities that may be issued thereunder from time to time. Debt&#160;securities issued under the indenture, when a single trustee is acting for all debt securities issued under the indenture, are called the &#8220;indenture securities.&#8221; The indenture also provides that there may be more than one trustee thereunder, each with respect to one or more different series of indenture securities. See &#8220;Resignation of Trustee&#8221; below. At a time when two or more trustees are acting under the indenture, each with respect to only certain series, the term &#8220;indenture securities&#8221; means the one or more series of debt securities with respect to which each respective trustee is acting. In the event that there is more than one trustee under the indenture, the powers and trust obligations of each trustee described in this prospectus will extend only to the one or more series of indenture securities for which it is trustee. If two or more trustees are acting under the indenture, then the indenture securities for which each trustee is acting would be treated as if issued under separate indentures. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The indenture does not contain any provisions that give you protection in the event we issue a large amount of debt, we repurchase a significant amount of equity or effect a recapitalization, or we are acquired by another entity. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We refer you to the prospectus supplement or term sheet for information with respect to any deletions from, modifications of or additions to the Events of Default or our covenants that are described below, including any addition of a covenant or other provision providing event risk or similar protection. </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">19<br></div></div></div>
<!--End Page 22-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 23-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg11"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">We have the ability to issue indenture securities with terms different from those of indenture securities previously issued and, without the consent of the holders thereof, to reopen a previous issue of a series of indenture securities and issue additional indenture securities of that series unless the reopening was restricted when that series was created. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Unless otherwise specified in the applicable prospectus supplement or term sheet, the debt securities will be denominated in U.S. dollars and all payments on the debt securities will be made in U.S. dollars. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8pt; margin-left: 0pt; text-align: left;">Payment of the purchase price of the debt securities must be made in immediately available funds. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The authorized denominations of debt securities denominated in U.S. dollars will be a minimum denomination of $2,000 and integral multiples of $1,000 above the minimum denomination. The authorized denominations of foreign currency Notes will be set forth in the applicable prospectus supplement or term sheet. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-align: left;">Conversion and Exchange </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If any debt securities are convertible into or exchangeable for other securities, the prospectus supplement or term sheet will explain the terms and conditions of the conversion or exchange, including the conversion or exchange price or rate (or the calculation method), the conversion or exchange period (or how the period will be determined), if conversion or exchange will be mandatory or at the option of the holder or us, provisions for adjusting the conversion or exchange price or rate and provisions affecting conversion or exchange in the event of the redemption of the underlying debt securities. These terms may also include provisions under which the number or amount of other securities to be received by the holders of the debt securities upon conversion or exchange would be calculated according to the market price of the other securities as of a time stated in the prospectus supplement or term sheet. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-align: left;">Issuance of Securities in Registered Form </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We may issue the debt securities in registered form, in which case we will issue them in book-entry form only. Debt securities issued in book-entry form will be represented by global securities. We also will have the option of issuing debt securities in non-registered form as bearer securities if we issue the securities outside the United&#160;States to non-U.S. persons. In that case, the prospectus supplement or term sheet will set forth the mechanics for holding the bearer securities, including the procedures for receiving payments, for exchanging in certain cases the bearer securities for registered securities of the same series, and for receiving notices. The&#160;prospectus supplement or term sheet will also describe the requirements with respect to our maintenance of offices or agencies outside the United States and the applicable U.S. federal tax law requirements. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; margin-top: 6pt; margin-left: 0pt; text-align: left;">Book-Entry Holders.<font style="font-style: normal;"> We will issue registered debt securities in book-entry form only, unless we specify </font><font style="font-style: normal;">otherwise in the applicable prospectus supplement or term sheet. This means debt securities will be represented </font><font style="font-style: normal;">by one or more global securities registered in the name of a depositary. Financial institutions that participate in </font><font style="font-style: normal;">the depositary&#8217;s book-entry system will hold beneficial interests in the debt securities held by or on behalf of the </font><font style="font-style: normal;">depositary or its nominee. These institutions may hold these interests on behalf of themselves or customers. </font></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Under the indenture, only the person in whose name a debt security is registered is recognized as the holder of that debt security. Consequently, for debt securities issued in book-entry form, we will recognize only the depositary or its nominee as the holder of the debt securities and we will make all payments on the debt securities to the depositary. The depositary will then pass along the payments it receives to its participants, which, in turn, will pass the payments along to their customers who are the beneficial owners. The depositary and its participants will do so under agreements they have made with one another or with their customers; they are not obligated to do so under the terms of the debt securities or the indenture. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">As a result, investors will not own debt securities directly. Instead, they will own beneficial interests in a global security, through a bank, broker or other financial institution that participates in the depositary&#8217;s book-entry system or holds an interest through an indirect participant. As long as the debt securities are represented by one or more global securities, investors will be indirect holders, and not holders of the debt securities. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; margin-top: 6pt; margin-left: 0pt; text-align: left;">Street Name Holders.<font style="font-style: normal;"> In the future, we may issue debt securities in certificated form or terminate a global </font><font style="font-style: normal;">security. In these cases, investors may choose to hold their debt securities in their own names or in &#8220;street </font><font style="font-style: normal;">name.&#8221; Debt securities held in street name are registered in the name of a bank, broker or other financial </font><font style="font-style: normal;">institution chosen by the investor, and the investor would hold a beneficial interest in those debt securities </font><font style="font-style: normal;">through the account he or she maintains at that institution. </font></div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">20<br></div></div></div>
<!--End Page 23-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 24-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg12"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">For debt securities held in street name, we will recognize only the intermediary banks, brokers and other financial institutions in whose names the debt securities are registered as the holders of those debt securities and we will make all payments on those debt securities to them. These institutions will pass along the payments they receive to their customers who are the beneficial owners, but only because they agree to do so in their customer agreements or because they are legally required to do so. Investors who hold debt securities in street name will be indirect holders, and not holders, of the debt securities. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; margin-top: 6pt; margin-left: 0pt; text-align: left;">Legal Holders.<font style="font-style: normal;"> Our obligations, as well as the obligations of the applicable trustee and those of any third parties </font><font style="font-style: normal;">employed by us or the applicable trustee, run only to the legal holders of the debt securities. We do not have </font><font style="font-style: normal;">obligations to investors who hold beneficial interests in global securities, in street name or by any other indirect </font><font style="font-style: normal;">means. This will be the case whether an investor chooses to be an indirect holder of a debt security or has no </font><font style="font-style: normal;">choice because we are issuing the debt securities only in book-entry form. </font></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">For example, once we make a payment or give a notice to the holder, we have no further responsibility for the payment or notice even if that holder is required, under agreements with depositary participants or customers or by law, to pass it along to the indirect holders but does not do so. Similarly, if we want to obtain the approval of the holders for any purpose (for example, to amend an indenture or to relieve us of the consequences of a default or of our obligation to comply with a particular provision of an indenture), we would seek the approval only from the holders, and not the indirect holders, of the debt securities. Whether and how the holders contact the indirect holders is up to the holders. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">When we refer to you, we mean those who invest in the debt securities being offered by this prospectus, the prospectus supplement or term sheet whether they are the holders or only indirect holders of those debt securities. When we refer to your debt securities, we mean the debt securities in which you hold a direct or indirect interest. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; margin-top: 6pt; margin-left: 0pt; text-align: left;">Special Considerations for Indirect Holders.<font style="font-style: normal;"> If you hold debt securities through a bank, broker or other financial </font><font style="font-style: normal;">institution, either in book-entry form or in street name, we urge you to check with that institution to find out: </font></div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">how it handles securities payments and notices, </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">whether it imposes fees or charges, </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">how it would handle a request for the holders&#8217; consent, if ever required, </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">whether and how you can instruct it to send you debt securities registered in your own name so you can be a holder, if that is permitted in the future for a particular series of debt securities, </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">how it would exercise rights under the debt securities if there were a default or other event triggering the need for holders to act to protect their interests, and </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">if the debt securities are in book-entry form, how the depositary&#8217;s rules and procedures will affect these matters. </div></td></tr></table><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20pt; margin-left: 0pt; text-align: left;">Global Securities</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We may issue the registered debt securities in the form of one or more fully registered global securities that will be deposited with a depositary or its custodian identified in the applicable prospectus supplement and registered in the name of that depositary or its nominee. In those cases, one or more registered global securities will be issued in a denomination or aggregate denominations equal to the portion of the aggregate principal or face amount of the securities to be represented by registered global securities. Unless and until it is exchanged in whole for securities in definitive registered form, a registered global security may not be transferred except as a whole by and among the depositary for the registered global security, the nominees of the depositary or any successors of the depositary or those nominees.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If not described below, any specific terms of the depositary arrangement with respect to any securities to be represented by a registered global security will be described in the prospectus supplement relating to those securities. We anticipate that the following provisions will apply to all depositary arrangements.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Ownership of beneficial interests in a registered global security will be limited to persons, called participants, that have accounts with the depositary or persons that may hold interests through participants. Upon the issuance of a registered global security, the depositary will credit, on its book-entry registration and transfer system, the </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">21<br></div></div></div>
<!--End Page 24-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 25-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg13"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">participants&#8217; accounts with the respective principal or face amounts of the securities beneficially owned by the participants. Any dealers, underwriters or agents participating in the distribution of the securities will designate the accounts to be credited. Ownership of beneficial interests in a registered global security will be shown on, and the transfer of ownership interests will be effected only through, records maintained by the depositary, with respect to interests of participants, and on the records of participants, with respect to interests of persons holding through participants. The laws of some states may require that some purchasers of securities take physical delivery of these securities in definitive form. These laws may impair your ability to own, transfer or pledge beneficial interests in registered global securities.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The indentures in the forms initially filed as exhibits to the registration statement of which this prospectus is a part provide that so long as the depositary, or its nominee, is the registered owner of a registered global security, that depositary or its nominee, as the case may be, will be considered the sole owner or holder of the securities represented by the registered global security for all purposes under the indenture. Except as described below, owners of beneficial interests in a registered global security will not be entitled to have the securities represented by the registered global security registered in their names, will not receive or be entitled to receive physical delivery of the securities in definitive form and will not be considered the owners or holders of the securities under the indenture. Accordingly, each person owning a beneficial interest in a registered global security must rely on the procedures of the depositary for that registered global security and, if that person is not a participant, on the procedures of the participant through which the person owns its interest, to exercise any rights of a holder under the indenture. We understand that under existing industry practices, if we request any action of holders or if an owner of a beneficial interest in a registered global security desires to give or take any action that a holder is entitled to give or take under the indenture, the depositary for the registered global security would authorize the participants holding the relevant beneficial interests to give or take that action, and the participants would authorize beneficial owners owning through them to give or take that action or would otherwise act upon the instructions of beneficial owners holding through them.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Principal, premium, if any, and interest payments on debt securities represented by a registered global security registered in the name of a depositary or its nominee will be made to the depositary or its nominee, as the case may be, as the registered owner of the registered global security. Neither we nor the trustee or any other agent of ours or the trustee will have any responsibility or liability for any aspect of the records relating to payments made on account of beneficial ownership interests in the registered global security or for maintaining, supervising or reviewing any records relating to those beneficial ownership interests.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We expect that the depositary for any of the securities represented by a registered global security, upon receipt of any payment of principal, premium, interest or other distribution of underlying securities or other property to holders on that registered global security, will immediately credit participants&#8217; accounts in amounts proportionate to their respective beneficial interests in that registered global security as shown on the records of the depositary. We also expect that payments by participants to owners of beneficial interests in a registered global security held through participants will be governed by standing customer instructions and customary practices, as is now the case with the securities held for the accounts of customers in bearer form or registered in &#8220;street name,&#8221; and will be the responsibility of those participants.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If the depositary for any of these securities represented by a registered global security is at any time unwilling or unable to continue as depositary or ceases to be a clearing agency registered under the Exchange Act, and a successor depositary registered as a clearing agency under the Exchange Act is not appointed by us within 90&#160;days, we will issue securities in definitive form in exchange for the registered global security that had been held by the depositary. Any securities issued in definitive form in exchange for a registered global security will be registered in the name or names that the depositary gives to the trustee or other relevant agent of ours or theirs. It is expected that the depositary&#8217;s instructions will be based upon directions received by the depositary from participants with respect to ownership of beneficial interests in the registered global security that had been held by the depositary.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Unless we state otherwise in a prospectus supplement or free writing prospectus, the Depository Trust Company (&#8220;DTC&#8221;) will act as depositary for each series of debt securities issued as global securities. DTC has advised us that DTC is a limited-purpose trust company created to hold securities for its participating organizations (collectively, the &#8220;Participants&#8221;) and to facilitate the clearance and settlement of transactions in those securities between Participants through electronic book-entry changes in accounts of its Participants. The Participants include securities brokers and dealers, banks, trust companies, clearing corporations and certain other </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">22<br></div></div></div>
<!--End Page 25-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 26-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg14"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">organizations. Access to DTC&#8217;s system is also available to other entities such as banks, brokers, dealers and trust companies that clear through or maintain a custodial relationship with a Participant, either directly or indirectly (collectively, the &#8220;Indirect Participants&#8221;). Persons who are not Participants may beneficially own securities held by or on behalf of DTC only through the Participants or the Indirect Participants. The ownership interests in, and transfers of ownership interests in, each security held by or on behalf of DTC are recorded on the records of the Participants and the Indirect Participants.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-align: left;">Payment and Paying Agents </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We will pay interest to the person listed in the trustee&#8217;s records as the owner of the debt security at the close of business on a particular day in advance of each regularly scheduled date for interest, even if that person no longer owns the debt security on the interest due date. That day, typically set at a date approximately two weeks prior to the interest due date, is called the &#8220;record date.&#8221; Because we will pay all the interest for an interest period to the holders on the record date, holders buying and selling debt securities must work out between themselves the appropriate purchase price. The most common manner is to adjust the sales price of the debt securities to prorate interest fairly between buyer and seller based on their respective ownership periods within the particular interest period. This prorated interest amount is called &#8220;accrued interest.&#8221; </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; margin-top: 6pt; margin-left: 0pt; text-align: left;">Payments on Global Securities.<font style="font-style: normal;"> We will make payments on a global security in accordance with the applicable </font><font style="font-style: normal;">policies of the depositary as in effect from time to time. Under those policies, we will make payments directly to </font><font style="font-style: normal;">the depositary, or its nominee, and not to any indirect holders who own beneficial interests in the global security. </font><font style="font-style: normal;">An indirect holder&#8217;s right to those payments will be governed by the rules and practices of the depositary and its </font><font style="font-style: normal;">participants, as described under &#8220;Global Securities.&#8221; </font></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; margin-top: 6pt; margin-left: 0pt; text-align: left;">Payments on Certificated Debt Securities<font style="font-style: normal;">. We will make payments on a certificated debt security as follows. </font><font style="font-style: normal;">We&#160;will pay interest that is due on an interest payment date by check mailed on the interest payment date to the </font><font style="font-style: normal;">holder at his or her address shown on the trustee&#8217;s records as of the close of business on the regular record date. </font><font style="font-style: normal;">We will make payments of principal and premium, if any, duly and punctually to the office of the trustee. </font></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Alternatively, if the holder asks us to do so, we may pay any amount that becomes due on the debt security by wire transfer of immediately available funds to an account at a bank in New York City, on the due date. To request payment by wire, the holder must give the applicable trustee or other paying agent appropriate transfer instructions at least 15 calendar days before the requested wire payment is due. In the case of any interest payment due on an interest payment date, the instructions must be given by the person who is the holder on the relevant regular record date. Any wire instructions, once properly given, will remain in effect unless and until new instructions are given in the manner described above. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-align: left;">Consolidation, Merger, Sale or Conveyance </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The indenture provides that the Company may not consolidate with or merge into any other entity or convey, transfer or lease their properties and assets as an entirety or substantially as an entirety to any entity, unless: </div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the successor or transferee entity, if other than the Company, is a corporation organized and existing under the laws of the United States, any state thereof or the District of Columbia and expressly assumes by a supplemental indenture executed and delivered to the trustee, in form reasonably satisfactory to the trustee, the due and punctual payment of the principal of, any premium on and any interest on, all the outstanding debt securities of the Company and the performance of every covenant and obligation in the indenture to be performed or observed by the Company; </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">immediately after giving effect to the transaction, no Event of Default, as defined in the indenture, and no event which, after notice or lapse of time or both, would become an Event of Default, has happened and is continuing; and </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the Company has delivered to the trustee an officers&#8217; certificate and an opinion of counsel, in the form required by the indenture and 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 the foregoing provisions relating to such transaction. </div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">In case of any such consolidation, merger, conveyance or transfer, the successor entity will succeed to and be substituted for the Company as obligor on the debt securities with the same effect as if it had been named in the indenture as the Company. </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">23<br></div></div></div>
<!--End Page 26-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 27-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg15"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">Events of Default </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 7pt; margin-left: 0pt; text-align: left;">An event of default with respect to the debt securities of any series is defined in the indenture as: </div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(a)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">default for 30 days in payment of any interest on the debt securities of such series when it becomes due and payable; </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(b)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">default in payment of principal of or any premium on the debt securities of such series at maturity or upon redemption or repayment when the same becomes due and payable; </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(c)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">default in the deposit of any principal payment into the sinking fund, when and as due by the terms of any debt security of such series and the indenture; </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(d)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">default by the Company in the performance of any other covenant contained in the indenture for the benefit of the debt securities of such series that has not been remedied by the end of a period of 90&#160;days after notice is given as specified in the indenture; </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(e)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">default in the payment of principal or an acceleration of other indebtedness for borrowed money of the Company where the aggregate principal amount with respect to which the default or acceleration has occurred exceeds $25&#160;million and such acceleration has not been rescinded or annulled or such indebtedness repaid within a period of 30 days after written notice to the Company by the trustee or to the Company and the trustee by the holders of at least 25% in principal amount of all outstanding debt securities under the indenture,<font style="font-style: italic;"> provided</font> that if any such default is cured, waived, rescinded or annulled, then the event of default by reason thereof would be deemed not to have occurred; and </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(f)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">certain events of bankruptcy, insolvency and reorganization of the Company. </div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8pt; margin-left: 0pt; text-align: left;">The indenture provides that: </div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">if an event of default described in clause (a), (b), (c), (d) or (e) above has occurred and is continuing, either the trustee or the holders of not less than 25% in aggregate principal amount of the debt securities of the applicable series may declare the principal amount of the debt securities then outstanding, and any accrued and unpaid interest through the date of such declaration, to be due and payable immediately; </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">upon certain conditions such declarations may be annulled and past defaults (except for defaults in the payment of principal of, or any premium or interest on the debt securities and in compliance with certain covenants) may be waived by the holders of a majority in aggregate principal amount of the debt securities of the applicable series; and </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">if an event of default described in clause (f) occurs and is continuing, then the principal amount of all debt securities issued under the indenture, together with any accrued interest through the occurrence of such event, shall become and be due and payable immediately, without any declaration or other act by the trustee or any other holder. </div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Under the indenture, the trustee must give to the holders of debt securities of any series notice of all uncured defaults known to it with respect to the debt securities of such series within 90 days after such a default occurs (the term default to include the events specified above without notice or grace periods);<font style="font-style: italic;"> provided</font> that, except in the case of default in the payments of principal of or any premium or interest on any of the debt securities of such series, the trustee will be protected in withholding such notice if it in good faith determines that the withholding of such notice is in the best interest of the holders of such debt securities. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8pt; margin-left: 0pt; text-align: left;">No holder of any debt securities may institute any action under the indenture unless: </div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">such holder has given the trustee written notice of a continuing event of default with respect to the debt securities; </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the holders of not less than 25% in aggregate principal amount of the debt securities of the applicable series have requested the trustee to institute proceedings in respect of such event of default; </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">such holder or holders have offered the trustee such reasonable indemnity as the trustee may require; </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the trustee has failed to institute an action for 60 days thereafter; and </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">no inconsistent direction has been given to the trustee during such 60-day period by the holders of a majority in aggregate principal amount of such debt securities. </div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">24<br></div></div></div>
<!--End Page 27-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 28-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg16"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">The holders of a majority in aggregate principal amount of the debt securities of any series will have the right, subject to certain limitations, to direct the time, method and place of conducting any proceeding for any remedy available to the applicable trustee or exercising any trust or power conferred on the applicable trustee with respect to the debt securities of such series. The indenture provides that, if an event of default occurs and is continuing, the trustee, in exercising its rights and powers under the indenture, will be required to use the degree of care of a prudent man in the conduct of his own affairs. The indenture further provides that the trustee shall not be required to expend or risk its own funds or otherwise incur any financial liability in the performance of any of its duties under the indenture unless it has reasonable grounds for believing that repayment of such funds or adequate indemnity against such risk or liability is reasonably assured to it. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The Company must furnish to the trustee within 120 days after the end of each fiscal year a statement signed by an officer thereof to the effect that a review of our activities during such year and our performance under the indenture and the terms of the debt securities has been made, and, to the knowledge of the signatories based on such review, we have complied with all conditions and covenants of the indenture or, if we are in default, specifying such default. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20.5pt; margin-left: 0pt; text-align: left;">Modification of the Indenture </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We and the trustee may, without the consent of the holders of the debt securities issued under the indenture, enter into supplemental indentures for, among others, one or more of the following purposes: </div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">to evidence the succession of another corporation to the Company and the assumption by such successor of its obligations under the indenture and the debt securities;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">to add covenants of the Company or surrender of any of its rights, or add any rights for the benefit of the holders of debt securities; </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">to cure any ambiguity, omission, defect or inconsistency in the indenture; </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">to establish the form or terms of any other series of debt securities, including any subordinated securities; </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">to conform the indenture to the description of securities of any series as set forth in the applicable prospectus supplement; </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">to evidence and provide the acceptance of any successor trustee with respect to the debt securities or one or more other series of debt securities under an indenture or to facilitate the administration of the trusts thereunder by one or more trustees in accordance with such indenture; and </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">to provide any additional events of default. </div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">With certain exceptions, the indenture or the rights of the holders of the debt securities may be modified by us and the trustee with the consent of the holders of a majority in aggregate principal amount of the debt securities then outstanding affected thereby, but no such modification may be made without the consent of the holder of each outstanding note affected thereby that would: </div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">change the maturity of any payment of principal of, or any premium on, any debt securities, or change any place of payment where, or the coin or currency in which, any principal, premium or interest is payable, or impair the right to institute suit for the enforcement of any such payment on or after the maturity thereof (or, in the case of redemption or repayment, on or after the redemption or repayment date); </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">reduce the percentage in principal amount of the outstanding debt securities, the consent of whose holders is required for any such modification, or the consent of whose holders is required for any waiver of compliance with certain provisions of the indenture or certain defaults thereunder and their consequences provided for in the indenture; or </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">modify any of the provisions of certain sections of the indenture, including the provisions summarized in this paragraph, except to increase any such percentage or to provide that certain other provisions of the indenture cannot be modified or waived without the consent of the holder of each of the outstanding debt securities affected thereby. </div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">25<br></div></div></div>
<!--End Page 28-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 29-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg17"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">Defeasance </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The following provisions will be applicable to each series of debt securities unless we state in the applicable prospectus supplement or term sheet that the provisions of covenant defeasance and full defeasance will not be applicable to that series. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; margin-top: 6pt; margin-left: 0pt; text-align: left;">Covenant Defeasance.<font style="font-style: normal;"> Under current United States federal tax law, the Company can make the deposit described </font><font style="font-style: normal;">below and be released from some of the restrictive covenants in the indenture under which the particular series </font><font style="font-style: normal;">was issued. This is called &#8220;covenant defeasance.&#8221; In that event, you would lose the protection of those restrictive </font><font style="font-style: normal;">covenants but would gain the protection of having money and government securities set aside in trust to repay </font><font style="font-style: normal;">your debt securities. If you hold subordinated securities, you also would be released from the applicable </font><font style="font-style: normal;">subordination provisions. In order to achieve covenant defeasance, we must do the following: </font></div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Deposit in trust for the benefit of all holders of such debt securities a combination of money and government or government agency debt securities or bonds in the relevant currency that will generate enough cash to make interest, principal and any other payments on the debt securities of such series in the relevant currency on their various due dates. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Deliver to the trustee a legal opinion of our counsel confirming that, under current United States federal income tax law, we may make the above deposit without causing you to be taxed on the debt securities of such series any differently than if we did not make the deposit and just repaid such debt securities ourselves at maturity. </div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If we accomplish covenant defeasance, you can still look to us for repayment of the debt securities if there were a shortfall in the trust deposit or the trustee is prevented from making payment. In fact, if one of the remaining Events of Default occurred (such as our bankruptcy) and the debt securities became immediately due and payable, there might be a shortfall. Depending on the event causing the default, you may not be able to obtain payment of the shortfall. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; margin-top: 6pt; margin-left: 0pt; text-align: left;">Full Defeasance.<font style="font-style: normal;"> If there is a change in United States federal tax law, as described below, we can legally release </font><font style="font-style: normal;">ourselves from all payment and other obligations on the debt securities of a particular series (called &#8220;full </font><font style="font-style: normal;">defeasance&#8221;) if we put in place the following other arrangements for you to be repaid: </font></div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">We must deposit in trust for the benefit of all holders of the debt securities of such series a combination of money and government or government agency debt securities or bonds in the relevant currency that will generate enough cash to make interest, principal and any other payments on the debt securities of such series in the relevant currency on their various due dates. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">We must deliver to the trustee a legal opinion confirming that there has been a change in current United States federal tax law or an Internal Revenue Service ruling that allows us to make the above deposit without causing you to be taxed on the debt securities of such series any differently than if we did not make the deposit and just repaid such debt securities ourselves at maturity. Under current United States federal tax law, the deposit and our legal release from the debt securities of such series would be treated as though we paid you your share of the cash and debt securities or bonds at the time the cash and debt securities or bonds were deposited in trust in exchange for your debt securities and you would recognize gain or loss on your debt securities at the time of the deposit. </div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If we ever did accomplish full defeasance, as described above, you would have to rely solely on the trust deposit for repayment of the debt securities of such series. You could not look to us for repayment in the unlikely event of any shortfall. Conversely, the trust deposit would most likely be protected from claims of our lenders and other creditors if we ever became bankrupt or insolvent. If you hold subordinated securities, you would also be released from the applicable subordination provisions. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Legal defeasance and full defeasance are both subject to certain conditions, such as no default or event of default occurring and continuing, and no breach of any material agreement. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-align: left;">Discharge of the Indenture </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We may satisfy and discharge our obligations under the indenture by delivering to the trustee for cancellation all outstanding debt securities or by depositing with the trustee or the paying agent after the debt securities have become due and payable, whether at stated maturity, or any redemption or repayment date, or otherwise, cash sufficient to pay all of the outstanding debt securities and paying all other sums payable under the indenture. </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">26<br></div></div></div>
<!--End Page 29-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 30-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg18"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">Form, Exchange and Transfer of Certificated Debt Securities </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 7pt; margin-left: 0pt; text-align: left;">If registered debt securities cease to be issued in book-entry form, they will be issued: </div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">only in fully registered certificated form, </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">without interest coupons, and </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">unless we indicate otherwise in the prospectus supplement or term sheet, in a minimum denomination of $2,000 and amounts above the minimum denomination that are integral multiples of $1,000. </div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Holders may exchange their certificated debt securities of smaller denominations or combined into fewer debt&#160;securities of larger denominations, as long as the total principal amount is not changed. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Holders may exchange or transfer their certificated debt securities at the office of their trustee. We have appointed the trustee to act as our agent for registering debt securities in the names of holders transferring debt&#160;securities. We may appoint another entity to perform these functions or perform them ourselves. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Holders will not be required to pay a service charge to transfer or exchange their certificated securities, but they may be required to pay any tax or other governmental charge associated with the transfer or exchange. The&#160;transfer or exchange will be made only if our transfer agent is satisfied with the holder&#8217;s proof of legal ownership. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If we have designated additional transfer agents for your debt security, they will be named in your prospectus supplement or term sheet. We may appoint additional transfer agents or cancel the appointment of any particular transfer agent. We may also approve a change in the office through which any transfer agent acts. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If any certificated debt securities of a particular series are redeemable and we redeem less than all the debt securities of that series, we may block the transfer or exchange of those debt securities during the period beginning 15 days before the day we mail the notice of redemption and ending on the day of that mailing, in order to freeze the list of holders to prepare the mailing. We may also refuse to register transfers or exchanges of any certificated debt securities selected for redemption, except that we will continue to permit transfers and exchanges of the unredeemed portion of any debt security that will be partially redeemed. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If a registered debt security is issued in book-entry form, only the depositary will be entitled to transfer and exchange the debt security as described in this subsection, since it will be the sole holder of the debt security. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt; text-align: left;">Resignation of Trustee </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The trustee may resign or be removed at any time with respect to one or more series of indenture securities<font style="font-style: italic;"> </font><font style="font-style: italic;">provided</font> that a successor trustee is appointed to act with respect to these series. In the event that two or more persons are acting as trustee with respect to different series of indenture securities under the indenture, each of the trustees will be a trustee of a trust separate and apart from the trust administered by any other trustee. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt; text-align: left;">The Trustee Under the Indenture </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The trustee under the indenture is The Bank of New York Mellon Trust Company, N.A. The trustee and its affiliates have in the past provided and may from time to time in the future provide banking and other services to us in the ordinary course of business. The Bank of New York Mellon Trust Company, N.A. also serves as trustee under the indenture governing our 1.875% convertible senior notes due 2024, dated November&#160;22, 2019 and under the indenture governing our 2.375% convertible senior notes due 2028.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt; text-align: left;">Governing Law </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The indenture and the debt securities will be governed by and construed in accordance with the laws of the State of New York, without regard to conflict of laws principles thereof. </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">27<br></div></div></div>
<!--End Page 30-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 31-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_106-description_pg19"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tDOU"><!--Anchor--></a>DESCRIPTION OF UNITS</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We may issue units comprised of one or more of the other securities described in this prospectus in any combination. Each unit will be issued so that the holder of the unit is also the holder of each security included in the unit. Thus, the holder of a unit will have the rights and obligations of a holder of each included security. The&#160;unit agreement under which a unit is issued may provide that the securities included in the unit may not be held or transferred separately, at any time or at any time before a specified date. The applicable prospectus supplement may describe:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the designation and terms of the units and of the securities comprising the units, including whether and under what circumstances those securities may be held or transferred separately;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any provisions for the issuance, payment, settlement, transfer or exchange of the units or of the securities comprising the units;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the terms of the unit agreement governing the units;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">United States federal income tax considerations relevant to the units; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">whether the units will be issued in fully registered global form.</div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">This summary of certain general terms of units and any summary description of units in the applicable prospectus supplement do not purport to be complete and are qualified in their entirety by reference to all provisions of the applicable unit agreement and, if applicable, collateral arrangements and depositary arrangements relating to such units. The forms of the unit agreements and other documents relating to a particular issue of units will be filed with the SEC each time we issue units, and you should read those documents for provisions that may be important to you.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">28<br></div></div></div>
<!--End Page 31-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 32-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_107-plan_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tPOD"><!--Anchor--></a>PLAN OF DISTRIBUTION</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 19.5pt; margin-left: 0pt; text-align: left;">Initial Offering and Sale of Securities</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Unless otherwise set forth in a prospectus supplement accompanying this prospectus, we, or the selling stockholders, may sell the securities being offered hereby, from time to time, by one or more of the following methods:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">to or through underwriting syndicates represented by managing underwriters;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">through one or more underwriters without a syndicate for them to offer and sell to the public;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">through dealers or agents;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">to purchasers directly in negotiated sales or in competitively bid transactions; or</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">through a combination of any of these methods.</div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Offerings of securities covered by this prospectus also may be made into an existing trading market for those securities in transactions at other than a fixed price, either:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">on or through the facilities of the NASDAQ or any other securities exchange or quotation or trading service on which those securities may be listed, quoted, or traded at the time of sale; and/or</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">to or through a market maker otherwise than on the securities exchanges or quotation or trading services set forth above.</div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8.5pt; margin-left: 0pt; text-align: left;">Those at-the-market offerings, if any, will be conducted by dealers acting as principal or agent.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The selling stockholders may also sell their shares of common stock in accordance with Rule 144 of the Securities Act, or any other available exemption, rather than by use of this prospectus.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The prospectus supplement with respect to the offered securities will set forth the terms of the offering of the offered securities, including:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the name or names of any underwriters, dealers or agents;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the purchase price of the offered securities and the proceeds to us from such sale;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any underwriting discounts and commissions or agency fees and other items constituting underwriters&#8217; or agents&#8217; compensation;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any initial public offering price and any discounts or concessions allowed or reallowed or paid to dealers; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any securities exchange on which such offered securities may be listed.</div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Any underwriter, agent or dealer involved in the offer and sale of any series of the securities will be named in the prospectus supplement.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8.5pt; margin-left: 0pt; text-align: left;">The distribution of the securities may be effected from time to time in one or more transactions:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">at fixed prices, which may be changed;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">at market prices prevailing at the time of the sale;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">at varying prices determined at the time of sale; or</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">at negotiated prices.</div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8pt; margin-left: 0pt; text-align: left;">Each prospectus supplement will set forth the manner and terms of an offering of securities including:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">whether that offering is being made to underwriters or through agents or directly;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the rules and procedures for any auction or bidding process, if used;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the securities&#8217; purchase price or initial public offering price; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the proceeds we anticipate from the sale of the securities, if any.</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">29<br></div></div></div>
<!--End Page 32-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 33-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_107-plan_pg2"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">Sales Through Underwriters</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If underwriters are used in the sale of some or all of the securities covered by this prospectus, the underwriters will acquire the securities for their own account. The underwriters may resell the securities, either directly to the public or to securities dealers, at various times in one or more transactions, including negotiated transactions, at a fixed public offering price or at varying prices determined at the time of sale. The obligations of the underwriters to purchase the securities will be subject to certain conditions. Unless indicated otherwise in a prospectus supplement, the underwriters will be obligated to purchase all the securities of the series offered if any of the securities are purchased.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Any initial public offering price and any concessions allowed or reallowed to dealers may be changed intermittently.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 19pt; margin-left: 0pt; text-align: left;">Sales Through Agents</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Unless otherwise indicated in the applicable prospectus supplement, when securities are sold through an agent, the designated agent will agree, for the period of its appointment as agent, to use its best efforts to sell the securities for our or, as applicable, the selling stockholders&#8217; account and will receive commissions from us or the selling stockholders as will be set forth in the applicable prospectus supplement.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Securities bought in accordance with a redemption or repayment under their terms also may be offered and sold, if so indicated in the applicable prospectus supplement, in connection with a remarketing by one or more firms acting as principals for their own accounts or as agents for us or, as applicable, the selling stockholders. Any remarketing firm will be identified and the terms of its agreement, if any, with us or the selling stockholders and its compensation will be described in the prospectus supplement. Remarketing firms may be deemed to be underwriters in connection with the securities remarketed by them.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">If so indicated in the applicable prospectus supplement, we may authorize agents, underwriters or dealers to solicit offers by certain specified institutions to purchase securities at a price set forth in the prospectus supplement pursuant to delayed delivery contracts providing for payment and delivery on a future date specified in the prospectus supplement. These contracts will be subject only to those conditions set forth in the applicable prospectus supplement, and the prospectus supplement will set forth the commissions payable by us for solicitation of these contracts.</div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 19pt; margin-left: 0pt; text-align: left;">Direct Sales</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We, or the selling stockholders, may also sell offered securities directly to institutional investors or others. In this case, no underwriters or agents would be involved. </div><div class="h2" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 19pt; margin-left: 0pt; text-align: left;">General Information</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Broker-dealers, agents or underwriters may receive compensation in the form of discounts, concessions or commissions from us or the selling stockholders and/or the purchasers of securities for whom such broker-dealers, agents or underwriters may act as agents or to whom they sell as principal, or both (this compensation to a particular broker-dealer might be in excess of customary commissions).</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Underwriters, dealers and agents that participate in any distribution of the offered securities may be deemed &#8220;underwriters&#8221; within the meaning of the Securities Act, so any discounts or commissions they receive in connection with the distribution may be deemed to be underwriting compensation. Those underwriters and agents may be entitled, under their agreements with us or any selling stockholder, to indemnification by us or a selling stockholder against certain civil liabilities, including liabilities under the Securities Act, or to contribution by us or a selling stockholder to payments that they may be required to make in respect of those civil liabilities. Various of those underwriters or agents may be customers of, engage in transactions with, or perform services for, us or our affiliates in the ordinary course of business. We will identify any underwriters or agents, and describe their compensation, in a prospectus supplement. Any institutional investors or others that purchase offered securities directly, and then resell the securities, may be deemed to be underwriters, and any discounts or commissions received by them from us or a selling stockholder and any profit on the resale of the securities by them may be deemed to be underwriting discounts and commissions under the Securities Act. We will file a supplement to this prospectus, if required, pursuant to Rule 424(b) under the Securities Act, if we enter into any </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">30<br></div></div></div>
<!--End Page 33-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 34-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_107-plan_pg3"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">material arrangement with a broker, dealer, agent or underwriter for the sale of securities through a block trade, special offering, exchange distribution or secondary distribution or a purchase by a broker or dealer. Such prospectus supplement will disclose:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the name of any participating broker, dealer, agent or underwriter;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the number and type of securities involved;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the price at which such securities were sold;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">any securities exchanges on which such securities may be listed;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">the commissions paid or discounts or concessions allowed to any such broker, dealer, agent or underwriter where applicable; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">other facts material to the transaction.</div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">In order to facilitate the offering of certain securities under this prospectus or an applicable prospectus supplement, certain persons participating in the offering of those securities may engage in transactions that stabilize, maintain or otherwise affect the price of those securities during and after the offering of those securities. Specifically, the underwriters of those securities may over-allot or otherwise create a short position in those securities for their own account by selling more of those securities than have been sold to them by us and may elect to cover any such short position by purchasing those securities in the open market.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">In addition, the underwriters may stabilize or maintain the price of those securities by bidding for or purchasing those securities in the open market and may impose penalty bids, under which selling concessions allowed to syndicate members or other broker-dealers participating in the offering are reclaimed if securities previously distributed in the offering are repurchased in connection with stabilization transactions or otherwise. The effect of these transactions may be to stabilize or maintain the market price of the securities at a level above that which might otherwise prevail in the open market. The imposition of a penalty bid may also affect the price of securities to the extent that it discourages resales of the securities. No representation is made as to the magnitude or effect of any such stabilization or other transactions. Such transactions, if commenced, may be discontinued at any time.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">In order to comply with the securities laws of certain states, if applicable, the securities must be sold in such jurisdictions only through registered or licensed brokers or dealers. In addition, in certain states the securities may not be sold unless they have been registered or qualified for sale in the applicable state or an exemption from the registration or qualification requirement is available and is complied with.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Rule 15c6-1 under the Exchange Act generally requires that trades in the secondary market settle in two business days, unless the parties to any such trade expressly agree otherwise. Your prospectus supplement may provide that the original issue date for your securities may be more than two scheduled business days after the trade date for your securities. Accordingly, in such a case, if you wish to trade securities on any date prior to the second business day before the original issue date for your securities, you will be required, by virtue of the fact that your securities initially are expected to settle in more than two scheduled business days after the trade date for your securities, to make alternative settlement arrangements to prevent a failed settlement.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">This prospectus, the applicable prospectus supplement and any applicable pricing supplement in electronic format may be made available on the Internet sites of, or through other online services maintained by, us and/or one or more of the agents and/or dealers participating in an offering of securities, or by their affiliates. In those cases, prospective investors may be able to view offering terms online and, depending upon the particular agent or dealer, prospective investors may be allowed to place orders online.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Other than this prospectus, the applicable prospectus supplement and any applicable pricing supplement in electronic format, the information on our or any agent&#8217;s or dealer&#8217;s website and any information contained in any other website maintained by any agent or dealer:</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">is not part of this prospectus, the applicable prospectus supplement and any applicable pricing supplement or the registration statement of which they form a part;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">has not been approved or endorsed by us or by any agent or dealer in its capacity as an agent or dealer, except, in each case, with respect to the respective website maintained by such entity; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8226;</div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">should not be relied upon by investors.</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">31<br></div></div></div>
<!--End Page 34-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 35-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_107-plan_pg4"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">There can be no assurance that we, or the selling stockholders, will sell all or any of the securities offered by this prospectus.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">This prospectus may also be used in connection with any issuance of common stock, preferred stock or debt securities upon exercise of a warrant if such issuance is not exempt from the registration requirements of the Securities Act.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">In addition, we may issue the securities as a dividend or distribution or in a subscription rights offering to our existing security holders. In some cases, we or dealers acting with us or on our behalf may also purchase securities and reoffer them to the public by one or more of the methods described above. This prospectus may be used in connection with any offering of our securities through any of these methods or other methods described in the applicable prospectus supplement.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">32<br></div></div></div>
<!--End Page 35-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 36-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_108-legal_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tLM"><!--Anchor--></a>LEGAL MATTERS</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Unless otherwise specified in the applicable prospectus supplement, the validity of the securities and certain other legal matters relating to the offer and sale of the securities offered hereby will be passed upon for us by Shearman&#160;&amp; Sterling LLP, New York, New York.</div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20.5pt; text-align: center;"><a name="tEXP"><!--Anchor--></a>EXPERTS</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The consolidated financial statements of the Company as of December&#160;30, 2022 and December&#160;24, 2021, and for each of the three fiscal years in the period ended December&#160;30, 2022, and management&#8217;s assessment of the effectiveness of internal control over financial reporting as of December&#160;30, 2022, incorporated by reference in this Prospectus have been incorporated in reliance on the reports of BDO USA, LLP, an independent registered public accounting firm, incorporated herein by reference given on the authority of said firm as experts in auditing and accounting.</div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20.5pt; text-align: center;"><a name="tWYC"><!--Anchor--></a>WHERE YOU CAN FIND MORE INFORMATION</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We file annual, quarterly and current reports, proxy statements and other information with the SEC. Our SEC filings are available over the Internet at the SEC&#8217;s website at <font style="font-style: italic;">www.sec.gov</font>. We also make available, free of charge, through our website our annual, quarterly and current reports, proxy statements and other information, including amendments thereto, as soon as reasonably practicable after such material is electronically filed with or furnished to the SEC. Our website address is <font style="font-style: italic;">www.chefswarehouse.com</font>. Our website address is provided as an inactive textual reference only. Information contained on or accessible through our website is not part of this prospectus or any applicable prospectus supplement and is therefore not incorporated by reference into this prospectus or any applicable prospectus supplement.</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">33<br></div></div></div>
<!--End Page 36-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 37-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_108-legal_pg2"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tIBR"><!--Anchor--></a>INCORPORATION BY REFERENCE</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The SEC allows us to &#8220;incorporate by reference&#8221; the information we file with them, which means that we can disclose important information to you by referring you to those documents. The information incorporated by reference is considered to be part of this prospectus, and information that we file later with the SEC will automatically update and supersede this information. We incorporate by reference the documents listed below and any filings we make with the SEC under Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this prospectus and prior to the termination of the offering of securities hereby. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8.5pt; margin-left: 0pt; text-align: left;">The following documents filed with the SEC are incorporated by reference in this prospectus: </div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Our Annual Report on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1517175/000151717523000004/chef-20221230.htm">Form 10-K</a> for the year ended December&#160;30, 2022, filed with the SEC on February&#160;28, 2023. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Our <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1517175/000151717523000005/chef-20230329.htm">Definitive Proxy Statement on Schedule 14A</a>, filed with the SEC on March&#160;29, 2023 (to the extent incorporated into Part III of our Annual Report on Form 10-K for the year ended December&#160;30, 2022). </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">3.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The description of our common stock set forth under the heading &#8220;<a href="https://www.sec.gov/Archives/edgar/data/1517175/000095012311034731/g26721sv1.htm#G26721118">Description of Our Capital Stock</a>&#8221; in the prospectus included in the registration statement on <a href="https://www.sec.gov/Archives/edgar/data/1517175/000095012311034731/g26721sv1.htm">Form S-1</a> (File No. 333-173445) initially filed with the SEC on April&#160;12, 2011 (as amended from time to time). </div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Notwithstanding the foregoing, information that we furnish under Items 2.02 and 7.01 of any Current Report on Form 8-K, including the related exhibits under Item 9.01, is not incorporated by reference into this prospectus, the registration statement of which this prospectus is a part, or any prospectus supplement, unless expressly stated therein.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Any statement contained in a document that is incorporated by reference will be modified or superseded for all purposes to the extent that a statement contained in this prospectus or any accompanying prospectus supplement, or in any other document that is subsequently filed with the SEC and incorporated by reference, modifies, or is contrary to that previous statement. Any statement so modified or superseded will not be deemed a part of this prospectus or any accompanying prospectus supplement, except as so modified or superseded. Since information that we later file with the SEC will update and supersede previously incorporated information, you should look at all of the SEC filings that we incorporate by reference to determine if any of the statements in this prospectus or any accompanying prospectus supplement or in any documents previously incorporated by reference have been modified or superseded.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We will provide to each person, including any beneficial owner, to whom this prospectus is delivered, upon written or oral request, at no cost, a copy of any and all of the information that is incorporated by reference in this prospectus.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8.5pt; margin-left: 0pt; text-align: left;">Requests for such documents shall be directed to:</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 8.5pt; text-align: center;">The Chefs&#8217; Warehouse, Inc.<br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">100 East Ridge Road<br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Ridgefield, Connecticut 06877<br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Attn: Corporate Secretary<br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Telephone: (203) 894-1345</div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">34<br></div></div></div>
<!--End Page 37-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 38-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_300-part2_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;">PART II<br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">&#8195;<br></div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">INFORMATION NOT REQUIRED IN PROSPECTUS</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 12pt; margin-left: 0pt;"><tr><td style="width: 50pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 14.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; text-align: left;"><font style="font-style: italic;">Other Expenses of Issuance and Distribution.</font></div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The following table sets forth the various expenses to be incurred in connection with the sale and distribution of the securities being registered hereby, all of which will be borne by us (except any underwriting discounts and commissions and expenses incurred by the selling stockholders for brokerage, accounting, tax or legal services or any other expenses incurred by the selling stockholders in disposing of the shares of common stock):</div><table cellspacing="0" cellpadding="0" class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 468pt; margin-left: auto; margin-right: auto;"><tr class="header"><td style="width: 84.62%; text-align: left; vertical-align: bottom; padding-top: 6pt; padding-bottom: 4.25pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">&#160;</div></td><td class="gutter" style="width: 1.82%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 4.25pt;">&#8203;</td><td class="gutter" style="width: 1.82%; font-size: 2pt; padding-top: 6pt; padding-bottom: 4.25pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td style="width: 11.75%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 4.25pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; text-align: center;">AMOUNT <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; text-align: center;">TO BE PAID</div></td></tr><tr><td style="width: 84.62%; text-align: left; vertical-align: bottom; padding-top: 4.25pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">SEC Registration Fee<font style="padding-left: 0.19pt;"></font></div></td><td class="gutter" style="width: 1.82%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 1.82%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 11.75%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">$&#8195;&#8195;&#8195;&#8195;&#8195;<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)(2)</sup></div></td></tr><tr><td style="width: 84.62%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Legal Fees and Expenses<font style="padding-left: 0.21pt;"></font></div></td><td class="gutter" style="width: 1.82%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.82%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 11.75%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">$<font style="padding-left: 50pt;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></font></div></td></tr><tr><td style="width: 84.62%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Accounting Fees and Expenses<font style="padding-left: 1.33pt;"></font></div></td><td class="gutter" style="width: 1.82%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 1.82%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 11.75%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">$<font style="padding-left: 50pt;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></font></div></td></tr><tr><td style="width: 84.62%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Printing Fees and Expenses<font style="padding-left: 0.76pt;"></font></div></td><td class="gutter" style="width: 1.82%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.82%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 11.75%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">$<font style="padding-left: 50pt;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></font></div></td></tr><tr><td style="width: 84.62%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Trustee&#8217;s Fees<font style="padding-left: 0.54pt;"></font></div></td><td class="gutter" style="width: 1.82%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 1.82%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 11.75%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">$<font style="padding-left: 50pt;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></font></div></td></tr><tr><td style="width: 84.62%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 4.25pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Miscellaneous<font style="padding-left: 0.74pt;"></font></div></td><td class="gutter" style="width: 1.82%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 4.25pt;">&#8203;</td><td class="gutter" style="width: 1.82%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 4.25pt;">&#8203;</td><td style="width: 11.75%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3pt; padding-bottom: 4.25pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><font style="border-bottom: 1pt solid #000000; min-width: 55pt;">$&#8195;&#8195;&#8195;&#8195;&#8195;</font><font style="min-width: 55pt;"></font><font style="min-width: 55pt;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></font></div></td></tr><tr><td style="width: 84.62%; text-align: left; vertical-align: bottom; padding-top: 4.25pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 10pt; text-align: left;">Total<font style="padding-left: 3.09pt;"></font></div></td><td class="gutter" style="width: 1.82%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 1.82%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 11.75%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><font style="border-bottom: 3pt double #000000; min-width: 55pt;">$&#8195;&#8195;&#8195;&#8195;&#8195;</font><font style="min-width: 55pt;"></font><font style="min-width: 55pt;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></font></div></td></tr></table><div><div class="rule-partial" style="height: 0pt; width: 72pt; border-bottom: 1pt solid #000000; margin-bottom: 1pt; margin-right: auto; margin-left: 0pt; margin-top: 11.75pt;"> </div></div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 3pt; margin-left: 0pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(1)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; text-align: left;">Fees are being deferred pursuant to Rules 456(b) and 457(r). </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 3pt; margin-left: 0pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(2)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; text-align: left;">These fees are based in part on the number of issuances and amount of securities offered and, accordingly, cannot be estimated at this time. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 12pt; margin-left: 0pt;"><tr><td style="width: 50pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 15.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; text-align: left;"><font style="font-style: italic;">Indemnification of Directors and Officers.</font></div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Section 145(a) of the DGCL provides, in general, that a corporation shall have the power to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, other than an action by or in the right of the corporation, because the person is or was a director or officer of the corporation. Such indemnity may be against expenses, including attorneys&#8217; fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding, if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation and if, with respect to any criminal action or proceeding, the person did not have reasonable cause to believe the person&#8217;s conduct was unlawful.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Section 145(b) of the DGCL provides, in general, that a corporation shall have the power to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its favor because the person is or was a director or officer of the corporation, against any expenses (including attorneys&#8217; fees) actually and reasonably incurred by the person in connection with the defense or settlement of such action or suit if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation, except that no indemnification shall be made in respect of any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent that the Court of Chancery or the court in which such action or suit was brought shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to be indemnified for such expenses which the Court of Chancery or such other court shall deem proper.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Section 145(g) of the DGCL provides, in general, that a corporation shall have the power to purchase and maintain insurance on behalf of any person who is or was a director or officer of the corporation against any liability asserted against the person in any such capacity, or arising out of the person&#8217;s status as such, whether or not the corporation would have the power to indemnify the person against such liability under the provisions of the law. </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Section 102 of the Delaware General Corporation Law permits the limitation of directors&#8217; personal liability and certain officers&#8217; personal liability to the corporation or its stockholders for monetary damages for breach of fiduciary duties as a director except for (i)&#160;any breach of the director&#8217;s or officer&#8217;s duty of loyalty to the </div></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">II-1<br></div></div></div>
<!--End Page 38-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 39-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_300-part2_pg2"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt; text-align: left;">corporation or its stockholders, (ii)&#160;acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of the law, (iii)&#160;breaches by a director under section 174 of the Delaware General Corporation Law, which relates to unlawful payments of dividends or unlawful stock repurchase or redemptions, (iv)&#160;any transaction from which the director or officer derived an improper personal benefit and (v)&#160;any action by or in the right of the corporation for officers only.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling us under the foregoing provisions, we have been informed that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Our Certificate of Incorporation provides that, to the fullest extent permitted by applicable law, a director will not be liable to us or our stockholders for monetary damages for breach of fiduciary duty as a director. In addition, our Bylaws provide that we will indemnify each director and officer and may indemnify employees and agents, as determined by our board, to the fullest extent provided by the laws of the State of Delaware.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">The foregoing statements are subject to the detailed provisions of Section 145 of the Delaware General Corporation Law and provisions included in our Certificate of Incorporation and Bylaws.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We refer you to Item 17 for our undertakings with respect to indemnification for liabilities arising under the Securities Act. We maintain directors&#8217; and officers&#8217; liability insurance for our officers and directors.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We have entered into an indemnification agreement with each of our executive officers and directors that provides, in general, that we will indemnify them to the fullest extent permitted by law in connection with their service to us or on our behalf.</div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 12pt; margin-left: 0pt;"><tr><td style="width: 50pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 16.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; text-align: left;"><font style="font-style: italic;">Exhibits.</font></div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">We have filed or incorporated by reference the exhibits listed on the accompanying Exhibit Index of this Registration Statement.</div><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 20.5pt; text-align: center;">EXHIBIT INDEX</div><table cellspacing="0" cellpadding="0" class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 468pt; margin-left: auto; margin-right: auto;"><tr class="header"><td style="width: 7.69%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt; text-align: left;">EXHIBIT <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt; text-align: left;">NUMBER</div></td><td class="gutter" style="width: 0.64%; font-size: 2pt; padding-top: 6pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" style="width: 0.64%; font-size: 2pt; padding-top: 6pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td style="width: 91.03%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; text-align: center;">DESCRIPTION</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">1.1**</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Underwriting Agreement.</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="http://www.sec.gov/Archives/edgar/data/1517175/000095012311071581/g27802exv3w1.htm">3.1</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Certificate of Incorporation of the Company, dated as of July&#160;27, 2011 (incorporated by reference to Exhibit 3.1 to the Company&#8217;s Current Report on Form 8-K filed on August&#160;2, 2011).</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="http://www.sec.gov/Archives/edgar/data/1517175/000094787120000247/ss169589_ex0301.htm">3.2</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Certificate of Designation of the Voting Powers, Designation, Preferences and Relative, Participating, Optional or Other Special Rights and Qualifications, Limitations and Restrictions of the Series A Preferred Stock of The Chefs&#8217; Warehouse, Inc. (incorporated by reference to Exhibit 3.1 to the Company&#8217;s Current Report on Form 8-K filed on March&#160;23, 2020).</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="http://www.sec.gov/Archives/edgar/data/1517175/000094787117000073/ss28933_ex0301.htm">3.3</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Bylaws of the Company, dated as of January&#160;30, 2017 (incorporated by reference to Exhibit 3.1 to the Company&#8217;s Form 8-K filed on January&#160;30, 2017).</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="http://www.sec.gov/Archives/edgar/data/1517175/000095012311063441/g26721a2exv4w1.htm">4.1</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Common Stock Certificate (incorporated by reference to Exhibit 4.1 to the Company&#8217;s S-1/A filed on July&#160;1, 2011).</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="ny20008685x1_ex4-2.htm">4.2*</a> </div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Indenture.</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="https://www.sec.gov/Archives/edgar/data/1517175/000094787119000842/ss158004_ex-0401.htm">4.3</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Indenture, dated as of November 22, 2019, between the Chefs&#8217; Warehouse, Inc. and the Bank of New York Mellon Trust Company, N.A., as Trustee (incorporated by reference to Exhibit 4.1 of the Company&#8217;s Current Report on Form 8-K filed on November 22, 2019)</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">II-2<br></div></div></div>
<!--End Page 39-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 40-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_300-part2_pg3"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><table cellspacing="0" cellpadding="0" class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 468pt; margin-left: auto; margin-right: auto;"><tr class="header"><td style="width: 7.69%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt; text-align: left;">EXHIBIT <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt; text-align: left;">NUMBER</div></td><td class="gutter" style="width: 0.64%; font-size: 2pt; padding-top: 6pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" style="width: 0.64%; font-size: 2pt; padding-top: 6pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td style="width: 91.03%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; text-align: center;">DESCRIPTION</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="https://www.sec.gov/Archives/edgar/data/1517175/000119312522303911/d404491dex41.htm">4.4</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Indenture, dated as of December 13, 2022, between The Chefs&#8217; Warehouse, Inc. and The Bank of New York Mellon Trust Company, N.A., as Trustee (incorporated by reference to Exhibit 4.1 of the Company's Current Report on Form 8-K filed on December 13, 2022)</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="https://www.sec.gov/Archives/edgar/data/1517175/000094787119000842/ss158004_ex-0401.htm">4.5</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of 1.875% Convertible Senior Note due 2024 (incorporated by reference to an exhibit to Exhibit 4.1 of the Company&#8217;s Current Report on Form 8-K filed on November 22, 2019)</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="https://www.sec.gov/Archives/edgar/data/1517175/000119312522303911/d404491dex41.htm">4.6</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of 2.375% Convertible Senior Note due 2024 (incorporated by reference to an exhibit to Exhibit 4.1 of the Company&#8217;s Current Report on Form 8-K filed on December 13, 2022)</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">4.7**</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Debt Security.</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">4.8**</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Deposit Agreement (including form of Depositary Receipt)</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">4.9**</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Preferred Stock Certificate.</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">4.10**</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Certificate of Designations.</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">4.11**</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Common Stock Warrant Agreement.</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">4.12**</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Common Stock Warrant Certificate.</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">4.13**</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Preferred Stock Warrant Agreement.</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">4.14**</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Preferred Stock Warrant Certificate.</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">4.15**</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Debt Securities Warrant Agreement.</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">4.16**</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Debt Securities Warrant Certificate.</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">4.17**</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Form of Unit Agreement.</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="ny20008685x1_ex5-1.htm">5.1*</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Opinion of Shearman &amp; Sterling LLP regarding the legality of the securities being registered. </div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="ny20008685x1_ex23-1.htm">23.1*</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Consent of BDO USA, LLP, Independent Registered Public Accounting Firm. </div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="ny20008685x1_ex5-1.htm">23.2*</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Consent of Shearman &amp; Sterling LLP (included in Exhibit 5.1 above). </div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="#tPOA">24.1*</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Power of Attorney (included on the signature page to this registration statement). </div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="ny20008685x1_ex25-1.htm">25.1*</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Statement of Eligibility of The Bank of New York Mellon Trust Company, N.A., as Trustee on Form T-1 for the form of Indenture listed as Exhibit 4.2.</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 7.69%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;"><a href="ny20008685x1_ex107.htm">107</a></div></td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td class="gutter" style="width: 0.64%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 3pt; background-color: #CCEEFF;">&#8203;</td><td style="width: 91.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 3pt; background-color: #CCEEFF;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">Filing Fee Table</div></td></tr></table><div><div class="rule-partial" style="height: 0pt; width: 72pt; border-bottom: 1pt solid #000000; margin-bottom: 1pt; margin-right: auto; margin-left: 0pt; margin-top: 16pt;"> </div></div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 3pt; margin-left: 0pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">*<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; text-align: left;">Filed herewith. </div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 3pt; margin-left: 0pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">**<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; text-align: left;">To be filed, if necessary, by post-effective amendment to this registration statement or incorporated by reference from documents filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended. </div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">II-3<br></div></div></div>
<!--End Page 40-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 41-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_300-part2_pg4"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6.75pt; margin-left: 0pt;"><tr><td style="width: 50pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 17.<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; text-align: left;"><font style="font-style: italic;">Undertakings.</font></div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 0pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(a)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The undersigned registrant hereby undertakes:</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(1)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(i)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(ii)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(iii)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;</div></td></tr></table><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-style: italic; margin-top: 6pt; margin-left: 0pt; text-align: left;">provided, however, <font style="font-style: normal;">that paragraphs (a)(1)(i), (a)(1)(ii)&#160;and (a)(1)(iii)&#160;above do not apply if the information </font><font style="font-style: normal;">required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed </font><font style="font-style: normal;">with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities </font><font style="font-style: normal;">Exchange Act of 1934 that are incorporated by reference in the registration statement, or is contained in a form </font><font style="font-style: normal;">of prospectus filed pursuant to Rule 424(b) that is part of the registration statement.</font></div><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(2)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona </font><font style="font-style: italic;">fide </font>offering thereof.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(3)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(4)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">That, for the purpose of determining liability under the Securities Act of 1933 to any purchaser:</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(i)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Each prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the date the filed prospectus was deemed part of and included in the registration statement; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(ii)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made pursuant to Rule&#160;415(a)(1)(i), (vii), or (x)&#160;for the purpose of providing the information required by Section&#160;10(a) of the Securities Act of 1933 shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates, and the offering of such securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona fide </font>offering thereof. <font style="font-style: italic;">Provided, however</font>, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date.</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">II-4<br></div></div></div>
<!--End Page 41-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 42-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_300-part2_pg5"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6.75pt; margin-left: 20pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(5)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">That, for the purpose of determining liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities, the undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(i)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(ii)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(iii)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 40pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(iv)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 0pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(b)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant&#8217;s annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona fide </font>offering thereof.</div></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="margin-top: 6pt; margin-left: 0pt;"><tr><td style="width: 20pt; text-align: left; vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(c)<br></div></td><td style="vertical-align: top;"><div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer, or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">II-5<br></div></div></div>
<!--End Page 42-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 43-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_301-signatures_pg1"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;"><a name="tPOA"><!--Anchor--></a>SIGNATURES</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Pursuant to the requirements of the Securities Act, The Chefs&#8217; Warehouse, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Ridgefield, State of Connecticut on April&#160;10, 2023.</div><table cellspacing="0" cellpadding="0" class="txttab" style="margin-top: 4pt; border-collapse: collapse; width: 468pt; margin-left: auto; margin-right: auto;"><tr><td style="width: 41.03%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td><td colspan="4" style="width: 56.41%; text-align: center; vertical-align: bottom; padding-top: 6pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">THE CHEFS&#8217; WAREHOUSE, INC.</div></td></tr><tr><td style="width: 41.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 2.56%; text-align: left; vertical-align: bottom; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 51.28%; text-align: left; vertical-align: bottom; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 41.03%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td style="width: 2.56%; text-align: left; vertical-align: bottom; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 0pt; text-align: left;">By:</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td style="width: 51.28%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">/s/ Christopher Pappas</div></td></tr><tr><td style="width: 41.03%; text-align: left; vertical-align: top; padding-top: 4pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 2.56%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 51.28%; text-align: center; vertical-align: bottom; padding-top: 4pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Christopher Pappas <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Chairman of the Board of Directors, <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">President and Chief Executive Officer</div></td></tr></table><div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; margin-top: 12pt; text-align: center;">POWER OF ATTORNEY </div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Each person whose signature appears below constitutes and appoints Christopher Pappas, James Leddy and Alexandros Aldous and each of them, as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities, to sign any or all further amendments (including post-effective amendments) to this registration statement on Form S-3, and any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-left: 0pt; text-align: left;">Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dates indicated. This document may be executed in counterparts that when so executed shall constitute one registration statement, notwithstanding that all of the undersigned are not signatories to the original of the same counterpart.</div><table cellspacing="0" cellpadding="0" class="txttab" style="margin-top: 4pt; border-collapse: collapse; width: 468pt; margin-left: auto; margin-right: auto;"><tr class="header"><td style="width: 33.33%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; text-align: center;">SIGNATURE</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 6pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 6pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td style="width: 46.15%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; text-align: center;">TITLE</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 6pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 6pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td style="width: 15.38%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; text-align: center;">DATE</div></td></tr><tr><td style="width: 33.33%; text-align: left; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 46.15%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 15.38%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">/s/ Christopher Pappas</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Chairman, President and Chief Executive Officer (Principal Executive Officer)</div></td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">April 10, 2023</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Christopher Pappas</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">/s/ James Leddy</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Chief Financial Officer <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">(Principal Financial Officer)</div></td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">April 10, 2023</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">James Leddy</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">/s/ Timothy McCauley</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Chief Accounting Officer <br></div><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">(Principal Accounting Officer)</div></td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">April 10, 2023</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Timothy McCauley</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">/s/ John Pappas</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Director and Vice Chairman</div></td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">April 10, 2023</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">John Pappas</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">/s/ Alan Guarino</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Director</div></td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">April 10, 2023</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Alan Guarino</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">/s/ Dominick C. Cerbone</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Director</div></td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">April 10, 2023</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Dominick C. Cerbone</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">/s/ Joseph Cugine</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Director</div></td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">April 10, 2023</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Joseph Cugine</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 3pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 3pt;">&#8203;</td><td style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">II-6<br></div></div></div>
<!--End Page 43-->
<div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;"><div id="DSPFPageBreak" style="page-break-after: always;"><hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;"></div></div>
<!--Begin Page 44-->
<div class="page" style="text-align: left; margin: auto; position: relative; width: 468pt;"><a name="ny20008685x1_s3asr_301-signatures_pg2"><!--Anchor--></a><p style="text-align: left; font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold"><a href="#TOC">TABLE OF CONTENTS</a></p><div class="page-content"><div class="block-main" style="width: 468pt; margin-left: 0pt;"><table cellspacing="0" cellpadding="0" class="txttab" style="margin-top: 4pt; border-collapse: collapse; width: 468pt; margin-left: auto; margin-right: auto;"><tr class="header"><td style="width: 33.33%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; text-align: center;">SIGNATURE</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 6pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 6pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td style="width: 46.15%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; text-align: center;">TITLE</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 6pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 6pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td style="width: 15.38%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; text-align: center;">DATE</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">/s/ Stephen Hanson</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Director</div></td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">April 10, 2023</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Stephen Hanson</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">/s/ Katherine Oliver</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Director</div></td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">April 10, 2023</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Katherine Oliver</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">/s/ Steven F. Goldstone</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Director</div></td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">April 10, 2023</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Steven F. Goldstone</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">/s/ Ivy Brown</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Director</div></td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">April 10, 2023</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Ivy Brown</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.75pt;">&#8203;</td><td style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.75pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">/s/ Aylwin Lewis</div></td><td class="gutter" style="width: 1.28%; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt; border-bottom: 1px solid #ffffff;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 46.15%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Director</div></td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td class="gutter" rowspan="2" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 4pt;">&#8203;</td><td rowspan="2" style="width: 15.38%; text-align: center; vertical-align: top; padding-top: 2.75pt; padding-bottom: 4pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">April 10, 2023</div></td></tr><tr><td style="width: 33.33%; text-align: center; vertical-align: top; padding-top: 4pt; padding-bottom: 3pt;"><div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Aylwin Lewis</div></td><td class="gutter" style="width: 1.28%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td></tr></table></div></div><div class="block-frill" style="width: 468pt; margin-top: 12pt; margin-left: 0pt;"><div class="unknown" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 9.47pt; text-align: center;">II-7<br></div></div></div>
<!--End Page 44-->
</body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.2
<SEQUENCE>2
<FILENAME>ny20008685x1_ex4-2.htm
<DESCRIPTION>EXHIBIT 4.2
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using Broadridge PROfile 23.3.1.5138
         Copyright 1995 - 2023 Broadridge -->
  </head>
<body style="font: 10pt Times New Roman, Times, Serif">
  <p style="margin: 0">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="right"><b>Exhibit 4.2 </b></p>
  <p style="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <p style="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&#160;</p>
  <p style="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&#160;</p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center"><b>INDENTURE </b></p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center"><b>between
    </b></p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center"><b>THE CHEFS&#8217; WAREHOUSE, INC., </b></p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center"><b>as Issuer </b></p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center"><b>and </b></p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center"><b>THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., </b></p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center"><b>as Trustee </b></p>
  <p style="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <center>
    <p style="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&#160;</p>
  </center>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">Dated as of
    [&#160;&#160;&#160;&#160;] </p>
  <p style="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <center>
    <p style="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&#160;</p>
  </center>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">Providing for the Issuance of Debt Securities in Series </p>
  <p style="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <p style="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&#160;</p>
  <p style="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&#160;</p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>&#160;</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">THE CHEFS&#8217; WAREHOUSE, INC. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">Reconciliation and tie between Trust Indenture Act </p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">of 1939 and Indenture, dated as of [&#160;&#160;&#160;&#160;] </p>
  <p style="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" align="center" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr>
        <td width="88%"></td>
        <td valign="bottom" width="11%"></td>
        <td></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:8pt">
        <td nowrap="nowrap" valign="bottom">
          <p style="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman, Times, Serif"><b>Trust Indenture</b></p>
          <p style="margin-top:0pt; margin-bottom:1pt; border-bottom:1.00pt solid #000000; display:table-cell; font-size:8pt; font-family:Times New Roman, Times, Serif; "><b>Act Section</b></p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td style="border-bottom:1.00pt solid #000000" align="center" valign="bottom"><b>Indenture&#160;Section</b></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">Sec. 310(a)(1)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">607</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:5.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">(a)(2)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">607</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:5.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">(b)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">608</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">Sec. 312(c)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">701</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">Sec. 314(a)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">703</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:5.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">(a)(4)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">1004</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:5.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">(c)(1)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">102</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:5.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">(c)(2)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">102</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:5.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">(e)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">102</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">Sec. 315(b)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">601</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">Sec. 316(a)(last</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:5.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">sentence)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">101&#160;(&#8220;Outstanding&#8221;)</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:5.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">(a)(1)(A)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">502,&#160;512</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:5.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">(a)(1)(B)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">513</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:5.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">(b)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">508</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:5.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">(c)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">104(c)</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">Sec. 317(a)(1)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">503</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:5.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">(a)(2)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">504</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:5.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">(b)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">1003</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">Sec. 318(a)</p>
        </td>
        <td valign="bottom">&#160;&#160;</td>
        <td valign="bottom">111</td>
      </tr>

  </table>
  <p style="line-height:8.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:11%">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td align="left" valign="top" width="5%">Note:</td>
        <td align="left" valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif; " align="left">This reconciliation and tie shall not, for any purpose, be deemed to be a part of the Indenture.
          </p>
        </td>
      </tr>

  </table>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>i</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center"><b>TABLE OF CONTENTS </b></p>
  <p style="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%" align="CENTER" border="0" cellpadding="0" cellspacing="0">

      <tr>
        <td style="width: 95%"></td>
        <td style="width: 5%"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:8pt">
        <td style="vertical-align: bottom">&#160;</td>
        <td style="vertical-align: bottom; text-align: center">Page</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">PARTIES</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">1</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">RECITALS OF THE COMPANY</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">1</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">ARTICLE ONE</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION</td>
      </tr>
      <tr style="font-size:1pt">
        <td style="height: 8px"></td>
        <td style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;101. Definitions</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">1</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;102. Compliance Certificates and Opinions.</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">11</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;103. Form of Documents Delivered to Trustee</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">11</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;104. Acts of Holders</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">12</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;105. Notices, etc. to Trustee or the Company</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">14</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;106. Notice to Holders; Waiver</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">14</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;107. Effect of Headings and Table of Contents</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">15</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;108. Successors and Assigns</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">15</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;109. Separability Clause</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">15</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;110. Benefits of Indenture</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">15</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;111. Governing Law; Waiver of Jury Trial</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">15</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;112. Legal Holidays</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">16</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;113. No Recourse</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">16</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;114. Incorporation by Reference of Trust Indenture Act</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">16</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;115. Rules of Construction</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">17</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;116. U.S.A. Patriot Act</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">17</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;117. Force Majeure</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">17</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">ARTICLE TWO</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">SECURITY FORMS</td>
      </tr>
      <tr style="font-size:1pt">
        <td style="height: 8px"></td>
        <td style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;201. Forms Generally</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">17</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;202. Form of Trustee&#8217;s Certificate of Authentication</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">18</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;203. Securities Issuable in Global Form</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">18</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">ARTICLE THREE</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">THE SECURITIES</td>
      </tr>
      <tr style="font-size:1pt">
        <td style="height: 8px"></td>
        <td style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;301. Amount Unlimited; Issuable in Series</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">19</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;302. Denominations</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">23</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;303. Execution, Authentication, Delivery and Dating</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">23</td>
      </tr>

  </table>
  <p style="line-height:8.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:11%">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" align="center" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr>
        <td width="4%"></td>
        <td valign="bottom" width="1%"></td>
        <td width="95%"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td valign="top">Note:</td>
        <td valign="bottom">&#160;</td>
        <td valign="top">This table of contents shall not, for any purpose, be deemed to be a part of the Indenture.</td>
      </tr>

  </table>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>ii</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%" align="CENTER" border="0" cellpadding="0" cellspacing="0">

      <tr>
        <td style="width: 95%"></td>
        <td style="width: 5%"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;304. Temporary Securities</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">26</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;305. Registration, Registration of Transfer and Exchange</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">28</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;306. Mutilated, Destroyed, Lost and Stolen Securities</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">32</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;307. Payment of Interest; Interest Rights Preserved; Optional Interest
            Reset</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">33</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;308. Optional Extension of Maturity</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">35</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;309. Persons Deemed Owners</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">36</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;310. Cancellation</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">37</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;311. Computation of Interest</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">37</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;312. Currency and Manner of Payments in Respect of Securities</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">37</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;313. Appointment and Resignation of Successor Exchange Rate Agent</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">40</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">ARTICLE FOUR</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">SATISFACTION AND DISCHARGE</td>
      </tr>
      <tr style="font-size:1pt">
        <td style="height: 8px"></td>
        <td style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;401. Satisfaction and Discharge of Indenture</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">41</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;402. Application of Trust Money</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">42</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">ARTICLE FIVE</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">REMEDIES</td>
      </tr>
      <tr style="font-size:1pt">
        <td style="height: 8px"></td>
        <td style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;501. Events of Default</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">43</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;502. Acceleration of Maturity; Rescission and Annulment</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">44</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;503. Collection of Indebtedness and Suits for Enforcement by Trustee</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">45</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;504. Trustee May File Proofs of Claim</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">46</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;505. Trustee May Enforce Claims Without Possession of Securities</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">47</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;506. Application of Money Collected</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">47</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;507. Limitation on Suits</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">47</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;508. Unconditional Right of Holders to Receive Principal, Premium and
            Interest</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">48</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;509. Restoration of Rights and Remedies</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">48</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;510. Rights and Remedies Cumulative</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">48</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;511. Delay or Omission Not Waiver</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">49</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;512. Control by Holders</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">49</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;513. Waiver of Past Defaults</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">49</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;514. Undertaking for Costs</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">50</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;515. Waiver of Stay or Extension Laws</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">50</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">ARTICLE SIX</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">THE TRUSTEE</td>
      </tr>
      <tr style="font-size:1pt">
        <td style="height: 8px"></td>
        <td style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;601. Notice of Defaults</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">50</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;602. Certain Duties, Responsibilities and Rights of Trustee</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">51</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;603. Trustee Not Responsible for Recitals or Issuance of Securities</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">53</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;604. May Hold Securities</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">53</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;605. Money Held in Trust</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">54</td>
      </tr>

  </table>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>iii</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%" align="CENTER" border="0" cellpadding="0" cellspacing="0">

      <tr>
        <td style="width: 95%"></td>
        <td style="width: 5%"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;606. Compensation and Reimbursement</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">54</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;607. Corporate Trustee Required; Eligibility; Conflicting Interests;
            Disqualification</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">55</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;608. Resignation and Removal; Appointment of Successor</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">55</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;609. Acceptance of Appointment by Successor</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">56</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;610. Merger, Conversion, Consolidation or Succession to Business</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">58</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;611. Appointment of Authenticating Agent</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">58</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">ARTICLE SEVEN</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">HOLDERS&#8217; LISTS AND REPORTS BY TRUSTEE AND COMPANY</td>
      </tr>
      <tr style="font-size:1pt">
        <td style="height: 8px"></td>
        <td style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;701. Disclosure of Names and Addresses of Holders</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">60</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;702. Reports by Trustee</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">60</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;703. Reports by Company</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">60</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">ARTICLE EIGHT</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE</td>
      </tr>
      <tr style="font-size:1pt">
        <td style="height: 8px"></td>
        <td style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;801. Company May Consolidate, etc., Only on Certain Terms</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">61</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;802. Successor Person Substituted</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">62</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">ARTICLE NINE</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">SUPPLEMENTAL INDENTURES</td>
      </tr>
      <tr style="font-size:1pt">
        <td style="height: 8px"></td>
        <td style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;901. Supplemental Indentures Without Consent of Holders</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">62</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;902. Supplemental Indentures with Consent of Holders</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">63</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;903. Execution of Supplemental Indentures</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">64</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;904. Effect of Supplemental Indentures</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">65</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;905. Conformity with Trust Indenture Act</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">65</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;906. Reference in Securities to Supplemental Indentures</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">65</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;907. Notice of Supplemental Indentures</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">65</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">ARTICLE TEN</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">COVENANTS</td>
      </tr>
      <tr style="font-size:1pt">
        <td style="height: 8px"></td>
        <td style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1001. Payment of Principal, Premium, if Any, and Interest</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">65</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1002. Maintenance of Office or Agency</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">65</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1003. Money for Securities Payments to Be Held in Trust</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">67</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1004. Statement by Officers as to Default</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">68</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1005. Existence</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">69</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1006. Further Instruments and Acts</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">69</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1007. Calculation of Original Issue Discount</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">69</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1008. Additional Amounts</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">69</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1009. Waiver of Certain Covenants</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">69</td>
      </tr>

  </table>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>iv</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%" align="CENTER" border="0" cellpadding="0" cellspacing="0">

      <tr>
        <td style="width: 95%"></td>
        <td style="width: 5%"></td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">ARTICLE ELEVEN</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">REDEMPTION OF SECURITIES</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1101. Applicability of Article</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">69</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1102. Election to Redeem; Notice to Trustee</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">70</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1103. Selection by Trustee of Securities to Be Redeemed</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">70</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1104. Notice of Redemption</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">70</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1105. Deposit of Redemption Price</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">72</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1106. Securities Payable on Redemption Date</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">72</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1107. Securities Redeemed in Part</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">73</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1108. Optional Redemption Due to Changes in Tax Treatment</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">73</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">ARTICLE TWELVE</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">SINKING FUNDS</td>
      </tr>
      <tr style="font-size:1pt">
        <td style="height: 8px"></td>
        <td style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1201. Applicability of Article</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">74</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1202. Satisfaction of Sinking Fund Payments with Securities</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">74</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1203. Redemption of Securities for Sinking Fund</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">74</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">ARTICLE THIRTEEN</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">REPAYMENT AT OPTION OF HOLDERS</td>
      </tr>
      <tr style="font-size:1pt">
        <td style="height: 8px"></td>
        <td style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1301. Applicability of Article</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">75</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1302. Repayment of Securities</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">75</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1303. Exercise of Option</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">76</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1304. When Securities Presented for Repayment Become Due and Payable</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">76</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1305. Securities Repaid in Part</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">77</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">ARTICLE FOURTEEN</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">DEFEASANCE AND COVENANT DEFEASANCE</td>
      </tr>
      <tr style="font-size:1pt">
        <td style="height: 8px"></td>
        <td style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1401. Company&#8217;s Option to Effect Defeasance or Covenant Defeasance</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">77</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1402. Defeasance and Discharge</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">77</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1403. Covenant Defeasance</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">78</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1404. Conditions to Defeasance or Covenant Defeasance</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">78</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1405. Deposited Money and Government Obligations to Be Held in Trust; Other
            Miscellaneous Provisions</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">80</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1406. Reinstatement</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">81</td>
      </tr>

  </table>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>v</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%" align="CENTER" border="0" cellpadding="0" cellspacing="0">

      <tr>
        <td style="width: 95%"></td>
        <td style="width: 5%"></td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">ARTICLE FIFTEEN</td>
      </tr>
      <tr style="font-size:1pt">
        <td colspan="2" style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td colspan="2" style="vertical-align: bottom; text-align: center">MEETINGS OF HOLDERS OF SECURITIES</td>
      </tr>
      <tr style="font-size:1pt">
        <td style="height: 8px"></td>
        <td style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1501. Purposes for Which Meetings May Be Called</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">81</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1502. Call, Notice and Place of Meetings</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">81</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1503. Persons Entitled to Vote at Meetings</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">82</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1504. Quorum; Action</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">82</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1505. Determination of Voting Rights; Conduct and Adjournment of Meetings</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">83</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1506. Counting Votes and Recording Action of Meetings</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right">84</td>
      </tr>
      <tr style="font-size:1pt">
        <td style="height: 8px"></td>
        <td style="height: 8px"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td style="vertical-align: bottom">
          <p style=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman, Times, Serif">EXHIBIT A</p>
        </td>
        <td style="vertical-align: bottom; white-space: nowrap; text-align: right"><font style="white-space:nowrap">A-1</font></td>
      </tr>

  </table>
  <p style="font-size:18pt; margin-top:0pt; margin-bottom:0pt">&#160;</p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>vi</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">INDENTURE, dated as of [&#160;&#160;&#160;&#160;], between THE CHEFS&#8217; WAREHOUSE, INC.,
    a Delaware corporation, as Issuer (the &#8220;Company&#8221;), having its principal office at 100 East Ridge Road, Ridgefield, Connecticut, USA 06877 and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., a national banking association, as Trustee (the
    &#8220;Trustee&#8221;). </p>
  <p style="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">RECITALS OF THE COMPANY </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">WHEREAS, the Company has duly authorized the execution and delivery of this Indenture to provide for the issuance from time to time
    of its
    unsecured senior or subordinated debentures, notes or other evidences of indebtedness (the &#8220;Securities&#8221;), which may be convertible into or exchangeable for any securities of any person (including the Company), to be issued in one or more
    series as in this Indenture provided; and </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">WHEREAS, this Indenture is subject to the provisions of the Trust Indenture Act of 1939, as
    amended, that are required to be part of this Indenture, and shall be governed by such provisions; <u>provided</u> that if any provision of this Indenture modifies any TIA (as defined herein) provision that may be so modified, such TIA provision
    shall be deemed to apply to this Indenture as so modified; <u>provided</u> <u>further</u> that if any provision of this Indenture excludes any TIA provision that may be so excluded, such TIA provision shall be excluded from this Indenture; and </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">WHEREAS, all things necessary to make this Indenture a valid agreement of the Company, in accordance with its terms, have been done.
  </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">NOW, THEREFORE, THIS INDENTURE WITNESSETH: </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">For and in consideration of the premises and the purchase of the Securities by the Holders (as defined herein) thereof, it is
    mutually
    covenanted and agreed, for the equal and proportionate benefit of all Holders of the Securities or of series thereof and any coupons (as defined herein), as follows: </p>
  <p style="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">ARTICLE ONE </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">DEFINITIONS AND
    OTHER PROVISIONS OF GENERAL APPLICATION </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;101. <u>Definitions</u>. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Act&#8221;, when used with respect to any Holder, has the meaning specified in Section&#160;104. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Additional Amounts&#8221; has the meaning specified in Section&#160;1008. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Affiliate&#8221; of any specified Person means any other Person directly or indirectly controlling or controlled by or under direct or
    indirect common control with such specified Person. For purposes of this definition, &#8220;control,&#8221; as used with respect to any Person, shall mean the possession, directly or indirectly, of the power to direct or cause the direction of the
    management or policies of such Person, whether through the ownership of voting securities, by </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>1</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    agreement or otherwise. For purposes of this definition, the terms &#8220;controlling,&#8221; &#8220;controlled by&#8221; and &#8220;under common control with&#8221; shall have correlative meanings.
  </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Authenticating Agent&#8221; means any Person appointed by the Trustee to act on behalf of the Trustee pursuant to Section&#160;611
    to authenticate Securities. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Authorized Newspaper&#8221; means a newspaper, in the English language or in an official language of the
    country of publication, customarily published on each Business Day, whether or not published on Saturdays, Sundays or holidays, and of general circulation in each place in connection with which the term is used or in the financial community of each
    such place. Where successive publications are required to be made in Authorized Newspapers, the successive publications may be made in the same or in different newspapers in the same city meeting the foregoing requirements and in each case on any
    Business Day. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Bankruptcy Law&#8221; means Title 11, U.S. Code or any similar U.S. federal or state law for the relief of debtors.
  </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Bearer Security&#8221; means any Security except a Registered Security. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Board of Directors&#8221; means (i)&#160;with respect to a corporation, the board of directors of the corporation; (ii)&#160;with respect
    to a partnership, the board of directors of a corporate general partner of the partnership; (iii)&#160;with respect to a limited liability company, the managing members thereof; and (iv)&#160;with respect to any other Person, the board of directors
    or committee of such Person serving a similar function. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Board Resolution&#8221; means a copy of a resolution certified by the
    Secretary or an Assistant Secretary of the Company as the case may be, 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. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Business Day&#8221; means, when used with respect to any Place of Payment or any other particular location referred to in this Indenture
    or in the Securities, unless otherwise specified with respect to any Securities pursuant to Section&#160;301, each Monday, Tuesday, Wednesday, Thursday and Friday which is not a legal holiday or a day on which banking institutions are authorized or
    obligated by law or executive order to close in The City of New York or in that Place of Payment, or with respect to Securities denominated in a Foreign Currency, the capital city of the country of such Foreign Currency, or with respect to
    Securities denominated in euros, Brussels, Belgium. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Clearstream&#8221; means Clearstream Banking, soci&#233;t&#233; anonyme, or
    its successor. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Code&#8221; means the United States Internal Revenue Code of 1986, as amended, and the regulations thereunder. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Commission&#8221; or &#8220;SEC&#8221; means the U.S. Securities and Exchange Commission, as from time to time constituted, created under
    the Exchange Act, or, if at any time after the execution of this Indenture such Commission is not existing and performing the duties now assigned to it under the Trust Indenture Act, then the body performing such duties at such time. </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>2</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Common Depositary&#8221; has the meaning specified in Section&#160;304. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Company&#8221; means the Person named as the &#8220;Company&#8221; in the first paragraph of this Indenture until a successor Person shall
    have become such pursuant to the applicable provisions of this Indenture, and thereafter &#8220;Company&#8221; shall mean such successor Person. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Company Request&#8221; or &#8220;Company Order&#8221; means a written request or order signed in the name of the Company by an Officer of
    the Company and delivered to the Trustee. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Conversion Date&#8221; has the meaning specified in Section&#160;312(d). </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Conversion Event&#8221; means the cessation of use of a Foreign Currency both by the government of one or more countries or by any
    recognized union, association or confederation of governments that issued such Foreign Currency and by a central bank or other public institution of or within the international banking community for the settlement of transactions in such Foreign
    Currency. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Corporate Trust Office of the Trustee&#8221; means the principal corporate trust office of the Trustee, at which at any
    particular time its corporate trust business shall be administered, which office on the date of execution of this Indenture is located at The Bank of New York Mellon Trust Company, N.A., 500 Ross Street, 12th Floor, Pittsburgh, PA 15262, Attention:
    Corporate Trust Administration, or such other address as the Trustee may designate from time to time by notice to the Holders and the Company, or the principal corporate trust office of any successor Trustee (or such other address as such successor
    Trustee may designate from time to time by notice to the Holders and the Company), except that with respect to presentation of Securities for payment or for registration of transfer or exchange, such term shall mean the office or agency of the
    Trustee at which, at any particular time, its corporate agency business shall be conducted. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;corporation&#8221; includes
    corporations, associations, companies and business or statutory trusts. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;coupon&#8221; means any interest coupon appertaining to a
    Bearer Security. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Currency&#8221; means any currency, composite currency or currency unit and Foreign Currency issued by the
    government of one or more countries or by any recognized union, confederation or association of such governments. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Default&#8221;
    means any event that is, or with the passage of time or the giving of notice or both would be, an Event of Default. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Defaulted
    Interest&#8221; has the meaning specified in Section&#160;307. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Depositary&#8221; means, with respect to Registered Securities of any
    series for which the Company shall determine that such Registered Securities will be issued in permanent global form, The Depository Trust Company, New York, New York, another clearing agency, or any successor registered as a clearing agency under
    the Exchange Act, or other applicable statute or regulations, which in each case, shall be designated by the Company pursuant to Section&#160;301. </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>3</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Dollar&#8221; or &#8220;$&#8221; means a dollar or other equivalent unit in such coin or
    currency of the United States of America as at the time shall be legal tender for the payment of public and private debts therein. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Dollar Equivalent of the Currency Unit&#8221; has the meaning specified in Section&#160;312(g). </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Dollar Equivalent of the Foreign Currency&#8221; has the meaning specified in Section&#160;312(f). </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;EDGAR&#8221; means the SEC&#8217;s Electronic Data Gathering and Retrieval System. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Election Date&#8221; has the meaning specified in Section&#160;312(h). </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Euroclear&#8221; means Euroclear Bank S.A./N.V. as operator of Euroclear System, and any successor thereto. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Event of Default&#8221; has the meaning specified in Section&#160;501. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Exchange Act&#8221; means the U.S. Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.
  </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Exchange Date&#8221; has the meaning specified in Section&#160;304. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Exchange Rate Agent&#8221; means, with respect to Securities of or within any series, unless otherwise specified with respect to any
    Securities pursuant to Section&#160;301, a New York Clearing House bank, designated pursuant to Section&#160;301 or Section&#160;313. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Exchange Rate Officer&#8217;s Certificate&#8221; means a certificate setting forth (i)&#160;the applicable Market Exchange Rate and
    (ii)&#160;the Dollar or Foreign Currency amounts of principal (and premium, if any) and interest, if any (on an aggregate basis and on the basis of a Security having the lowest denomination principal amount determined in accordance with
    Section&#160;302 in the relevant Currency), payable with respect to a Security of any series on the basis of such Market Exchange Rate, signed by any Officer of the Company. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Extension Notice&#8221; has the meaning specified in Section&#160;308. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Extension Period&#8221; has the meaning specified in Section&#160;308. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Federal Bankruptcy Code&#8221; means the U.S. Bankruptcy Act of Title 11 of the United States Code, as amended from time to time. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Foreign Currency&#8221; means any Currency other than Currency of the United States. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;GAAP&#8221; means U.S. generally accepted accounting principles set forth in the opinions and pronouncements of the Accounting Principles
    Board of the American Institute of Certified Public Accountants and statements and pronouncements of the Financial Accounting </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>4</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    Standards Board or in such other statements by such other successor entities as have been sanctioned and approved by the Securities and Exchange Commission, approved by a significant segment of
    the accounting profession, that are applicable at the date of any relevant calculation or determination. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Government
    Obligations&#8221; means, unless otherwise specified with respect to any series of Securities pursuant to Section&#160;301, securities which are (i)&#160;direct obligations of the government which issued the Currency in which the Securities of a
    particular series are payable or (ii)&#160;obligations of a Person controlled or supervised by and acting as an agency or instrumentality of the government which issued the Currency in which the Securities of such series are payable, the payment of
    which is unconditionally guaranteed by such government, which, in either case, are full faith and credit obligations of such government payable in such Currency and are not callable or redeemable at the option of the issuer thereof and shall also
    include a depository receipt issued by a bank or trust company as custodian with respect to any such Government Obligation or a specific payment of interest on or principal of any such Government Obligation held by such custodian for the account of
    the holder of a depository receipt, provided that (except as required by law) such custodian is not authorized to make any deduction from the amount payable to the holder of such depository receipt from any amount received by the custodian in
    respect of the Government Obligation or the specific payment of interest on or principal of the Government Obligation evidenced by such depository receipt. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;guarantee&#8221; means a guarantee (other than by endorsement of negotiable instruments for collection in the ordinary course of
    business), direct or indirect, in any manner (including, without limitation, letters of credit and reimbursement agreements in respect thereof), of all or any part of any Indebtedness or other obligations. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Holder&#8221; means, in the case of a Registered Security, the Person in whose name a Security is registered in the Security Register
    and, in the case of a Bearer Security, the bearer thereof and, when used with respect to any coupon, shall mean the bearer thereof. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Indebtedness&#8221; means any and all obligations of a Person for money borrowed which, in accordance with GAAP, would be reflected on
    the balance sheet of such Person as a liability on the date as of which Indebtedness is to be determined. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Indenture&#8221; means
    this instrument as originally executed and as it may from time to time be supplemented or amended by one or more indentures supplemental hereto entered into pursuant to the applicable provisions hereof, and shall include the terms of particular
    series of Securities established as contemplated by Section&#160;301; <u>provided</u>, <u>however</u>, that, if at any time more than one Person is acting as Trustee under this instrument, &#8220;Indenture&#8221; shall mean, with respect to any one or
    more series of Securities for which such Person is Trustee, this instrument as originally executed or as it may from time to time be supplemented or amended by one or more indentures supplemental hereto entered into pursuant to the applicable
    provisions hereof and shall include the terms of particular series of Securities for which such Person is Trustee established as contemplated by Section&#160;301, exclusive, however, of any provisions or terms which relate solely to other series of
    Securities for which such Person is not Trustee, regardless of when such terms or provisions were adopted, and exclusive of any provisions or terms </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>5</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    adopted by means of one or more indentures supplemental hereto executed and delivered after such Person had become such Trustee but to which such Person, as such Trustee, was not a party. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Indexed Security&#8221; means a Security the terms of which provide that the principal amount thereof payable at the Stated Maturity may
    be more or less than the principal amount thereof at original issuance. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;interest&#8221; means, when used with respect to an Original
    Issue Discount Security the rate prescribed in such Original Issue Discount Security. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Interest Payment Date&#8221; means, when used
    with respect to any Security, the Maturity of an installment of interest on such Security. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Lien&#8221; or &#8220;lien&#8221; means,
    with respect to any asset, any mortgage, lien, pledge, charge, security interest or encumbrance of any kind in respect of such asset, whether or not filed, recorded or otherwise perfected under applicable law, including any conditional sale or other
    title retention agreement, any lease in the nature thereof, any option or other agreement to sell or give a security interest in and any filing of or agreement to give any financing statement under the Uniform Commercial Code (or equivalent
    statutes) of any jurisdiction. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Market Exchange Rate&#8221; means, unless otherwise specified with respect to any Securities pursuant
    to Section&#160;301, (i)&#160;for any conversion involving a currency unit on the one hand and Dollars or any Foreign Currency on the other, the exchange rate between the relevant currency unit and Dollars or such Foreign Currency calculated by the
    method specified pursuant to Section&#160;301 for the Securities of the relevant series, (ii)&#160;for any conversion of Dollars into any Foreign Currency, the noon (New York City time) buying rate for such Foreign Currency for cable transfers
    quoted in New York City as certified for customs purposes by the Federal Reserve Bank of New York and (iii)&#160;for any conversion of one Foreign Currency into Dollars or another Foreign Currency, the spot rate at noon local time in the relevant
    market at which, in accordance with normal banking procedures, the Dollars or Foreign Currency into which conversion is being made could be purchased with the Foreign Currency from which conversion is being made from major banks located in either
    New York City, London or any other principal market for Dollars or such purchased Foreign Currency, in each case determined by the Exchange Rate Agent. Unless otherwise specified with respect to any Securities pursuant to Section&#160;301, in the
    event of the unavailability of any of the exchange rates provided for in the foregoing clauses&#160;(i), (ii)&#160;and (iii), the Exchange Rate Agent shall use, in its sole discretion and without liability on its part, such quotation of the Federal
    Reserve Bank of New York as of the most recent available date, or quotations from one or more major banks in New York City, London or another principal market for the Currency in question, or such other quotations as the Exchange Rate Agent shall
    deem appropriate. Unless otherwise specified by the Exchange Rate Agent, if there is more than one market for dealing in any Currency by reason of foreign exchange regulations or otherwise, the market to be used in respect of such Currency shall be
    that upon which a <font style="white-space:nowrap">non-resident</font> issuer of securities designated in such Currency would purchase such Currency in order to make payments in respect of such securities. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Maturity&#8221; means, when used with respect to any Security, the date on which the principal of such Security or any installment of
    principal becomes due and payable as therein or </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>6</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    herein provided, whether at the Stated Maturity or by acceleration, notice of redemption, notice of option to elect repayment, notice of exchange or conversion, or otherwise. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Officer&#8221; means the Chairman of the Board of Directors, the Chief Executive Officer, the President, the Chief Operating Officer, the
    Chief Financial Officer, the Treasurer, any Assistant Treasurer, the Controller, the Secretary or any Vice-President of the Company. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Officer&#8217;s Certificate&#8221; means a certificate that is signed on behalf of the Company by one (1)&#160;of its Officers and that
    meets the requirements of Section&#160;102. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Operating Property&#8221;<i> </i>means each facility of the Company or a Restricted
    Subsidiary located within the United States of America (other than its territories and possessions), except any such facility which the Board of Directors of the Company by resolution reasonably determines not to be of material importance to the
    total business conducted by the Company and its Restricted Subsidiaries. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Opinion of Counsel&#8221; means a written opinion of
    counsel, who may be counsel for the Company, including an employee of the Company, and who shall be acceptable to the Trustee. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Original Issue Discount Security&#8221; means any Security which provides for an amount less than the principal amount thereof to be due
    and payable upon an acceleration of the Maturity thereof pursuant to Section&#160;502. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Outstanding&#8221; means, when used with
    respect to Securities, as of the date of determination, all Securities theretofore authenticated and delivered under this Indenture, except: </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(i) Securities theretofore cancelled by the Trustee or delivered to the Trustee for cancellation; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(ii) Securities, or portions thereof, for whose payment or redemption or repayment at the option of the Holder money
    in the
    necessary amount has been theretofore deposited with the Trustee or any Paying Agent (other than the Company) in trust or set aside and segregated in trust by the Company (if the Company shall act as its own Paying Agent) for the Holders of such
    Securities and any coupons appertaining thereto; provided that, if such Securities are to be redeemed, notice of such redemption has been duly given pursuant to this Indenture or provision therefor satisfactory to the Trustee has been made; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(iii) Securities, except to the extent provided in Sections&#160;1402 and 1403, with respect to which the Company has
    effected
    defeasance and/or covenant defeasance as provided in Article&#160;Fourteen; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(iv) Securities which have been paid pursuant
    to Section&#160;306 or in exchange for or in lieu of which other Securities have been authenticated and delivered pursuant to this Indenture, other than any such Securities in respect of which there shall have been presented to the Trustee proof
    satisfactory to it that such Securities are held by a bona fide purchaser in whose hands such Securities are valid obligations of the Company; and </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>7</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">(v) Securities that have been converted or exchanged for other securities pursuant to
    Section&#160;301; </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif"><u>provided</u>, <u>however</u>, that in determining whether the Holders of the requisite principal amount of the Outstanding
    Securities have given any request, demand, authorization, direction, notice, consent or waiver hereunder or are present at a meeting of Holders for quorum purposes, and for the purpose of making the calculations required by TIA Section&#160;313,
    (i)&#160;the principal amount of an Original Issue Discount Security that may be counted in making such determination or calculation and that shall be deemed to be Outstanding for such purpose shall be equal to the amount of principal thereof that
    would be (or shall have been determined to be) due and payable, at the time of such determination, upon an acceleration of the Maturity thereof pursuant to Section&#160;502, (ii)&#160;the principal amount of any Security denominated in a Foreign
    Currency that may be counted in making such determination or calculation and that shall be deemed Outstanding for such purpose shall be equal to the Dollar equivalent, determined as of the date such Security is originally issued by the Company as
    set forth in an Exchange Rate Officer&#8217;s Certificate delivered to the Trustee, of the principal amount (or, in the case of an Original Issue Discount Security, the Dollar equivalent as of such date of original issuance of the amount determined
    as provided in clause&#160;(i) above) of such Security, (iii)&#160;the principal amount of any Indexed Security that may be counted in making such determination or calculation and that shall be deemed Outstanding for such purpose shall be equal to
    the principal amount of such Indexed Security at original issuance, unless otherwise provided with respect to such Security pursuant to Section&#160;301, and (iv)&#160;Securities owned by the Company or any other obligor upon the Securities or any
    Affiliate of the Company or such other obligor shall be disregarded and deemed not to be Outstanding, except that, in determining whether the Trustee shall be protected in making such determination or calculation or in relying upon any such request,
    demand, authorization, direction, notice, consent or waiver or upon any such determination as to the presence of a quorum, only Securities which a Responsible Officer of the Trustee actually knows to be so owned shall be so disregarded. Securities
    so owned which have been pledged in good faith may be regarded as Outstanding if the pledgee establishes to the satisfaction of the Trustee the pledgee&#8217;s right so to act with respect to such Securities and that the pledgee is not the Company or
    any other obligor upon the Securities or any Affiliate of the Company or such other obligor. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Paying Agent&#8221; means any Person
    (including the Company acting as Paying Agent) authorized by the Company to pay the principal of (or premium, if any) or interest, if any, on any Securities on behalf of the Company. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Person&#8221; means any individual, corporation, partnership, joint venture, trust, unincorporated organization or government or any
    agency or political subdivision thereof. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Place of Payment&#8221; means, when used with respect to the Securities of or within any
    series, the place or places (which, in the case of Bearer Securities, shall be outside the United States) where the principal of (and premium, if any) and interest, if any, on such Securities are payable as specified as contemplated by
    Sections&#160;301 and 1002. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Redemption Date&#8221;, when used with respect to any Security to be redeemed, in whole or in part,
    means the date fixed for such redemption pursuant to this Indenture. </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>8</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Redemption Price&#8221; means, when used with respect to any Security to be redeemed,
    the price at which it is to be redeemed pursuant to this Indenture. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Registered Security&#8221; means any Security registered in the
    Security Register. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Regular Record Date&#8221; for the interest payable on any Interest Payment Date on the Registered Securities of
    or within any series means the date specified for that purpose as contemplated by Section&#160;301. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Repayment Date&#8221; means,
    when used with respect to any Security to be repaid at the option of the Holder, the date fixed for such repayment pursuant to this Indenture. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Repayment Price&#8221; means, when used with respect to any Security to be repaid at the option of the Holder, the price at which it is
    to be repaid pursuant to this Indenture. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Responsible Officer&#8221; means, when used with respect to the Trustee, any officer of the
    Trustee within the Corporate Trust Office of the Trustee (or any successor group of the Trustee) who has direct responsibility for administration of this Indenture and, for purposes of Section&#160;601 (or subparagraph&#160;(3)(b)&#160;of the first
    paragraph of Section&#160;602 to the extent such expanded definition is used), also includes any other officer to whom such matter is referred because of such officer&#8217;s knowledge of and familiarity with the particular subject. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Restricted Subsidiary&#8221; means any Subsidiary: </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(i) substantially all of the property of which is located, or substantially all of the business of which is carried
    on, within
    the fifty states of the United States of America or the District of Columbia, and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(ii) which owns or is the lessee of any
    Operating Property. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Security&#8221; or &#8220;Securities&#8221; has the meaning stated in the first recital of this Indenture and more
    particularly means any Security or Securities authenticated and delivered under this Indenture; <u>provided</u>, <u>however</u>, that if at any time there is more than one Person acting as Trustee under this Indenture, &#8220;Securities&#8221; with
    respect to the Indenture as to which such Person is Trustee shall have the meaning stated in the first recital of this Indenture and shall more particularly mean Securities authenticated and delivered under this Indenture, exclusive, however, of
    Securities of any series as to which such Person is not Trustee. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Security Register&#8221; and &#8220;Security Registrar&#8221; have
    the respective meanings specified in Section&#160;305. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Special Record Date&#8221; for the payment of any Defaulted Interest on the
    Registered Securities of or within any series means a date fixed by the Trustee pursuant to Section&#160;307. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Stated
    Maturity&#8221;, when used with respect to any Security or any installment of principal thereof or interest thereon, means the date specified in such Security or a coupon representing such installment of interest as the fixed date on which the
    principal of such Security </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>9</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    or such installment of principal or interest is due and payable, as such date may be extended pursuant to the provisions of Section&#160;308. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Subsidiary&#8221; means, with respect to any Person, (A)&#160;any corporation, association or other business entity (other than a
    partnership or limited liability company) of which more than fifty percent (50%) of the total voting power of the Capital Stock entitled (without regard to the occurrence of any contingency, but after giving effect to any voting agreement or
    stockholders&#8217; agreement that effectively transfers voting power) to vote in the election of directors, managers or trustees, as applicable, of such corporation, association or other business entity is owned or controlled, directly or
    indirectly, by such Person or one or more of the other Subsidiaries of such Person; and (B)&#160;any partnership or limited liability company where (i)&#160;more than fifty percent (50%) of the capital accounts, distribution rights, equity and
    voting interests, or of the general and limited partnership interests, as applicable, of such partnership or limited liability company are owned or controlled, directly or indirectly, by such Person or one or more of the other Subsidiaries of such
    Person, whether in the form of membership, general, special or limited partnership or limited liability company interests or otherwise; and (ii)&#160;such Person or any one or more of the other Subsidiaries of such Person is a controlling general
    partner of, or otherwise controls, such partnership or limited liability company. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Trade Payables&#8221; means accounts payable or
    any other Indebtedness or monetary obligations to trade creditors created or assumed in the ordinary course of business in connection with the obtaining of materials or services. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Trust Indenture Act&#8221; or &#8220;TIA&#8221; means the U.S. Trust Indenture Act of 1939 as in force at the date as of which this
    Indenture was executed, except as provided in Section&#160;905. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Trustee&#8221; means the Person named as the &#8220;Trustee&#8221; in
    the first paragraph of this Indenture until a successor Trustee shall have become such pursuant to the applicable provisions of this Indenture, and thereafter &#8220;Trustee&#8221; shall mean or include each Person who is then a Trustee hereunder;
    <u>provided</u>, <u>however</u>, that if at any time there is more than one such Person, &#8220;Trustee&#8221; as used with respect to the Securities of any series shall mean only the Trustee with respect to Securities of that series. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;United States&#8221; means, unless otherwise specified with respect to any Securities pursuant to Section&#160;301, the United States of
    America (including the states and the District of Columbia), its territories, its possessions and other areas subject to its jurisdiction. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;United States person&#8221; means, unless otherwise specified with respect to any Securities pursuant to Section&#160;301, an individual
    who is a citizen or resident of the United States, a corporation, partnership or other entity created or organized in or under the laws of the United States, any state thereof, or the District of Columbia, an estate the income of which is subject to
    United States federal income taxation regardless of its source or any trust if a court within the United States is able to exercise primary supervision over the administration of the trust and one or more United States persons have the authority to
    control all substantial decisions of the trust. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Valuation Date&#8221; has the meaning specified in Section&#160;312(c). </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>10</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Vice President&#8221;, when used with respect to the Company or the Trustee, means any
    vice president, whether or not designated by a number or a word or words added before or after the title &#8220;vice president.&#8221; </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Yield to Maturity&#8221; means the yield to maturity, computed at the time of issuance of a Security (or, if applicable, at the most
    recent redetermination of interest on such Security) and as set forth in such Security in accordance with generally accepted United States bond yield computation principles. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;102. <u>Compliance Certificates and Opinions</u><u>.</u> Upon any application or request by the Company to the Trustee to
    take
    any action under any provision of this Indenture, the Company shall furnish to the Trustee an Officer&#8217;s Certificate stating that all conditions precedent, if any, provided for in this Indenture (including any covenant or condition compliance
    with which constitutes a condition precedent) relating to the proposed action have been complied with and an Opinion of Counsel stating that in the opinion of such counsel all such conditions precedent, if any, have been complied with, except that
    in the case of any such application or request as to which the furnishing of such documents is specifically required by any provision of this Indenture relating to such particular application or request, no additional certificate or opinion need be
    furnished. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Every certificate or opinion with respect to compliance with a covenant or condition provided for in this Indenture (other
    than pursuant to Section&#160;1004) shall include: </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) a statement that each individual signing such certificate or
    opinion has read such covenant or condition and the definitions herein relating thereto; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) a brief statement as to the
    nature and scope of the examination or investigation upon which the statements or opinions contained in such certificate or opinion are based; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(3) a statement that, in the opinion of each such individual, he has made such examination or investigation as is
    necessary to
    enable him to express an informed opinion as to whether or not such covenant or condition has been complied with; and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(4)
    a statement as to whether, in the opinion of each such individual, such covenant or condition has been complied with. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;103.
    <u>Form of Documents Delivered to Trustee</u>. In any case where several matters are required to be certified by, or covered by an opinion of, any specified Person, it is not necessary that all such matters be certified by, or covered by the opinion
    of, only one such Person, or that they be so certified or covered by only one document, but one such Person may certify or give an opinion with respect to some matters and one or more other such Persons as to other matters, and any such Person may
    certify or give an opinion as to such matters in one or several documents. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Any certificate or opinion of an officer of the Company may be
    based, insofar as it relates to legal matters, upon a certificate or opinion of, or representations by, counsel, unless such officer knows, or in the exercise of reasonable care should know, that the certificate or
  </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>11</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    opinion or representations with respect to the matters upon which his certificate or opinion is based are erroneous. Any Officer&#8217;s Certificate or Opinion of Counsel may be based, insofar as
    it relates to factual matters, upon a certificate or opinion of, or representations by, an officer or officers of the Company stating that the information with respect to such factual matters is in the possession of the Company unless such officer
    or counsel knows, or in the exercise of reasonable care should know, that the certificate or opinion or representations with respect to such matters are erroneous. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Where any Person is required to make, give or execute two or more applications, requests, consents, certificates, statements,
    opinions or
    other instruments under this Indenture, they may, but need not, be consolidated and form one instrument. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;104. <u>Acts of
      Holders</u>. Any request, demand, authorization, direction, notice, consent, waiver or other action provided by this Indenture to be given or taken by Holders of the Outstanding Securities of all series or one or more series, as the case may be, may
    be embodied in and evidenced by one or more instruments of substantially similar tenor signed by such Holders in person or by agents duly appointed in writing. Any request, demand, authorization, direction, notice, consent, waiver or other action
    provided by this Indenture to be given or taken by Holders of Securities of such series may, alternatively, be embodied in and evidenced by the record of Holders of Securities of such series voting in favor thereof, either in person or by proxies
    duly appointed in writing, at any meeting of Holders of Securities of such series duly called and held in accordance with the provisions of Article&#160;Fifteen, or a combination of such instruments and any such record. Except as herein otherwise
    expressly provided, such action shall become effective when such instrument or instruments or record or both are delivered to the Trustee and, where it is hereby expressly required, to the Company or to all of them. Such instrument or instruments
    and any such record (and the action embodied therein and evidenced thereby) are herein sometimes referred to as the &#8220;Act&#8221; of the Holders signing such instrument or instruments or so voting at any such meeting. Proof of execution of any
    such instrument or of a writing appointing any such agent, or of the holding by any Person of a Security, shall be sufficient for any purpose of this Indenture (subject to section 315 of the TIA) and conclusive in favor of the Trustee, the Company
    and any agent of the Trustee or the Company, if made in the manner provided in this Section. The record of any meeting of Holders of Securities shall be proved in the manner provided in Section&#160;1506. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Without limiting the generality of this Section&#160;104, unless otherwise provided in or pursuant to this Indenture, a Holder, including
    a
    Depositary that is a Holder of a global Security (including through its nominee), may make, give or take, by a proxy or proxies, duly appointed in writing, any request, demand, authorization, direction, notice, consent, waiver or other Act provided
    in or pursuant to this Indenture or Securities to be made, given or taken by the Holders, and a Depositary that is a Holder of a global Security may provide its proxy or proxies to the beneficial owners of interests in such global Security through
    such Depositary&#8217;s standing instructions and customary practices. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">(a) The fact and date of the execution by any Person of any such
    instrument or writing may be proved by the affidavit of a witness of such execution or by a certificate of a notary public or other officer authorized by law to take acknowledgments of deeds, certifying that the individual signing such instrument or
    writing acknowledged to him the execution </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>12</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    thereof. Where such execution is by a signer acting in a capacity other than his individual capacity, such certificate or affidavit shall also constitute sufficient proof of authority. The fact
    and date of the execution of any such instrument or writing, or the authority of the Person executing the same, may also be proved in any other reasonable manner that the Trustee deems sufficient. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">(b) The principal amount and serial numbers of Registered Securities held by any Person, and the date of holding the same, shall be
    proved by
    the Security Register. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">(c) The principal amount and serial numbers of Bearer Securities held by any Person, and the date of holding the
    same, may be proved by the production of such Bearer Securities or by a certificate executed, as depositary, by any trust company, bank, banker or other depositary reasonably acceptable to the Company, wherever situated, if such certificate shall be
    deemed by the Trustee to be satisfactory, showing that at the date therein mentioned such Person had on deposit with such depositary, or exhibited to it, the Bearer Securities therein described; or such facts may be proved by the certificate or
    affidavit of the Person holding such Bearer Securities, if such certificate or affidavit is deemed by the Trustee to be satisfactory. The Trustee and the Company may assume that such ownership of any Bearer Security continues until (1)&#160;another
    certificate or affidavit bearing a later date issued in respect of the same Bearer Security is produced, or (2)&#160;such Bearer Security is produced to the Trustee by some other Person, or (3)&#160;such Bearer Security is surrendered in exchange
    for a Registered Security, or (4)&#160;such Bearer Security is no longer Outstanding. The principal amount and serial numbers of Bearer Securities held by any Person, and the date of holding the same, may also be proved in any other reasonable
    manner that the Trustee deems sufficient. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">(d) If the Company shall solicit from the Holders of Registered Securities any request, demand,
    authorization, direction, notice, consent, waiver or other Act, the Company may, at its option, in or pursuant to a Board Resolution, fix in advance a record date for the determination of Holders entitled to give such request, demand, authorization,
    direction, notice, consent, waiver or other Act, but the Company shall have no obligation to do so. Notwithstanding TIA Section&#160;316(c), such record date shall be the record date specified in or pursuant to such Board Resolution, which shall be
    a date not earlier than the date 30 days prior to the first solicitation of Holders generally in connection therewith and not later than the date such solicitation is completed. If such a record date is fixed, such request, demand, authorization,
    direction, notice, consent, waiver or other Act may be given before or after such record date, but only the Holders of record at the close of business on such record date shall be deemed to be Holders for the purposes of determining whether Holders
    of the requisite proportion of Outstanding Securities have authorized or agreed or consented to such request, demand, authorization, direction, notice, consent, waiver or other Act, and for that purpose the Outstanding Securities shall be computed
    as of such record date; provided that no such authorization, agreement or consent by the Holders on such record date shall be deemed effective unless it shall become effective pursuant to the provisions of this Indenture not later than eleven months
    after the record date. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">(e) Any request, demand, authorization, direction, notice, consent, waiver or other Act of the Holder of any
    Security shall bind every future Holder of the same Security and the Holder of every Security issued upon the registration of transfer thereof or in exchange </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>13</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    therefor or in lieu thereof in respect of anything done, omitted or suffered to be done by the Trustee, any Security Registrar, any Paying Agent, any Authenticating Agent, the Company in reliance
    thereon, whether or not notation of such Act is made upon such Security. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;105. <u>Notices, etc. to Trustee or the
      Company</u>. Any request, demand, authorization, direction, notice, consent, waiver or Act of Holders or other documents provided or permitted by this Indenture to be made upon, given or furnished to, or filed with, </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) the Trustee by any Holder or by the Company shall be sufficient for every purpose hereunder if made, given,
    furnished or
    filed in writing to or with the Trustee at its Corporate Trust Office, Attention: Corporate Trust Administration, or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2)
    the Company by the Trustee or by any Holder shall be sufficient for every purpose hereunder (unless otherwise herein expressly provided) if in writing and mailed, first-class postage prepaid or by overnight delivery service, to the Company addressed
    to it at the address of the Company&#8217;s principal office specified in the first paragraph of this Indenture, to the attention of its General Counsel, or at any other address previously furnished in writing to the Trustee by the Company. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;106. <u>Notice to Holders; Waiver</u>. Except as otherwise expressly provided herein or otherwise specified with respect to
    any
    series of Securities pursuant to Section&#160;301, where this Indenture provides for notice of any event to Holders of Registered Securities by the Company or the Trustee, such notice shall be sufficiently given if in writing and mailed, first-class
    postage prepaid, to each such Holder affected by such event, at his address as it appears in the Security Register, not later than the latest date, and not earlier than the earliest date, prescribed for the giving of such notice. In any case where
    notice to Holders of Registered Securities is given by mail, neither the failure to mail such notice, nor any defect in any notice so mailed, to any particular Holder shall affect the sufficiency of such notice with respect to other Holders of
    Registered Securities or the sufficiency of any notice to Holders of Bearer Securities given as provided. Any notice mailed to a Holder in the manner herein prescribed shall be conclusively deemed to have been received by such Holder, whether or not
    such Holder actually receives such notice. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">In case, by reason of the suspension of or irregularities in regular mail service or by reason
    of any other cause, it shall be impractical to mail notice of any event to Holders of Registered Securities when such notice is required to be given pursuant to any provision of this Indenture, then any manner of giving written notice as shall be
    satisfactory to the Trustee shall be deemed to be sufficient giving of such notice for every purpose hereunder. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Except as otherwise
    expressly provided herein or otherwise specified with respect to any series of Securities pursuant to Section&#160;301, where this Indenture provides for notice to Holders of Bearer Securities of any event, such notice shall be sufficiently given to
    Holders of Bearer Securities if published in an Authorized Newspaper in The City of New York and in such other city or cities as may be specified in respect of such Securities on a Business Day at least twice, the first such publication to be not
    earlier than the earliest date, and not later than the latest date, prescribed for the giving of such notice. Any such notice shall be deemed to have been </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>14</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    given on the date of such publication or, if published more than once, on the date of the first such publication. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">If by reason of the suspension of publication of any Authorized Newspaper or Authorized Newspapers or by reason of any other cause,
    it shall
    be impracticable to publish any notice to Holders of Bearer Securities as provided above, then such notification to Holders of Bearer Securities as shall be given with the approval of the Trustee shall constitute sufficient written notice to such
    Holders for every purpose hereunder. Neither the failure to give notice by publication to Holders of Bearer Securities as provided above, nor any defect in any notice so published, shall affect the sufficiency of such notice with respect to other
    Holders of Bearer Securities or the sufficiency of any notice to Holders of Registered Securities given as provided herein. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Any request,
    demand, authorization, direction, notice, consent or waiver required or permitted under this Indenture shall be in the English language, except that any published notice may be in an official language of the country of publication. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Where this Indenture provides for notice in any manner, such notice may be waived in writing by the Person entitled to receive such
    notice,
    either before or after the event, and such waiver shall be the equivalent of such notice. Waivers of notice by Holders shall be filed with the Trustee, but such filing shall not be a condition precedent to the validity of any action taken in
    reliance upon such waiver. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;107. <u>Effect of Headings and Table of Contents</u>. The Article&#160;and Section&#160;headings
    herein and the Table of Contents are for convenience only and shall not affect the construction hereof. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;108. <u>Successors
      and Assigns</u>. All covenants and agreements in this Indenture by the Company shall bind its successors and assigns, whether so expressed or not. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;109. <u>Separability Clause</u>. In case any provision in this Indenture or in any Security or any coupon 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. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;110. <u>Benefits of Indenture</u>. Nothing in this Indenture or in the Securities or coupons, express or implied, shall
    give to
    any Person, other than the parties hereto, any Authenticating Agent, any Paying Agent, any Securities Registrar and their successors hereunder and the Holders of Securities or coupons, any benefit or any legal or equitable right, remedy or claim
    under this Indenture. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;111. <u>Governing Law</u><u>; Waiver of Jury Trial</u>. THIS INDENTURE AND THE SECURITIES AND COUPONS
    SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK WITHOUT REGARD TO CONFLICTS OF LAW PRINCIPLES OF SUCH STATE OTHER THAN NEW YORK GENERAL OBLIGATIONS LAW SECTION <font style="white-space:nowrap">5-1401.</font>
    THIS INDENTURE IS SUBJECT TO THE PROVISIONS OF THE TRUST INDENTURE ACT THAT ARE REQUIRED TO BE PART OF THIS INDENTURE AND SHALL, TO THE </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>15</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    EXTENT APPLICABLE, BE GOVERNED BY SUCH PROVISIONS. EACH OF THE COMPANY AND THE TRUSTEE IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN
    ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS INDENTURE, THE NOTES OR THE TRANSACTIONS CONTEMPLATED BY THIS INDENTURE OR THE NOTES. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;112. <u>Legal Holidays</u>. Unless otherwise specified in or pursuant to this Indenture or any Securities, in any case
    where any
    Interest Payment Date, Redemption Date, Repayment Date, sinking fund payment date or Stated Maturity or Maturity of any Security shall not be a Business Day at any Place of Payment, then payment of principal (or premium, if any) or interest, if any,
    need not be made at such Place of Payment on such date, but may be made on the next succeeding Business Day at such Place of Payment with the same force and effect as if made on such Interest Payment Date, Redemption Date, Repayment Date, sinking
    fund payment date, Stated Maturity or Maturity, as the case may be, provided that no interest shall accrue on the amount so payable for the period from and after such Interest Payment Date, Redemption Date, Repayment Date, sinking fund payment date,
    Stated Maturity or Maturity, as the case may be, to such next succeeding Business Day. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;113. <u>No Recourse</u>. No recourse
    for the payment of the principal of or premium, if any, or interest on any Security or any coupons appertaining thereto, or for any claim based thereon or otherwise in respect thereof, and no recourse under or upon any obligation, covenant or
    agreement of the Company in this Indenture or in any supplemental indenture, or in any Security or any coupons appertaining thereto, or because of the creation of any indebtedness represented thereby, shall be had against any director, officer,
    employee, or stockholder as such, past, present or future, of the Company or any of its Affiliates or any successor Person of the Company, either directly or through the Company or any of its Affiliates or any successor Person of the Company,
    whether by virtue of any constitution, statute or rule of law, or by the enforcement of any assessment or penalty or otherwise; it being expressly understood that all such liability is hereby expressly waived and released as a condition of, and as a
    consideration for, the execution of this Indenture and the issue of the Securities. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;114. <u>Incorporation by Reference of
      Trust Indenture Act</u>. Whenever this Indenture refers to a provision of the TIA, the provision is incorporated by reference in and made a part of this Indenture. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The following TIA terms used in this Indenture have the following meanings: </p>
  <p style="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td width="9%">&#160;</td>
        <td align="left" valign="top" width="4%">(i)</td>
        <td align="left" valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif; " align="left">&#8220;indenture securities&#8221; means the Securities; </p>
        </td>
      </tr>

  </table>
  <p style="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td width="9%">&#160;</td>
        <td align="left" valign="top" width="4%">(ii)</td>
        <td align="left" valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif; " align="left">&#8220;indenture security Holder&#8221; means a Holder of a Security; </p>
        </td>
      </tr>

  </table>
  <p style="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td width="9%">&#160;</td>
        <td align="left" valign="top" width="4%">(iii)</td>
        <td align="left" valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif; " align="left">&#8220;indenture to be qualified&#8221; means this Indenture; </p>
        </td>
      </tr>

  </table>
  <p style="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td width="9%">&#160;</td>
        <td align="left" valign="top" width="4%">(iv)</td>
        <td align="left" valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif; " align="left">&#8220;indenture trustee&#8221; or &#8220;institutional trustee&#8221; means the Trustee; and
          </p>
        </td>
      </tr>

  </table>
  <p style="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td width="9%">&#160;</td>
        <td align="left" valign="top" width="4%">(v)</td>
        <td align="left" valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif; " align="left">&#8220;obligor&#8221; on the Securities means the Company and any successor obligor upon the Securities.
          </p>
        </td>
      </tr>

  </table>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>16</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">All other terms used in this Indenture that are defined by the TIA, defined by TIA reference
    to another statute or defined by SEC rule under the TIA have the meanings so assigned to them. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;115. <u>Rules of
      Construction</u>. Unless the context otherwise requires: </p>
  <p style="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td width="9%">&#160;</td>
        <td align="left" valign="top" width="4%">(i)</td>
        <td align="left" valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif; " align="left">a term has the meaning assigned to it; </p>
        </td>
      </tr>

  </table>
  <p style="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td width="9%">&#160;</td>
        <td align="left" valign="top" width="4%">(ii)</td>
        <td align="left" valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif; " align="left">an accounting term not otherwise defined has the meaning assigned to it in accordance with GAAP;
          </p>
        </td>
      </tr>

  </table>
  <p style="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td width="9%">&#160;</td>
        <td align="left" valign="top" width="4%">(iii)</td>
        <td align="left" valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif; " align="left">&#8220;or&#8221; is not exclusive; </p>
        </td>
      </tr>

  </table>
  <p style="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td width="9%">&#160;</td>
        <td align="left" valign="top" width="4%">(iv)</td>
        <td align="left" valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif; " align="left">words in the singular include the plural, and in the plural include the singular; and </p>
        </td>
      </tr>

  </table>
  <p style="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td width="9%">&#160;</td>
        <td align="left" valign="top" width="4%">(v)</td>
        <td align="left" valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif; " align="left">provisions apply to successive events and transactions. </p>
        </td>
      </tr>

  </table>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;116. <u>U.S.A. Patriot Act</u>. The parties hereto acknowledge that in accordance with Section&#160;326 of the U.S.A. Patriot
    Act, The Bank of New York Mellon Trust Company, N.A., like all financial institutions and in order to help fight the funding of terrorism and money laundering, is required to obtain, verify, and record information that identifies each person or
    legal entity that establishes a relationship or opens an account. The parties to this Indenture agree that they will provide The Bank of New York Mellon Trust Company, N.A. with such information as it may request in order for The Bank of New York
    Mellon Trust Company, N.A. to satisfy the requirements of the U.S.A. Patriot Act. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;117. <u>Force Majeure</u>. In no event
    shall the Trustee be responsible or liable for any failure or delay in the performance of its obligations hereunder arising out of or caused by, directly or indirectly, forces beyond its control, including, without limitation, acts of war or
    terrorism, civil or military disturbances, nuclear or natural catastrophes and acts of God; it being understood that the Trustee shall use reasonable efforts which are consistent with accepted practices in the banking industry to resume performance
    as soon as practicable under the circumstances. </p>
  <p style="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">ARTICLE TWO </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">SECURITY FORMS </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;201. <u>Forms Generally</u>. The Registered Securities, if any, of each series, the Bearer Securities, if any, of each
    series
    and related coupons, the temporary global Securities of each series, if any, and the permanent global Securities of each series, if any, shall be in substantially the forms as shall be established by, or pursuant to a Board Resolution or, subject to
    Section&#160;303, set forth in, or determined in the manner provided in, an Officer&#8217;s Certificate pursuant to a Board Resolution of the Company, or in one or more indentures supplemental hereto, in each case with such appropriate insertions,
    omissions, substitutions and other variations as are required or permitted by this Indenture, and may have such letters, numbers or other marks of identification and such legends or endorsements placed thereon as may be required to comply with the
    rules of any securities exchange or as may, consistently </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>17</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    herewith, be determined by the officers of the Company executing such Securities or coupons as evidenced by their execution of such Securities or coupons. If the forms of Securities or coupons of
    any series are established by action taken pursuant to a Board Resolution, a copy of an appropriate record of such action shall be certified by the Secretary or Assistant Secretary of the Company, and delivered to the Trustee at or prior to the
    delivery of the Company Order contemplated by Section&#160;303 for the authentication and delivery of such Securities or coupons. Any portion of the text of any Security may be set forth on the reverse thereof, with an appropriate reference thereto
    on the face of the Security. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Unless otherwise specified as contemplated by Section&#160;301, Bearer Securities shall have interest
    coupons attached. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The Trustee&#8217;s certificate of authentication on all Securities shall be in substantially the form set forth in this
    Article. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The definitive Securities and coupons, if any, shall be printed, lithographed or engraved on steel-engraved borders or may be
    produced in any other manner, all as determined by the officers of the Company executing such Securities or coupons, as evidenced by their execution of such Securities or coupons. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;202. <u>Form of Trustee</u><u>&#8217;</u><u>s Certificate of Authentication</u>. Subject to Section&#160;611, the Trustee&#8217;s
    certificate of authentication shall be in substantially the following form: </p>
  <p style="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">TRUSTEE&#8217;S CERTIFICATE OF AUTHENTICATION </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Dated: ____________________ </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">This is one of the Securities of the series designated therein referred to in the within-mentioned Indenture. </p>
  <p style="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <div align="right">
    <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="40%">

        <tr>
          <td width="7%"></td>
          <td valign="bottom" width="1%"></td>
          <td width="92%"></td>
        </tr>
        <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
          <td colspan="3" valign="top">The Bank of New York Mellon Trust Company, N.A., as Trustee</td>
        </tr>
        <tr style="font-size:1pt">
          <td height="16"></td>
          <td colspan="2" height="16"></td>
        </tr>
        <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
          <td valign="top">By:</td>
          <td valign="bottom">&#160;</td>
          <td valign="top">
            <p style="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman, Times, Serif">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
              &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</p>
          </td>
        </tr>
        <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
          <td valign="top"></td>
          <td valign="bottom">&#160;</td>
          <td align="center" valign="top">Authorized Signatory</td>
        </tr>

    </table>
  </div>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;203. <u>Securities Issuable in Global Form</u>. If Securities of or within a series are
    issuable in global form, as specified as contemplated by Section&#160;301, then, notwithstanding clause&#160;(8)&#160;of Section&#160;301, any such Security shall represent such of the Outstanding Securities of such series as shall be specified
    therein and may provide that it shall represent the aggregate amount of Outstanding Securities of such series from time to time endorsed thereon and that the aggregate amount of Outstanding Securities of such series represented thereby may from time
    to time be increased or decreased to reflect exchanges. Any endorsement of a Security in global form to reflect the amount, or any increase or decrease in the amount, of Outstanding Securities represented thereby shall be made by the Trustee in such
    manner and upon instructions given by such Person or Persons as shall be specified therein or in the Company Order to be delivered to the Trustee pursuant to Section&#160;303 or Section&#160;304. </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>18</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    Subject to the provisions of Section&#160;303 and, if applicable, Section&#160;304, the Trustee shall deliver and redeliver any Security in permanent global form in the manner and upon
    instructions given by the Person or Persons specified therein or in the applicable Company Order. If a Company Order pursuant to Section&#160;303 or Section&#160;304 has been, or simultaneously is, delivered, any instructions by the Company with
    respect to endorsement or delivery or redelivery of a Security in global form shall be in writing but need not comply with Section&#160;102 and need not be accompanied by an Opinion of Counsel. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The provisions of the last sentence of Section&#160;303 shall apply to any Security represented by a Security in global form if such
    Security
    was never issued and sold by the Company and the Company delivers to the Trustee the Security in global form together with written instructions (which need not comply with Section&#160;102 and need not be accompanied by an Opinion of Counsel) with
    regard to the reduction in the principal amount of Securities represented thereby, together with the written statement contemplated by the last sentence of Section&#160;303. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Notwithstanding any provisions of Section&#160;307 to the contrary, unless otherwise specified as contemplated by Section&#160;301, payment of
    principal of (and premium, if any) and interest, if any, on any Security in global form shall be made to the Person or Persons specified therein. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Notwithstanding the provisions of Section&#160;309 and except as provided in the preceding paragraph, the Company, the Trustee and any
    agent
    of the Company or the Trustee shall treat as the Holder of such principal amount of Outstanding Securities represented by a permanent global Security (i), in the case of a global Registered Security, the Holder thereof, or (ii)&#160;in the case of a
    global Bearer Security, Euroclear or Clearstream. </p>
  <p style="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">ARTICLE THREE </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">THE SECURITIES </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;301. <u>Amount Unlimited; Issuable in Series</u>. The aggregate principal amount of Securities which may be authenticated
    and
    delivered under this Indenture is unlimited. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The Securities may be issued in one or more series. There shall be established in one or
    more Board Resolutions of the Company or pursuant to authority granted by one or more Board Resolutions of the Company and, subject to Section&#160;303, set forth in, or determined in the manner provided in, an Officer&#8217;s Certificate, or
    established in one or more indentures supplemental hereto, prior to the issuance of Securities of any series, any or all of the following, as applicable (each of which (except for the matters set forth in clauses&#160;(1), (2)&#160;and
    (17)&#160;below), if so provided, may be determined from time to time by the Company with respect to unissued Securities of the series and set forth in such Securities of the series when issued from time to time): </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>19</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) title of the Securities of the series&#160;(which shall distinguish the
    Securities of the series from all other series of Securities) and whether such Securities are senior or subordinated; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2)
    any limit upon the aggregate principal amount of the Securities of the series that may be authenticated and delivered under this Indenture (except for Securities authenticated and delivered upon registration of transfer of, or in exchange for, or in
    lieu of, other Securities of the series pursuant to Section&#160;304, 305, 306, 906, 1107 or 1305); </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(3) the date or dates,
    or the method by which such date or dates will be determined or extended, on which the principal of the Securities of the series is payable; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(4) the rate or rates at which the Securities of the series shall bear interest, if any, or the method by which such
    rate or
    rates shall be determined, the date or dates from which any such interest shall accrue, or the method by which such date or dates shall be determined, the Interest Payment Dates on which such interest shall be payable, the right, if any, of the
    Company to defer or extend an Interest Payment Date, and the Regular Record Date, if any, for the interest payable on any Registered Security on any Interest Payment Date, or the method by which such date or dates shall be determined, and the basis
    upon which interest shall be calculated if other than on the basis of a <font style="white-space:nowrap">360-day</font> year of twelve <font style="white-space:nowrap">30-day</font> months; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(5) the place or places, if any, other than or in addition to the Borough of Manhattan, The City of New York, where
    the
    principal of (and premium, if any) and interest, if any, on Securities of the series shall be payable (which in the case of Bearer Securities shall be outside the United States), where any Registered Securities of the series may be surrendered for
    registration of transfer, where Securities of the series may be surrendered for exchange, where Securities of the series that are convertible or exchangeable may be surrendered for conversion or exchange, as applicable, and, if different than the
    location specified in Section&#160;105, the place or places where notices or demands to or upon the Company in respect of the Securities of the series and this Indenture may be served; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(6) the period or periods within which, the price or prices at which, the Currency in which, and other terms and
    conditions
    upon which, Securities of the series may be redeemed, in whole or in part, at the option of the Company, if the Company is to have that option; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(7) the obligation, if any, of the Company to redeem, repay or purchase Securities of the series pursuant to any
    sinking fund
    or analogous provision or at the option of a Holder thereof, and the period or periods within which or the date or dates on which, the price or prices at which, the Currency in which, and other terms and conditions upon which, Securities of the
    series shall be redeemed, repaid or purchased, in whole or in part, pursuant to such obligation; </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>20</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(8) if other than minimum denominations of $2,000 and integral multiples of
    $1,000 above such minimum denomination, the denomination or denominations in which any Registered Securities of the series shall be issuable and, if other than denominations of $5,000, the denomination or denominations in which any Bearer Securities
    of the series shall be issuable; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(9) if other than the Trustee, the identity of each Security Registrar and/or Paying
    Agent; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(10) if other than the principal amount thereof, the portion of the principal amount of Securities of the series
    that shall be payable upon an acceleration of the Maturity thereof pursuant to Section&#160;502, upon redemption of the Securities of the series which are redeemable before their Stated Maturity, upon surrender for repayment at the option of the
    Holder, or which the Trustee shall be entitled to claim pursuant to Section&#160;504 or the method by which such portion shall be determined; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(11) if other than Dollar, the Currency or Currencies in which payment of the principal of (or premium, if any) or
    interest, if
    any, on the Securities of the series shall be made or in which the Securities of the series shall be denominated and the particular provisions applicable thereto in accordance with, in addition to or in lieu of any of the provisions of
    Section&#160;312; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(12) whether the amount of payments of principal of (or premium, if any) or interest, if any, on the
    Securities of the series may be determined with reference to an index, formula or other method (which index, formula or method may be based, without limitation, on one or more Currencies, commodities, equity indices or other indices), and the manner
    in which such amounts shall be determined; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(13) whether the principal of (or premium, if any) or interest, if any, on the
    Securities of the series are to be payable, at the election of the Company or a Holder thereof, in a Currency other than that in which such Securities are denominated or stated to be payable, the period or periods within which (including the
    Election Date), and the terms and conditions upon which, such election may be made, and the time and manner of determining the exchange rate between the Currency in which such Securities are denominated or stated to be payable and the Currency in
    which such Securities are to be so paid, in each case in accordance with, in addition to or in lieu of any of the provisions of Section&#160;312; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(14) the designation of the initial Exchange Rate Agent, if any, or any depositaries; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(15) if Sections&#160;1402 and/or 1403 are not applicable to the Securities of the series and any provisions in
    modification
    of, in addition to or in lieu of any of the provisions of Article&#160;Fourteen that shall be applicable to the Securities of the series; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(16) provisions, if any, granting special rights to the Holders of Securities of the series upon the occurrence of
    such events
    as may be specified; </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>21</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(17) any deletions from, modifications of or additions to the Events of
    Default or covenants of the Company or with respect to Securities of the series, whether or not such Events of Default or covenants are consistent with the Events of Default or covenants set forth herein; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(18) whether Securities of the series are to be issuable as Registered Securities, Bearer Securities (with or without
    coupons)
    or both, any restrictions applicable to the offer, sale or delivery of Bearer Securities, whether such Securities are to be issuable initially in temporary global form, whether such Securities are to be issuable in permanent global form with or
    without coupons and, if so, whether beneficial owners of interests in any such permanent global Security may exchange such interests for definitive Securities of the series and of like tenor of any authorized form and denomination and the
    circumstances under which any such exchanges may occur, if other than in the manner provided in Section&#160;305, whether Registered Securities of the series may be exchanged for Bearer Securities of the series&#160;(if permitted by applicable laws
    and regulations), and the circumstances under which and the place or places where any such exchanges may be made and if Securities of the series are to be issuable in global form, the identity of any Depositary therefor; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(19) the date as of which any Bearer Securities of the series and any temporary global Security representing
    Outstanding Bearer
    Securities of the series shall be dated if other than the date of original issuance of the first Security of the series to be issued; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(20) the Person to whom any interest on any Registered Security of the series shall be payable, if other than the
    Person in
    whose name that Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest, the manner in which, or the Person to whom, any interest on any Bearer Security of the series shall
    be payable, if otherwise than upon presentation and surrender of the coupons appertaining thereto as they severally mature, and the extent to which, or the manner in which, any interest payable on a temporary global Security on an Interest Payment
    Date will be paid if other than in the manner provided in Section&#160;304; and the extent to which, or the manner in which, any interest payable on a permanent global Security on an Interest Payment Date will be paid if other than in the manner
    provided in Section&#160;307; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(21) if Securities of the series are to be issuable in definitive form&#160;(whether upon
    original issue or upon exchange of a temporary Security of such series) only upon receipt of certain certificates or other documents or satisfaction of other conditions, then the form and/or terms of such certificates, documents or conditions; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(22) if the Securities of the series are to be issued upon the exercise of warrants, the time, manner and place for
    such
    Securities to be authenticated and delivered; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(23) whether, under what circumstances and the Currency in which the Company
    will pay Additional Amounts as contemplated by Section&#160;1008 on the Securities of the series to any Holder (including any modification to the definition of </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>22</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">
    such term) in respect of any tax, assessment or governmental charge and, if so, whether the Company will have the option to redeem such Securities rather than pay such Additional Amounts (and the
    terms of any such option); </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(24) if the Securities of the series are to be convertible into or exchangeable for any
    securities of any Person (including the Company), the terms and conditions upon which such Securities will be so convertible or exchangeable; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(25) whether the Securities of the series are subject to subordination and, if so, the terms of such subordination;
    and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(26) any other terms, conditions, rights and preferences (or limitations on such rights and preferences) relating to
    the
    series&#160;(which terms shall not be inconsistent with the requirements of the Trust Indenture Act or the provisions of this Indenture). </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">All Securities of any one series and the coupons appertaining to any Bearer Securities of such series shall be substantially
    identical except,
    in the case of Registered Securities, as to denomination and except as may otherwise be provided in or pursuant to such Board Resolution or pursuant to authority granted by one or more Board Resolutions (subject to Section&#160;303) and set forth in
    such Officer&#8217;s Certificate or in any such indenture supplemental hereto. Not all Securities of any one series need be issued at the same time, and, unless otherwise provided, a series may be reopened, without the consent of the Holders, for
    issuances of additional Securities of such series. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">If any of the terms of the Securities of any series are established by action taken
    pursuant to one or more Board Resolutions or pursuant to authority granted by one or more Board Resolutions, such Board Resolutions shall be delivered to the Trustee at or prior to the issuance of the first Security of such series. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;302. <u>Denominations</u>. The Securities of each series shall be issuable in such denominations as shall be specified as
    contemplated by Section&#160;301. With respect to Securities of any series denominated in Dollars, in the absence of any such provisions with respect to the Securities of such series, the Registered Securities of such series, other than Registered
    Securities issued in global form&#160;(which may be of any denomination), shall be issuable in a minimum denomination of $2,000 and integral multiples of $1,000 above such minimum denomination and the Bearer Securities of such series, other than the
    Bearer Securities issued in global form&#160;(which may be of any denomination), shall be issuable in the denomination of $5,000. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;303. <u>Execution, Authentication, Delivery and Dating</u>. The Securities and any coupons appertaining thereto shall be
    executed on behalf of the Company by an individual or individuals duly authorized by the Board of Directors of the Company to execute the Securities and the coupons. The signature of any of these authorized persons on the Securities or coupons may
    be the manual or facsimile signatures of the present or any future such authorized person and may be imprinted or otherwise reproduced on the Securities. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Securities or coupons bearing the manual or facsimile signatures of individuals who were at the time of such execution of the
    Securities or
    coupons the proper officers of the </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>23</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the authentication and delivery of such Securities or did not hold
    such offices at the date of such Securities. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">At any time and from time to time after the execution and delivery of this Indenture, the
    Company may deliver Securities of any series, together with any coupons appertaining thereto, duly executed by the Company, to the Trustee for authentication, together with a Company Order for the authentication and delivery of such Securities, and
    the Trustee in accordance with such Company Order shall authenticate and deliver such Securities; <u>provided</u>, <u>however</u>, that, in connection with its original issuance, no Bearer Security shall be mailed or otherwise delivered to any
    location in the United States; and <u>provided</u> <u>further</u> that, unless otherwise specified with respect to any series of Securities pursuant to Section&#160;301, a Bearer Security may be delivered in connection with its original issuance
    only if the Person entitled to receive such Bearer Security shall have furnished a certificate in the form acceptable to the Trustee (or such other certificate as may be specified with respect to any series of Security pursuant to Section&#160;301),
    dated no earlier than 15 days prior to the earlier of the date on which such Bearer Security is delivered and the date on which any temporary Security first becomes exchangeable for such Bearer Security in accordance with the terms of such temporary
    Security and this Indenture. If any Security shall be represented by a permanent global Bearer Security, then, for purposes of this Section&#160;and Section&#160;304, the notation of a beneficial owner&#8217;s interest therein upon original issuance
    of such Security or upon exchange of a portion of a temporary global Security shall be deemed to be delivery in connection with its original issuance of such beneficial owner&#8217;s interest in such permanent global Security. Except as permitted by
    Section&#160;306, the Trustee shall not authenticate and deliver any Bearer Security unless all appurtenant coupons for interest then matured have been detached and cancelled. If not all the Securities of any series are to be issued at one time and
    if the Board Resolution, Officer&#8217;s Certificate pursuant to a Board Resolution, or supplemental indenture establishing such series shall so permit, such Company Order may set forth procedures acceptable to the Trustee for the issuance of such
    Securities and determining terms of particular Securities of such series such as interest rate or formula, maturity, any redemption or repayment provisions, date of issuance and date from which interest shall accrue. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">In authenticating such Securities, and accepting the additional responsibilities under this Indenture in relation to such Securities,
    the
    Trustee shall receive, and shall be fully protected in relying upon, an Opinion of Counsel stating in effect (subject to customary exceptions): </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(i) that the form or forms of such Securities and any coupons have been established in conformity with the provisions
    of this
    Indenture; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(ii) that the terms of such Securities and any coupons have been established in conformity with the provisions
    of this Indenture; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(iii) that such Securities and coupons, when completed by appropriate insertions and executed and
    delivered by the Company to the Trustee for authentication in accordance with this Indenture, authenticated and delivered by the Trustee in accordance with this Indenture and issued in the manner and subject to any conditions
  </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>24</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    specified in such Opinion of Counsel, will be the legal, valid and binding obligations of the Company enforceable in accordance with their terms, subject to the effect of any applicable
    bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting creditors&#8217; rights generally (including without limitation on all laws relating to fraudulent transfers) and to general principles of equity; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(iv) that all laws and requirements in respect of the execution and delivery by the Company of such Securities,
    coupons, if
    any, and of the supplemental indentures, if any, have been complied with and that authentication and delivery of such Securities and coupons, if any, and the execution and delivery of the supplemental indenture, if any, by the Trustee will not
    violate the terms of the Indenture; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(v) that the Company has the corporate power to issue such Securities and any coupons
    and has duly taken all necessary corporate action with respect to such issuance; and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(vi) that the issuance of such
    Securities and coupons, if any, will not contravene the articles of incorporation or <font style="white-space:nowrap">by-laws</font> of the Company or result in any violation of any of the terms or provisions of any law or regulation or of any
    indenture, mortgage or other agreement known to such Counsel by which the Company is bound. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Notwithstanding the provisions of
    Section&#160;301 and of the preceding two paragraphs, if not all the Securities of any series are to be issued at one time, it shall not be necessary to deliver the Officer&#8217;s Certificate otherwise required pursuant to Section&#160;301 or the
    Company Order and Opinion of Counsel otherwise required pursuant to the preceding two paragraphs prior to or at the time of issuance of each Security, but such documents shall be delivered prior to or at the time of issuance of the first Security of
    such series. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The Trustee shall not be required to authenticate and deliver any such Securities if the issue of such Securities pursuant
    to this Indenture will affect the Trustee&#8217;s own rights, duties or immunities under the Securities and this Indenture or otherwise in a manner which is not reasonably acceptable to the Trustee. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Each Registered Security shall be dated the date of its authentication and each Bearer Security shall be dated as of the date
    specified as
    contemplated by Section&#160;301. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">No Security or coupon shall be entitled to any benefit under this Indenture or be valid or obligatory
    for any purpose unless there appears on such Security a certificate of authentication substantially in the form provided for herein duly executed by the Trustee by manual signature of an authorized signatory, and such certificate upon any Security
    shall be conclusive evidence, and the only evidence, that such Security has been duly authenticated and delivered hereunder and is entitled to the benefits of this Indenture. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Notwithstanding the foregoing, if any Security shall have been authenticated and delivered hereunder but never issued and sold by the
    Company,
    and the Company shall deliver such Security to the Trustee for cancellation as provided in Section&#160;310 together with a written statement (which need not comply with Section&#160;102 and need not be accompanied by an Opinion of Counsel) stating
    that such Security has never been issued and sold by the Company, for all </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>25</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    purposes of this Indenture such Security shall be deemed never to have been authenticated and delivered hereunder and shall never be entitled to the benefits of this Indenture. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;304. <u>Temporary Securities</u>. Pending the preparation of definitive Securities of any series, the Company may execute,
    and
    upon Company Order the Trustee shall authenticate and deliver, temporary Securities which are printed, lithographed, typewritten, mimeographed or otherwise produced, in any authorized denomination, substantially of the tenor of the definitive
    Securities in lieu of which they are issued, in registered form or, if authorized, in bearer form with one or more coupons or without coupons, and with such appropriate insertions, omissions, substitutions and other variations as the officers
    executing such Securities or coupons may determine, as conclusively evidenced by their execution of such Securities or coupons, as the case may be. Such temporary Securities may be in global form. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Except in the case of temporary Securities in global form&#160;(which shall be exchanged in accordance with the provisions of the
    following
    paragraphs), if temporary Securities of any series are issued, the Company will cause definitive Securities of that series to be prepared without unreasonable delay. After the preparation of definitive Securities of such series, the temporary
    Securities of such series shall be exchangeable for definitive Securities of such series upon surrender of the temporary Securities of such series at the office or agency of the Company in a Place of Payment for that series, without charge to the
    Holder. Upon surrender for cancellation of any one or more temporary Securities of any series&#160;(accompanied by any unmatured coupons appertaining thereto), the Company shall execute and the Trustee shall authenticate and deliver in exchange
    therefor a like principal amount of definitive Securities of the same series and of like tenor of authorized denominations; <u>provided</u>,<u> however</u>, that no definitive Bearer Security shall be delivered in exchange for a temporary Registered
    Security; and <u>provided</u> <u>further</u> that a definitive Bearer Security shall be delivered in exchange for a temporary Bearer Security only in compliance with the conditions set forth in Section&#160;303. Until so exchanged the temporary
    Securities of any series shall in all respects be entitled to the same benefits under this Indenture as definitive Securities of such series. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">If temporary Securities of any series are issued in global form, any such temporary global Security shall, unless otherwise provided
    therein,
    be delivered to the London office of a depositary or common depositary (the &#8220;Common Depositary&#8221;), for the benefit of Euroclear and Clearstream, for credit to the respective accounts of the beneficial owners of such Securities (or to such
    other accounts as they may direct). </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Without unnecessary delay but in any event not later than the date specified in, or determined
    pursuant to the terms of, any such temporary global Security (the &#8220;Exchange Date&#8221;), the Company shall deliver to the Trustee definitive Securities of the same series executed by the Company, in aggregate principal amount equal to the
    principal amount of such temporary global Security. On or after the Exchange Date such temporary global Security shall be surrendered by the Common Depositary to the Trustee, as the Company&#8217;s agent for such purpose, to be exchanged, in whole or
    from time to time in part, for definitive Securities of the same series without charge and the Trustee shall authenticate and deliver, in exchange for each portion of such temporary global Security, an equal aggregate principal amount of definitive
    Securities of the same series of authorized denominations and of like tenor as the portion of such temporary global Security to be exchanged. The definitive Securities to be delivered in exchange for any
  </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>26</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    such temporary global Security shall be in bearer form, registered form, permanent global bearer form or permanent global registered form, or any combination thereof, as specified as contemplated
    by Section&#160;301, and, if any combination thereof is so specified, as requested by the beneficial owner thereof, provided that, unless otherwise specified in such temporary global Security, upon such presentation by the Common Depositary, such
    temporary global Security is accompanied by a certificate dated the Exchange Date or a subsequent date and signed by Euroclear as to the portion of such temporary global Security held for its account then to be exchanged and a certificate dated the
    Exchange Date or a subsequent date and signed by Clearstream as to the portion of such temporary global Security held for its account then to be exchanged, each in the form set forth in Exhibit A to this Indenture (or in such other form as may be
    established pursuant to Section&#160;301); and provided, however, that definitive Bearer Securities shall be delivered in exchange for a portion of a temporary global Security only in compliance with the requirements of Section&#160;303. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Unless otherwise specified in such temporary global Security, the interest of a beneficial owner of a temporary global Security shall
    be
    exchanged for definitive Securities of the same series and of like tenor following the Exchange Date when the account holder instructs Euroclear or Clearstream, as the case may be, to request such exchange on his behalf and delivers to Euroclear or
    Clearstream, as the case may be, a certificate in the form acceptable to the Trustee (or in such other form as may be established pursuant to Section&#160;301), dated no earlier than 15 days prior to the Exchange Date, copies of which certificate
    shall be available from the offices of Euroclear and Clearstream, the Trustee, any Authenticating Agent appointed for such series of Securities and each Paying Agent. Unless otherwise specified in such temporary global Security, any such exchange
    shall be made free of charge to the beneficial owners of such temporary global Security, except that a Person receiving definitive Securities must bear the cost of insurance, postage, transportation and the like in the event that such Person does
    not take delivery of such definitive Securities in person at the offices of Euroclear or Clearstream. Definitive Securities in bearer form to be delivered in exchange for any portion of a temporary global Security shall be delivered only outside the
    United States. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Until exchanged in full as hereinabove provided, the temporary Securities of any series shall in all respects be entitled
    to the same benefits under this Indenture as definitive Securities of the same series and of like tenor authenticated and delivered hereunder, except that, unless otherwise specified as contemplated by Section&#160;301, interest payable on a
    temporary global Security on an Interest Payment Date for Securities of such series occurring prior to the applicable Exchange Date shall be payable to Euroclear and Clearstream on such Interest Payment Date upon delivery by Euroclear and
    Clearstream to the Trustee or the applicable Paying Agent of a certificate or certificates in the form set forth in Exhibit A to this Indenture (or in such other form as may be established pursuant to Section&#160;301), for credit without further
    interest thereon on or after such Interest Payment Date to the respective accounts of the Persons who are the beneficial owners of such temporary global Security on such Interest Payment Date and who have each delivered to Euroclear or Clearstream,
    as the case may be, a certificate dated no earlier than 15 days prior to the Interest Payment Date occurring prior to such Exchange Date in the form acceptable to the Trustee (or in such other form as may be established pursuant to
    Section&#160;301). Notwithstanding anything to the contrary herein contained, the certifications made pursuant to this paragraph shall satisfy the certification requirements of the preceding two paragraphs of this Section&#160;and of the third
    paragraph of Section&#160;303 of this Indenture and the </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>27</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    interests of the Persons who are the beneficial owners of the temporary global Security with respect to which such certification was made will be exchanged for definitive Securities of the same
    series and of like tenor on the Exchange Date or the date of certification if such date occurs after the Exchange Date, without further act or deed by such beneficial owners. Except as otherwise provided in this paragraph, no payments of principal
    (or premium, if any) or interest, if any, owing with respect to a beneficial interest in a temporary global Security will be made unless and until such interest in such temporary global Security shall have been exchanged for an interest in a
    definitive Security. Any interest so received by Euroclear and Clearstream and not paid as herein provided shall be returned to the Trustee or the applicable Paying Agent immediately prior to the expiration of two years after such Interest Payment
    Date in order to be repaid to the Company in accordance with (but otherwise subject to) Section&#160;1003. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;305.
    <u>Registration, Registration of Transfer and Exchange</u>. The Company or the Trustee shall cause to be kept at the Corporate Trust Office of the Trustee a register for each series of Securities (the registers maintained in the Corporate Trust
    Office of the Trustee and in any other office or agency of the Company in a Place of Payment being herein sometimes collectively referred to as the &#8220;Security Register&#8221;) in which, subject to such reasonable regulations as it may prescribe,
    the Company shall provide for the registration of Registered Securities and of transfers of Registered Securities; <u>provided</u>,<u> however</u>, that there shall be only one Security Register per series of Securities. The Security Register shall
    be in written form or any other form capable of being converted into written form within a reasonable time. At all reasonable times, the Security Register shall be open to inspection by the Trustee. The Trustee is hereby initially appointed as
    security registrar (the &#8220;Security Registrar&#8221;) for the purpose of registering Registered Securities and transfers of Registered Securities as herein provided and for facilitating exchanges of temporary global Securities for permanent global
    Securities or definitive Securities, or both, or of permanent global Securities for definitive Securities, as herein provided. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Upon
    surrender for registration of transfer of any Registered Security of any series at the office or agency in a Place of Payment for that series, the Company shall execute, and the Trustee shall authenticate and deliver, in the name of the designated
    transferee, one or more new Registered Securities of the same series, of any authorized denominations and of a like aggregate principal amount and tenor. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">At the option of the Holder, Registered Securities of any series may be exchanged for other Registered Securities of the same series,
    of any
    authorized denomination and of a like aggregate principal amount, upon surrender of the Registered Securities to be exchanged at such office or agency. Whenever any Registered Securities are so surrendered for exchange, the Company shall execute,
    and the Trustee shall authenticate and deliver, the Registered Securities which the Holder making the exchange is entitled to receive. Unless otherwise specified with respect to any series of Securities as contemplated by Section&#160;301, Bearer
    Securities may not be issued in exchange for Registered Securities. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">If (but only if) expressly permitted in or pursuant to the applicable
    Board Resolution and (subject to Section&#160;303) set forth in the applicable Officer&#8217;s Certificate, or in any indenture supplemental hereto, delivered as contemplated by Section&#160;301, at the option of the Holder, Bearer Securities of any
    series may be exchanged for Registered Securities of the same </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>28</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    series of any authorized denomination and of a like aggregate principal amount and tenor, upon surrender of the Bearer Securities to be exchanged at any such office or agency, with all unmatured
    coupons and all matured coupons in default thereto appertaining. If the Holder of a Bearer Security is unable to produce any such unmatured coupon or coupons or matured coupon or coupons in default, any such permitted exchange may be effected if the
    Bearer Securities are accompanied by payment in funds acceptable to the Company in an amount equal to the face amount of such missing coupon or coupons, or the surrender of such missing coupon or coupons may be waived by the Company and the Trustee
    if there is furnished to them such security or indemnity as they may reasonably require to save each of them and any Paying Agent harmless. If thereafter the Holder of such Security shall surrender to any Paying Agent any such missing coupon in
    respect of which such a payment shall have been made, such Holder shall be entitled to receive the amount of such payment; <u>provided</u>,<u> however</u>, that, except as otherwise provided in Section&#160;1002, interest represented by coupons
    shall be payable only upon presentation and surrender of those coupons at an office or agency located outside the United States. Notwithstanding the foregoing, in case a Bearer Security of any series is surrendered at any such office or agency in a
    permitted exchange for a Registered Security of the same series and like tenor after the close of business at such office or agency on (i)&#160;any Regular Record Date and before the opening of business at such office or agency on the relevant
    Interest Payment Date, or (ii)&#160;any Special Record Date and before the opening of business at such office or agency on the related proposed date for payment of Defaulted Interest, such Bearer Security shall be surrendered without the coupon
    relating to such Interest Payment Date or proposed date for payment, as the case may be, and interest or Defaulted Interest, as the case may be, will not be payable on such Interest Payment Date or proposed date for payment, as the case may be, in
    respect of the Registered Security issued in exchange for such Bearer Security, but will be payable only to the Holder of such coupon when due in accordance with the provisions of this Indenture. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Whenever any Securities are so surrendered for exchange, the Company shall execute, and the Trustee shall authenticate and deliver,
    the
    Securities that the Holder making the exchange is entitled to receive. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Notwithstanding the foregoing, except as otherwise specified as
    contemplated by Section&#160;301, any permanent global Security shall be exchangeable only as provided in this paragraph. Unless otherwise specified pursuant to Section&#160;301, all Bearer Securities issued in permanent global form, upon request of
    the beneficial owner and in accordance with the following provisions, will be exchangeable for definitive Bearer Securities. If any beneficial owner of an interest in a permanent global Security is entitled to exchange such interest for Securities
    of such series and of like tenor and principal amount of another authorized form and denomination, as specified as contemplated by Section&#160;301 and provided that any applicable notice provided in the permanent global Security shall have been
    given, then without unnecessary delay but in any event not later than the earliest date on which such interest may be so exchanged, the Company shall deliver to the Trustee definitive Securities of that series in aggregate principal amount equal to
    the principal amount of such beneficial owner&#8217;s interest in such permanent global Security, executed by the Company. On or after the earliest date on which such interests may be so exchanged, such permanent global Security shall be surrendered
    by the Common Depositary or such other depositary as shall be specified in the Company Order with respect thereto to the Trustee, as the Company&#8217;s agent for such purpose, to be exchanged, in </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>29</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    whole or from time to time in part, for definitive Securities of the same series without charge, and the Trustee shall authenticate and deliver, in exchange for each portion of such permanent
    global Security, an equal aggregate principal amount of definitive Securities of the same series of authorized denominations and of like tenor as the portion of such permanent global Security to be exchanged which, unless the Securities of the
    series are not issuable both as Bearer Securities and as Registered Securities, as specified as contemplated by Section&#160;301, shall be in the form of Bearer Securities or Registered Securities, or any combination thereof, as shall be specified
    by the beneficial owner thereof; <u>provided</u>,<u> however</u>, that no such exchanges may occur during a period beginning at the opening of business 15 days before any selection of Securities to be redeemed and ending on the relevant Redemption
    Date if the Security for which exchange is requested may be among those selected for redemption; and <u>provided</u>, <u>further</u>, that no Bearer Security delivered in exchange for a portion of a permanent global Security shall be mailed or
    otherwise delivered to any location in the United States. If a definitive Registered Security is issued in exchange for any portion of a permanent global Security after the close of business at the office or agency where such exchange occurs on
    (i)&#160;any Regular Record Date and before the opening of business at such office or agency on the relevant Interest Payment Date, or (ii)&#160;any Special Record Date and before the opening of business at such office or agency on the related
    proposed date for payment of Defaulted Interest, interest or Defaulted Interest, as the case may be, will not be payable on such Interest Payment Date or proposed date for payment, as the case may be, in respect of such definitive Registered
    Security, but will be payable on such Interest Payment Date or proposed date for payment, as the case may be, only to the Person to whom interest in respect of such portion of such permanent global Security is payable in accordance with the
    provisions of this Indenture. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">All Securities issued upon any registration of transfer or exchange of Securities shall be the valid
    obligations of the Company, evidencing the same debt, and entitled to the same benefits under this Indenture, as the Securities surrendered upon such registration of transfer or exchange. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Every Registered Security presented or surrendered for registration of transfer or for exchange shall (if so required by the Company
    or the
    Security Registrar) be duly endorsed, or be accompanied by a written instrument of transfer, in form satisfactory to the Company and the Security Registrar, duly executed by the Holder thereof or his attorney duly authorized in writing. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">No service charge shall be made for any registration of transfer or exchange of Securities, but the Company may require payment of a
    sum
    sufficient to cover any tax or other governmental charge that may be imposed in connection with any registration of transfer or exchange of Securities, other than exchanges pursuant to Section&#160;304, 906, 1107 or 1305 not involving any transfer.
  </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">If at any time the Depositary for any permanent global Registered Securities of any series notifies the Company that it is unwilling
    or
    unable to continue as Depositary for such permanent global Registered Securities or if at any time the Depositary for such permanent global Registered Securities shall no longer be eligible to so continue under applicable law, the Company shall
    appoint a successor Depositary eligible under applicable law with respect to such permanent global Registered Securities. If a successor Depositary eligible under applicable law </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>30</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    for such Registered Global Securities is not appointed by the Company within 90 days after the Company receives such notice or becomes aware of such ineligibility or if there has occurred and is
    continuing an Event of Default with respect to the Securities of any series, the Company will execute, and the Trustee, upon receipt of the Company Order for the authentication and delivery of definitive Registered Securities of such series and
    tenor, will authenticate and deliver such definitive Registered Securities of such series and tenor, in any authorized denominations, in an aggregate principal amount equal to the principal amount of such permanent global Registered Securities, in
    exchange for such permanent global Registered Securities. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The Company may at any time and in its sole discretion determine that any
    permanent global Registered Securities of any series shall no longer be maintained in global form. In such event the Company will execute, and the Trustee, upon receipt of the Company&#8217;s order for the authentication and delivery of definitive
    Registered Securities of such series and tenor, will authenticate and deliver, definitive Registered Securities of such series and tenor in any authorized denominations, in an aggregate principal amount equal to the principal amount of such
    permanent global Registered Securities, in exchange for such permanent global Registered Securities. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The Company shall not be required
    (i)&#160;to issue, register the transfer of or exchange Securities of any series during a period beginning at the opening of business 15 days before the day of the selection for redemption of Securities of that series under Section&#160;1103 or 1203
    and ending at the close of business on (A)&#160;if Securities of the series are issuable only as Registered Securities, the day of the mailing of the relevant notice of redemption and (B)&#160;if Securities of the series are issuable as Bearer
    Securities, the day of the first publication of the relevant notice of redemption or, if Securities of the series are also issuable as Registered Securities and there is no publication, the mailing of the relevant notice of redemption, or
    (ii)&#160;to register the transfer of or exchange any Registered Security so selected for redemption in whole or in part, except the unredeemed portion of any Security being redeemed in part, or (iii)&#160;to exchange any Bearer Security so selected
    for redemption except that such a Bearer Security may be exchanged for a Registered Security of that series and like tenor, provided that such Registered Security shall be simultaneously surrendered for redemption, or (iv)&#160;to issue, register
    the transfer of or exchange any Security which has been surrendered for repayment at the option of the Holder, except the portion, if any, of such Security not to be so repaid. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The Trustee shall have no obligation or duty to monitor, determine or inquire as to compliance with any restrictions on transfer that
    may be
    imposed under this Indenture with respect to the Securities of any series pursuant to the terms thereof established as contemplated by Section&#160;301 or under applicable law with respect to any transfer of any interest in any such Security
    (including any transfers between or among any depositary (including any Depositary or Common Depositary), or its nominee, as a Holder of a Security issued in global form, any participants in such depositary or owners or holders of beneficial
    interests in any such global Security) other than to require delivery of such certificates and other documentation or evidence as are expressly required by, and to do so if and when expressly required by, the terms of such Securities if and as may
    be so established in respect of such Securities, and to examine the same to determine substantial compliance as to form with the express requirements thereof. </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>31</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;306. <u>Mutilated, Destroyed, Lost and Stolen Securities</u>. If any mutilated
    Security or a Security with a mutilated coupon appertaining to it is surrendered to the Trustee, the Company shall execute and the Trustee shall authenticate and deliver in exchange therefor a new Security of the same series and of like tenor and
    principal amount and bearing a number not contemporaneously Outstanding, with coupons corresponding to the coupons, if any, appertaining to the surrendered Security. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">If there shall be delivered to the Company and the Trustee (i)&#160;evidence to their satisfaction of the destruction, loss or theft of any
    Security or coupon and (ii)&#160;such security or indemnity as may be required by them to save each of them and any agent of either of them harmless, then, in the absence of notice to the Company or the Trustee that such Security or coupon has been
    acquired by a bona fide purchaser, the Company shall execute and upon Company Order the Trustee shall authenticate and deliver, in lieu of any such destroyed, lost or stolen Security or in exchange for the Security to which a destroyed, lost or
    stolen coupon appertains (with all appurtenant coupons not destroyed, lost or stolen), a new Security of the same series and of like tenor and principal amount and bearing a number not contemporaneously Outstanding, with coupons corresponding to the
    coupons, if any, appertaining to such destroyed, lost or stolen Security or to the Security to which such destroyed, lost or stolen coupon appertains. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Notwithstanding the provisions of the previous two paragraphs, in case any such mutilated, destroyed, lost or stolen Security or
    coupon has
    become or is about to become due and payable, the Company in its discretion may, instead of issuing a new Security, with coupons corresponding to the coupons, if any, appertaining to such mutilated, destroyed, lost or stolen Security or to the
    Security to which such mutilated, destroyed, lost or stolen coupon appertains, pay such Security or coupon; <u>provided</u>,<u> however</u>, that payment of principal of (and premium, if any) and interest, if any, on Bearer Securities shall, except
    as otherwise provided in Section&#160;1002, be payable only at an office or agency located outside the United States and, unless otherwise specified as contemplated by Section&#160;301, any interest on Bearer Securities shall be payable only upon
    presentation and surrender of the coupons appertaining thereto. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Upon the issuance of any new Security under this Section, the Company may
    require the payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in relation thereto and any other expenses (including the fees and expenses of the Trustee) connected therewith. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Every new Security of any series, with its coupons, if any, issued pursuant to this Section&#160;in lieu of any mutilated, destroyed, lost
    or
    stolen Security, or in exchange for a Security to which a mutilated, destroyed, lost or stolen coupon appertains, shall constitute an original additional contractual obligation of the Company, whether or not the mutilated, destroyed, lost or stolen
    Security and its coupons, if any, or the mutilated, destroyed, lost or stolen coupon shall be at any time enforceable by anyone, and shall be entitled to all the benefits of this Indenture equally and proportionately with any and all other
    Securities of that series and their coupons, if any, duly issued hereunder. </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>32</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The provisions of this Section&#160;are exclusive and shall preclude (to the extent lawful)
    all other rights and remedies with respect to the replacement or payment of mutilated, destroyed, lost or stolen Securities or coupons. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;307. <u>Payment of Interest; Interest Rights Preserved; Optional Interest Reset</u>. (a)&#160;Unless otherwise provided as
    contemplated by Section&#160;301 with respect to any series of Securities, interest, if any, on any Registered Security which is payable, and is punctually paid or duly provided for, on any Interest Payment Date shall be paid to the Person in whose
    name such Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest at the office or agency of the Company maintained for such purpose pursuant to Section&#160;1002;
    <u>provided</u>,<u> however</u>, that each installment of interest, if any, on any Registered Security (other than a global Security) on an Interest Payment Date may at the Company&#8217;s option be paid by (i)&#160;mailing a check for such interest,
    payable to or upon the written order of the Person entitled thereto pursuant to Section&#160;309, to the address of such Person as it appears on the Security Register or (ii)&#160;transfer to an account located in the United States maintained by the
    payee. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Unless otherwise provided as contemplated by Section&#160;301 with respect to the Securities of any series, payment of interest, if
    any, may be made, in the case of a Bearer Security, by transfer to an account located outside the United States maintained by the payee. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Unless otherwise provided as contemplated by Section&#160;301, every permanent global Security will provide that interest, if any, payable
    on
    any Interest Payment Date will be paid to each of Euroclear and Clearstream with respect to that portion of such permanent global Security held for its account by the Common Depositary, for the purpose of permitting each of Euroclear and Clearstream
    to credit the interest, if any, received by it in respect of such permanent global Security to the accounts of the beneficial owners thereof. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Any interest on any Registered Security of any series which is payable, but is not punctually paid or duly provided for, on any
    Interest
    Payment Date shall forthwith cease to be payable to the Holder on the relevant Regular Record Date by virtue of having been such Holder, and such defaulted interest and, if applicable, interest on such defaulted interest (to the extent lawful) at
    the rate or formula specified in the Securities of such series&#160;(such defaulted interest and, if applicable, interest thereon herein collectively called &#8220;Defaulted Interest&#8221;) may be paid by the Company, at its election in each case, as
    provided in clause&#160;(1)&#160;or (2)&#160;below: </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) The Company may elect to make payment of any Defaulted Interest to
    the Persons in whose names the Registered Securities of such series&#160;(or their respective Predecessor Securities) are registered at the close of business on a Special Record Date for the payment of such Defaulted Interest, which shall be fixed
    in the following manner. The Company shall notify the Trustee in writing of the amount of Defaulted Interest proposed to be paid on each Registered Security of such series and the date of the proposed payment, and at the same time the Company shall
    deposit with the Trustee an amount of money in the Currency in which the Securities of such series are payable (except as otherwise specified pursuant to Section&#160;301 for the Securities of such series and except, if applicable, as provided in
    Sections&#160;312(b), 312(d)&#160;and 312(e)) equal to the aggregate amount proposed to be paid in respect of such Defaulted Interest or shall </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>33</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">
    make arrangements satisfactory to the Trustee for such deposit on or prior to the date of the proposed payment, such money when deposited to be held in trust for the benefit of the Persons
    entitled to such Defaulted Interest as in this clause&#160;provided. Thereupon the Trustee shall fix a Special Record Date for the payment of such Defaulted Interest that shall be not more than 15 days and not less than 10 days prior to the date of
    the proposed payment and not less than 10 days after the receipt by the Trustee of the notice of the proposed payment. The Trustee shall promptly notify the Company of such Special Record Date and, in the name and at the expense of the Company,
    shall cause notice of the proposed payment of such Defaulted Interest and the Special Record Date therefor to be given in the manner provided in Section&#160;106, not less than 10 days prior to such Special Record Date. Notice of the proposed
    payment of such Defaulted Interest and the Special Record Date therefor having been so given, such Defaulted Interest shall be paid to the Persons in whose name the Registered Securities of such series&#160;(or their respective Predecessor
    Securities) are registered at the close of business on such Special Record Date and shall no longer be payable pursuant to the following clause&#160;(2). </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) The Company may make payment of any Defaulted Interest on the Registered Securities of any series in any other
    lawful
    manner not inconsistent with the requirements of any securities exchange on which such Securities may be listed, and upon such notice as may be required by such exchange, if, after notice given by the Company to the Trustee of the proposed payment
    pursuant to this clause, such manner of payment shall be deemed practicable by the Trustee. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:2%; text-indent:7%; font-size:10pt; font-family:Times New Roman, Times, Serif">(b) The provisions of this
    Section&#160;307(b)&#160;may be made applicable to any series of Securities pursuant to Section&#160;301 (with such modifications, additions or substitutions as may be specified pursuant to such Section&#160;301). The interest rate (or the spread or
    spread multiplier used to calculate such interest rate, if applicable) on any Security of such series may be reset by the Company on the date or dates specified on the face of such Security (each an &#8220;Optional Reset Date&#8221;). The Company may
    exercise such option with respect to such Security by notifying the Trustee of such exercise at least 50 but not more than 60 days prior to an Optional Reset Date for such Security. Not later than 40 days prior to each Optional Reset Date, the
    Trustee shall transmit, in the manner provided for in Section&#160;106, to the Holder of any such Security a notice (the &#8220;Reset Notice&#8221;) indicating whether the Company has elected to reset the interest rate (or the spread or spread
    multiplier used to calculate such interest rate, if applicable), and if so (i)&#160;such new interest rate (or such new spread or spread multiplier, if applicable) and (ii)&#160;the provisions, if any, for redemption during the period from such
    Optional Reset Date to the next Optional Reset Date or if there is no such next Optional Reset Date, to the Stated Maturity of such Security (each such period a &#8220;Subsequent Interest Period&#8221;), including the date or dates on which or the
    period or periods during which and the price or prices at which such redemption may occur during the Subsequent Interest Period. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Notwithstanding the foregoing, not later than 20 days prior to the Optional Reset Date, the Company may, at its option, revoke the
    interest
    rate (or the spread or spread multiplier used to calculate such interest rate, if applicable) provided for in the Reset Notice and establish an interest rate (or a spread or spread multiplier used to calculate such interest rate, if applicable) that
    is higher than the interest rate (or the spread or spread multiplier, if applicable) provided for </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>34</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    in the Reset Notice, for the Subsequent Interest Period by causing the Trustee to transmit, in the manner provided for in Section&#160;106, notice of such higher interest rate (or such higher
    spread or spread multiplier, if applicable) to the Holder of such Security. Such notice shall be irrevocable. All Securities with respect to which the interest rate (or the spread or spread multiplier used to calculate such interest rate, if
    applicable) is reset on an Optional Reset Date, and with respect to which the Holders of such Securities have not tendered such Securities for repayment (or have validly revoked any such tender) pursuant to the next succeeding paragraph, will bear
    such higher interest rate (or such higher spread or spread multiplier, if applicable). </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The Holder of any such Security will have the
    option to elect repayment by the Company of the principal of such Security on each Optional Reset Date at a price equal to the principal amount thereof plus interest accrued to such Optional Reset Date. In order to obtain repayment on an Optional
    Reset Date, the Holder must follow the procedures set forth in Article&#160;Thirteen for repayment at the option of Holders except that the period for delivery or notification to the Trustee shall be at least 25 but not more than 35 days prior to
    such Optional Reset Date and except that, if the Holder has tendered any Security for repayment pursuant to the Reset Notice, the Holder may, by written notice to the Trustee, revoke such tender or repayment until the close of business on the tenth
    day before such Optional Reset Date. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Subject to the foregoing provisions of this Section&#160;and Section&#160;305, each Security
    delivered under this Indenture upon registration of transfer of or in exchange for or in lieu of any other Security shall carry the rights to interest accrued and unpaid, and to accrue, which were carried by such other Security. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;308. <u>Optional Extension of </u><u>Maturity</u>. The provisions of this Section&#160;308 may be made applicable to any series
    of Securities pursuant to Section&#160;301 (with such modifications, additions or substitutions as may be specified pursuant to such Section&#160;301). The Maturity of any Security of such series may be extended at the option of the Company for the
    period or periods specified on the face of such Security (each an &#8220;Extension Period&#8221;) up to but not beyond the Stated Maturity set forth on the face of such Security. The Company may exercise such option with respect to any Security by
    notifying the Trustee of such exercise at least 50 but not more than 60&#160;days prior to the Maturity of such Security in effect prior to the exercise of such option. If the Company exercises such option, the Trustee shall transmit, in the manner
    provided for in Section&#160;106, to the Holder of such Security not later than 40 days prior to the Maturity a notice (the &#8220;Extension Notice&#8221;) indicating (i)&#160;the election of the Company to extend the Maturity, (ii)&#160;the new
    Maturity, (iii)&#160;the interest rate, if any, applicable to the Extension Period and (iv)&#160;the provisions, if any, for redemption during such Extension Period. Upon the Trustee&#8217;s transmittal of the Extension Notice, the Maturity of such
    Security shall be extended automatically and, except as modified by the Extension Notice and as described in the next paragraph, such Security will have the same terms as prior to the transmittal of such Extension Notice. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Notwithstanding the foregoing, not later than 20 days before the Maturity of such Security, the Company may, at its option, revoke the
    interest
    rate provided for in the Extension Notice and establish a higher interest rate for the Extension Period by causing the Trustee to transmit, in the manner provided for in Section&#160;106, notice of such higher interest rate (or such higher spread or
    spread multiplier, if applicable) to the Holder of such Security. Such notice </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>35</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    shall be irrevocable. All Securities with respect to which the Maturity is extended will bear such higher interest rate. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">If the Company extends the Maturity of any Security, the Holder will have the option to elect repayment of such Security by the
    Company at
    Maturity at a price equal to the principal amount thereof, plus interest accrued to such date. In order to obtain repayment at Maturity once the Company has extended the Maturity thereof, the Holder must follow the procedures set forth in
    Article&#160;Thirteen for repayment at the option of Holders, except that the period for delivery or notification to the Trustee shall be at least 25 but not more than 35 days prior to the Maturity and except that, if the Holder has tendered any
    Security for repayment pursuant to an Extension Notice, the Holder may by written notice to the Trustee revoke such tender for repayment until the close of business on the tenth day before the Maturity. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;309. <u>Persons Deemed Owners</u>. Prior to due presentment of a Registered Security for registration of transfer, the
    Company,
    the Trustee and any agent of the Company or the Trustee may treat the Person in whose name such Registered Security is registered as the absolute owner of such Registered Security for the purpose of receiving payment of principal of (and premium, if
    any) and (subject to Sections&#160;305 and 307) interest, if any, on such Registered Security and for all other purposes whatsoever, whether or not such Registered Security be overdue, and none of the Company, the Trustee or any agent of the Company
    or the Trustee shall be affected by notice to the contrary. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Title to any Bearer Security and any coupons appertaining thereto shall pass
    by delivery. The Company, the Trustee and any agent of the Company or the Trustee may treat the bearer of any Bearer Security and the bearer of any coupon as the absolute owner of such Bearer Security or coupon for the purpose of receiving payment
    thereof or on account thereof and for all other purposes whatsoever, whether or not such Bearer Security or coupons be overdue, and none of the Company, the Trustee or any agent of the Company or the Trustee shall be affected by notice to the
    contrary. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">None of the Company, the Trustee, any Paying Agent or the Security Registrar shall have any responsibility or liability for any
    aspect of the records relating to or payments made on account of beneficial ownership interests of a Security in global form or for maintaining, supervising or reviewing any records relating to such beneficial ownership interests. The Company, the
    Trustee and the Securities Registrar shall be entitled to deal with any depositary (including any Depositary or Common Depositary), and any nominee thereof, that is the Holder of any such global Security for all purposes of this Indenture relating
    to such global Security (including the payment of principal, premium, if any, and interest and Additional Amounts, if any, the giving of instructions or directions by or to the owner or holder of a beneficial ownership interest in such global
    Security) as the sole Holder of such global Security and shall have no obligations to the beneficial owners thereof. None of the Company, the Trustee, any Paying Agent or the Security Registrar shall have any responsibility or liability for any acts
    or omissions of any such depositary with respect to such global Security, for the records of any such depositary, including records in respect of beneficial ownership interests in respect of any such global Security, for any transactions between
    such depositary and any participant in such depositary or between or among any such depositary, any such participant and/or any </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>36</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    holder or owner of a beneficial interest in such global Security or for any transfers of beneficial interests in any such global Security. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Notwithstanding the foregoing, with respect to any global Security, nothing herein shall prevent the Company, the Trustee, or any
    agent of the
    Company or the Trustee, from giving effect to any written certification, proxy or other authorization furnished by any depositary (including any Depositary or Common Depositary), as a Holder, with respect to such global Security or impair, as
    between such depositary and owners of beneficial interests in such global Security, the operation of customary practices governing the exercise of the rights of such depositary (or its nominee) as Holder of such global Security. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;310. <u>Cancellation</u>. All Securities and coupons surrendered for payment, redemption, repayment at the option of the
    Holder,
    registration of transfer or exchange or for credit against any current or future sinking fund payment shall, if surrendered to any Person other than the Trustee, be delivered to the Trustee. All Securities and coupons so delivered to the Trustee
    shall be promptly cancelled by it. The Company may at any time deliver to the Trustee for cancellation any Securities previously authenticated and delivered hereunder which the Company may have acquired in any manner whatsoever, and may deliver to
    the Trustee (or to any other Person for delivery to the Trustee) for cancellation any Securities previously authenticated hereunder which the Company has not issued and sold, and all Securities so delivered shall be promptly cancelled by the
    Trustee. If the Company shall so acquire any of the Securities, however, such acquisition shall not operate as a redemption or satisfaction of the indebtedness represented by such Securities unless and until the same are surrendered to the Trustee
    for cancellation. No Securities shall be authenticated in lieu of or in exchange for any Securities cancelled as provided in this Section, except as expressly permitted by this Indenture. All cancelled Securities and coupons held by the Trustee
    shall be disposed of by the Trustee in accordance with its customary procedures and, if requested by the Company in writing, the Trustee shall provide certification of their disposal to the Company, unless by Company Order the Company shall timely
    direct that cancelled Securities be returned to it. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;311. <u>Computation of Interest</u>. Except as otherwise specified as
    contemplated by Section&#160;301 with respect to Securities of any series, interest, if any, on the Securities of each series shall be computed on the basis of a <font style="white-space:nowrap">360-day</font> year of twelve <font style="white-space:nowrap">30-day</font> months. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;312. <u>Currency and Manner of Payments in Respect of Securities</u>.
    (a)&#160;Unless otherwise specified with respect to any series of Securities pursuant to Section&#160;301, with respect to Registered Securities of any series not permitting the election provided for in paragraph&#160;(b)&#160;below or the Holders
    of which have not made the election provided for in paragraph&#160;(b)&#160;below, and with respect to Bearer Securities of any series, except as provided in paragraph&#160;(d)&#160;below, payment of the principal of (and premium, if any) and
    interest, if any, on any Registered Security or Bearer Security of such series will be made in the Currency in which such Registered Security or Bearer Security, as the case may be, is payable. The provisions of this Section&#160;312 may be modified
    or superseded with respect to any Securities pursuant to Section&#160;301. </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>37</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:2%; text-indent:7%; font-size:10pt; font-family:Times New Roman, Times, Serif">(b) It may be provided pursuant to Section&#160;301 with respect to
    Registered Securities of any series that Holders shall have the option, subject to paragraphs&#160;(d)&#160;and (e)&#160;below, to receive payments of principal of (or premium, if any) or interest, if any, on such Registered Securities in any of the
    Currencies which may be designated for such election by delivering to the Trustee a written election with signature guarantees and in the applicable form established pursuant to Section&#160;301, not later than the close of business on the Election
    Date immediately preceding the applicable payment date. If a Holder so elects to receive such payments in any such Currency, such election will remain in effect for such Holder or any transferee of such Holder until changed by such Holder or such
    transferee by written notice to the Trustee (but any such change must be made not later than the close of business on the Election Date immediately preceding the next payment date to be effective for the payment to be made on such payment date and
    no such change of election may be made with respect to payments to be made on any Registered Security of such series with respect to which an Event of Default has occurred or with respect to which the Company has deposited funds pursuant to
    Article&#160;Four or Fourteen or with respect to which a notice of redemption has been given by the Company or a notice of option to elect repayment has been sent by such Holder or such transferee). Any Holder of any such Registered Security who
    shall not have delivered any such election to the Trustee not later than the close of business on the applicable Election Date will be paid the amount due on the applicable payment date in the relevant Currency as provided in Section&#160;312(a).
    The Trustee shall notify the Exchange Rate Agent as soon as practicable after the Election Date of the aggregate principal amount of Registered Securities for which Holders have made such written election. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:2%; text-indent:7%; font-size:10pt; font-family:Times New Roman, Times, Serif">(c) Unless otherwise specified pursuant to Section&#160;301, if the election referred to in paragraph&#160;(b)&#160;above has
    been provided for pursuant to Section&#160;301, then, unless otherwise specified pursuant to Section&#160;301, not later than the fourth Business Day after the Election Date for each payment date for Registered Securities of any series, the Exchange
    Rate Agent will deliver to the Company a written notice specifying the Currency in which Registered Securities of such series are payable, the respective aggregate amounts of principal of (and premium, if any) and interest, if any, on the Registered
    Securities to be paid on such payment date and the amounts in such Currency so payable in respect of the Registered Securities as to which the Holders of Registered Securities of such series shall have elected to be paid in another Currency as
    provided in paragraph&#160;(b)&#160;above. If the election referred to in paragraph&#160;(b)&#160;above has been provided for pursuant to Section&#160;301 and if at least one Holder has made such election, then, unless otherwise specified pursuant
    to Section&#160;301, on the second Business Day preceding such payment date the Company will deliver to the Trustee an Exchange Rate Officer&#8217;s Certificate in respect of the Dollar or Foreign Currency payments to be made on such payment date.
    Unless otherwise specified pursuant to Section&#160;301, the Dollar or Foreign Currency amount receivable by Holders of Registered Securities who have elected payment in a Currency as provided in paragraph&#160;(b)&#160;above shall be determined by
    the Company on the basis of the applicable Market Exchange Rate in effect on the third Business Day (the &#8220;Valuation Date&#8221;) immediately preceding each payment date, and such determination shall be conclusive and binding for all purposes,
    absent manifest error. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:2%; text-indent:7%; font-size:10pt; font-family:Times New Roman, Times, Serif">(d) If a Conversion Event occurs with respect to a Foreign Currency in which any of the Securities
    are denominated or payable other than pursuant to an election provided for pursuant to paragraph&#160;(b)&#160;above, then with respect to each date for the payment of principal </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>38</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:2%; font-size:10pt; font-family:Times New Roman, Times, Serif">
    of (and premium, if any) and interest, if any, on the applicable Securities denominated or payable in such Foreign Currency occurring after the last date on which such Foreign Currency was used
    (the &#8220;Conversion Date&#8221;), the Dollar shall be the Currency of payment for use on each such payment date. Unless otherwise specified pursuant to Section&#160;301, the Dollar amount to be paid by the Company to the Trustee and by the Trustee
    or any Paying Agent to the Holders of such Securities with respect to such payment date shall be, in the case of a Foreign Currency other than a currency unit, the Dollar Equivalent of the Foreign Currency or, in the case of a currency unit, the
    Dollar Equivalent of the Currency Unit, in each case as determined by the Exchange Rate Agent in the manner provided in paragraph&#160;(f)&#160;or (g)&#160;below. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:2%; text-indent:7%; font-size:10pt; font-family:Times New Roman, Times, Serif">(e) Unless otherwise specified pursuant to Section&#160;301, if the Holder of a Registered Security denominated in any
    Currency
    shall have elected to be paid in another Currency as provided in paragraph&#160;(b)&#160;above, and a Conversion Event occurs with respect to such elected Currency, such Holder shall receive payment in the Currency in which payment would have been
    made in the absence of such election; and if a Conversion Event occurs with respect to the Currency in which payment would have been made in the absence of such election, such Holder shall receive payment in Dollars as provided in
    paragraph&#160;(d)&#160;above. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:2%; text-indent:7%; font-size:10pt; font-family:Times New Roman, Times, Serif">(f) The &#8220;Dollar Equivalent of the Foreign Currency&#8221; shall be determined by the
    Exchange Rate Agent and shall be obtained for each subsequent payment date by converting the specified Foreign Currency into Dollars at the Market Exchange Rate on the Conversion Date. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:2%; text-indent:7%; font-size:10pt; font-family:Times New Roman, Times, Serif">(g) The &#8220;Dollar Equivalent of the Currency Unit&#8221; shall be determined by the Exchange Rate Agent and subject to the
    provisions of paragraph&#160;(h)&#160;below shall be the sum of each amount obtained by converting the Specified Amount of each Component Currency into Dollars at the Market Exchange Rate for such Component Currency on the Valuation Date with
    respect to each payment. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:2%; text-indent:7%; font-size:10pt; font-family:Times New Roman, Times, Serif">(h) For purposes of this Section&#160;312 the following terms shall have the following meanings:
  </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">A &#8220;Component Currency&#8221; shall mean any Currency which, on the Conversion Date, was a component currency of the
    relevant currency unit. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">A &#8220;Specified Amount&#8221; of a Component Currency shall mean the number of units of such
    Component Currency or fractions thereof which were represented in the relevant currency unit on the Conversion Date. If after the Conversion Date the official unit of any Component Currency is altered by way of combination or subdivision, the
    Specified Amount of such Component Currency shall be divided or multiplied in the same proportion. If after the Conversion Date two or more Component Currencies are consolidated into a single currency, the respective Specified Amounts of such
    Component Currencies shall be replaced by an amount in such single Currency equal to the sum of the respective Specified Amounts of such consolidated Component Currencies expressed in such single Currency, and such amount shall thereafter be a
    Specified Amount and such single Currency shall thereafter be a Component Currency. If after the Conversion Date any Component Currency shall be divided into two or more currencies, the </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>39</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">
    Specified Amount of such Component Currency shall be replaced by amounts of such two or more currencies, having an aggregate Dollar Equivalent value at the Market Exchange Rate on the date of
    such replacement equal to the Dollar Equivalent value of the Specified Amount of such former Component Currency at the Market Exchange Rate immediately before such division and such amounts shall thereafter be Specified Amounts and such currencies
    shall thereafter be Component Currencies. If, after the Conversion Date of the relevant currency unit, a Conversion Event (other than any event referred to above in this definition of &#8220;Specified Amount&#8221;) occurs with respect to any
    Component Currency of such currency unit and is continuing on the applicable Valuation Date, the Specified Amount of such Component Currency shall, for purposes of calculating the Dollar Equivalent of the Currency Unit, be converted into Dollars at
    the Market Exchange Rate in effect on the Conversion Date of such Component Currency. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">&#8220;Election Date&#8221; shall mean
    the date for any series of Registered Securities as specified pursuant to clause&#160;(13) of Section&#160;301 by which the written election referred to in paragraph&#160;(b)&#160;above may be made. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">All decisions and determinations of the Exchange Rate Agent regarding the Dollar Equivalent of the Foreign Currency, the Dollar
    Equivalent of
    the Currency Unit, the Market Exchange Rate and changes in the Specified Amounts as specified above shall be in its sole discretion and shall, in the absence of manifest error, be conclusive for all purposes and irrevocably binding upon the Company,
    the Trustee and all Holders of such Securities denominated or payable in the relevant Currency. The Exchange Rate Agent shall promptly give written notice to the Company and the Trustee of any such decision or determination. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">In the event that the Company determines in good faith that a Conversion Event has occurred with respect to a Foreign Currency, the
    Company
    will immediately give written notice thereof to the Trustee and to the Exchange Rate Agent (and the Trustee will promptly thereafter give notice in the manner provided for in Section&#160;106 to the affected Holders) specifying the Conversion Date.
    In the event the Company so determines that a Conversion Event has occurred with respect to any Foreign Currency unit in which Securities are denominated or payable, the Company will immediately give written notice thereof to the Trustee and to the
    Exchange Rate Agent (and the Trustee will promptly thereafter give notice in the manner provided for in Section&#160;106 to the affected Holders) specifying the Conversion Date and the Specified Amount of each Component Currency on the Conversion
    Date. In the event the Company determines in good faith that any subsequent change in any Component Currency as set forth in the definition of Specified Amount above has occurred, the Company will similarly give written notice to the Trustee and the
    Exchange Rate Agent. The Trustee shall be fully justified and protected in relying and acting upon information received by it from the Company and the Exchange Rate Agent and shall not otherwise have any duty or obligation to determine the accuracy
    or validity of such information independent of the Company or the Exchange Rate Agent. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;313. <u>Appointment and Resignation
      of Successor Exchange Rate Agent</u>. (a)&#160;Unless otherwise specified pursuant to Section&#160;301, if and so long as the Securities of any series&#160;(i)&#160;are denominated in a Foreign Currency or (ii)&#160;may be payable in a Foreign
    Currency, or so long as it is required under any other provision of this Indenture, then </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>40</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    the Company will maintain with respect to each such series of Securities, or as so required, at least one Exchange Rate Agent. The Company will cause the Exchange Rate Agent to make the necessary
    foreign exchange determinations at the time and in the manner specified pursuant to Section&#160;301 for the purpose of determining the applicable rate of exchange and, if applicable, for the purpose of converting the denominated Currency into the
    applicable payment Currency for the payment of principal (and premium, if any) and interest, if any, pursuant to Section&#160;312. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:2%; text-indent:7%; font-size:10pt; font-family:Times New Roman, Times, Serif">(b) No resignation of the Exchange Rate Agent and no appointment of a successor Exchange Rate Agent pursuant to this
    Section&#160;shall become effective until the acceptance of appointment by the successor Exchange Rate Agent as evidenced by a written instrument delivered to the Company and the Trustee. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:2%; text-indent:7%; font-size:10pt; font-family:Times New Roman, Times, Serif">(c) If the Exchange Rate Agent shall resign, be removed or become incapable of acting, or if a vacancy shall occur in
    the
    office of the Exchange Rate Agent for any cause with respect to the Securities of one or more series, the Company, by or pursuant to a Board Resolution, shall promptly appoint a successor Exchange Rate Agent or Exchange Rate Agents with respect to
    the Securities of that or those series&#160;(it being understood that any such successor Exchange Rate Agent may be appointed with respect to the Securities of one or more or all of such series and that, unless otherwise specified pursuant to
    Section&#160;301, at any time there shall only be one Exchange Rate Agent with respect to the Securities of any particular series that are originally issued by the Company on the same date and that are initially denominated and/or payable in the
    same Currency). </p>
  <p style="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">ARTICLE FOUR </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">SATISFACTION AND DISCHARGE </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;401. <u>Satisfaction and Discharge of Indenture</u>. This Indenture shall upon Company Request cease to be of further
    effect
    with respect to any series of Securities specified in such Company Request (except as to any surviving rights of registration of transfer or exchange of Securities of such series expressly provided for herein or pursuant hereto, and any right to
    receive Additional Amounts, as contemplated by Section&#160;1008) and the Trustee, at the expense of the Company, shall execute proper instruments acknowledging satisfaction and discharge of this Indenture as to such series when </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:2%; text-indent:8%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) either </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:9%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(A) all Securities of such series theretofore authenticated and delivered and all coupons, if any, appertaining
    thereto (other
    than (i)&#160;coupons appertaining to Bearer Securities surrendered for exchange for Registered Securities and maturing after such exchange, whose surrender is not required or has been waived as provided in Section&#160;305, (ii)&#160;Securities and
    coupons of such series which have been destroyed, lost or stolen and which have been replaced or paid as provided in Section&#160;306, (iii)&#160;coupons appertaining to Securities called for redemption and maturing after the relevant Redemption
    Date, whose surrender has been waived as provided in Section&#160;1106, and (iv)&#160;Securities and coupons of such series for whose payment money has theretofore been deposited in trust with the Trustee or
  </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>41</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">
    any Paying Agent or segregated and held in trust by the Company and thereafter repaid to the Company or discharged from such trust, as provided in Section&#160;1003) have been delivered to the
    Trustee for cancellation; or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:9%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(B) all Securities of such series and, in the case of (i)&#160;or (ii)&#160;below, any
    coupons appertaining thereto not theretofore delivered to the Trustee for cancellation </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:13%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(i) have become due and payable,
    or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:13%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(ii) will become due and payable at their Stated Maturity within one year, or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:13%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(iii) if redeemable at the option of the Company, are to be called for redemption within one year under arrangements
    satisfactory to the Trustee for the giving of notice of redemption by the Trustee in the name, and at the expense, of the Company, </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">and the
    Company, in the case of (i), (ii)&#160;or (iii)&#160;above, has irrevocably deposited or caused to be deposited with the Trustee as trust funds in trust for such purpose an amount, in the Currency in which the Securities of such series are payable,
    sufficient to pay and discharge the entire indebtedness on such Securities and such coupons not theretofore delivered to the Trustee for cancellation, for principal (and premium, if any) and interest, if any, to the date of such deposit (in the case
    of Securities which have become due and payable) or to the Stated Maturity or Redemption Date, as the case may be; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) the
    Company has paid or caused to be paid all other sums payable hereunder or under the Securities; and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(3) the Company has
    delivered to the Trustee an Officer&#8217;s Certificate and an Opinion of Counsel, each stating that all conditions precedent herein provided for relating to the satisfaction and discharge of this Indenture as to such series have been complied with.
  </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Notwithstanding the satisfaction and discharge of this Indenture, the obligations of the Company to the Trustee under Section&#160;606
    and, if money shall have been deposited with the Trustee pursuant to subclause&#160;(B) of clause&#160;(1)&#160;of this Section, the obligations of the Trustee under Section&#160;402 and the last paragraph of Section&#160;1003, the last sentence of
    Section&#160;1009, and the penultimate paragraph of Section&#160;1405 shall survive. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;402. <u>Application of Trust
      Money</u>. Subject to the provisions of the last paragraph of Section&#160;1003, all money deposited with the Trustee pursuant to Section&#160;401 shall be held in trust and applied by it, in accordance with the provisions of the Securities, the
    coupons and this Indenture, to the payment, either directly or through any Paying Agent (including the Company acting as its own Paying Agent) to the Persons entitled thereto, of the principal (and premium, if any) and interest, if any, for whose
    payment such money has been deposited with the Trustee; but such money need not be segregated from other funds except to </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>42</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    the extent required by law. Money so held in trust is subject to the Trustee&#8217;s rights under Section&#160;606. </p>
  <p style="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">ARTICLE FIVE </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">REMEDIES </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;501. <u>Events of Default</u>. &#8220;Event of Default,&#8221; wherever used herein with respect to Securities of any series,
    means any one of the following events (whatever the reason for such Event of Default and whether it shall be voluntary or involuntary or be effected by operation of law or pursuant to any judgment, decree or order of any court or any order, rule or
    regulation of any administrative or governmental body): </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) default in the payment of any interest on any Security of that
    series, or any related coupon, when such interest or coupon becomes due and payable, and continuance of such default for a period of 30 days; or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) default in the payment of the principal of (or premium, if any, on) any Security of that series at its Maturity;
    or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(3) default in the deposit of any principal payment into the sinking fund, when and as due by the terms of any
    Security of that
    series and Article&#160;Twelve; or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(4) default in the performance, or breach, of any covenant or agreement of the Company
    in this Indenture which affects or is applicable to the Securities of that series&#160;(other than a default in the performance or breach of a covenant or agreement that is elsewhere in this Section&#160;specifically dealt with or which has
    expressly been included in this Indenture solely for the benefit of other series of Securities), and continuance of such default or breach for a period of 90 days after receipt of notice given, by registered or certified mail, to the Company by the
    Trustee or to the Company and the Trustee by the Holders of at least 25% in principal amount of all Outstanding Securities of that series a written notice specifying such default or breach and requiring it to be remedied and stating that such notice
    is a &#8220;Notice of Default&#8221; hereunder; or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(5) default in the payment of principal or an acceleration of
    Indebtedness of the Company for borrowed money where the aggregate principal amount with respect to which the default or acceleration has occurred exceeds $50&#160;million and such acceleration has not been rescinded or annulled or such Indebtedness
    repaid within a period of 30 days after written notice to the Company by the Trustee or to the Company and the Trustee by the Holders of at least 25% in principal amount of all Outstanding Securities; <u>provided</u> that if any such default is
    cured, waived, rescinded or annulled, then the Event of Default by reason thereof would be deemed not to have occurred; or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(6) the entry by a court having jurisdiction in the premises of (A)&#160;a decree or order for relief in respect of the
    Company
    in an involuntary case or proceeding under Bankruptcy Law or (B)&#160;a decree or order adjudging the Company a bankrupt or insolvent, or approving as properly filed a petition seeking reorganization, arrangement,
  </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>43</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:7%; font-size:10pt; font-family:Times New Roman, Times, Serif">
    adjustment or composition of or in respect of the Company under any applicable federal or state law, or appointing a custodian, receiver, liquidator, assignee, trustee, sequestrator or other
    similar official of the Company or of any substantial part of their property, or ordering the winding up or liquidation of their affairs, and the continuance of any such decree or order for relief or any such other decree or order unstayed and in
    effect for a period of 90 consecutive days; or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(7) the commencement by the Company of a voluntary case or proceeding under
    Bankruptcy Law or of any other case or proceeding to be adjudicated a bankrupt or insolvent, or the consent by them to the entry of a decree or order for relief in respect of the Company is an involuntary case or proceeding under Bankruptcy Law or
    to the commencement of any bankruptcy or insolvency case or proceeding against them, or the filing by them of a petition or answer or consent seeking reorganization or relief under any applicable Federal or State law, or the consent by them to the
    filing of such petition or to the appointment of or taking possession by a custodian, receiver, liquidator, assignee, trustee, sequestrator or similar official of the Company or of any substantial part of their property, or the making by them of an
    assignment for the benefit of creditors, or the admission by them in writing of their inability to pay their debts generally as they become due; or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(8) there occurs any other Event of Default provided pursuant to Section&#160;301 or 901 with respect to Securities of that
    series. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;502. <u>Acceleration of Maturity; Rescission and Annulment</u>. If an Event of Default described in
    clause&#160;(1), (2), (3), (4), (5) or (8)&#160;of Section&#160;501 with respect to Securities of any series at the time Outstanding occurs and is continuing, then in every such case the Trustee or the Holders of not less than 25% in principal
    amount of the Outstanding Securities of that series may declare the principal amount (or, if the Securities of that series are Original Issue Discount Securities or Indexed Securities, such portion of the principal amount as may be specified in the
    terms of that series) of all of the Outstanding Securities of that series and any accrued and unpaid cash interest through the date of such declaration, to be due and payable immediately, by a notice in writing to the Company (and to the Trustee if
    given by Holders), and upon any such declaration such principal amount shall become immediately due and payable. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">At any time after such a
    declaration of acceleration with respect to Securities of any series&#160;(or of all series, as the case may be) has been made and before a judgment or decree for payment of the money due has been obtained by the Trustee as hereinafter in this
    Article&#160;provided, the Holders of a majority in principal amount of the Outstanding Securities of that series&#160;(or of all series, as the case may be) by written notice to the Company and the Trustee, may rescind and annul such declaration
    and its consequences if: </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) the Company has paid or deposited with the Trustee a sum sufficient to pay in the Currency in
    which the Securities of such series are payable (except as otherwise specified pursuant to Section&#160;301 for the Securities of such series and except, if applicable, as provided in Sections&#160;312(b), 312(d)&#160;and 312(e)), </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>44</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:9%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(A) all overdue interest, if any, on all Outstanding Securities of that
    series&#160;(or of all series, as the case may be) and any related coupons, </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:9%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(B) all unpaid principal of (and premium, if
    any) any Outstanding Securities of that series&#160;(or of all series, as the case may be) which has become due otherwise than by such a declaration of acceleration, and interest on such unpaid principal (or premium) at the rate or rates prescribed
    therefor in such Securities or, if no such rate or rates are so prescribed, at the rate borne by the Securities during the period of such default, </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:9%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(C) to the extent that payment of such interest is enforceable under applicable law, interest upon overdue interest to
    the date
    of such payment or deposit at the rate or rates prescribed therefor in such Securities or, if no such rate or rates are so prescribed, at the rate borne by the Securities during the period of such default, and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:9%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(D) all sums paid or advanced by the Trustee hereunder and the reasonable compensation, expenses, disbursements and
    advances of
    the Trustee, its agents and counsel; and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) all Events of Default with respect to Securities of that series&#160;(or of
    all series, as the case may be), other than the <font style="white-space:nowrap">non-payment</font> of the principal of (or premium, if any, on) or interest, if any, on Securities of that series&#160;(or of all series, as the case may be) which have
    become due solely by such an acceleration, have been cured or waived as provided in Section&#160;513. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">If an Event of Default described in
    clause&#160;(6)&#160;or (7)&#160;occurs and is continuing, then the principal amounts (or, if the Securities of that series are Original Issue Discount Securities or Indexed Securities, such portion of the principal amount as may be specified in the
    terms of that series) of all the Securities then Outstanding, together with any accrued interest through the occurrence of such Event of Default, shall become and be due and payable immediately, without any declaration or other act by the Trustee or
    any other Holder. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;503. <u>Collection of Indebtedness and Suits for Enforcement by Trustee</u>. The Company covenants that
    (1)&#160;in case default shall be made in the payment of any installment of interest on any Security of any series and any related coupon, as and when the same shall become due and payable, and such default shall have continued for a period of 30
    days, or (2)&#160;in case default shall be made in the payment of the principal (or premium, if any, on) any Security of any series at its Maturity then, upon demand of the Trustee, the Company will pay to the Trustee (such demand and payment in the
    case of Bearer Securities to occur only outside of the United States, for the benefit of the Holders of Securities of such series and coupons, the whole amount that then shall have become due and payable on such Securities and coupons of that series
    for principal and any premium or interest, or both, as the case may be, with interest upon the overdue principal and (to the extent that payment of such interest is enforceable under applicable law) upon overdue installments of interest at the rate
    borne by or provided for in such Securities during the period of such default, and, in addition thereto, such further amount as shall be sufficient to cover reasonable compensation to the Trustee, its agents,
  </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>45</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    attorneys and counsel, and all other expenses and liabilities incurred, and all advances made, by the Trustee except as a result of its negligence or bad faith. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">If an Event of Default with respect to Securities of any series&#160;(or of all series, as the case may be) occurs and is continuing, the
    Trustee may in its discretion proceed to protect and enforce its rights and the rights of the Holders of Securities of such series&#160;(or of all series, as the case may be) and any related coupons by such appropriate judicial proceedings as the
    Trustee shall deem most effectual to protect and enforce any such rights, whether for the specific enforcement of any covenant or agreement in this Indenture or in aid of the exercise of any power granted herein, or to enforce any other proper
    remedy. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;504. <u>Trustee May File Proofs of Claim</u>. In case of the pendency of any receivership, insolvency, liquidation,
    bankruptcy, reorganization, arrangement, adjustment, composition or other judicial proceeding relative to the Company or any other obligor upon the Securities of a series or the property of the Company or such other obligor or their creditors, the
    Trustee, irrespective of whether the principal of the Securities of any series 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 overdue principal, premium, if any, or interest, shall be entitled and empowered, by intervention in such proceeding or otherwise, </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) to file and prove a claim for the whole amount of principal (and premium, if any) (or if the case of Original
    Issue
    Discount Securities or Indexed Securities, such portion of the principal amount as may be specified in the terms of such series) and interest, if any, owing and unpaid in respect of 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) and of the Holders allowed in such judicial
    proceeding; and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) to collect and receive any moneys or other property payable or deliverable on any such claims and to
    distribute the same (which distribution, in the case of Bearer Securities or coupons appertaining thereto, shall occur only outside the United States); </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">and any custodian, receiver, assignee, trustee, liquidator, sequestrator or other similar official in any such judicial proceeding is hereby
    authorized by
    each Holder to make such payments to the Trustee and, in the event that the Trustee shall consent to the making of such payments directly to the Holders, to pay to the Trustee any amount due it for the agreed upon compensation, expenses,
    disbursements and advances of the Trustee, its agents and counsel, and any other amounts due the Trustee under Section&#160;606. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Nothing
    herein contained shall be deemed to authorize the Trustee to authorize or consent to or accept or adopt on behalf of any Holder any plan of reorganization, arrangement, adjustment or composition affecting the Securities or coupons or the rights of
    any Holder thereof or to authorize the Trustee to vote in respect of the claim of any Holder in any such proceeding. </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>46</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;505. <u>Trustee May Enforce Claims Without Possession of
    </u><u>Securities</u>. All rights of action and claims under this Indenture or the Securities or coupons may be prosecuted and enforced by the Trustee without the possession of any of the Securities or coupons or the production thereof in any
    proceeding relating thereto, and any such proceeding instituted by the Trustee shall be brought in its own name and as trustee of an express trust, and any recovery of judgment shall, after provision for the payment of the agreed upon compensation,
    expenses, disbursements and advances of the Trustee, its agents and counsel, be for the ratable benefit of the Holders of the Securities and coupons in respect of which such judgment has been recovered. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;506. <u>Application of Money Collected</u>. Any money collected by the Trustee pursuant to this Article&#160;shall be applied in
    the following order, at the date or dates fixed by the Trustee and, in case of the distribution of such money on account of principal or any premium and interest, upon presentation of the Securities or coupons, or both, as the case may be (such
    presentation, in the case of Bearer Securities or coupons, to occur only outside the United States) and the notation thereon of the payment if only partially paid and upon surrender thereof if fully paid: </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">First: To the payment of all amounts due the Trustee under Section&#160;606; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">Second: To the payment (such payment, in the case of Bearer Securities or coupons, to occur only outside the United
    States) of
    the amounts then due and unpaid for principal of and any premium and interest on the Securities and coupons in respect of which or for the benefit of which such money has been collected, ratably, without preference or priority of any kind, according
    to the amounts due and payable on such Securities and coupons for principal and any premium and interest, respectively; and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">Third: To the payment of the remainder, if any, to the Company, or as a court of competent jurisdiction may direct in
    writing.
  </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;507. <u>Limitation on Suits</u>. No Holder of any Security of any series or any related coupons shall have any right to
    institute any proceeding, judicial or otherwise, with respect to this Indenture, or for the appointment of a receiver or trustee, or for any other remedy hereunder, unless: </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) such Holder shall have previously given written notice to the Trustee of a continuing Event of Default with
    respect to the
    Securities of that series; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) the Holders of not less than 25% in principal amount of the Outstanding Securities of that
    series in the case of any Event of Default described in clause&#160;(1), (2), (3), (4), (5)&#160;or (8)&#160;of Section&#160;501, or, in the case of any Event of Default described in clause (6)&#160;or (7)&#160;of Section&#160;501, the Holders of
    not less than 25% in principal amount of all Outstanding Securities, shall have made written request to the Trustee to institute proceedings in respect of such Event of Default in its own name as Trustee hereunder; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(3) such Holder or Holders shall have offered to the Trustee reasonable indemnity satisfactory to it against the
    costs,
    expenses and liabilities to be incurred in compliance with such request; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:7%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(4) the Trustee for 60 days after its receipt of
    such notice, request and offer of indemnity shall have failed to institute any such proceeding; and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:7%; font-size:10pt; font-family:Times New Roman, Times, Serif">(5) no direction
    inconsistent with such written request shall have been given to the Trustee pursuant to Section&#160;512 during such <font style="white-space:nowrap">60-day</font> period by the Holders of a majority in principal amount of the Outstanding Securities
    of that series, in the case of any Event of Default described in clause&#160;(1), (2), (3), (4), (5) or (8)&#160;of Section&#160;501, or, in the case of any Event of Default described in clause (6)&#160;or (7)&#160;of Section&#160;501 by the Holders
    of a majority in principal amount of all Outstanding Securities; </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>47</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">it being understood and intended that no one or more of such Holders shall have any right in any manner
    whatever by virtue of, or by availing of, any provision of this Indenture to affect, disturb or prejudice the rights of any other Holders of Securities of the same series, in the case of any Event of Default described in clause&#160;(1), (2), (3),
    (4), (5) or (8)&#160;of Section&#160;501, or of Holders of all Securities in the case of any Event of Default described in clause (6)&#160;or (7) of Section&#160;501, or to obtain or to seek to obtain priority or preference over any other of such
    Holders or to enforce any right under this Indenture, except in the manner herein provided and for the equal and ratable and common benefit of all of such Holders of Securities of that same series in the case of any Event of Default described in
    clause&#160;(1), (2), (3), (4), (5) or (8)&#160;of Section&#160;501, or of Holders of all Securities in the case of any Event of Default described in clause (6)&#160;or (7)&#160;of Section&#160;501. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;508. <u>Unconditional Right of Holders to Receive Principal, Premium and Interest</u>. Notwithstanding any other provision
    in
    this Indenture, the Holder of any Security or coupon shall have the right, which is absolute and unconditional, to receive payment as provided herein and in such Security of the principal and any premium and interest on such Security or payment of
    any related coupon on the respective Stated Maturity or Maturities expressed in such Security or coupon (or, in the case of redemption or repayment at the option of the Holder, on the Redemption Date or Repayment Date, as the case may be) and to
    institute suit for the enforcement of any such payment, and such rights shall not be impaired without the consent of such Holder. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;509. <u>Restoration of Rights and Remedies</u>. If the Trustee or any Holder has instituted any proceeding to enforce any
    right
    or remedy under this Indenture and such proceeding has been discontinued or abandoned for any reason, or has been determined adversely to the Trustee or to such Holder, then and in every such case, subject to any determination in such proceeding,
    the Company, the Trustee and the Holders shall be restored severally and respectively to their former positions hereunder and thereafter all rights and remedies of the Trustee and the Holders shall continue as though no such proceeding had been
    instituted. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;510. <u>Rights and Remedies Cumulative</u>. Except as otherwise provided with respect to replacement or payment
    of mutilated, destroyed, lost or stolen Securities or coupons in Section&#160;306, no right or remedy herein conferred upon or reserved to the Trustee or to the Holders of Securities and coupons is intended to be exclusive of any other right or
    remedy, and every right and remedy shall, to the extent permitted by law, be cumulative and in addition to every other right and remedy given hereunder or now or hereafter existing at law or in equity or otherwise. The assertion or employment of any
    right or remedy hereunder, or </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>48</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    otherwise, shall not prevent the concurrent assertion or employment of any other appropriate right or remedy. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;511. <u>Delay or Omission Not Waiver</u>. No delay or omission of the Trustee or of any Holder of any Security or coupon to
    exercise any right or remedy accruing upon any Event of Default shall impair any such right or remedy or constitute a waiver of any such Event of Default or an acquiescence therein. Every right and remedy given by this Article&#160;or by law to the
    Trustee or to the Holders may be exercised from time to time, and as often as may be deemed expedient, by the Trustee or by the Holders of Securities or coupons, as the case may be. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;512. <u>Control by Holders</u>. With respect to the Securities of any series, the Holders of a majority in principal amount
    of
    the Outstanding Securities of such series shall have the right to direct the time, method and place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred on the Trustee relating to or
    arising under clause&#160;(1), (2), (3), (4), (5) or (8)&#160;of Section&#160;501 and, with respect to all Securities; and the Holders of a majority in principal amount of all Outstanding Securities shall have the right to direct the time, method
    and place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred on the Trustee, not relating to or arising under clause&#160;(1), (2), (3), (4), (5) or (8)&#160;of Section&#160;501;
    provided, in each case: </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) such direction shall not be in conflict with any rule of law or with this Indenture, </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) the Trustee may take any other action deemed proper by the Trustee which is not inconsistent with such direction,
  </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(3) with respect to actions relating to the Outstanding Securities of any one series, such direction is not unduly
    prejudicial
    to the rights of Holders of Securities of such series not taking part in such direction, and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(4) such direction would not
    involve the Trustee in personal liability, as the Trustee, upon being advised by counsel, shall reasonably determine. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;513.
    <u>Waiver of Past Defaults</u>. Subject to Section&#160;502, the Holders of a majority in principal amount of Outstanding Securities of any series may on behalf of the Holders of all the Securities of such series waive any past default with respect
    to such series described in clause&#160;(1), (2), (3), (4), (5) or (8)&#160;of Section&#160;501 (or, in the case of a default described in clause (6)&#160;or (7)&#160;of Section&#160;501, the Holders of a majority in principal amount of all
    Outstanding Securities may waive any such past default with respect to all series) and its consequences, except, in each case, a default: </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) in respect of the payment of the principal of or any premium and interest on any Security or any related coupon,
    or </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>49</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) in respect of a covenant or provision hereof which under
    Article&#160;Nine cannot be modified or amended without the consent of the Holder of each Outstanding Security of such series, or all series, as the case may be, affected. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Upon any such waiver, any such default shall cease to exist, and any Event of Default arising therefrom shall be deemed to have been
    cured,
    for every purpose of this Indenture, and the Company, the Trustee and Holders shall be restored to their former positions and rights hereunder, respectively; but no such waiver shall extend to any subsequent or other default or Event of Default or
    impair any right consequent thereon. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;514. <u>Undertaking for Costs</u>. All parties to this Indenture agree, and each
    Holder of any Security by his acceptance thereof shall be deemed to have agreed, that any court may in its discretion require, in any suit for the enforcement of any right or remedy under this Indenture, or in any suit against the Trustee for any
    action taken, suffered or omitted by it as Trustee, the filing by any party litigant in such suit of an undertaking to pay the costs of such suit, and that such court may in its discretion assess reasonable costs, including reasonable
    attorneys&#8217; fees and expenses, against any party litigant in such suit, having due regard to the merits and good faith of the claims or defenses made by such party litigant; but the provisions of this Section&#160;shall not apply to any suit
    instituted by the Trustee, to any suit instituted by any Holder, or group of Holders, holding in the aggregate more than 10% in principal amount of the Outstanding Securities, or to any suit instituted by any Holder for the enforcement of the
    payment of the principal of (or premium if any, on) or interest on any Securities on or after the Stated Maturity or Maturities expressed in such Security (or, in the case of redemption or repayment, on or after the Redemption Date or Repayment
    Date, as the case may be). </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;515. <u>Waiver of Stay or Extension Laws</u>. The Company covenants (to the extent that it may
    lawfully do so) that it will not at any time insist upon, or plead, or in any manner whatsoever claim or take the benefit or advantage of, any stay or extension law wherever enacted, now or at any time hereafter in force, which may affect the
    covenants or the performance of this Indenture; and the Company (to the extent that it may lawfully do so) hereby expressly waives all benefit or advantage of any such law and covenants that it will not hinder, delay or impede the execution of any
    power herein granted to the Trustee, but will suffer and permit the execution of every such power as though no such law had been enacted. </p>
  <p style="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">ARTICLE SIX </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">THE TRUSTEE </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;601. <u>Notice of Defaults</u>. Within 90 days after the occurrence of any Default hereunder with respect to the Securities
    of
    any series, the Trustee shall transmit, in the manner and to the extent provided in TIA Section&#160;313(c), notice of such default hereunder known to a Responsible Officer of the Trustee, unless such Default shall have been cured or waived;
    <u>provided</u>,<u> however</u>, that, except in the case of a Default in the payment of the principal of (or premium, if any) or interest, if any, on any Security of such series or in the payment of any sinking fund installment with respect to
    Securities of such series, the Trustee shall be protected in withholding such notice if and so long as the board of directors, the executive committee or a </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>50</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    trust committee of directors and/or Responsible Officers of the Trustee in good faith determine that the withholding of such notice is in the best interest of the Holders of Securities of such
    series and any related coupons; and, <u>provided</u> <u>further</u>, that in the case of any default or breach of the character specified in Section&#160;501(4)&#160;with respect to Securities and coupons of such series, no such notice to Holders
    shall be given until at least 30 days after the occurrence thereof. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;602. <u>Certain Duties, Responsibilities and Rights of
      Trustee</u>. Subject to the provisions of TIA Sections&#160;315(a)&#160;through 315(d): </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) except during the continuance
    of an Event of Default, </p>
  <p style="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td width="13%">&#160;</td>
        <td align="left" valign="top" width="5%">(a)</td>
        <td align="left" valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif; " align="left">the Trustee undertakes to perform such duties and only such duties as are specifically set forth in this
            Indenture, and no implied covenants or obligations shall be read into this Indenture against the Trustee; and </p>
        </td>
      </tr>

  </table>
  <p style="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td width="13%">&#160;</td>
        <td align="left" valign="top" width="5%">(b)</td>
        <td align="left" valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif; " align="left">in the absence of bad faith on its part, the Trustee may conclusively rely, as to the truth of the statements
            and the correctness of the opinions expressed therein, upon certificates or opinions furnished to the Trustee and conforming to the requirements of this Indenture; but in the case of any such certificates or opinions which by any provision
            hereof
            are specifically required to be furnished to the Trustee, the Trustee shall be under a duty to examine the same to determine whether or not they conform to the requirements of this Indenture; </p>
        </td>
      </tr>

  </table>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) if any Event of Default has occurred and is continuing with respect to the Securities of any series, the Trustee
    shall
    exercise such of the rights and powers vested in it by this Indenture, and use the same degree of care and skill in their exercise, as a prudent person would exercise or use under the circumstances in the conduct of such person&#8217;s own affairs;
  </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(3) the Trustee may not be relieved from liabilities for its own negligent action, its own negligent failure to act,
    or
    its own willful misconduct, except that: </p>
  <p style="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td width="13%">&#160;</td>
        <td align="left" valign="top" width="5%">(a)</td>
        <td align="left" valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif; " align="left">this subparagraph&#160;(3)&#160;does not limit the effect of subparagraph&#160;(1)&#160;of this paragraph or
            the penultimate paragraph of this Section&#160;602; </p>
        </td>
      </tr>

  </table>
  <p style="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td width="13%">&#160;</td>
        <td align="left" valign="top" width="5%">(b)</td>
        <td align="left" valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif; " align="left">the Trustee shall not be liable for any error of judgment made in good faith by a Responsible Officer, unless
            it is proved that the Trustee was negligent in ascertaining the pertinent facts<b>;</b> and </p>
        </td>
      </tr>

  </table>
  <p style="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td width="13%">&#160;</td>
        <td align="left" valign="top" width="5%">(c)</td>
        <td align="left" valign="top">
          <p style=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif; " align="left">the Trustee shall not be liable with respect to any action taken or omitted to be taken by it in good faith in
            accordance with the direction of the Holders of a majority in principal amount of the Outstanding Securities of the affected series relating to the time, method and place of conducting any proceeding for any remedy
          </p>
        </td>
      </tr>

  </table>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>51</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman, Times, Serif; font-size:10pt" border="0" cellpadding="0" cellspacing="0" width="100%">

      <tr style="page-break-inside:avoid">
        <td width="18%">&#160;</td>
        <td align="left" valign="top">
          available to the Trustee, or exercising any trust or power conferred upon the Trustee, under this Indenture; </td>
      </tr>

  </table>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(4) the Trustee may conclusively rely and shall be fully protected in acting or refraining from acting upon any
    resolution,
    certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, note, other evidence of indebtedness or other paper or document believed by it to be genuine and to have been signed or presented by
    the proper party or parties; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(5) any request or direction of the Company mentioned herein shall be sufficiently evidenced
    by a Company Request or Company Order and any resolution of the Board of Directors of the Company may be sufficiently evidenced by a Board Resolution of the Company; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(6) whenever in the administration of this Indenture the Trustee shall deem it desirable that a matter be proved or
    established
    prior to taking, suffering or omitting any action hereunder, the Trustee (unless other evidence be herein specifically prescribed) may, in the absence of bad faith on its part, conclusively rely upon an Officer&#8217;s Certificate; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(7) the Trustee may consult with counsel of its selection and the advice or written opinion of such counsel or any
    Opinion of
    Counsel shall be full and complete authorization and protection in respect of any action taken, suffered or omitted by it hereunder in good faith and in reliance thereon; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(8) the Trustee shall be under no obligation to exercise any of the rights or powers vested in it by this Indenture at
    the
    request or direction of any of the Holders of Securities of any series or any related coupons pursuant to this Indenture, unless such Holders shall have offered to the Trustee reasonable security or indemnity satisfactory to it against the costs,
    expenses and liabilities which might be incurred by it in compliance with such request or direction; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(9) the Trustee shall
    not be bound to make any investigation into the facts or matters stated in any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, note, other evidence of indebtedness or
    other paper or document, but the Trustee, in its discretion, may make such further inquiry or investigation into such facts or matters as it may see fit, and, if the Trustee shall determine to make such further inquiry or investigation, it shall be
    entitled to examine the books, records and premises of the Company personally or by agent or attorney; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(10) the Trustee
    may execute any of the trusts or powers hereunder or perform any duties hereunder either directly or by or through agents, attorneys, custodians, or nominees and the Trustee shall not be responsible for any misconduct or negligence on the part of
    any agent, attorney, custodian, or nominee appointed with due care by it hereunder; </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>52</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(11) the Trustee shall not be liable for any action taken, suffered or
    omitted by it in good faith and believed by it to be authorized or within the discretion or rights or powers conferred upon it by this Indenture; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(12) in the event that the Trustee is also acting as Paying Agent, Security Registrar or in any other capacity
    hereunder, the
    rights, privileges, protections, immunities and benefits afforded to the Trustee pursuant to this Article&#160;Six, including, without limitation, its right to be indemnified, shall also be afforded to the Trustee in its capacity as such Paying
    Agent, Security Registrar or in such other capacity; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(13) other than in the case of an Event of Default described under
    clauses (1), (2) or (3)&#160;of Section&#160;501, the Trustee shall not be deemed to know or be charged with knowledge of any Default or Event of Default with respect to the Securities of any series for which it is acting as Trustee unless a
    Responsible Officer of the Trustee shall have received written notice thereof at the Corporate Trust Office of the Trustee from the Company or a Holder of such Securities and such notice references this Indenture and such Securities; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(14) the Trustee shall not be required to give any bond or surety in respect of the performance of its powers and
    duties
    hereunder; and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(15) in no event shall the Trustee be liable for indirect, special, punitive or consequential damages. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The Trustee shall not be required to expend or risk its own funds or otherwise incur any financial liability in the performance of
    any of its
    duties hereunder, or in the exercise of any of its rights or powers if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity against such risk or liability is not reasonably assured to it. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Whether or not therein expressly so provided, every provision of this Indenture relating to the conduct or affecting the liability of
    or
    affording protection to the Trustee shall be subject to the provisions of this Section&#160;602. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;603. <u>Trustee Not
      Responsible for Recitals or Issuance of Securities</u>. The recitals contained herein and in the Securities, except for the Trustee&#8217;s certificates of authentication, and in any coupons shall be taken as the statements of the Company and neither
    the Trustee nor any Authenticating Agent assumes any responsibility for their correctness. The Trustee makes no representations as to the validity or sufficiency of this Indenture or of the Securities or coupons, except that the Trustee represents
    that it is duly authorized to execute and deliver this Indenture, authenticate the Securities and perform its obligations hereunder and that the statements made by it in a Statement of Eligibility on Form <font style="white-space:nowrap">T-1</font>
    supplied to the Company are true and accurate, subject to the qualifications set forth therein. Neither the Trustee nor any Authenticating Agent shall be accountable for the use or application by the Company of Securities or the proceeds thereof.
  </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;604. <u>May Hold Securities</u>. The Trustee, any Authenticating Agent, any Paying Agent, any Security Registrar or any
    other agent of the Company or of the Trustee, in its individual or any other capacity, may become the owner or pledgee of Securities </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>53</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    and coupons and, subject to TIA Sections&#160;310(b)&#160;and 311, may otherwise deal with the Company with the same rights it would have if it were not Trustee, Authenticating Agent, Paying
    Agent, Security Registrar or such other agent. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;605. <u>Money Held in Trust</u>. Money held by the Trustee in trust
    hereunder need not be segregated from other funds except to the extent required by law. The Trustee shall be under no liability for interest on any money received by it hereunder except as otherwise agreed in writing with the Company for the
    investment thereof. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;606. <u>Compensation and Reimbursement</u>. The Company agrees: </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) to pay to the Trustee from time to time such compensation as shall be agreed in writing between the Company and
    the Trustee
    for all services rendered by it hereunder (which compensation shall not be limited by any provision of law in regard to the compensation of a trustee of an express trust); </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) except as otherwise expressly provided herein, to reimburse the Trustee upon its request for all reasonable
    expenses,
    disbursements and advances incurred or made by the Trustee in accordance with any provision of this Indenture (including the reasonable compensation and the expenses and disbursements of its agents and counsel), except any such expense, disbursement
    or advance as may be attributable to its gross negligence or willful misconduct; and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(3) to indemnify the Trustee and any
    predecessor trustee and its and their officers, directors, employees, and agents for, and to hold it or them harmless against, any loss, liability or expense incurred without gross negligence or willful misconduct on its or their part, arising out
    of or in connection with the acceptance or administration of the trust or trusts hereunder, including the costs and expenses (including reasonable fees and expenses of counsel) of defending itself or themselves against any claim or liability in
    connection with the exercise or performance of any of its or their powers or duties hereunder. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The obligations of the Company under this
    Section&#160;to compensate the Trustee, to pay or reimburse the Trustee for expenses, disbursements and advances and to indemnify and hold harmless the Trustee shall constitute additional indebtedness hereunder and shall survive the satisfaction and
    discharge of this Indenture, the resignation or removal of the Trustee and the termination of this Indenture for any reason. As security for the performance of such obligations of the Company, the Trustee shall have a claim and lien prior to the
    Securities upon all property and funds held or collected by the Trustee as such, except funds held in trust for the payment of principal of (or premium, if any) or interest, if any, on particular Securities or any coupons. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">When the Trustee incurs expenses or renders services in connection with an Event of Default specified in Section&#160;501(6)&#160;or (7), the
    expenses (including reasonable charges and expense of its counsel) of and the compensation for such services are intended to constitute expenses of administration under any applicable U.S. federal or state bankruptcy, insolvency or other similar
    law. </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>54</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The provisions of this Section&#160;shall survive the satisfaction and discharge of this
    Indenture, the termination of this Indenture for any reason and the earlier resignation or removal of the Trustee. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;607.
    <u>Corporate Trustee Required; Eligibility</u><u>; Conflicting Interests; Disqualification</u>. There shall be at all times a Trustee hereunder which shall be eligible to act as Trustee under TIA Section&#160;310(a)(1)&#160;and shall have a combined
    capital and surplus of at least $100,000,000. If such corporation publishes reports of condition at least annually, pursuant to law or to the requirements of U.S. federal, state, territorial or District of Columbia supervising or examining
    authority, then for the purposes of this Section, the combined capital and surplus of such corporation shall be deemed to be its combined capital and surplus as set forth in its most recent report of condition so published. If at any time, the
    Trustee shall cease to be eligible in accordance with the provisions of this Section, it shall resign immediately in the manner and with the effect hereinafter specified in this Article. If the Trustee shall have or acquire any conflicting interest
    within the meaning of the Trust Indenture Act, it shall either eliminate such conflicting interest or resign to the extent, in the manner and with the effect, and subject to the conditions, provided in the Trust Indenture Act and this Indenture. For
    purposes of Section&#160;310(b)(1)&#160;of the Trust Indenture Act and to the extent permitted thereby, the Trustee, in its capacity as trustee in respect of the Securities of any series, shall not be deemed to have a conflicting interest arising
    from its capacity as trustee in respect of the Securities of any other series. Nothing contained herein shall prevent the Trustee from filing the application provided for in the second to last sentence of Section&#160;310(b)&#160;of the Trust
    Indenture Act. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;608. <u>Resignation and Removal; Appointment of Successor</u>. No resignation or removal of the Trustee and
    no appointment of a successor Trustee pursuant to this Article&#160;shall become effective until the acceptance of appointment by the successor Trustee in accordance with the applicable requirements of Section&#160;609 and any and all amounts then
    due and owing to the Trustee hereunder have been paid in full. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">(a) The Trustee may resign at any time with respect to the Securities of
    one or more series by giving written notice thereof to the Company. If the instrument of acceptance by a successor Trustee required by Section&#160;609 shall not have been delivered to the Trustee within 30 days after the giving of such notice of
    resignation, the resigning Trustee may petition, at the expense of the Company, any court of competent jurisdiction for the appointment of a successor Trustee with respect to the Securities of such series. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">(b) The Trustee may be removed at any time with respect to the Securities of any series by Act of the Holders of a majority in
    principal amount
    of the Outstanding Securities of such series, delivered to the Trustee and to the Company. If the instrument of acceptance by a successor Trustee required by Section&#160;609 shall not have been delivered to the Trustee within 60 days after the
    giving of such notice of removal, the Trustee being removed may petition, at the expense of the Company, any court of competent jurisdiction for the appointment of a successor Trustee with respect to the Securities of such series. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">(c) If at any time: </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>55</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) the Trustee shall fail to comply with the provisions of TIA
    Section&#160;310(b)&#160;after written request therefor by the Company or any Holder who has been a bona fide Holder of a Security for at least six months, or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) the Trustee shall cease to be eligible under Section&#160;607 and shall fail to resign after written request therefor
    by
    the Company or any Holder who has been a bona fide Holder of a Security for at least six months, or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(3) the Trustee shall
    become incapable of acting or shall be adjudged a bankrupt or insolvent or a receiver of the Trustee or of its property shall be appointed or any public officer shall take charge or control of the Trustee or of its property or affairs for the
    purpose of rehabilitation, conservation or liquidation, </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">then, in any such case, (i)&#160;the Company, by a Board Resolution, may remove the Trustee with
    respect to all Securities, or (ii)&#160;subject to TIA Section&#160;315(e), any Holder who has been a bona fide Holder of a Security for at least six months may, on behalf of himself and all others similarly situated, petition any court of competent
    jurisdiction for the removal of the Trustee with respect to all Securities and the appointment of a successor Trustee or Trustees. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">(d) If
    the Trustee shall resign, be removed or become incapable of acting, or if a vacancy shall occur in the office of Trustee for any cause, with respect to the Securities of one or more series, the Company, by a Board Resolution, shall promptly appoint
    a successor Trustee or Trustees with respect to the Securities of that or those series&#160;(it being understood that any such successor Trustee may be appointed with respect to the Securities of one or more or all of such series and that at any
    time there shall be only one Trustee with respect to the Securities of any particular series). If, within one year after such resignation, removal or incapability, or the occurrence of such vacancy, a successor Trustee with respect to the Securities
    of any series shall be appointed by Act of the Holders of a majority in principal amount of the Outstanding Securities of such series delivered to the Company and the retiring Trustee, the successor Trustee so appointed shall, forthwith upon its
    acceptance of such appointment, become the successor Trustee with respect to the Securities of such series and to that extent supersede the successor Trustee appointed by the Company. If no successor Trustee with respect to the Securities of any
    series shall have been so appointed by the Company or the Holders and accepted appointment in the manner hereinafter provided, any Holder who has been a bona fide Holder of a Security of such series for at least six months may, on behalf of himself
    and all others similarly situated, petition any court of competent jurisdiction for the appointment of a successor Trustee with respect to the Securities of such series. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">(e) The Company shall give notice of each resignation and each removal of the Trustee with respect to the Securities of any series and
    each
    appointment of a successor Trustee with respect to the Securities of any series to the Holders of Securities of such series in the manner provided for in Section&#160;106. Each notice shall include the name of the successor Trustee with respect to
    the Securities of such series and the address of its Corporate Trust Office. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;609. <u>Acceptance of Appointment by
      Successor</u>(a) . In case of the appointment hereunder of a successor Trustee with respect to all Securities, every such </p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>56</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    successor Trustee so appointed shall execute, acknowledge and deliver to the Company and the retiring Trustee an instrument accepting such appointment, and thereupon the resignation or removal of
    the retiring Trustee shall become effective and such successor Trustee, without any further act, deed or conveyance, shall become vested with all the rights, powers, trusts and duties of the retiring Trustee; but, on the request of the Company or
    the successor Trustee, such retiring Trustee shall, upon payment of its charges, execute and deliver an instrument transferring to such successor Trustee all the rights, powers and trusts of the retiring Trustee and shall duly assign, transfer and
    deliver to such successor Trustee all property and money held by such retiring Trustee hereunder, subject nevertheless to its claim and lien provided for in Section&#160;606. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">(a) In case of the appointment hereunder of a successor Trustee with respect to the Securities of one or more (but not all) series,
    the
    Company, the retiring Trustee and each successor Trustee with respect to the Securities of one or more series shall execute and deliver an indenture supplemental hereto wherein each successor Trustee shall accept such appointment and which
    (1)&#160;shall contain such provisions as shall be necessary or desirable to transfer and confirm to, and to vest in, each successor Trustee all the rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or
    those series to which the appointment of such successor Trustee relates, (2)&#160;if the retiring Trustee is not retiring with respect to all Securities, shall contain such provisions as shall be deemed necessary or desirable to confirm that all the
    rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or those series as to which the retiring Trustee is not retiring shall continue to be vested in the retiring Trustee, and (3)&#160;shall add to or
    change any of the provisions of this Indenture as shall be necessary to provide for or facilitate the administration of the trusts hereunder by more than one Trustee, it being understood that nothing herein or in such supplemental indenture shall
    constitute such Trustees <font style="white-space:nowrap">co-trustees</font> of the same trust and that each such Trustee shall be trustee of a trust or trusts hereunder separate and apart from any trust or trusts hereunder administered by any other
    such Trustee; and upon the execution and delivery of such supplemental indenture the resignation or removal of the retiring Trustee shall become effective to the extent provided therein and each such successor Trustee, without any further act, deed
    or conveyance, shall become vested with all the rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or those series to which the appointment of such successor Trustee relates; but, on request of the
    Company or any successor Trustee, such retiring Trustee shall duly assign, transfer and deliver to such successor Trustee all property and money held by such retiring Trustee hereunder with respect to the Securities of that or those series to which
    the appointment of such successor Trustee relates, subject nevertheless to its claim and lien provided for in Section&#160;606. Whenever there is a successor Trustee with respect to one or more (but less than all) series of securities issued
    pursuant to this Indenture, the terms &#8220;Indenture&#8221; and &#8220;Securities&#8221; shall have the meanings specified in the provisos to the respective definitions of those terms in Section&#160;101 which contemplate such situation. </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>57</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">(b) Upon request of any such successor Trustee, the Company shall execute any and all
    instruments for more fully and certainly vesting in and confirming to such successor Trustee all such rights, powers and trusts referred to in paragraph&#160;(a)&#160;or (b)&#160;of this Section, as the case may be. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">(c) No successor Trustee shall accept its appointment unless at the time of such acceptance such successor Trustee shall be qualified
    and
    eligible under this Article. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;610. <u>Merger, Conversion, Consolidation or Succession to Business</u>. Any corporation into
    which the Trustee may be merged or converted or with which it may be consolidated, or any corporation resulting from any merger, conversion or consolidation to which the Trustee shall be a party, or any corporation succeeding to all or substantially
    all the corporate trust business of the Trustee, shall be the successor of the Trustee hereunder, provided such corporation shall be otherwise qualified and eligible under this Article, without the execution or filing of any paper or any further act
    on the part of any of the parties hereto. In case any Securities or coupons shall have been authenticated, but not delivered, by the Trustee then in office, any successor by merger, conversion or consolidation to such authenticating Trustee may
    adopt such authentication and deliver the Securities or coupons so authenticated with the same effect as if such successor Trustee had itself authenticated such Securities or coupons. In case any of the Securities shall not have been authenticated
    by such predecessor Trustee, any successor Trustee may authenticate and deliver such Securities or coupons either in the name of any predecessor hereunder or in the name of the successor Trustee. In all such cases such certificates shall have the
    full force and effect which this Indenture provides for the certificate of authentication of the Trustee; <u>provided</u>,<u> however</u>, that the right to adopt the certificate of authentication of any predecessor Trustee or to authenticate
    Securities in the name of any predecessor Trustee shall apply only to its successor or successors by merger, conversion or consolidation. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;611. <u>Appointment of Authenticating Agent</u>. At any time when any of the Securities remain Outstanding, the Trustee may
    appoint an Authenticating Agent or Agents with respect to one or more series of Securities which shall be authorized to act on behalf of the Trustee to authenticate Securities of such series and the Trustee shall give written notice of such
    appointment to all Holders of Securities of the series with respect to which such Authenticating Agent will serve, in the manner provided for in Section&#160;106. Securities so authenticated shall be entitled to the benefits of this Indenture and
    shall be valid and obligatory for all purposes as if authenticated by the Trustee hereunder. Any such appointment shall be evidenced by an instrument in writing signed by a Responsible Officer of the Trustee, and a copy of such instrument shall be
    promptly furnished to the Company. Wherever reference is made in this Indenture to the authentication and delivery of Securities by the Trustee or the Trustee&#8217;s certificate of authentication, such reference shall be deemed to include
    authentication and delivery on behalf of the Trustee by an Authenticating Agent and a certificate of authentication executed on behalf of the Trustee by an Authenticating Agent. Each Authenticating Agent shall be acceptable to the Company and shall
    at all times be a corporation organized and doing business under the laws of the United States of America, any state thereof or the District of Columbia, authorized under such laws to act as Authenticating Agent, having a combined capital and
    surplus of not less than $50,000,000 and subject to supervision or examination by U.S. federal or state authority. If such corporation publishes reports of condition at least annually, </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>58</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    pursuant to law or to the requirements of said supervising or examining authority, then for the purposes of this Section, the combined capital and surplus of such corporation shall be deemed to
    be its combined capital and surplus as set forth in its most recent report of condition so published. If at any time an Authenticating Agent shall cease to be eligible in accordance with the provisions of this Section, it shall resign immediately in
    the manner and with the effect specified in this Section. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Any corporation into which an Authenticating Agent may be merged or converted
    or with which it may be consolidated, or any corporation resulting from any merger, conversion or consolidation to which such Authenticating Agent shall be a party, or any corporation succeeding to all or substantially all the corporate agency or
    corporate trust business of an Authenticating Agent, shall continue to be an Authenticating Agent, provided such corporation shall be otherwise eligible under this Section, without the execution or filing of any paper or any further act on the part
    of the Trustee or the Authenticating Agent. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">An Authenticating Agent may resign at any time by giving written notice thereof to the
    Trustee and to the Company. The Trustee may at any time terminate the agency of an Authenticating Agent by giving written notice thereof to such Authenticating Agent and to the Company. Upon receiving such a notice of resignation or upon such a
    termination, or in case at any time such Authenticating Agent shall cease to be eligible in accordance with the provisions of this Section, the Trustee may appoint a successor Authenticating Agent which shall be acceptable to the Company and shall
    give written notice of such appointment to all Holders of Securities of the series with respect to which such Authenticating Agent will serve, in the manner provided for in Section&#160;106. Any successor Authenticating Agent upon acceptance of its
    appointment hereunder shall become vested with all the rights, powers and duties of its predecessor hereunder, with like effect as if originally named as an Authenticating Agent. No successor Authenticating Agent shall be appointed unless eligible
    under the provisions of this Section. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The Company agrees to pay to each Authenticating Agent from time to time reasonable compensation
    for its services under this Section. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">If an appointment with respect to one or more series is made pursuant to this Section, the
    Securities of such series may have endorsed thereon, in addition to the Trustee&#8217;s certificate of authentication, an alternate certificate of authentication in the following form: </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Dated: ____________________ </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">This
    is one of the Securities of the series designated therein referred to in the within-mentioned Indenture. &#160;</p>
  <div align="right">
    <table style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 60%">&#160;</td>
          <td style="width: 3%"></td>
          <td style="width: 37%"></td>
        </tr>
        <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
          <td>&#160;</td>
          <td colspan="2" style="vertical-align: top">The Bank of New York Mellon Trust Company, N.A., as Trustee</td>
        </tr>
        <tr style="font-size:1pt">
          <td>&#160;</td>
          <td style="height: 16px"></td>
          <td style="height: 16px"></td>
        </tr>
        <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
          <td>&#160;</td>
          <td style="vertical-align: top">By</td>
          <td style="vertical-align: top">
            <p style="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman, Times, Serif">&#160;</p>
          </td>
        </tr>

    </table>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>59</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%" border="0" cellpadding="0" cellspacing="0">

      <tr>
        <td style="width: 60%">&#160;</td>
        <td style="width: 3%"></td>
        <td style="width: 37%"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td>&#160;</td>
        <td style="vertical-align: top"></td>
        <td style="vertical-align: top">as Authenticating Agent</td>
      </tr>
      <tr style="font-size:1pt">
        <td>&#160;</td>
        <td style="height: 16px"></td>
        <td style="height: 16px">&#160;</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td>&#160;</td>
        <td style="vertical-align: top">By</td>
        <td style="vertical-align: top">
          <p style="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman, Times, Serif">&#160;</p>
        </td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td>&#160;</td>
        <td style="vertical-align: top"></td>
        <td style="vertical-align: top">Authorized Signatory</td>
      </tr>

  </table>
  <p style="margin-top: 0; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif; text-align: center">&#160;</p>
  <p style="margin-top: 0; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif; text-align: center">ARTICLE SEVEN </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">HOLDERS&#8217; LISTS AND REPORTS BY TRUSTEE AND COMPANY </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;701. <u>Disclosure of Names and Addresses of Holders</u>. Every Holder of Securities or coupons, by receiving and holding
    the
    same, agrees with the Company and the Trustee that neither of the Company, or the Trustee or any agent of either of them shall be held accountable by reason of the disclosure of any such information as to the names and addresses of the Holders in
    accordance with TIA Section&#160;312, regardless of the source from which such information was derived, and that the Trustee shall not be held accountable by reason of mailing any material pursuant to a request made under TIA Section&#160;312(b).
  </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;702. <u>Reports by Trustee</u>. Within 60 days after May&#160;15 of each year commencing with the first May&#160;15 after
    the first issuance of Securities pursuant to this Indenture, the Trustee shall transmit to the Holders of Securities, in the manner and to the extent provided in TIA Section&#160;313(c), a brief report dated as of such May&#160;15 if required by TIA
    Section&#160;313(a). The Company will promptly notify the Trustee in writing when any series of Securities are listed on any stock exchange and of any delisting thereof. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">A copy of each such report shall, at the time of such transmission to Holders, be filed by the Trustee with each stock exchange if
    any, upon
    which the Securities are listed and with the Company. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;703. <u>Reports by Company</u>. The Company shall: </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) Unless available on EDGAR, file with the Trustee, within 15 days after the Company, as the case may be, has filed
    the same
    with the Commission, copies of the annual reports and of the information, documents and other reports (or copies of such portions of any of the foregoing as the Commission may from time to time by rules and regulations prescribe) which the Company
    may be required to file with the Commission pursuant to Section&#160;13 or Section&#160;15(d)&#160;of the Exchange Act; or, if the Company is no longer required to file information, documents or reports pursuant to either of such Sections, then it
    shall file with the Trustee and the Commission, in accordance with rules and regulations prescribed from time to time by the Commission, such of the supplementary and periodic information, documents and reports which may be required pursuant to
    Section&#160;13 of the Exchange Act in respect of a security listed and registered on a national securities exchange as may be prescribed from time to time in such rules and regulations; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) file with the Trustee and the Commission, in accordance with rules and regulations prescribed from time to time by
    the
    Commission, such additional </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>60</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">
    information, documents and reports with respect to compliance by the Company with the conditions and covenants of this Indenture as may be required from time to time by such rules and
    regulations; and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(3) transmit to all Holders, in the manner and to the extent provided in TIA Section&#160;313(c), within
    30 days after the filing thereof with the Trustee, such summaries of any information, documents and reports required to be filed by the Company pursuant to paragraphs&#160;(1)&#160;and (2)&#160;of this Section&#160;as may be required by rules and
    regulations prescribed from time to time by the Commission. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Delivery of such reports, information and documents to the Trustee, which if
    pursuant to an EDGAR filing, the Trustee is not required to confirm, is for informational purposes only and the Trustee&#8217;s receipt of such shall not constitute constructive notice of any information contained therein or determinable from
    information contained therein, including compliance by the Company with any of its covenants hereunder (as to which the Trustee is entitled to rely exclusively on Officer&#8217;s Certificates). </p>
  <p style="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">ARTICLE EIGHT </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">CONSOLIDATION,
    MERGER, CONVEYANCE, TRANSFER OR LEASE </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;801. <u>Company May Consolidate, etc., Only on Certain Terms</u>. The Company may not
    consolidate with or merge into any other Person or convey, transfer or lease its properties and assets as an entirety or substantially as an entirety to any Person, unless: </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) The successor or transferee Person, if other than the Company formed by such consolidation or into which the
    Company is
    merged or to which the Company&#8217;s properties and assets are conveyed, transferred or leased as an entirety or substantially as an entirety is a corporation organized and existing under the laws of the United States, any state thereof or the
    District of Columbia and expressly assumes by an indenture supplemental hereto, executed and delivered to the Trustee, in form satisfactory to the Trustee, the due and punctual payment of the principal of (and premium, if any) and interest on each
    series of Outstanding Securities and the performance of every covenant of this Indenture on the part of the Company to be performed or observed by the Company; </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) immediately after giving effect to such transaction, no Event of Default and no event which, after notice or lapse
    of time
    or both, would become an Event of Default shall have occurred and be continuing; and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(3) the Company has delivered to the
    Trustee an Officer&#8217;s Certificate and an Opinion of Counsel, each stating that such consolidation, merger, conveyance, transfer or lease as an entirety or substantially as an entirety and, if a supplemental indenture is required in connection
    with such transaction, such supplemental indenture complies with this Article&#160;and that all conditions precedent herein provided for relating to such transaction have been complied with. </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>61</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;802. <u>Successor Person Substituted</u>. Upon any consolidation by the Company
    with or merger by the Company with or into any other corporation or any conveyance, transfer or lease of the properties and assets of the Company as an entirety or substantially as an entirety to any Person in accordance with Section&#160;801, the
    successor Person formed by such consolidation or into which the Company is merged or to which such conveyance, transfer or lease is made shall succeed to, and be substituted for, and may exercise every right and power of, and be subject to every
    obligation of, the Company under this Indenture with the same effect as if such successor Person had been named as the Company herein, and in the event of any such conveyance or transfer, the Company (which terms shall for this purpose mean the
    Person named as the &#8220;Company&#8221; in the first paragraph of this Indenture or any previous successor Person which had become such in the manner described in Section&#160;801), except in the case of a lease, shall be discharged of all
    obligations and covenants under this Indenture and the Securities and any coupons appertaining thereto and may be dissolved and liquidated. </p>
  <p style="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">ARTICLE NINE </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">SUPPLEMENTAL
    INDENTURES </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;901. <u>Supplemental Indentures Without Consent of Holders</u>. Without the consent of any Holders, the Company
    when authorized by or pursuant to a Board Resolution, and the Trustee, at any time and from time to time, may enter into one or more indentures supplemental hereto, in form satisfactory to the Trustee, for any of the following purposes: </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) to evidence the succession of another Person to the Company and the assumption by any such successor of the
    covenants of
    the Company contained herein and in the Securities and any related coupons in accordance with Article&#160;Eight; or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2)
    to add to the covenants of the Company for the benefit of the Holders of all or any series of Securities and any related coupons (and if such covenants are to be for the benefit of less than all series of Securities, stating that such covenants are
    being included solely for the benefit of such series) or to surrender any right or power herein conferred upon the Company; or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(3) to add any additional Events of Default for the benefit of the Holders of all or any series of Securities and any
    related
    coupons (and if such Events of Default are to be for the benefit of less than all series of Securities, stating that such Events of Default are being included solely for the benefit of such series); or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(4) to add to or change any of the provisions of this Indenture to provide that Bearer Securities may be registrable
    as to
    principal, to change or eliminate any restrictions on the payment of principal of or any premium or interest on Bearer Securities, to permit Bearer Securities to be issued in exchange for Registered Securities, to permit Bearer Securities to be
    issued in exchange for Bearer Securities of other authorized denominations or to permit or facilitate the issuance of Securities in uncertificated form, provided that any such action shall not adversely affect the
  </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>62</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">
    interests of the Holders of Securities of any series or any related coupons in any material respect; or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(5) to change or eliminate any of the provisions of this Indenture; provided that any such change or elimination shall
    become
    effective only when there is no Security Outstanding of any series created prior to the execution of such supplemental indenture which is entitled to the benefit of any such provision; or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(6) to secure the Securities pursuant to the requirements of any applicable covenant or otherwise; or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(7) to establish the form or terms of Securities of any series and any related coupons as permitted by Sections&#160;201
    and
    301, including the provisions and procedures relating to Securities convertible into or exchangeable for any securities of any Person (including the Company); or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(8) to evidence and provide for the acceptance of appointment hereunder by a successor Trustee with respect to the
    Securities
    of one or more series and to add to or change any of the provisions of this Indenture as shall be necessary to provide for or facilitate the administration of the trusts hereunder by more than one Trustee, pursuant to the requirements of
    Section&#160;609(b); or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(9) to cure any ambiguity, to correct or supplement any provision herein which may be inconsistent
    with any other provision herein, or to make any other provisions with respect to matters or questions arising under this Indenture, provided such action shall not adversely affect the interests of the Holders of Securities of any series and any
    related coupons in any material respect; or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(10) to supplement any of the provisions of this Indenture to such extent as
    shall be necessary to permit or facilitate the defeasance and discharge of any series of Securities pursuant to Sections&#160;401, 1402 and 1403; provided that any such action shall not adversely affect the interests of the Holders of Securities of
    such series and any related coupons or any other series of Securities in any material respect; or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(11) to conform the
    Indenture to the description of Securities of any series as set forth in the applicable prospectus supplement. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;902.
    <u>Supplemental Indentures with Consent of Holders</u>. With the consent of the Holders of a majority in principal amount of all Outstanding Securities affected by such supplemental indenture, by Act of said Holders delivered to the Company and the
    Trustee and the Company when authorized by or pursuant to a Board Resolution, and the Trustee may enter into an indenture or indentures supplemental hereto for the purpose of adding any provisions to or changing in any manner or eliminating any of
    the provisions of this Indenture which affect such Securities or of modifying in any manner the rights of the Holders of such Securities under this Indenture; <u>provided</u>,<u> however</u>, that no such supplemental indenture shall, without the
    consent of the Holder of each Outstanding Security affected thereby, </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) change the Stated Maturity of the principal of
    (or premium, if any) or any installment of principal of or interest on any Security of such series; or the terms of any sinking fund with respect to any Security; or reduce the principal amount thereof (or premium, if any) or the rate of interest
    (or manner of calculating the rate of interest), if </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>63</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">
    any, thereon, or any premium payable upon the redemption thereof, or repayment thereof at the option of the Holder, or the date(s) or period(s) for any redemption or repayment thereof (provided
    that any amendment to the notice requirements may be made with the consent of the Holders of at least a majority in aggregate principal amount of the Securities of such series), or change any obligation of the Company to pay Additional Amounts
    contemplated by Section&#160;1008 (except as contemplated by Section&#160;801(1)&#160;and permitted by Section&#160;901(1)), or reduce the amount of the principal of an Original Issue Discount Security of such series that would be due and payable
    upon an acceleration of the Maturity thereof pursuant to Section&#160;502, or upon the redemption thereof, or the amount thereof provable in bankruptcy pursuant to Section&#160;504, or adversely affect any right of repayment at the option of any
    Holder of any Security of such series, or change any Place of Payment where, or the Currency in which, any Security of such series or any premium or interest thereon is payable; or impair the right to institute suit for the enforcement of any such
    payment on or after the Stated Maturity thereof (or, in the case of redemption or repayment at the option of the Holder, on or after the Redemption Date or Repayment Date, as the case may be), or modify the provisions of this Indenture with respect
    to the mandatory redemption of Securities or repayment of the Securities at the option of the Holder in a manner adverse to any Holder of any Securities or any coupons appertaining thereto, adversely affect any right to convert or exchange any
    Security as may be provided pursuant to Section&#160;301 herein, or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:9%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) reduce the percentage in principal amount of the
    Outstanding Securities of any series the consent of whose Holders is required for any such supplemental indenture or for any waiver of compliance with certain provisions of this Indenture which affect such series or certain defaults applicable to
    such series hereunder and their consequences provided for in this Indenture, or reduce the requirements of Section&#160;1504 for quorum or voting with respect to Securities of such series, or </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:9%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(3) modify any of the provisions of this Section&#160;or Section&#160;513, except to increase any such percentage or to provide
    that certain other provisions of this Indenture which affect such series cannot be modified or waived without the consent of the Holder of each Outstanding Security affected thereby. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">It shall not be necessary for any Act of Holders under this Section&#160;to approve the particular form of any proposed supplemental
    indenture, but it shall be sufficient if such Act shall approve the substance thereof. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;903. <u>Execution of Supplemental
      Indentures</u>. In executing, or accepting the additional trusts created by, any supplemental indenture permitted by this Article&#160;or the modifications thereby of the trusts created by this Indenture, the Trustee shall receive, and shall be
    fully protected in conclusively relying upon, an Opinion of Counsel stating that the execution of such supplemental indenture is authorized or permitted by this Indenture. The Trustee may, but shall not be obligated to, enter into any such
    supplemental indenture which affects the Trustee&#8217;s own rights, duties or immunities under this Indenture or otherwise. </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>64</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;904. <u>Effect of Supplemental Indentures</u>. Upon the execution of any
    supplemental indenture under this Article, this Indenture shall be modified in accordance therewith, and such supplemental indenture shall form a part of this Indenture for all purposes; and every Holder of Securities theretofore or thereafter
    authenticated and delivered hereunder and of any coupon appertaining thereto shall be bound thereby. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;905. <u>Conformity
      with Trust Indenture Act</u>. Every supplemental indenture executed pursuant to this Article&#160;shall conform to the requirements of the Trust Indenture Act as then in effect. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;906. <u>Reference in Securities to Supplemental Indentures</u>. Securities of any series authenticated and delivered after
    the
    execution of any supplemental indenture pursuant to this Article&#160;may, and shall if required by the Trustee, bear a notation in form approved by the Trustee as to any matter provided for in such supplemental indenture. If the Company shall so
    determine, new Securities of any series so modified as to conform, in the opinion of the Trustee, the Company to any such supplemental indenture may be prepared and executed by the Company, and authenticated and delivered (which delivery, in the
    case of Bearer Securities, shall occur only outside the United States) by the Trustee in exchange for Outstanding Securities of such series. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;907. <u>Notice of Supplemental Indentures</u>. Promptly after the execution by the Company and the Trustee of any
    supplemental
    indenture pursuant to the provisions of Section&#160;902, the Company shall give written notice thereof to the Holders of each Outstanding Security affected, in the manner provided for in Section&#160;106, setting forth in general terms the
    substance of such supplemental indenture. </p>
  <p style="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">ARTICLE TEN </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">COVENANTS </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1001.
    <u>Payment of Principal, Premium, if Any, and Interest</u>. The Company covenants and agrees for the benefit of the Holders of each series of Securities and any related coupons that it will duly and punctually pay the principal of and any premium
    and interest on the Securities of that series in accordance with the terms of the Securities, any coupons appertaining thereto and this Indenture. Principal of, and premium, if any, on the Securities shall be considered paid on the date it is due if
    the Trustee holds by 11:00 a.m. New York City time on that date Currency designated for and sufficient to pay all principal and premium, if any, then due. Unless specified as contemplated by Section&#160;301 with respect to any series of Securities,
    any interest installments due on Bearer Securities on or before Maturity shall be payable only upon presentation and surrender of the several coupons for such interest installments as are evidenced thereby as they severally mature. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1002. <u>Maintenance of Office or Agency</u>. If Securities of a series are issuable only as Registered Securities, the
    Company
    shall maintain in each Place of Payment for any series of Securities an office or agency where </p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">Securities of that series may be presented or surrendered
    for payment, where Securities of that series may be surrendered for registration of transfer or exchange, where Securities of that series that are convertible or </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>65</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    exchangeable may be surrendered for conversion or exchange, as applicable, and where notices and demands to or upon the Company in respect of the Securities of that series and this Indenture may
    be served. If any Securities of a series are issuable as Bearer Securities, the Company will maintain (A)&#160;in the Borough of Manhattan, The City of New York, an office or agency where any Registered Securities of that series may be presented or
    surrendered for payment, where any Registered Securities of that series may be surrendered for registration of transfer, where Securities of that series may be surrendered for exchange, where Securities of that series that are convertible or
    exchangeable may be surrendered for conversion or exchange, as applicable, where notices and demands to or upon the Company in respect of the Securities of that series and related coupons and this Indenture may be served and where Bearer Securities
    of that series and related coupons may be presented or surrendered for payment in the circumstances described in the following paragraph below (and not otherwise), (B) if Bearer Securities are issued, subject to any laws or regulations applicable
    thereto, in a Place of Payment for that series which is located outside the United States, an office or agency where Securities of that series and related coupons may be presented and surrendered for payment; provided, however, that if the
    Securities of that series are listed on any stock exchange located outside the United States and such stock exchange shall so require, the Company will maintain a Paying Agent for the Securities of that series in any required city located outside
    the United States, so long as the Securities of that series are listed on such exchange, and (C)&#160;subject to any laws or regulations applicable thereto, in a Place of Payment for that series located outside the United States, an office or agency
    where any Registered Securities of that series may be surrendered for registration of transfer, where Securities of that series may be surrendered for exchange, where Securities of that series that are convertible or exchangeable may be surrendered
    for conversion or exchange, as applicable, and where notices and demands to or upon the Company in respect of the Securities of that series and related coupons and this Indenture may be served. The Company will give prompt written notice to the
    Trustee of the location, and any change in the location, of each such office or agency. If at any time the Company shall fail to maintain any such required office or agency or shall fail to furnish the Trustee with the address thereof, such
    presentations, surrenders, notices and demands may be made or served at the Corporate Trust Office of the Trustee, except that Bearer Securities of that series and the related coupons may be presented and surrendered for payment only outside the
    United States, at the offices specified in the Security, and the Company hereby appoints the Trustee as its agent to receive such respective presentations, surrenders, notices and demands. Unless otherwise specified with respect to any Securities as
    contemplated by Section&#160;301 with respect to a series of Securities, the Company hereby designates as a Place of Payment for each series of Securities the office or agency of the Trustee in the Borough of Manhattan, The City of New York, and
    initially appoints the Trustee at its Corporate Trust Office as Paying Agent in such city and as its agent to receive all such presentations, surrenders, notices and demands. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Unless otherwise specified with respect to any Securities pursuant to Section&#160;301, no payment of principal, premium or interest on
    Bearer
    Securities shall be made at any office or agency of the Company in the United States or by check mailed to any address in the United States or by transfer to an account maintained with a bank located in the United States; provided, however, that
    notwithstanding anything to the contrary contained herein, if the Securities of a series are payable in Dollars, payment of principal of (and premium, if any) and interest, if any, on any Bearer Security shall be made at the office of the Paying
    Agent in the Borough of Manhattan, The City of New York, if (but only if) payment in Dollars of the full amount of such </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>66</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    principal, premium or interest, as the case may be, at all offices or agencies outside the United States maintained for such purpose by the Company in accordance with this Indenture is illegal or
    effectively precluded by exchange controls or other similar restrictions. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The Company may also from time to time designate one or more
    other offices or agencies where the Securities of one or more series may be presented or surrendered for any or all of such purposes, and may from time to time rescind such designations; provided, however, that no such designation or rescission
    shall in any manner relieve the Company of its obligation to maintain an office or agency in accordance with the requirements set forth above for Securities of any series for such purposes. The Company will give prompt written notice to the Trustee
    of any such designation or rescission and of any change in the location of any such other office or agency. Unless otherwise specified with respect to any Securities pursuant to Section&#160;301 with respect to a series of Securities, subject to the
    immediately preceding paragraph, the Company hereby designates as a Place of Payment for each series of Securities the office or agency of the Company, in the Borough of Manhattan, The City of New York, and initially appoints the Trustee at its
    Corporate Trust Office as Paying Agent in such city and as its agent to receive all such presentations, surrenders, notices and demands. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Unless otherwise specified with respect to any Securities pursuant to Section&#160;301, if and so long as the Securities of any series
    (i)&#160;are denominated in a Foreign Currency or (ii)&#160;may be payable in a Foreign Currency, or so long as it is required under any other provision of the Indenture, then the Company will maintain with respect to each such series of Securities,
    or as so required, at least one Exchange Rate Agent. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1003. <u>Money for Securities Payments to Be Held in Trust</u>. If the
    Company shall at any time act as its own Paying Agent with respect to any series of Securities and any related coupons, it will, on or before each due date of the principal of or any premium and interest on any of the Securities of that series,
    segregate and hold in trust for the benefit of the Persons entitled thereto a sum in the Currency in which the Securities of such series are payable (except as otherwise specified pursuant to Section&#160;301 for the Securities of such series and
    except, if applicable, as provided in Sections 312(b), 312(d) and 312(e)) sufficient to pay the principal and any premium and interest on Securities of such series so becoming due until such sums shall be paid to such Persons or otherwise disposed
    of as herein provided and will promptly notify the Trustee of its action or failure so to act. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Whenever there shall be one or more Paying
    Agents other than the Company for any series of Securities and any related coupons, it will, prior to each due date of the principal of or any premium and interest on any Securities, deposit with a Paying Agent a sum (in the Currency described in
    the preceding paragraph) sufficient to pay such amount so becoming due, such sum to be held as provided by the Trust Indenture Act, and (unless such Paying Agent is the Trustee) the Company will promptly notify the Trustee of its action or failure
    so to act. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The Company will cause each Paying Agent for any series of Securities other than the Trustee to execute and deliver to the
    Trustee an instrument in which such Paying Agent shall agree with the Trustee, subject to the provisions of this Section, that such Paying Agent will (i)&#160;comply with the provisions of the Trust Indenture Act applicable to it as a Paying Agent
    and (ii)&#160;during the continuance of any default by the Company (or any other obligor upon the Securities) </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>67</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    in the making of any payment in respect of the Securities, and upon written request of the Trustee, forthwith pay to the Trustee all sums held in trust by such Paying Agent for payment in respect
    of the Securities. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The Company may at any time, for the purpose of obtaining the satisfaction and discharge of this Indenture or for any
    other purpose, pay, or by Company Order direct any Paying Agent to pay, to the Trustee all sums held in trust by the Company or such Paying Agent, such sums to be held by the Trustee upon the same trusts as those upon which sums were held by the
    Company or such Paying Agent; and, upon such payment by any Paying Agent to the Trustee, such Paying Agent shall be released from all further liability with respect to such sums. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Except as provided in the Securities of any series, and subject to any applicable abandoned property laws, any money deposited with
    the
    Trustee or any Paying Agent, or then held by the Company, in trust for the payment of the principal of or any premium or interest on any Security of any series, or any coupon appertaining thereto, and remaining unclaimed for two years after such
    principal, premium and interest has become due and payable shall be paid to the Company on Company Request, or (if then held by the Company) shall be discharged from such trust; and the Holder of such Security or coupon shall thereafter, as an
    unsecured general creditor, look only to the Company for payment thereof, and all liability of the Trustee or such Paying Agent with respect to such trust money, and all liability of the Company as trustee thereof, shall thereupon cease;
    <u>provided</u>, <u>however</u>, that the Trustee or such Paying Agent, before being required to make any such repayment, shall at the expense of the Company cause to be published once, in an Authorized Newspaper in each Place of Payment, notice
    that such money remains unclaimed and that, after a date specified therein, which shall not be less than 30 days from the date of such publication, any unclaimed balance of such money then remaining will be repaid to the Company. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1004. <u>Statement by Officers as to Default</u>. The Company will deliver to the Trustee, within 120 days after the end of
    each
    fiscal year of the Company ending after the date hereof, an Officer&#8217;s Certificate, one of the signers of which shall be the principal executive officer, principal financial officer or principal accounting officer of the Company 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. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(a) The Company shall, so long as any of Securities of any series are Outstanding, deliver to the Trustee, forthwith,
    but in no
    event later than 30 Business Days, upon any Officer becoming aware of any event which after notice or lapse of time would become a Default or Event of Default under clauses (4)&#160;or (6) of Section&#160;501, a notice specifying such Default or
    Event of Default and what action the Company is taking or proposes to take with respect thereto. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1005. <u>Existence</u>.
    Subject to Article Eight, the Company will do or cause to be done all things necessary to preserve and keep in full force and effect its existence, rights (charter and statutory) and franchises; provided, however, that the Company shall not be
  </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>68</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    required to preserve any such right or franchise if its 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. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1006. <u>Further Instruments and
      Acts</u>. Upon request of the Trustee or as otherwise necessary, the Company will execute and deliver such further instruments and do such further acts or as otherwise necessary may be reasonably necessary or proper to carry out more effectively the
    purposes of this Indenture. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1007. <u>Calculation of Original Issue Discount</u>. The Company shall file with the Trustee
    promptly at the end of each calendar year a written notice specifying the amount of original issue discount (including daily rates and accrual periods), if any, accrued on Outstanding Securities as of the end of such year. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1008. <u>Additional Amounts</u>. If any Securities of a series provide for the payment of additional amounts to any Holder
    who
    is not a United States person in respect of any tax, assessment or governmental charge (&#8220;Additional Amounts&#8221;), the Company will pay to the Holder of any Security of such series or any coupon appertaining thereto such Additional Amounts as
    may be specified as contemplated by Section&#160;301. Whenever in this Indenture there is mentioned, in any context, the payment of the principal of or any premium or interest on, or in respect of, any Security of any series (or any payments
    pursuant to the Guarantee thereof) such mention shall be deemed to include mention of the payment of Additional Amounts provided for in this Section to the extent that, in such context, Additional Amounts are, were or would be payable in respect
    thereof pursuant to the provisions of this Section and express mention of the payment of Additional Amounts in any provisions hereof shall not be construed as excluding Additional Amounts in those provisions hereof where such express mention is not
    made. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1009. <u>Waiver of Certain Covenants</u>. The Company may, with respect to any series of Securities, omit in any
    particular instance to comply with any term, provision or condition which affects such series as specified pursuant to Section&#160;301(17) for Securities of such series, in any covenants of the Company added to Article Ten pursuant to
    Section&#160;301(17) in connection with Securities of such series, if the Holders of a majority in principal amount of all Outstanding Securities affected by such term, provision or condition, by Act of such Holders, waive such compliance in such
    instance with such term, provision or condition, but no such waiver shall extend to or affect such term, provision or condition except to the extent so expressly waived, and, until such waiver shall become effective, the obligations of the Company
    and the duties of the Trustee to Holders </p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">of Securities of such series in respect of any such term, provision or condition shall remain in full force and
    effect. </p>
  <p style="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">ARTICLE ELEVEN </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">REDEMPTION OF SECURITIES </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1101. <u>Applicability of Article</u>. Securities of any series which are redeemable before their Stated Maturity shall be
    redeemable in accordance with the terms of such Securities and (except as otherwise specified as contemplated by Section&#160;301 for Securities of any series) in accordance with this Article. </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>69</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1102. <u>Election to Redeem; Notice to Trustee</u>. The election of the
    Company to redeem any Securities shall be evidenced by or pursuant to a Board Resolution. In case of any redemption at the election of the Company, the Company shall, at least 30 days prior to the Redemption Date fixed by the Company (unless a
    shorter notice shall be satisfactory to the Trustee), notify the Trustee of such Redemption Date and of the principal amount of Securities of such series to be redeemed and, in the case of a partial redemption, shall deliver to the Trustee such
    documentation and records as shall enable the Trustee to select the Securities to be redeemed pursuant to Section&#160;1103. In the case of any redemption of Securities prior to the expiration of any restriction on such redemption provided in the
    terms of such Securities or elsewhere in this Indenture, the Company shall furnish the Trustee with an Officer&#8217;s Certificate evidencing compliance with such restriction. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1103. <u>Selection by Trustee of Securities to Be Redeemed</u>. If less than all the Securities of any series with the same
    terms are to be redeemed, the particular Securities to be redeemed shall be selected not more than 45 days prior to the Redemption Date by the Trustee, from the Outstanding Securities of such series with the same terms not previously called for
    redemption, by such method as the Trustee shall deem fair and appropriate, subject to applicable law, and which may provide for the selection for redemption of portions of the principal of Securities of such series; provided, however, that no such
    partial redemption shall reduce the portion of the principal amount of a Security not redeemed to less than the minimum authorized denomination for Securities of such series established pursuant to Section&#160;301. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The Trustee shall promptly notify the Company in writing of the Securities selected for redemption and, in the case of any Securities
    selected
    for partial redemption, the principal amount thereof to be redeemed. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">For all purposes of this Indenture, unless the context otherwise
    requires, all provisions relating to the redemption of Securities shall relate, in the case of any Security redeemed or to be redeemed only in part, to the portion of the principal amount of such Security which has been or is to be redeemed. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1104. <u>Notice of Redemption</u>. Except as otherwise specified as contemplated by Section&#160;301 for Securities of any
    series, notice of redemption shall be given in the manner provided for in Section&#160;106 not less than 15 nor more than 60 days prior to the Redemption Date, to each Holder of Securities to be redeemed. Except as otherwise specified as
    contemplated by Section&#160;301 for Securities of any series, all notices of redemption shall state: </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) the Redemption
    Date, </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) the Redemption Price (if known) or the formula pursuant to which the Redemption Price is to be determined if the
    Redemption Price cannot be determined at the time the notice is given, together with the amount of accrued interest, if any, to the Redemption Date, </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>70</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(3) if less than all the Outstanding Securities of any series are to be
    redeemed, the identification (and, in the case of partial redemption, the principal amounts) of the particular Securities to be redeemed, </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(4) in case any Security is to be redeemed in part only, the notice which relates to such Security shall state that on
    and
    after the Redemption Date, upon surrender of such Security, the Holder will receive, without charge, a new Security or Securities of the same series of like tenor of authorized denominations for the principal amount thereof remaining unredeemed,
  </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(5) that on the Redemption Date, the Redemption Price and accrued interest, if any, to the Redemption Date payable as
    provided in Section&#160;1106 will become due and payable upon each such Security, or the portion thereof, to be redeemed and, if applicable, that interest thereon will cease to accrue on and after said date, </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(6) the Place or Places of Payment (which in the case of Bearer Securities shall be outside the United States) where
    such
    Securities, together in the case of Bearer Securities with all coupons appertaining thereto, if any, maturing on or after the Redemption Date, are to be surrendered for payment of the Redemption Price and accrued interest, if any, </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(7) that the redemption is for a sinking fund, if such is the case, </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(8) that, unless otherwise specified in such notice, Bearer Securities of any series, if any, surrendered for
    redemption must
    be accompanied by all coupons maturing subsequent to the Redemption Date or the amount of any such missing coupon or coupons will be deducted from the Redemption Price unless security or indemnity satisfactory to the Company, the Trustee and any
    Paying Agent is furnished, </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(9) if Bearer Securities of any series are to be redeemed and any Registered Securities of such
    series are not to be redeemed, and if such Bearer Securities may be exchanged for Registered Securities not subject to redemption on such Redemption Date pursuant to Section&#160;305 or otherwise, the last date, as determined by the Company, on
    which such exchanges may be made, </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(10) the CUSIP, ISIN or other similar numbers, if any, assigned to such Securities;
    provided, however, that such notice may state that no representation is made as to the correctness of CUSIP, ISIN or other similar numbers, in which case none of the Company, the Trustee or any agent of the Company or the Trustee shall have any
    liability in respect of the use of any CUSIP, ISIN or other similar number or numbers on such notices, and the redemption of such Securities shall not be affected by any defect in or omission of such numbers, </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(11) the Euroclear or the Clearstream reference numbers of such Security, if any, and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(12) such other matters as the Company shall deem desirable or appropriate. </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>71</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Notice of redemption of Securities to be redeemed at the election of the Company shall be
    given by the Company or, at the Company&#8217;s request, by the Trustee in the name and at the expense of the Company. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1105.
    <u>Deposit of Redemption Price</u>. On or prior to 11:00 a.m. (New York City time) on any Redemption Date, the Company shall deposit with the Trustee or with a Paying Agent (or, if the Company is acting as its own Paying Agent, which it may not do
    in the case of a sinking fund payment under Article&#160;Twelve, segregate and hold in trust as provided in Section&#160;1003) an amount of money in the Currency in which the Securities of such series are payable (except as otherwise specified
    pursuant to Section&#160;301 for the Securities of such series and except, if applicable, as provided in Sections&#160;312(b), 312(d)&#160;and 312(e)) sufficient to pay on the Redemption Date the Redemption Price of, and (except if the Redemption
    Date shall be an Interest Payment Date) accrued interest, if any, on, all the Securities or portions thereof which are to be redeemed on that date. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1106. <u>Securities Payable on Redemption Date</u>. Notice of redemption having been given as aforesaid, the Securities so
    to be
    redeemed shall, on the Redemption Date, become due and payable at the Redemption Price therein specified in the Currency in which the Securities of such series are payable (except as otherwise specified pursuant to Section&#160;301 for the
    Securities of such series and except, if applicable, as provided in Sections&#160;312(b), 312(d)&#160;and 312(e)) (together with accrued interest, if any, to the Redemption Date), and from and after such date (unless the Company shall default in the
    payment of the Redemption Price and accrued interest, if any) such Securities shall, if the same were interest-bearing, cease to bear interest and the coupons for such interest appertaining to any Bearer Securities so to be redeemed, except to the
    extent provided below, shall be void. Upon surrender of any such Security for redemption in accordance with said notice, together with all coupons, if any, appertaining thereto maturing after the Redemption Date, such Security shall be paid by the
    Company at the Redemption Price, together with accrued interest, if any, to the Redemption Date; provided, however, that installments of interest on Bearer Securities whose Stated Maturity is on or prior to the Redemption Date shall be payable only
    at an office or agency located outside the United States (except as otherwise provided in Section&#160;1002) and, unless otherwise specified as contemplated by Section&#160;301, only upon presentation and surrender of coupons for such interest; and
    provided further that installments of interest on Registered Securities whose Stated Maturity is on or prior to the Redemption Date shall be payable to the Holders of such Securities, or one or more Predecessor Securities, registered as such at the
    close of business on the relevant Regular Record Dates according to their terms and the provisions of Section&#160;307. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">If any Bearer
    Security surrendered for redemption shall not be accompanied by all appurtenant coupons maturing after the Redemption Date, such Security may be paid after deducting from the Redemption Price an amount equal to the face amount of all such missing
    coupons, or the surrender of such missing coupon or coupons may be waived by the Company and the Trustee if there be furnished to them such security or indemnity as they may require to save each of them and any Paying Agent harmless. If thereafter
    the Holder of such Security shall surrender to the Trustee or any Paying Agent any such missing coupon in respect of which a deduction shall have been made from the Redemption Price, such Holder shall be entitled to receive the amount so deducted;
    provided, however, that interest represented by coupons shall be payable only at an office or agency located outside the United States (except as otherwise </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>72</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    provided in Section&#160;1002) and, unless otherwise specified as contemplated by Section&#160;301, only upon presentation and surrender of those coupons. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">If any Security called for redemption shall not be so paid upon surrender thereof for redemption, the principal (and premium, if any)
    shall,
    until paid, bear interest from the Redemption Date at the rate of interest or Yield to Maturity (in the case of Original Issue Discount Securities) set forth in or contemplated by such Security. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1107. <u>Securities Redeemed in Part</u>. Any Security which is to be redeemed only in part&#160;(pursuant to the provisions of
    this Article&#160;or of Article&#160;Twelve) shall be surrendered at a Place of Payment therefor (with, if the Company or the Trustee so requires, due endorsement by, or a written instrument of transfer in form satisfactory to the Company and the
    Trustee duly executed by, the Holder thereof or such Holder&#8217;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 the same series and of like tenor, of any authorized denomination as requested by such Holder, in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Security so
    surrendered. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1108. <u>Optional Redemption Due to Changes in Tax Treatment</u>. Each series of Securities may be redeemed at
    the option of the Company (or their successors) in whole but not in part at any time (except in the case of Securities that have a variable rate of interest, which may be redeemed on any Interest Payment Date) at a Redemption Price equal to the
    principal amount thereof plus accrued interest to the date fixed for redemption (except in the case of Outstanding Original Issue Discount Securities which may be redeemed at the Redemption Price specified by the terms of such series of Securities)
    if (i)&#160;the Company is or would be required to pay Additional Amounts as a result of any change in or amendment to the laws or any regulations or rulings promulgated thereunder of the United States (or in the case of a successor Person to the
    Company, of the jurisdiction in which such successor Person is organized or any political subdivision or taxing authority thereof or therein) or (ii)&#160;any change in the official application or interpretation of such laws, regulations or rulings,
    or any change in the official application or interpretation of, or any execution of or amendment to, any treaty or treaties affecting taxation to which the United States (or such other jurisdiction or political subdivision or taxing authority) is a
    party, which change, execution or amendment becomes effective on or after the date of issuance of such series pursuant to Section&#160;301(23) (or in the case of a successor Person to the Company, the date on which such successor Person became
    such). Prior to the giving of notice of redemption of such Securities pursuant to this Indenture, the Company will deliver to the Trustee an Officer&#8217;s Certificate, stating that the Company is entitled to effect such redemption and setting forth
    in reasonable detail a statement of circumstances showing that the conditions precedent to the right of the Company to redeem such Securities pursuant to this Section have been satisfied. </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>73</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">ARTICLE TWELVE </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">SINKING FUNDS </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1201. <u>Applicability of Article</u>. Retirements of Securities of any series pursuant to any sinking fund shall be made
    in
    accordance with the terms of such Securities and (except as otherwise specified as contemplated by Section&#160;301 for Securities of any series) in accordance with this Article. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The minimum amount of any sinking fund payment provided for by the terms of Securities of any series is herein referred to as a
    &#8220;mandatory sinking fund payment,&#8221; and any payment in excess of such minimum amount provided for by the terms of Securities of any series is herein referred to as an &#8220;optional sinking fund payment.&#8221; If provided for by the terms of
    Securities of any series, the cash amount of any mandatory sinking fund payment may be subject to reduction as provided in Section&#160;1202. Each sinking fund payment shall be applied to the redemption of Securities of any series as provided for by
    the terms of Securities of such series. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1202. <u>Satisfaction of Sinking Fund Payments with Securities</u>. Subject to
    Section&#160;1203, in lieu of making all or any part of any mandatory sinking fund payment with respect to any Securities of a series in cash, the Company may at its option (1)&#160;deliver to the Trustee Outstanding Securities of a
    series&#160;(other than any previously called for redemption) theretofore purchased or otherwise acquired by the Company, together, in the case of any Bearer Securities of such series, with all unmatured coupons appertaining thereto, and/or
    (2)&#160;receive credit for the principal amount of Securities of such series which have been previously delivered to the Trustee by the Company or for Securities of such series which have been redeemed either at the election of the Company pursuant
    to the terms of such Securities or through the application of permitted optional sinking fund payments pursuant to the terms of such Securities, in each case in satisfaction of all or any part of any mandatory sinking fund payment with respect to
    the Securities of the same series required to be made pursuant to the terms of such Securities as provided for by the terms of such series; provided, however, that such Securities have not been previously so credited. Such Securities shall be
    received and credited for such purpose by the Trustee at the Redemption Price specified in such Securities for redemption through operation of the sinking fund and the amount of such mandatory sinking fund payment shall be reduced accordingly. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1203. <u>Redemption of Securities for Sinking Fund</u>. Not less than 60 days prior to each sinking fund payment date for
    any
    series of Securities, the Company will deliver to the Trustee an Officer&#8217;s Certificate specifying the amount of the next ensuing sinking fund payment for that series pursuant to the terms of that series, the portion thereof, if any, which is to
    be satisfied by payment of cash in the Currency in which the Securities of such series are payable (except as otherwise specified pursuant to Section&#160;301 for the Securities of such series and except, if applicable, as provided in
    Sections&#160;312(b), 312(d)&#160;and 312(e)) and the portion thereof, if any, which is to be satisfied by delivering or crediting Securities of that series pursuant to Section&#160;1202 (which Securities will, if not previously delivered, accompany
    such certificate) and whether the Company intends to exercise its right to make a permitted optional sinking fund payment with respect to such series. Such certificate shall be irrevocable and upon its delivery the Company shall be obligated to make
    the cash payment or payments therein referred to, if any, </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>74</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    on or before the next succeeding sinking fund payment date. In the case of the failure of the Company to deliver such certificate, the sinking fund payment due on the next succeeding sinking fund
    payment date for that series shall be paid entirely in cash and shall be sufficient to redeem the principal amount of such Securities subject to a mandatory sinking fund payment without the option to deliver or credit Securities as provided in
    Section&#160;1202 and without the right to make any optional sinking fund payment, if any, with respect to such series. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Not more than 60
    days before each such sinking fund payment date the Trustee shall select the Securities to be redeemed upon such sinking fund payment date in the manner specified in Section&#160;1103 and cause notice of the redemption thereof to be given in the
    name of and at the expense of the Company in the manner provided in Section&#160;1104. Such notice having been duly given, the redemption of such Securities shall be made upon the terms and in the manner stated in Sections&#160;1106 and 1107. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Prior to any sinking fund payment date, the Company shall pay to the Trustee or a Paying Agent (or, if the Company is acting as its
    own Paying
    Agent, segregate and hold in trust as provided in Section&#160;1003) in cash a sum equal to the principal (and premium, if any) and any interest that will accrue to the date fixed for redemption of Securities or portions thereof to be redeemed on
    such sinking fund payment date pursuant to this Section&#160;1203. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Notwithstanding the foregoing, with respect to a sinking fund for any
    series of Securities, if at any time the amount of cash to be paid into such sinking fund on the next succeeding sinking fund payment date, together with any unused balance of any preceding sinking fund payment or payments for such series, does not
    exceed in the aggregate $100,000, the Trustee, unless requested by the Company, shall not give the next succeeding notice of the redemption of Securities of such series through the operation of the sinking fund. Any such unused balance of moneys
    deposited in such sinking fund shall be added to the sinking fund payment for such series to be made in cash on the next succeeding sinking fund payment date or, at the request of the Company, shall be applied at any time or from time to time to the
    purchase of Securities of such series, by public or private purchase, in the open market or otherwise, at a purchase price for such Securities (excluding accrued interest and brokerage commissions, for which the Trustee or any Paying Agent will be
    reimbursed by the Company) not in excess of the principal amount thereof. </p>
  <p style="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">ARTICLE THIRTEEN </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">REPAYMENT AT OPTION OF HOLDERS </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1301. <u>Applicability of Article</u>. Repayment of Securities of any series before their Stated Maturity at the option of
    Holders thereof shall be made in accordance with the terms of such Securities and (except as otherwise specified as contemplated by Section&#160;301 for Securities of any series) in accordance with this Article. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1302. <u>Repayment of Securities</u>. Securities of any series subject to repayment in whole or in part at the option of the
    Holders thereof will, unless otherwise provided in the terms of such Securities, be repaid at the Repayment Price thereof, together with interest, if any, thereon accrued to the Repayment Date specified in or pursuant to the terms of
  </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>75</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    such Securities. The Company covenants that on or before the Repayment Date it will deposit with the Trustee or with a Paying Agent (or, if the Company is acting as its own Paying Agent,
    segregate and hold in trust as provided in Section&#160;1003) an amount of money in the Currency in which the Securities of such series are payable (except as otherwise specified pursuant to Section&#160;301 for the Securities of such series and
    except, if applicable, as provided in Sections&#160;312(b), 312(d)&#160;and 312(e)) sufficient to pay the Repayment Price of, and (except if the Repayment Date shall be an Interest Payment Date) accrued interest, if any, on, all the Securities or
    portions thereof, as the case may be, to be repaid on such date. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1303. <u>Exercise of Option</u>. Securities of any series
    subject to repayment at the option of the Holders thereof will contain an &#8220;Option to Elect Repayment&#8221; form on the reverse of such Securities. To be repaid at the option of the Holder, except as otherwise specified as contemplated by
    Section&#160;301 for Securities of such series, any Security so providing for such repayment, with the &#8220;Option to Elect Repayment&#8221; form on the reverse of such Security duly completed by the Holder (or by the Holder&#8217;s attorney duly
    authorized in writing), must be received by the Company at the Place of Payment therefor specified in the terms of such Security (or at such other place or places of which the Company shall from time to time notify the Holders of such Securities)
    not earlier than 45 days nor later than 30 days prior to the Repayment Date. If less than the entire Repayment Price of such Security is to be repaid in accordance with the terms of such Security, the portion of the Repayment Price of such Security
    to be repaid, in increments of the minimum denomination for Securities of such series, and the denomination or denominations of the Security or Securities to be issued to the Holder for the portion of such Security surrendered that is not to be
    repaid, must be specified. Any Security providing for repayment at the option of the Holder thereof may not be repaid in part if, following such repayment, the unpaid principal amount of such Security would be less than the minimum authorized
    denomination of Securities of the series of which such Security to be repaid is a part. Except as otherwise may be provided by the terms of any Security providing for repayment at the option of the Holder thereof, exercise of the repayment option by
    the Holder shall be irrevocable unless waived by the Company. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1304. <u>When Securities Presented for Repayment Become Due
      and Payable</u>. If Securities of any series providing for repayment at the option of the Holders thereof shall have been surrendered as provided in this Article&#160;and as provided by or pursuant to the terms of such Securities, such Securities or
    the portions thereof, as the case may be, to be repaid shall become due and payable and shall be paid by the Company on the Repayment Date therein specified, and on and after such Repayment Date (unless the Company shall default in the payment of
    such Securities on such Repayment Date) such Securities shall, if the same were interest-bearing, cease to bear interest and the coupons for such interest appertaining to any Bearer Securities so to be repaid, except to the extent provided below,
    shall be void. Upon surrender of any such Security for repayment in accordance with such provisions, together with all coupons, if any, appertaining thereto maturing after the Repayment Date, the Repayment Price of such Security so to be repaid
    shall be paid by the Company, together with accrued interest, if any, to the Repayment Date; provided, however, that coupons whose Stated Maturity is on or prior to the Repayment Date shall be payable only at an office or agency located outside the
    United States (except as otherwise provided in Section&#160;1002) and, unless otherwise specified pursuant to Section&#160;301, only upon presentation and surrender of such coupons; and provided further that, in the case of Registered Securities,
    installments of interest, </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>76</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    if any, whose Stated Maturity is on or prior to the Repayment Date shall be payable to the Holders of such Securities, or one or more Predecessor Securities, registered as such at the close of
    business on the relevant Regular Record Dates according to their terms and the provisions of Section&#160;307. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">If any Bearer Security
    surrendered for repayment shall not be accompanied by all appurtenant coupons maturing after the Repayment Date, such Security may be paid after deducting from the amount payable therefor as provided in Section&#160;1302 an amount equal to the face
    amount of all such missing coupons, or the surrender of such missing coupon or coupons may be waived by the Company and the Trustee if there be furnished to them such security or indemnity as they may require to save each of them and any Paying
    Agent harmless. If thereafter the Holder of such Security shall surrender to the Trustee or any Paying Agent any such missing coupon in respect of which a deduction shall have been made as provided in the preceding sentence, such Holder shall be
    entitled to receive the amount so deducted; <u>provided</u>, <u>however</u>, that interest represented by coupons shall be payable only at an office or agency located outside the United States (except as otherwise provided in Section&#160;1002) and,
    unless otherwise specified as contemplated by Section&#160;301, only upon presentation and surrender of those coupons. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">If the principal
    amount of any Security surrendered for repayment shall not be so repaid upon surrender thereof, such principal amount (together with interest, if any, thereon accrued to such Repayment Date) shall, until paid, bear interest from the Repayment Date
    at the rate of interest or Yield to Maturity (in the case of Original Issue Discount Securities) set forth in or contemplated by such Security. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1305. <u>Securities Repaid in Part</u>. Upon surrender of any Security which is to be repaid in part only, the Company
    shall
    execute and the Trustee shall authenticate and deliver to the Holder of such Security, without service charge and at the expense of the Company, a new Security or Securities of the same series, and of like tenor, of any authorized denomination
    specified by the Holder, in an aggregate principal amount equal to and in exchange for the portion of the principal of such Security so surrendered which is not to be repaid. </p>
  <p style="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">ARTICLE FOURTEEN </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">DEFEASANCE AND
    COVENANT DEFEASANCE </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1401. <u>Company</u><u>&#8217;</u><u>s Option to Effect Defeasance or Covenant Defeasance</u>. Except as
    otherwise specified as contemplated by Section&#160;301 for Securities of any series, the provisions of this Article&#160;Fourteen shall apply to each series of Securities, and the Company may, at its option, effect defeasance of the Securities of
    or within a series under Section&#160;1402, or covenant defeasance of or within a series under Section&#160;1403 in accordance with the terms of such Securities and in accordance with this Article. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1402. <u>Defeasance and Discharge</u>. Upon the Company&#8217;s exercise of the above option applicable to this Section&#160;with
    respect to any Securities of or within a series, the Company shall be deemed to have been discharged from its obligations with respect to such Outstanding Securities and any related coupons on the date the conditions set forth in Section&#160;1404
    are satisfied (hereinafter, &#8220;defeasance&#8221;). For this purpose, such defeasance means that the Company shall be deemed to have paid and discharged the entire indebtedness represented by such Outstanding Securities and any related coupons,
    which shall thereafter be deemed to be &#8220;Outstanding&#8221; only for the purposes of </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>77</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    Section&#160;1405 and the other Sections&#160;of this Indenture referred to in (A)&#160;and (B) below, and to have satisfied all its other obligations under such Securities and any related
    coupons and this Indenture insofar as such Securities and any related coupons are concerned (and the Trustee, at the expense of the Company, shall execute proper instruments acknowledging the same), except for the following which shall survive until
    otherwise terminated or discharged hereunder: (A)&#160;the rights of Holders of such Outstanding Securities and any related coupons to receive, solely from the trust fund described in Section&#160;1404 and as more fully set forth in such Section,
    payments in respect of the principal of (and premium, if any) and interest, if any, on such Securities and any related coupons when such payments are due, (B)&#160;the Company&#8217;s obligations with respect to such Securities under
    Sections&#160;304, 305, 306, 1002 and 1003 and with respect to the payment of Additional Amounts, if any, on such Securities as contemplated by Section&#160;1008 and such obligations as shall be ancillary thereto, (C)&#160;the rights, powers,
    trusts, duties and immunities of the Trustee hereunder including, without limitation, Section&#160;606 and the penultimate paragraph of Section&#160;1405 and (D)&#160;this Article&#160;Fourteen. Subject to compliance with this Article&#160;Fourteen,
    the Company may exercise its option under this Section&#160;1402 notwithstanding the prior exercise of its option under Section&#160;1403 with respect to such Securities and any related coupons. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1403. <u>Covenant Defeasance</u>. Upon the Company&#8217;s exercise of the above option applicable to this Section&#160;with
    respect to any Securities of or within a series, the Company shall be released from its obligations under Sections&#160;801 and 802, and, if specified pursuant to Section&#160;301, its obligations under any other covenant, with respect to such
    Outstanding Securities and any related coupons on and after the date the conditions set forth in Section&#160;1404 are satisfied (hereinafter, &#8220;covenant defeasance&#8221;), and such Securities and any related coupons shall thereafter be deemed
    not to be &#8220;Outstanding&#8221; for the purposes of any direction, waiver, consent or declaration or Act of Holders (and the consequences of any thereof) in connection with such covenants, but shall continue to be deemed &#8220;Outstanding&#8221;
    for all other purposes hereunder. For this purpose, such covenant defeasance means that, with respect to such Outstanding Securities and any related coupons, the Company may omit to comply with and shall have no liability in respect of any term,
    condition or limitation set forth in any such covenant, whether directly or indirectly, by reason of any reference elsewhere herein to any such covenant or by reason of reference in any such covenant to any other provision herein or in any other
    document and such omission to comply shall not constitute a Default or an Event of Default under Section&#160;501(4)&#160;or Section&#160;501(8) or otherwise, as the case may be, but, except as specified above, the remainder of this Indenture and
    such Securities and any related coupons shall be unaffected thereby. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1404. <u>Conditions to Defeasance or Covenant
      Defeasance</u>. The following shall be the conditions to application of either Section&#160;1402 or Section&#160;1403 to any Outstanding Securities of or within a series and any related coupons: </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(1) The Company shall irrevocably have deposited or caused to be deposited with the Trustee (or another trustee
    satisfying the
    requirements of Section&#160;607 who shall agree to comply with the provisions of this Article&#160;Fourteen applicable to it) as </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>78</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">
    trust funds in trust for the purpose of making the following payments, specifically pledged as security for, and dedicated solely to, the benefit of the Holders of such Securities and any related
    coupons, (A)&#160;an amount (in such Currency in which such Securities and any related coupons are then specified as payable at Stated Maturity), or (B)&#160;Government Obligations applicable to such Securities (determined on the basis of the
    Currency in which such Securities are then specified as payable at Stated Maturity) which through the scheduled payment of principal and interest in respect thereof in accordance with their terms will provide, not later than one day before the due
    date of any payment of principal of and premium, if any, and interest, if any, under such Securities and any related coupons, money in an amount, or (C)&#160;a combination thereof, sufficient, in the opinion of a nationally recognized firm of
    independent public accountants expressed in a written certification thereof delivered to the Trustee, to pay and discharge, and which shall be applied by the Trustee (or other qualifying trustee) to pay and discharge, (i)&#160;the principal of (and
    premium, if any) and interest, if any, on such Outstanding Securities and any related coupons on the Stated Maturity (or Redemption Date, if applicable) of such principal (and premium, if any) or installment of interest, if any, and (ii)&#160;any
    mandatory sinking fund payments or analogous payments applicable to such Outstanding Securities and any related coupons on the day on which such payments are due and payable in accordance with the terms of this Indenture and of such Securities and
    any related coupons; <u>provided </u>that the Trustee shall have been irrevocably instructed to apply such money or the proceeds of such Government Obligations to said payments with respect to such Securities and any related coupons. Before such a
    deposit, the Company may give to the Trustee, in accordance with Section&#160;1102, a notice of its election to redeem all or any portion of such Outstanding Securities at a future date in accordance with the terms of the Securities of such series
    and Article&#160;Eleven, which notice shall be irrevocable. Such irrevocable redemption notice, if given, shall be given effect in applying the foregoing. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(2) No Default or Event of Default with respect to such Securities or any related coupons shall have occurred and be
    continuing
    on the date of such deposit or, insofar as paragraphs&#160;(6)&#160;and (7)&#160;of Section&#160;501 are concerned, at any time during the period ending on the 91st day after the date of such deposit (it being understood that this condition shall
    not be deemed satisfied until the expiration of such period). </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(3) Such defeasance or covenant defeasance shall not result
    in a breach or violation of, or constitute a default under, any material agreement or instrument (other than this Indenture) to which the Company or any of its Subsidiaries is a party or by which the Company or any of its Subsidiaries is bound. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(4) In the case of an election under Section&#160;1402, the Company shall have delivered to the Trustee an Opinion of
    Counsel
    stating that (x)&#160;the Company has received from, or there has been published by, the Internal Revenue Service a ruling, or (y)&#160;since the date of execution of this Indenture, there has been a change in the applicable federal income tax law,
    in either case to the effect that, and based thereon such opinion shall confirm that, the Holders of such Outstanding Securities and any related coupons will not recognize income, gain or loss for federal income tax purposes as a result of the
    deposit and such defeasance and will be subject to U.S. federal income tax on </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>79</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">
    the same amounts, in the same manner and at the same times as would have been the case if the deposit and such defeasance had not occurred. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(5) In the case of an election under Section&#160;1403, the Company shall have delivered to the Trustee an Opinion of
    Counsel
    to the effect that the Holders of such Outstanding Securities and any related coupons will not recognize income, gain or loss for federal income tax purposes as a result of such covenant defeasance and will be subject to U.S. federal income tax on
    the same amounts, in the same manner and at the same times as would have been the case if the deposit and such covenant defeasance had not occurred. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(6) Notwithstanding any other provisions of this Section, such defeasance or covenant defeasance shall be effected in
    compliance with any additional or substitute terms, conditions or limitations in connection therewith pursuant to Section&#160;301. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(7) The Company shall have delivered to the Trustee an Officer&#8217;s Certificate and an Opinion of Counsel, each stating
    that
    all conditions precedent provided for relating to either the defeasance under Section&#160;1402 or the covenant defeasance under Section&#160;1403 (as the case may be) have been complied with. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1405. <u>Deposited Money and Government Obligations to Be Held in Trust; Other Miscellaneous Provisions</u>. Subject to the
    provisions of the last paragraph of Section&#160;1003, all money and Government Obligations (or other property as may be provided pursuant to Section&#160;301) (including the proceeds thereof) deposited with the Trustee (or other qualifying trustee,
    collectively for purposes of this Section&#160;1405, the &#8220;Trustee&#8221;) pursuant to Section&#160;1404 in respect of such Outstanding Securities and any related coupons shall be held in trust and applied by the Trustee, in accordance with the
    provisions of such Securities and any related coupons and this Indenture, to the payment, either directly or through any Paying Agent (including the Company acting as its own Paying Agent) as the Trustee may determine, to the Holders of such
    Securities and any related coupons of all sums due and to become due thereon in respect of principal (and premium, if any) and interest, if any, but such money need not be segregated from other funds except to the extent required by law. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Unless otherwise specified with respect to any Security pursuant to Section&#160;301, if, after a deposit referred to in
    Section&#160;1404(1)&#160;has been made, (a)&#160;the Holder of a Security in respect of which such deposit was made is entitled to, and does, elect pursuant to Section&#160;312(b)&#160;or the terms of such Security to receive payment in a Currency
    other than that in which the deposit pursuant to Section&#160;1404(1)&#160;has been made in respect of such Security, or (b)&#160;a Conversion Event occurs as contemplated in Section&#160;312(d)&#160;or 312(e)&#160;or by the terms of any Security in
    respect of which the deposit pursuant to Section&#160;1404(1)&#160;has been made, the indebtedness represented by such Security and any related coupons shall be deemed to have been, and will be, fully discharged and satisfied through the payment of
    the principal of (and premium, if any) and interest, if any, on such Security as they become due out of the proceeds yielded by converting (from time to time as specified below in the case of any such election) the amount or other property deposited
    in respect of such Security into the Currency in which such Security becomes payable as a result of such election or Conversion Event based on the applicable Market Exchange Rate for such Currency in effect on the third Business Day prior to
  </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>80</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    each payment date, except, with respect to a Conversion Event, for such Currency in effect (as nearly as feasible) at the time of the Conversion Event. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">The Company shall pay and indemnify the Trustee against any tax, fee or other charge imposed on or assessed against the cash or
    Government
    Obligations deposited pursuant to Section&#160;1404 or the principal and interest received in respect thereof other than any such tax, fee or other charge which by law is for the account of the Holders of such Outstanding Securities and any related
    coupons. Notwithstanding anything to the contrary contained herein, the foregoing sentence shall survive the termination of this Indenture and the earlier resignation or removal of the Trustee. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Anything in this Article&#160;Fourteen to the contrary notwithstanding, the Trustee shall deliver or pay to the Company from time to time
    upon
    Company Request any money or Government Obligations (or other property and any proceeds therefrom) held by it as provided in Section&#160;1404 which, in the opinion of a nationally recognized firm of independent public accountants expressed in a
    written certification thereof delivered to the Trustee, are in excess of the amount thereof which would then be required to be deposited to effect a defeasance or covenant defeasance, as applicable, in accordance with this Article. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1406. <u>Reinstatement</u>. If the Trustee or any Paying Agent is unable to apply any money in accordance with Section&#160;1405
    with respect to any Securities by reason of any order or judgment of any court or governmental authority enjoining, restraining or otherwise prohibiting such application, then the Company&#8217;s obligations under this Indenture and such Securities
    and any related coupons shall be revived and reinstated as though no deposit had occurred pursuant to Section&#160;1402 or 1403, as the case may be, until such time as the Trustee or Paying Agent is permitted to apply all such money in accordance
    with Section&#160;1405; provided, however, that if the Company makes any payment of principal of (or premium, if any) or interest, if any, on any such Security or any related coupon following the reinstatement of its obligations, the Company shall
    be subrogated to the rights of the Holders of such Securities and any related coupons to receive such payment from the money held by the Trustee or Paying Agent. </p>
  <p style="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">ARTICLE FIFTEEN </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">MEETINGS OF
    HOLDERS OF SECURITIES </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1501. <u>Purposes for Which Meetings May Be Called</u>. If Securities of a series are issuable as
    Bearer Securities, a meeting of Holders of Securities of such series may be called at any time and from time to time pursuant to this Article&#160;to make, give or take any request, demand, authorization, direction, notice, consent, waiver or other
    action provided by this Indenture to be made, given or taken by Holders of Securities of such series. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1502. <u>Call, Notice
      and Place of Meetings</u>. The Trustee may at any time call a meeting of Holders of Securities of any series for any purpose specified in Section&#160;1501, to be held at such time and at such place in The City of New York or in London as the
    Trustee shall determine. Notice of every meeting of Holders of Securities of any series, setting forth the time and the place of such meeting and in general terms the action proposed to </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>81</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    be taken at such meeting, shall be given, in the manner provided for in Section&#160;106, not less than 21 nor more than 180 days prior to the date fixed for the meeting. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">(a) In case at any time the Company, pursuant to a Board Resolution, or the Holders of at least 10% in principal amount of the
    Outstanding
    Securities of any series shall have requested the Trustee to call a meeting of the Holders of Securities of such series for any purpose specified in Section&#160;1501, by written request setting forth in reasonable detail the action proposed to be
    taken at the meeting, and the Trustee shall not have made the first publication of the notice of such meeting within 21 days after receipt of such request or shall not thereafter proceed to cause the meeting to be held as provided herein, then the
    Company or the Holders of Securities of such series in the amount above specified, as the case may be, may determine the time and the place in The City of New York or in London for such meeting and may call such meeting for such purposes by giving
    notice thereof as provided in paragraph&#160;(a)&#160;of this Section. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1503. <u>Persons Entitled to Vote at Meetings</u>.
    To be entitled to vote at any meeting of Holders of Securities of any series, a Person shall be (1)&#160;a Holder of one or more Outstanding Securities of such series, or (2)&#160;a Person appointed by an instrument in writing as proxy for a Holder
    or Holders of one or more Outstanding Securities of such series by such Holder of Holders. The only Persons who shall be entitled to be present or to speak at any meeting of Holders of Securities of any series shall be the Person entitled to vote at
    such meeting and their counsel, any representatives of the Trustee and its counsel and any representatives of the Company and its counsel. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1504. <u>Quorum; Action</u>. The Persons entitled to vote a majority in principal amount of the Outstanding Securities of a
    series shall constitute a quorum for a meeting of Holders of Securities of such series; provided, however, that, if any action is to be taken at such meeting with respect to a consent or waiver which this Indenture expressly provides may be given by
    the Holders of not less than a specified percentage in principal amount of the Outstanding Securities of a series, the Persons entitled to vote such specified percentage in principal amount of the Outstanding Securities of such series shall
    constitute a quorum. In the absence of a quorum within 30 minutes of the time appointed for any such meeting, the meeting shall, if convened at the request of Holders of Securities of such series, be dissolved. In any other case the meeting may be
    adjourned for a period of not less than 10 days as determined by the chairman of the meeting prior to the adjournment of such meeting. In the absence of a quorum at any such adjourned meeting, such adjourned meeting may be further adjourned for a
    period of not less than 10 days as determined by the chairman of the meeting prior to the adjournment of such adjourned meeting. Notice of the reconvening of any adjourned meeting shall be given as provided in Section&#160;1502(a), except that such
    notice need be given only once not less than five days prior to the date on which the meeting is scheduled to be reconvened. Notice of the reconvening of any adjourned meeting shall state expressly the percentage, as provided above, of the principal
    amount of the Outstanding Securities of such series which shall constitute a quorum. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Except as limited by the proviso to
    Section&#160;902, any resolution presented to a meeting or adjourned meeting duly reconvened at which a quorum is present as aforesaid may be adopted by the affirmative vote of the Holders of a majority in principal amount of the
  </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>82</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    Outstanding Securities of such series; <u>provided</u>, <u>however</u>, that, except as limited by the proviso to Section&#160;902, any resolution with respect to any request, demand,
    authorization, direction, notice, consent, waiver or other action which this Indenture expressly provides may be made, given or taken by the Holders of a specified percentage, which is less than a majority, in principal amount of the Outstanding
    Securities of a series may be adopted at a meeting or an adjourned meeting duly reconvened and at which a quorum is present as aforesaid by the affirmative vote of the Holders of not less than such specified percentage in principal amount of the
    Outstanding Securities of such series. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Any resolution passed or decision taken at any meeting of Holders of Securities of any series duly
    held in accordance with this Section&#160;shall be binding on all the Holders of Securities of such series and the related coupons, whether or not present or represented at the meeting. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">Notwithstanding the foregoing provisions of this Section&#160;1504, if any action is to be taken at a meeting of Holders of Securities of
    any
    series with respect to any request, demand, authorization, direction, notice, consent, waiver or other action that this Indenture expressly provides may be made, given or taken by the Holders of a specified percentage in principal amount of all
    Outstanding Securities affected thereby, or of the Holders of such series and one or more additional series: </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(i) there
    shall be no minimum quorum requirement for such meeting; and </p>
  <p style="margin-top:6pt; margin-bottom:0pt; margin-left:4%; text-indent:4%; font-size:10pt; font-family:Times New Roman, Times, Serif">(ii) the principal amount of the Outstanding Securities of
    such series that vote in favor of such request, demand, authorization, direction, notice, consent, waiver or other action shall be taken into account in determining whether such request, demand, authorization, direction, notice, consent, waiver or
    other action has been made, given or taken under this Indenture. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1505. <u>Determination of Voting Rights; Conduct and
      Adjournment of Meetings</u>. Notwithstanding any provisions of this Indenture, the Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Securities of a series in regard to proof of the holding of
    Securities of such series and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters
    concerning the conduct of the meeting as its shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved in the manner specified in Section&#160;104 and the appointment of any
    proxy shall be proved in the manner specified in Section&#160;104 or by having the signature of the person executing the proxy witnessed or guaranteed by any trust company, bank or banker authorized by Section&#160;104 to certify to the holding of
    Bearer Securities. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof specified in Section&#160;104 or other proof. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">(a) The Trustee shall, by an instrument in writing appoint a temporary chairman of the meeting, unless the meeting shall have been
    called by
    the Company or by Holders of Securities as provided in Section&#160;1502(b), in which case the Company or the </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>83</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    Holders of Securities of the series calling the meeting, as the case may be, shall in like manner appoint a temporary chairman. A permanent chairman and a permanent secretary of the meeting shall
    be elected by vote of the Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">(b) At any meeting each Holder of a Security of such series or proxy shall be entitled to one vote for each $1,000 principal amount
    of
    Outstanding Securities of such series held or represented by him (determined as specified in the definition of &#8220;Outstanding&#8221; in Section&#160;101); <u>provided</u>, <u>however</u>, that no vote shall be cast or counted at any meeting in
    respect of any Security challenged as not Outstanding and ruled by the chairman of the meeting to be not Outstanding. The chairman of the meeting shall have no right to vote, except as a Holder of a Security of such series or proxy. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">(c) Any meeting of Holders of Securities of any series duly called pursuant to Section&#160;1502 at which a quorum is present may be
    adjourned
    from time to time by Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting; and the meeting may be held as so adjourned without further notice. </p>
  <p style="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">SECTION&#160;1506. <u>Counting Votes and Recording Action of Meetings</u>. The vote upon any resolution submitted to any meeting of
    Holders of
    Securities of any series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding
    Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the
    secretary of the meeting their verified written reports in duplicate of all votes cast at the meeting. A record, at least in duplicate, of the proceedings of each meeting of Holders of Securities of any series shall be prepared by the Secretary of
    the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more persons having knowledge of the facts setting forth a copy of the notice of the
    meeting and showing that said notice was given as provided in Section&#160;1502 and, if applicable, Section&#160;1504. Each copy shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one such copy
    shall be delivered to the Company, and another to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein
    stated. The provisions of articles 86 to 94.8 of the Luxembourg law of August&#160;10, 1915 on commercial companies, as amended, are hereby excluded. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman, Times, Serif">This Indenture may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, but all
    such
    counterparts shall together constitute but one and the same Indenture. </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>84</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">IN WITNESS WHEREOF, the parties hereto have caused this Indenture to be duly executed, as of
    the day and year first above written. </p>
  <p style="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&#160;</p>
  <div align="right">
    <table style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 60%">&#160;</td>
          <td style="width: 40%"></td>
        </tr>
        <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
          <td>&#160;</td>
          <td style="vertical-align: top">
            <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">THE CHEFS&#8217; WAREHOUSE, INC.,<br>
              as Issuer</p>
            <p style="font-size:12pt; margin-top:0pt; margin-bottom:1pt">&#160;</p>
          </td>
        </tr>
        <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
          <td>&#160;</td>
          <td style="vertical-align: top">By:&#160;<u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
              &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
              &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</u></td>
        </tr>
        <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
          <td>&#160;</td>
          <td style="vertical-align: top">&#160;&#160;&#160;&#160;&#160;&#160;&#160;Name:</td>
        </tr>
        <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
          <td>&#160;</td>
          <td style="vertical-align: top">&#160;&#160;&#160;&#160;&#160;&#160;&#160;Title:</td>
        </tr>

    </table>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>&#160;</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <table style="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%" border="0" cellpadding="0" cellspacing="0">

      <tr>
        <td style="width: 60%">&#160;</td>
        <td style="width: 2%"></td>
        <td style="width: 1%; vertical-align: bottom"></td>
        <td style="width: 37%"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td>&#160;</td>
        <td colspan="3" valign="top">
          <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.<br>
            as Trustee</p>
          <p style="font-size:12pt; margin-top:0pt; margin-bottom:1pt">&#160;</p>
        </td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td>&#160;</td>
        <td style="vertical-align: top">By:</td>
        <td style="vertical-align: bottom">&#160;</td>
        <td style="vertical-align: top">
          <p style="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman, Times, Serif">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</p>
        </td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td>&#160;</td>
        <td style="vertical-align: top"></td>
        <td style="vertical-align: bottom">&#160;</td>
        <td style="vertical-align: top">Name:</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td>&#160;</td>
        <td style="vertical-align: top"></td>
        <td style="vertical-align: bottom">&#160;</td>
        <td style="vertical-align: top">Title:</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td>&#160;</td>
        <td style="vertical-align: top"></td>
        <td style="vertical-align: bottom">&#160;</td>
        <td style="vertical-align: top"></td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td>&#160;</td>
        <td style="vertical-align: top">By:</td>
        <td style="vertical-align: bottom">&#160;</td>
        <td style="vertical-align: top">
          <p style="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman, Times, Serif">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</p>
        </td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td>&#160;</td>
        <td style="vertical-align: top"></td>
        <td style="vertical-align: bottom">&#160;</td>
        <td style="vertical-align: top">Name:</td>
      </tr>
      <tr style="page-break-inside:avoid ; font-family:Times New Roman, Times, Serif; font-size:10pt">
        <td>&#160;</td>
        <td style="vertical-align: top"></td>
        <td style="vertical-align: bottom">&#160;</td>
        <td style="vertical-align: top">Title:</td>
      </tr>

  </table>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>&#160;</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center"><b>EXHIBIT A </b></p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center"><b>FORM OF CERTIFICATE TO BE GIVEN BY EUROCLEAR </b></p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center"><b>AND CLEARSTREAM IN </b></p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center"><b>CONNECTION WITH THE EXCHANGE OF A PORTION OF A </b></p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center"><b>TEMPORARY GLOBAL SECURITY OR TO OBTAIN INTEREST </b></p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center"><b>PAYABLE PRIOR TO THE EXCHANGE DATE </b></p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center"><b>CERTIFICATE </b></p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">[Insert title
    or sufficient description </p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif" align="center">of Securities to be delivered] </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">This is to certify that based solely on written certifications that we have received in writing, by tested telex or by electronic
    transmission
    from each of the persons appearing in our records as persons entitled to a portion of the principal amount set forth below (our &#8220;Member Organizations&#8221;) substantially in the form attached hereto, as of the date hereof, [U.S.$]__________
    principal amount of the above-captioned Securities (i)&#160;is owned by person(s) that are not citizens or residents of the United States, domestic partnerships, domestic corporations or any estate the income of which is subject to United States
    Federal income taxation regardless of its source or any trust if a court within the United States is able to exercise primary supervision over the administration of the trust and one or more United States persons have the authority to control all
    substantial decisions of the trust (&#8220;United States person(s)&#8221;), (ii)&#160;is owned by United States person(s) that are (a)&#160;foreign branches of United States financial institutions (financial institutions, as defined in U.S. Treasury
    Regulations <font style="white-space:nowrap">Section&#160;1.165-12(c)(1)(v)&#160;are</font> herein referred to as &#8220;financial institutions&#8221;) purchasing for their own account or for resale, or (b)&#160;United States person(s) who acquired
    the Securities through foreign branches of United States financial institutions and who hold the Securities through such United States financial institutions on the date hereof (and in either case (a)&#160;or (b), each such financial institution has
    agreed, on its own behalf or through its agent, that we may advise The Chefs&#8217; Warehouse, Inc. or its agent that such financial institution will comply with the requirements of Section&#160;165(j)(3)(A), (B) or (C)&#160;of the Internal Revenue
    Code of 1986, as amended, and the regulations thereunder), or (iii)&#160;is owned by United States or foreign financial institution(s) for purposes of resale during the restricted period (as defined in United States Treasury Regulations <font style="white-space:nowrap">Section&#160;1.163-5(c)(2)(i)(D)(7))</font> and, to the further effect, that financial institutions described in clause&#160;(iii) above (whether or not also described in clause&#160;(i) or (ii)) have certified that they
    have not acquired the Securities for purposes of resale directly or indirectly to a United States person or to a person within the United States or its possessions. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">As used herein, &#8220;United States&#8221; means the United States of America (including the states and the District of Columbia); and its
    &#8220;possessions&#8221; include Puerto Rico, the U.S. Virgin Islands, Guam, American Samoa, Wake Island and the Northern Mariana Islands. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">We further certify that (i)&#160;we are not making available herewith for exchange (or, if relevant, collection of any interest) any
    portion
    of the temporary global Security representing </p>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>A-1</div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
    </div>
  </div>
  <p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">
    the above-captioned Securities excepted in the above-referenced certificates of Member Organizations and (ii)&#160;as of the date hereof we have not received any notification from any of our
    Member Organizations to the effect that the statements made by such Member Organizations with respect to any portion of the part submitted herewith for exchange (or, if relevant, collection of any interest) are no longer true and cannot be relied
    upon as of the date hereof. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman, Times, Serif">We understand that this certification is required in connection with certain tax legislation in the United
    States. If administrative or legal proceedings are commenced or threatened in connection with which this certificate is or would be relevant, we irrevocably authorize you to produce this certificate or a copy thereof to any interested party in such
    proceedings. </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">Dated: </p>
  <p style="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">{To be dated no earlier than the
    Exchange </p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">Date or the relevant Interest Payment </p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">Date
    occurring prior to the Exchange Date, </p>
  <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman, Times, Serif">as
    applicable} &#160;</p>
  <p style="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"></p>
  <table style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse" cellpadding="0" cellspacing="0">

      <tr>
        <td style="width: 60%">&#160;</td>
        <td style="width: 40%">&#160;</td>
      </tr>
      <tr style="vertical-align: top">
        <td>&#160;</td>
        <td style="font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">[EUROCLEAR BANK S.A./N.V.]</font></td>
      </tr>
      <tr style="vertical-align: top">
        <td>&#160;</td>
        <td>
          <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[CLEARSTREAM]&#160;</p>
        </td>
      </tr>
      <tr style="vertical-align: top">
        <td>&#160;</td>
        <td>&#160;</td>
      </tr>
      <tr style="vertical-align: top">
        <td>&#160;</td>
        <td style="border-bottom: Black 1pt solid">&#160;</td>
      </tr>
      <tr style="vertical-align: top">
        <td>&#160;</td>
        <td style="font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</font></td>
      </tr>

  </table>
  <p style="font-size: 12pt; margin-top: 0pt; margin-bottom: 0pt"></p>
  <p style="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&#160;</p>
  <p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 8pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">A-2</font></p>
  <hr style="height: 2pt; width: 100%; color: #000000; background-color: #000000; text-align: left; margin-left: 0px; margin-right: auto; border: none;" align="left" noshade="noshade">
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>3
<FILENAME>ny20008685x1_ex5-1.htm
<DESCRIPTION>EXHIBIT 5.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using Broadridge PROfile 23.3.1.5138
         Copyright 1995 - 2023 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <div style="text-align: center;">
      <div style="text-align: right;">
        <hr style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"><font style="font-weight: bold;">Exhibit 5.1</font><br>
      </div>
      <div><br>
      </div>
      <img src="ny20008685x1_ex5-1img01.jpg" height="9" width="208"></div>
    <div><br>
    </div>
    <div style="text-align: center;">599 Lexington Avenue<font style="font-family: 'Times New Roman',Times,serif;"><br>
      </font>New York, NY 10022-6069</div>
    <div style="text-align: center;">+1.212.848.4000</div>
    <div style="text-align: right; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="text-align: right; font-family: 'Times New Roman',Times,serif;">April 10, 2023</div>
    <div style="font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="font-family: 'Times New Roman',Times,serif;">The Chefs&#8217; Warehouse, Inc.</div>
    <div style="font-family: 'Times New Roman',Times,serif;">100 East Ridge Road</div>
    <div style="font-family: 'Times New Roman',Times,serif;">Ridgefield, Connecticut 06877</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">The Chefs&#8217; Warehouse, Inc.<br>
      <u>Registration Statement on Form S-3</u></div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><u> <br>
      </u></div>
    <div style="font-family: 'Times New Roman',Times,serif;">Ladies and Gentlemen:</div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">We have acted as counsel to The Chefs&#8217; Warehouse, Inc., a Delaware corporation (the &#8220;Company&#8221;), in connection with the preparation and filing by the Company of a registration
      statement on Form S-3ASR (such registration statement, including the documents incorporated by reference therein, the &#8220;Registration Statement&#8221;) filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) relating to the offering from time to
      time, pursuant to Rule 415 of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;) by the Company of (i) shares of common stock, par value $0.01 per share (&#8220;Common Stock&#8221;), (ii) shares of preferred stock, par value $0.01 per share
      (&#8220;Preferred Stock&#8221;), (iii) depositary shares (&#8220;Depositary Shares&#8221;), (iv) debt securities, in one or more series, which may be either senior debt securities or subordinated debt securities (the &#8220;Debt Securities&#8221;), (v) warrants to purchase Common
      Stock, Preferred Stock and Debt Securities (the &#8220;Warrants&#8221;), (vi) units composed of the foregoing (the &#8220;Units&#8221;) and (vii) such indeterminate number of shares of Common Stock, Preferred Stock or Depositary Shares and indeterminate amount of Debt
      Securities as may be issued upon conversion, exchange or exercise, as applicable, of any Preferred Stock, Depositary Shares, Debt Securities, Warrants or settlement of any Units, including such shares of Common Stock or Preferred Stock as may be
      issued pursuant to anti-dilution adjustments determined at the time of offering (collectively, &#8220;Indeterminate Securities&#8221;), in each case, as described in the prospectus forming a part of the Registration Statement (the &#8220;Prospectus&#8221;), as supplemented
      by one or more supplements to the Prospectus and as shall be designated by the Company at the time of the applicable offering. The Common Stock, the Preferred Stock, the Depositary Shares, the Debt Securities, the Warrants and the Units are
      hereinafter referred to, collectively, as the &#8220;Securities.&#8221;</div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">The Debt Securities will be issued in one or more series pursuant to an indenture proposed to be entered into by the Company and The Bank of New York Mellon Trust Company,
      N.A., as trustee (the &#8220;Trustee&#8221;), the form of which is filed as Exhibit 4.2 to the Registration Statement (the &#8220;Indenture&#8221;). The Preferred Stock will be issued in one or more series and the relative powers, designations, preferences, rights and
      qualifications, limitations or restrictions of such Preferred Stock will be set forth in one or more certificates of designation (each, a &#8220;Certificate of Designation&#8221;). Each Certificate of Designation will be in a form to be filed as an exhibit to a
      post-effective amendment to the Registration Statement or a Current Report on Form 8-K incorporated in the Registration Statement by reference.</div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">The Depositary Shares evidenced by depositary receipts representing fractional shares of Preferred Stock, will be issued pursuant to a deposit agreement (each, a &#8220;Deposit
      Agreement&#8221;) to be entered into between the Company and a bank or trust company, as a depositary (each, a &#8220;Depositary&#8221;). Each Deposit Agreement will be in a form to be filed as an exhibit to a post-effective amendment to the Registration Statement or
      a Current Report on Form 8-K incorporated in the Registration Statement by reference.</div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">The Warrants will be issued pursuant to a warrant agreement (each, a &#8220;Warrant Agreement&#8221;) to be entered into between the Company and a bank or trust company, as warrant agent
      (each, a &#8220;Warrant Agent&#8221;). Each Warrant Agreement will be in a form to be filed as an exhibit to a post-effective amendment to the Registration Statement or a Current Report on Form 8-K incorporated in the Registration Statement by reference.</div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">The Units will be issued pursuant to a purchase agreement (each, a &#8220;Unit Agreement&#8221;) to be entered into between the Company and a bank or trust company, as unit agent (each, a
      &#8220;Unit Agent&#8221;). Each Unit Agreement will be in a form to be filed as an exhibit to a post-effective amendment to the Registration Statement or a Current Report on Form 8-K incorporated in the Registration Statement by reference.</div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">As used herein, &#8220;Transaction Agreements&#8221; means the Indenture, the Deposit Agreements, the Warrant Agreements, the Unit Agreements and any applicable underwriting or purchase
      agreement.</div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">In that connection, we have reviewed the following documents:</div>
    <div><br>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3af5ba8f4262429b8ec91a6f7d80abac" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 108pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman',Times,serif;">(a)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The Form of the Indenture;</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8b3364352e514ee29c3ede4db9c19c9b" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 108pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman',Times,serif;">(b)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The Registration Statement;</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0811bac1495c47859af6e128499bfc88" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 108pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman',Times,serif;">(c)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The Prospectus; and</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7328302cfe1c4a26b85c850a490daa8f" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 108pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 72pt; font-family: 'Times New Roman',Times,serif;">(d)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Originals or copies of the amended and restated certificate of incorporation and amended and restated bylaws of the Company, as amended through the date hereof, such other corporate
                records of the Company, certificates of public officials and of officers of the Company and agreements and other documents as we have deemed necessary as a basis for the opinions expressed below.</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">In our review, we have assumed:</div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman',Times,serif;"> <br>
      </font></div>
    <div>
      <table class="DSPFListTable" id="z42f8c1a21cc849cf9a99a961f47f4aec" style="width: 100%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="width: 72pt;">&#160;</td>
            <td style="vertical-align: top; width: 36pt;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman',Times,serif;">(a)</font></div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman',Times,serif;">The genuineness of all signatures.</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman',Times,serif;"> <br>
      </font></div>
    <div>
      <table class="DSPFListTable" id="zb2022866782542cba8882b4ab835fe09" style="width: 100%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="width: 72pt;">&#160;</td>
            <td style="vertical-align: top; width: 36pt;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman',Times,serif;">(b)</font></div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left;"><font style="font-family: 'Times New Roman',Times,serif;">The authenticity of the originals of the documents submitted to us.</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman',Times,serif;"> <br>
      </font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za215e8622b3e4bb8b9a374e98ae91968" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(c)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">The conformity to authentic originals of any documents submitted to us as copies.</div>
          </td>
        </tr>

    </table>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8f6bc79463d44f63a7a77265428a8b08" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(d)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">As to matters of fact, the truthfulness of the representations made in the certificates of public officials and officers of the Company.</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z792b597e1e984427ad6ce989bd6cbdfe" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(e)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">That each of the Transaction Agreements will be governed by New York law.</div>
          </td>
        </tr>

    </table>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">In our opinions stated below, we assume that all of the following (collectively, the &#8220;general conditions&#8221;) shall have occurred prior to the issuance of the Securities referred
      to therein:</div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z72a7f134d9634cb59fc36eb6d8ace026" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(a)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">the Registration Statement, as finally amended (including all necessary post-effective amendments), has become effective under the Securities Act;</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z57f73446ea4541398b767a608cd596e9" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(b)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">an appropriate prospectus supplement or term sheet with respect to such Securities has been prepared, delivered and filed in compliance with the Securities Act;</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze0b118fe128b427d9a68d3b2c3728932" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(c)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">the applicable Transaction Agreements shall have been duly authorized, executed and delivered by the Company and the other parties thereto, including, if such Securities are to be sold or
              otherwise distributed pursuant to a firm commitment underwritten offering, the underwriting agreement or purchase agreement with respect thereto; and</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z01280f1ed95d4af9aac0cd8ff01beffc" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(d)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">the terms of the applicable Transaction Agreements and the issuance and sale of such Securities do not and will not:</div>
          </td>
        </tr>

    </table>
    <div style="margin-left: 108pt;"><font style="font-family: 'Times New Roman',Times,serif;"> <br>
      </font></div>
    <div style="margin-left: 108pt;"><font style="font-family: 'Times New Roman',Times,serif;">i.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"></font></div>
    <div style="margin: -12pt 0px 0px 108pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;">contravene the amended and restated certificate of incorporation, or amended and restated bylaws of the Company;</font></div>
    <div style="margin-left: 108pt;"><font style="font-family: 'Times New Roman',Times,serif;"> <br>
      </font></div>
    <div style="margin-left: 108pt;"><font style="font-family: 'Times New Roman',Times,serif;">ii.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"></font></div>
    <div style="margin: -12pt 0px 0px 108pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;">violate any law, rule or regulation applicable to the Company; or</font></div>
    <div style="margin-left: 108pt;"><font style="font-family: 'Times New Roman',Times,serif;"> <br>
      </font></div>
    <div style="margin-left: 108pt;"><font style="font-family: 'Times New Roman',Times,serif;">iii.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"></font></div>
    <div style="margin: -12pt 0px 0px 108pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;">result in any conflict with or breach of any agreement or document binding on the Company.</font></div>
    <div style="margin-left: 108pt;"><font style="font-family: 'Times New Roman',Times,serif;"> <br>
      </font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf27d9b8e286248c1b4f885c1447ede00" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(e)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">no authorization, approval, consent or other action by, and no notice to or filing with, any governmental authority or regulatory body or any other third party is required for the due
              execution, delivery or performance by the Company of any of the Transaction Agreements to which the Company is a party or, if any such authorization, approval, consent, action, notice or filing is required, it has been duly obtained, taken,
              given or made and is in full force and effect.</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">We have not independently established the validity of the foregoing assumptions.</div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">&#8220;Generally Applicable Law&#8221; means the federal law of the United States of America, and the law of the State of New York (including, in each case, the rules or regulations
      promulgated thereunder or pursuant thereto), that a New York lawyer exercising customary professional diligence would reasonably be expected to recognize as being applicable to the Company, Transaction Agreements and for purposes of our opinions in
      paragraphs 1, 2 and 3 below, the General Corporation Law of the State of Delaware. Without limiting the generality of the foregoing definition of Generally Applicable Law, the term &#8220;Generally Applicable Law&#8221; does not include any law, rule or
      regulation that is applicable to the Company, the Transaction Agreements or such transactions solely because such law, rule or regulation is part of a regulatory regime applicable to any party to any of the Transaction Agreements or any of its
      affiliates due to the specific assets or business of such party or such affiliate.</div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">Based upon the foregoing and upon such other investigation as we have deemed necessary and subject to the qualifications set forth below, we are of the opinion that:</div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman',Times,serif;"> <br>
      </font></div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman',Times,serif;">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">When the general conditions have been satisfied and (i) the final terms of issuance
        and sale of the applicable shares of Common Stock, including any Indeterminate Securities constituting Common Stock, have been duly established and approved by the board of directors of the Company in conformity with the Company&#8217;s amended and
        restated certificate of incorporation, (ii) all corporate action necessary for issuance of the Common Stock has been taken, and (iii) such shares of Common Stock are issued and delivered to the purchasers thereof against payment of the
        consideration therefor duly approved by the board of directors of the Company, such shares of Common Stock will be duly authorized, validly issued, fully paid and non-assessable.</font></div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman',Times,serif;"> <br>
      </font></div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman',Times,serif;">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">When the general conditions have been satisfied and (i) the final terms of the
        Preferred Stock, including any shares of Preferred Stock to be deposited with a Depositary in connection with the issuance of Depositary Shares and any Indeterminate Securities constituting Preferred Stock, have been duly established and approved
        by the board of directors of the Company in conformity with the Company&#8217;s amended and restated certificate of incorporation, (ii) such shares of Preferred Stock are issued and delivered to the purchasers thereof (or to the applicable Depositary for
        deposit in accordance with the applicable Depositary Agreement in connection with the issuance of Depositary Shares) against payment of the consideration therefor duly approved by the board of directors of the Company, and (iii) all corporate
        action necessary for issuance of the Preferred Stock has been taken, including the adoption and filing of a certificate of designation relating thereto, the Preferred Stock will be duly authorized, validly issued, fully paid and non-assessable.</font></div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman',Times,serif;"> <br>
      </font></div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman',Times,serif;">3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">When the general conditions have been satisfied and (i) the Depositary Shares,
        including any Indeterminate Securities constituting Depositary Shares, have been duly authorized, (ii) the final terms of the Depositary Shares have been duly established and approved in accordance with the applicable Depositary Agreement, and
        (iii) the depositary receipts evidencing the Depositary Shares have been duly issued against deposit of the related shares of Preferred Stock with the Depositary in accordance with the applicable Depositary Agreement and delivered to the purchasers
        thereof against payment of the consideration therefore duly approved by the board of directors of the Company, the Depositary Shares will be duly authorized, validly issued, fully paid and non-assessable and the applicable Deposit Agreement will be
        the legal, valid and binding obligation of the Company, enforceable against the Company in accordance with its terms.</font></div>
    <div style="text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;"> </font><br>
    </div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman',Times,serif;">4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">When the general conditions have been satisfied and (i) the Debt Securities,
        including any Indeterminate Securities constituting Debt Securities, have been duly authorized, (ii) the final terms thereof have been duly established and approved in accordance with the applicable Indenture and (iii) the Debt Securities have been
        duly executed by the Company, and authenticated by the Trustee in accordance with the applicable Indenture, and delivered to the purchasers thereof against payment of the consideration therefor duly approved by the Company, the Debt Securities will
        be the legal, valid and binding obligations of the Company, enforceable against the Company, in accordance with their terms and entitled to the benefits of the applicable Indenture.</font></div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman',Times,serif;">5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">When the general conditions have been satisfied and (i) the Warrants have been duly
        authorized, (ii) the final terms of the Warrants have been duly established and approved in accordance with the applicable Warrant Agreement, and (iii) certificates representing the Warrants have been duly executed by the Company and countersigned
        by the applicable Warrant Agent in accordance with the applicable Warrant Agreement and delivered to the purchasers thereof against payment of the consideration therefor duly approved by the Company, the Warrants will be the legal, valid and
        binding obligations of the Company, enforceable against the Company in accordance with their terms and entitled to the benefits of the applicable Warrant Agreement, and the applicable Warrant Agreement will be the legal, valid and binding
        obligation of the Company, enforceable against the Company in accordance with its terms.</font></div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman',Times,serif;"> <br>
      </font></div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman',Times,serif;">6.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">When the general conditions have been satisfied and (i) the Units have been duly
        authorized, (ii) the final terms of the Units have been duly established and approved in accordance with the applicable Unit Agreement and (iii) certificates representing the Units have been duly executed by the Company and countersigned by the
        applicable Unit Agent in accordance with the applicable Unit Agreement and delivered to the purchasers thereof against payment of the consideration therefor duly approved by the Company, the Units will be the legal, valid and binding obligations of
        the Company, enforceable against the Company in accordance with their terms and entitled to the benefits of the applicable Unit Agreement, and the applicable Unit Agreement will be the legal, valid and binding obligation of the Company, enforceable
        against the Company in accordance with its terms.</font></div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;">Our opinions expressed above are subject to the following qualifications:</div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0b77aec776024c9c85aeebb6ff70f011" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(a)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Our opinions in paragraphs 3, 4, 5 and 6 are subject to the effect of any applicable bankruptcy, insolvency, reorganization, moratorium or similar laws affecting creditors&#8217; rights
              generally (including without limitation all laws relating to fraudulent transfers).</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zda347da576f64bebbf62226321acdb8b" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(b)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Our opinions in paragraphs 3, 4, 5 and 6 are also subject to the effect of general principles of equity, including without limitation concepts of materiality, reasonableness, good faith
              and fair dealing (regardless of whether considered in a proceeding in equity or at law).</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z15304843d0614baeb57d75b5bfb6f556" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(c)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Our opinions are limited to Generally Applicable Law, and we do not express any opinion herein concerning any other law.</div>
          </td>
        </tr>

    </table>
    <div style="font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="font-family: 'Times New Roman',Times,serif;">This opinion letter speaks only as of the date hereof. We expressly disclaim any responsibility to advise you of any development or circumstance of any kind, including any change of law or fact,
      that may occur after the date of this opinion letter and which might affect the opinions expressed herein. This opinion letter is rendered to you in connection with the preparation and filing of the Registration Statement. This opinion letter may not
      be relied upon by you for any other purpose without our prior written consent.</div>
    <div style="font-family: 'Times New Roman',Times,serif;">We hereby consent to the filing of this opinion letter as an exhibit to the Registration Statement and to the use of our name under the heading &#8220;Legal Matters&#8221; in the Prospectus. In giving this
      consent, we do not hereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission promulgated thereunder.</div>
    <div style="font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="font-family: 'Times New Roman',Times,serif;">Very truly yours,</div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;"> /s/ Shearman &amp; Sterling LLP</font><br>
    </div>
    <div style="font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="font-family: 'Times New Roman',Times,serif;">RBA/km<br>
      TEL</div>
    <div style="font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <div style="font-family: 'Times New Roman',Times,serif;">
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"> </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>4
<FILENAME>ny20008685x1_ex23-1.htm
<DESCRIPTION>EXHIBIT 23.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using Broadridge PROfile 23.3.1.5138
         Copyright 1995 - 2023 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <hr style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade">
    <div>
      <div style="text-align: right; color: #000000; font-weight: bold;">Exhibit 23.1</div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="text-align: center; color: #000000;"><u>Consent of Independent Registered Public Accounting Firm</u></div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="text-align: justify; color: #000000;">The Chefs&#8217; Warehouse, Inc.</div>
      <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Ridgefield, CT</div>
      <div><br>
      </div>
      <div style="font-family: 'Times New Roman',Times,serif;">We hereby consent to the incorporation by reference in the Prospectus constituting a part of this Registration Statement of our reports dated February 28, 2023, relating to the consolidated
        financial statements of The Chefs&#8217; Warehouse Inc. and the effectiveness of The Chefs&#8217; Warehouse Inc.&#8217;s internal control over financial reporting appearing in the Company&#8217;s Annual Report on Form 10-K for the year ended December 30, 2022.</div>
      <div><br>
      </div>
      <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">We also consent to the reference to us under the caption &#8220;Experts&#8221; in the Prospectus.</div>
      <div><br>
      </div>
      <div style="text-align: justify; color: #000000;">/s/ BDO USA, LLP</div>
      <div style="text-align: justify; color: #000000;">Stamford, CT</div>
      <div><br>
      </div>
      <div style="text-align: justify; color: #000000;">April 10, 2023</div>
      <div style="text-align: justify; color: #000000;"> <br>
      </div>
      <div style="text-align: justify; color: #000000;">
        <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"> </div>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-25.1
<SEQUENCE>5
<FILENAME>ny20008685x1_ex25-1.htm
<DESCRIPTION>EXHIBIT 25.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using Broadridge PROfile 23.3.1.5138
         Copyright 1995 - 2023 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <div style="text-align: right; font-weight: bold;">
      <hr style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div style="text-align: right; font-weight: bold;">Exhibit 25.1</div>
    <div><br>
    </div>
    <div style="text-align: center;">UNITED STATES</div>
    <div style="text-align: center;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center;">Washington, D.C.&#160; 20549</div>
    <div><br>
    </div>
    <div style="text-align: center;">FORM T-1</div>
    <div><br>
    </div>
    <div style="text-align: center;">STATEMENT OF ELIGIBILITY</div>
    <div style="text-align: center;">UNDER THE TRUST INDENTURE ACT OF 1939 OF A</div>
    <div style="text-align: center;">CORPORATION DESIGNATED TO ACT AS TRUSTEE</div>
    <div style="text-align: center;">CHECK IF AN APPLICATION TO DETERMINE</div>
    <div style="text-align: center;">ELIGIBILITY OF A TRUSTEE PURSUANT TO</div>
    <div style="text-align: center;">SECTION 305(b)(2) |__|</div>
    <div><br>
    </div>
    <div>
      <hr style="height: 2px; width: 25%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade">
      <div><br>
      </div>
    </div>
    <div style="text-align: center;">THE BANK OF NEW YORK MELLON</div>
    <div style="text-align: center;">TRUST COMPANY, N.A.</div>
    <div style="text-align: center;">(Exact name of trustee as specified in its charter)</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z3fc3f7f7f3ce4657a3fe7c913d714b69" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 67.28%; vertical-align: top; border-width: 1px 2px 2px 1px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div>(Jurisdiction of incorporation</div>
            <div>if not a U.S. national bank)</div>
          </td>
          <td style="width: 32.72%; vertical-align: top; border-width: 1px 1px 2px 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div>95-3571558</div>
            <div>(I.R.S. employer</div>
            <div>identification no.)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 67.28%; vertical-align: top; border-width: 2px 2px 1px 1px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div>333 South Hope Street</div>
            <div>Suite 2525</div>
            <div>Los Angeles, California</div>
            <div>(Address of principal executive offices)</div>
            <div> <br>
            </div>
          </td>
          <td style="width: 32.72%; vertical-align: top; border-width: 2px 1px 1px 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div>90071</div>
            <div>(Zip code)</div>
          </td>
        </tr>

    </table>
    <div><br>
      <hr style="height: 2px; width: 25%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div style="text-align: center;">THE CHEFS&#8217; WAREHOUSE, INC.</div>
    <div style="text-align: center;">(Exact name of obligor as specified in its charter)</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z07a71053a2e548af8c8b11c5fa8dc790" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 67.28%; vertical-align: top; border-width: 1px 2px 2px 1px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div>Delaware</div>
            <div>(State or other jurisdiction of</div>
            <div>incorporation or organization)</div>
            <div> <br>
            </div>
          </td>
          <td style="width: 32.72%; vertical-align: top; border-width: 1px 1px 2px 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="color: #000000;">20-3031526</div>
            <div>(I.R.S. employer</div>
            <div>identification no.)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 67.28%; vertical-align: top; border-width: 2px 2px 1px 1px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="color: #000000;">100 East Ridge Road</div>
            <div style="color: #000000;">Ridgefield, Connecticut</div>
            <div>(Address of principal executive offices)</div>
            <div> <br>
            </div>
          </td>
          <td style="width: 32.72%; vertical-align: top; border-width: 2px 1px 1px 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div>06877</div>
            <div>(Zip code)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <hr style="height: 2px; width: 25%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div style="text-align: center;">Debt Securities</div>
    <div style="text-align: center;">(Title of the indenture securities)</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-weight: bold;">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold;">General information.&#160; Furnish the following information as to the trustee:</font></div>
    <div><br>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top; font-weight: bold;">(a)</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="font-weight: bold;">Name and address of each examining or supervising authority to which it is subject.</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
    </div>
    <table style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z31ffe7752acb4aa5891ff6d8d92ec65f" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 6%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 47%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">Name</div>
          </td>
          <td style="width: 47%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">Address</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">Comptroller of the Currency</div>
            <div style="font-family: 'Times New Roman', Times, serif;">United States Department of the Treasury</div>
            <div>&#160;</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">Washington, DC 20219</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">Federal Reserve Bank</div>
            <div>&#160;</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">San Francisco, CA 94105</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">Federal Deposit Insurance Corporation</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">Washington, DC 20429</div>
          </td>
        </tr>

    </table>
    <div>&#160;<br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z571f63ab57e441869f9a59deb6ce42d5" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">(b)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Whether it is authorized to exercise corporate trust powers.</div>
          </td>
        </tr>

    </table>
    <div>&#160;<br>
    </div>
    <div style="text-align: justify; margin-left: 36pt;">Yes.</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z99027eb1b92b406a9743b012dd4c32e7" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">2.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Affiliations with Obligor.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; margin-left: 36pt;"><font style="font-weight: bold;">If the obligor is an affiliate of the trustee, describe each</font>&#160;<font style="font-weight: bold;">such affiliation.</font></div>
    <div><br>
    </div>
    <div style="text-align: justify; margin-left: 36pt;">None.</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9181ead06158400f96964c12cdabd8f8" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">16.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">List of Exhibits.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; margin-left: 36pt; font-weight: bold;">Exhibits identified in parentheses below, on file with the Commission, are incorporated herein by reference as an exhibit hereto, pursuant to Rule 7a&#8209;29 under the Trust Indenture
      Act of 1939 (the "Act").</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z57eb41f772004381a955de558ed93cca" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">1.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>A copy of the articles of association of The Bank of New York Mellon Trust Company, N.A., formerly known as The Bank of New York Trust Company, N.A. (Exhibit 1 to Form T-1 filed with Registration Statement No. 333-121948 and Exhibit 1 to
              Form T-1 filed with Registration Statement<font style="color: #000000;"> No. 333-152875).</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zcebf8b88e72146608838f6f25dab3804" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">2.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>A copy of certificate of authority of the trustee to commence business. (Exhibit 2 to Form T-1 filed with Registration Statement No. 333-121948).</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z766f6a8a9af04d068702e211073c9c31" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">3.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>A copy of the authorization of the trustee to exercise corporate trust powers (Exhibit 3 to Form T-1 filed with Registration Statement<font style="color: #000000;"> No.</font> 333-152875).</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc55881bbd4004876b94b5313eac7abbd" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">4.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>A copy of the existing by-laws of the trustee (Exhibit 4 to Form T-1 filed with Registration Statement<font style="color: #000000;"> No. 333-229762)</font>.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd2e50b7f44eb451c82694d067f9cd518" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">6.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>The consent of the trustee required by Section 321(b) of the Act (Exhibit 6 to Form T-1 filed with Registration Statement<font style="color: #000000;"> No. 333-152875).</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd7d8e6018b3b4b45872560a7829fa5bd" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">7.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>A copy of the latest report of condition of the Trustee published pursuant to law or to the requirements of its supervising or examining authority.</div>
          </td>
        </tr>

    </table>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div><br>
    </div>
    <div style="text-align: center;">SIGNATURE</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Act, the trustee, The Bank of New York Mellon Trust Company, N.A., a banking association organized and existing under the laws of the United States of America, has
      duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in the City of Chicago, and State of Illinois, on the 7th day of April, 2023.</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z4549ce38c6d94ce7ba6307011df3014a" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.</div>
            <div style="font-family: 'Times New Roman', Times, serif;"> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="1" style="width: 4%; vertical-align: top; padding-bottom: 2px;">By:</td>
          <td rowspan="1" style="width: 46%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);"><font style="font-family: 'Times New Roman', Times, serif;">/s/ Ann Dolezal</font></td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Name: Ann M. Dolezal</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">Title: Vice President</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div>
      <hr style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div style="text-align: right; font-weight: bold;">EXHIBIT 7</div>
    <div><br>
    </div>
    <div style="text-align: center;">Consolidated Report of Condition of</div>
    <div style="text-align: center;">THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.</div>
    <div style="text-align: center;">of 333 South Hope Street, Suite 2525, Los Angeles, CA 90071</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">At the close of business December 31, 2022, published in accordance with Federal regulatory authority instructions.</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z5af7a11e9e2d409c99312a75dee090e6" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 6%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 84%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 10%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Dollar amounts</div>
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">in thousands</div>
          </td>
        </tr>
        <tr>
          <td colspan="3" rowspan="1" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;"><u>ASSETS</u></div>
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;"><u> <br>
              </u></div>
          </td>
        </tr>
        <tr>
          <td colspan="3" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Cash and balances due from</div>
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">depository institutions:</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Noninterest-bearing balances and currency and coin</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>2,702</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Interest-bearing balances</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>513,645</div>
          </td>
        </tr>
        <tr>
          <td colspan="3" rowspan="1" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Securities:</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Held-to-maturity securities</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Available-for-sale debt securities</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>515</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Equity securities with readily determinable fair values not held for trading</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td colspan="3" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Federal funds sold and securities</div>
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">purchased under agreements to resell:</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Federal funds sold in domestic offices</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Securities purchased under agreements to resell</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td colspan="3" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Loans and lease financing receivables:</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Loans and leases held for sale</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Loans and leases, held for investment</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">LESS: Allowance for loan and lease losses</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Loans and leases held for investment, net of allowance</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Trading assets</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Premises and fixed assets (including capitalized leases)</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>15,427</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Other real estate owned</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Investments in unconsolidated subsidiaries and associated companies</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Direct and indirect investments in real estate ventures</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Intangible assets</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>856,313</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Other assets</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">
            <div>114,156</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">&#160;</td>
        </tr>
        <tr>
          <td colspan="2" style="vertical-align: top; padding-bottom: 4px;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Total assets</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; border-bottom: 4px double rgb(0, 0, 0); text-align: right;">
            <div>$1,502,758</div>
          </td>
        </tr>

    </table>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z1bae60db5dc245dfa518b86e89878a7d" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 6%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;"><u>LIABILITIES</u></div>
            <div>&#160;</div>
          </td>
          <td style="width: 84%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Deposits:</div>
          </td>
          <td style="width: 84%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">In domestic offices</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>2,093</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Noninterest-bearing</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>2,093</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Interest-bearing</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">&#160;</td>
        </tr>
        <tr>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Federal funds purchased and securities</div>
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">sold under agreements to repurchase:</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Federal funds purchased in domestic offices</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 84%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Securities sold under agreements to repurchase</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Trading liabilities</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Other borrowed money:</div>
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">(includes mortgage indebtedness and obligations under capitalized leases)</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" rowspan="1" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Not applicable</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">&#160;</td>
        </tr>
        <tr>
          <td colspan="2" rowspan="1" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Not applicable</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">&#160;</td>
        </tr>
        <tr>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Subordinated notes and debentures</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>0</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" rowspan="1" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Other liabilities</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>268,858</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" rowspan="1" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Total liabilities</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">
            <div>270,951</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" rowspan="1" style="vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Not applicable</div>
          </td>
          <td style="width: 10%; vertical-align: bottom; text-align: right;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <br>
    <div>
      <table style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z0d96f16ce4ce4207ac8d0121d0f1d38c" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td colspan="2" rowspan="1" style="vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;"><u>EQUITY CAPITAL</u></div>
              <br>
            </td>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td colspan="2" style="vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Perpetual preferred stock and related surplus</div>
            </td>
            <td style="width: 10%; vertical-align: bottom; text-align: right;">
              <div>0</div>
            </td>
          </tr>
          <tr>
            <td colspan="2" style="vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Common stock</div>
            </td>
            <td style="width: 10%; vertical-align: bottom; text-align: right;">
              <div>1,000</div>
            </td>
          </tr>
          <tr>
            <td colspan="2" style="vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Surplus (exclude all surplus related to preferred stock)</div>
            </td>
            <td style="width: 10%; vertical-align: bottom; text-align: right;">
              <div>325,668</div>
            </td>
          </tr>
          <tr>
            <td colspan="2" rowspan="1" style="vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Not available</div>
            </td>
            <td style="width: 10%; vertical-align: bottom; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6%; vertical-align: top;">&#160;</td>
            <td style="width: 84%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Retained earnings</div>
            </td>
            <td style="width: 10%; vertical-align: bottom; text-align: right;">
              <div>905,147</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6%; vertical-align: top;">&#160;</td>
            <td style="width: 84%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Accumulated other comprehensive income</div>
            </td>
            <td style="width: 10%; vertical-align: bottom; text-align: right;">
              <div>-8</div>
            </td>
          </tr>
          <tr>
            <td colspan="2" style="vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Other equity capital components</div>
            </td>
            <td style="width: 10%; vertical-align: bottom; text-align: right;">
              <div>0</div>
            </td>
          </tr>
          <tr>
            <td colspan="2" rowspan="1" style="vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Not available</div>
            </td>
            <td style="width: 10%; vertical-align: bottom; text-align: right;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6%; vertical-align: top;">&#160;</td>
            <td style="width: 84%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Total bank equity capital</div>
            </td>
            <td style="width: 10%; vertical-align: bottom; text-align: right;">
              <div>1,231,807</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6%; vertical-align: top;">&#160;</td>
            <td style="width: 84%; vertical-align: top;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Noncontrolling (minority) interests in consolidated subsidiaries</div>
            </td>
            <td style="width: 10%; vertical-align: bottom; text-align: right;">
              <div>0</div>
            </td>
          </tr>
          <tr>
            <td colspan="2" style="vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Total equity capital</div>
            </td>
            <td style="width: 10%; vertical-align: bottom; text-align: right; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>1,231,807</div>
            </td>
          </tr>
          <tr>
            <td colspan="2" style="vertical-align: top; padding-bottom: 4px;">
              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Total liabilities and equity capital</div>
            </td>
            <td style="width: 10%; vertical-align: bottom; text-align: right; border-bottom: 4px double rgb(0, 0, 0);">
              <div>1,502,758</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">I, Matthew J. McNulty, CFO of the above-named bank do hereby declare that the Reports of Condition and Income (including the supporting schedules) for this report date have been prepared in
      conformance with the instructions issued by the appropriate Federal regulatory authority and are true to the best of my knowledge and belief.</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z325a800392e441e9977a28d2c4abff20" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Matthew J. McNulty</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">)</div>
          </td>
          <td style="width: 65%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">CFO</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">We, the undersigned directors (trustees), attest to the correctness of the Report of Condition (including the supporting schedules) for this report date and declare that it has been examined by us
      and to the best of our knowledge and belief has been prepared in conformance with the instructions issued by the appropriate Federal regulatory authority and is true and correct.</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z6e35cc6014b24ef9a7f6c840f24dabb6" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Antonio I. Portuondo, President</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">)</div>
          </td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Loretta A. Lundberg, Managing Director</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">)</div>
          </td>
          <td style="width: 65%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Directors (Trustees)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Jon M. Pocchia, Managing Director</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">)</div>
          </td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-FILING FEES
<SEQUENCE>6
<FILENAME>ny20008685x1_ex107.htm
<DESCRIPTION>FILING FEES TABLE
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using Broadridge PROfile 23.3.1.5138
         Copyright 1995 - 2023 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <hr style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade">
    <div>
      <div style="text-align: right; font-weight: bold;">Exhibit 107</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Calculation of Filing Fee Tables</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Form S-3</div>
      <div style="text-align: center;">(Form Type)</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">The Chefs&#8217; Warehouse, Inc.</div>
      <div style="text-align: center;">(Exact Name of Registrant as Specified in its Charter)</div>
      <div><br>
      </div>
      <div style="text-align: center;"><u>Table 1: Newly Registered and Carry Forward Securities</u></div>
      <div><br>
      </div>
      <div>&#160;</div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z4d4bc7d5ad1a43779cd10ca951ba0f48" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 7.86%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 6.81%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Security Type</div>
            </td>
            <td style="width: 8.02%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Security Class Title</div>
            </td>
            <td style="width: 8.83%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Fee Calculation or Carry Forward Rule</div>
            </td>
            <td style="width: 8.26%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Amount Registered</div>
            </td>
            <td style="width: 8.1%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Proposed Maximum Offering Price Per Unit</div>
            </td>
            <td style="width: 8.1%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Maximum Aggregate Offering Price</div>
            </td>
            <td style="width: 4.56%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Fee Rate</div>
            </td>
            <td style="width: 9.31%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Amount of Registration Fee</div>
            </td>
            <td style="width: 7.14%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Carry Forward Form Type</div>
            </td>
            <td style="width: 7.14%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Carry Forward File Number</div>
            </td>
            <td style="width: 7.14%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Carry Forward Initial Effective Date</div>
            </td>
            <td style="width: 8.74%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Filing Fee Previously Paid in Connection with Unsold Securities to be Carried Forward</div>
            </td>
          </tr>
          <tr>
            <td colspan="13" style="width: 100%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Newly Registered Securities</div>
            </td>
          </tr>
          <tr>
            <td rowspan="6" style="width: 7.86%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Fees to Be Paid</div>
            </td>
            <td style="width: 6.81%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Equity</div>
            </td>
            <td style="width: 8.02%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Common stock</div>
            </td>
            <td style="width: 8.83%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Rule 456(b) and Rule 457(r)</div>
            </td>
            <td style="width: 8.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 4.56%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(2)</div>
            </td>
            <td style="width: 9.31%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(2)</div>
            </td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 8.74%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.81%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Equity</div>
            </td>
            <td style="width: 8.02%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Preferred stock</div>
            </td>
            <td style="width: 8.83%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Rule 456(b) and Rule 457(r)</div>
            </td>
            <td style="width: 8.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 4.56%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(2)</div>
            </td>
            <td style="width: 9.31%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(2)</div>
            </td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 8.74%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.81%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Equity</div>
            </td>
            <td style="width: 8.02%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Depositary Shares</div>
            </td>
            <td style="width: 8.83%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Rule 456(b) and Rule 457(r)</div>
            </td>
            <td style="width: 8.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 4.56%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(2)</div>
            </td>
            <td style="width: 9.31%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(2)</div>
            </td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 8.74%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.81%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Debt</div>
            </td>
            <td style="width: 8.02%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Debt Securities</div>
            </td>
            <td style="width: 8.83%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Rule 456(b) and Rule 457(r)</div>
            </td>
            <td style="width: 8.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 4.56%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(2)</div>
            </td>
            <td style="width: 9.31%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(2)</div>
            </td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 8.74%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.81%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Other</div>
            </td>
            <td style="width: 8.02%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Warrants</div>
            </td>
            <td style="width: 8.83%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Rule 456(b) and Rule 457(r)</div>
            </td>
            <td style="width: 8.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 4.56%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(2)</div>
            </td>
            <td style="width: 9.31%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(2)</div>
            </td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 8.74%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.81%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Other</div>
            </td>
            <td style="width: 8.02%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Units</div>
            </td>
            <td style="width: 8.83%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Rule 456(b) and Rule 457(r)</div>
            </td>
            <td style="width: 8.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(1)</div>
            </td>
            <td style="width: 4.56%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(2)</div>
            </td>
            <td style="width: 9.31%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">(2)</div>
            </td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 8.74%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.86%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Fees Previously Paid</div>
            </td>
            <td style="width: 6.81%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 8.02%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 8.83%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 8.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 4.56%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 9.31%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 8.74%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          </tr>
          <tr>
            <td colspan="13" style="width: 100%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Carry Forward Securities</div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.86%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Carry Forward Securities</div>
            </td>
            <td style="width: 6.81%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 8.02%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 8.83%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 8.26%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 4.56%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 9.31%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 8.74%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.86%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td colspan="4" style="width: 31.92%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Total Offering Amounts</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 4.56%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 9.31%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 8.74%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.86%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td colspan="4" style="width: 31.92%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Total Fees Previously Paid</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 4.56%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 9.31%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 8.74%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.86%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td colspan="4" style="width: 31.92%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Total Fee Offsets</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 4.56%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 9.31%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 8.74%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.86%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td colspan="4" style="width: 31.92%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Net Fee Due</div>
            </td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 8.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 4.56%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 9.31%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">N/A</div>
            </td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 7.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 8.74%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          </tr>

      </table>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za48785a08dd84d2a97896c7e95644f9c" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 5.85pt;"><br>
            </td>
            <td style="width: 19.5pt; vertical-align: top;">(1)</td>
            <td style="width: auto; vertical-align: top;">
              <div>An unspecified aggregate initial offering price or number of the securities of each identified class is being registered as may from time to time be offered at
                unspecified prices. Separate consideration may or may not be received for securities that are issuable on exercise, conversion or exchange of other securities.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z691c05cc12c74d14b6473bca9a01f447" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 5.85pt;"><br>
            </td>
            <td style="width: 19.5pt; vertical-align: top;">(2)</td>
            <td style="width: auto; vertical-align: top;">
              <div>In accordance with Rules 456(b) and 457(r) under the Securities Act, the registrants are deferring payment of all of the registration fee and will pay the
                registration fee subsequently in advance or on a pay-as-you-go basis.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div>
        <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>7
<FILENAME>logo_chefswarehouse.jpg
<TEXT>
begin 644 logo_chefswarehouse.jpg
M_]C_X  02D9)1@ ! 0$ P #   #_[0 V4&AO=&]S:&]P(#,N,  X0DE- ^T*
M4F5S;VQU=&EO;@     0 ,     !  $ P     $  ?_B"^!)0T-?4%)/1DE,
M10 ! 0  "]!N;VYE @   &UN=')21T(@6%E:( ?4  < %0 3  L (6%C<W
M         $E%0R!S4D="     0            #VU@ !     -,M2% @(
M
M$&1E<V,   %$    =&)865H   &X    %&)44D,   ',   (#&1M9&0   G8
M    B&=865H   I@    %&=44D,   ',   (#&QU;6D   IT    %&UE87,
M  J(    )&)K<'0   JL    %')865H   K     %')44D,   ',   (#'1E
M8V@   K4    #'9U960   K@    AW=T<'0   MH    %&-P<G0   M\
M*&-H860   ND    +&1E<V,         &G-21T(@245#-C$Y-C8M,BTQ('=I
M=&A"4$,
M                                                    6%E:(
M     "2@   /A   ML]C=7)V        !      %  H #P 4 !D '@ C "@
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M;W5R(%-P86-E("T@<U)'0@
M
M      !865H@        8ID  +>%   8VEA96B            !0
M;65A<P         !                               "6%E:(
M  ,6   #,P   J1865H@        ;Z(  #CU   #D'-I9R      0U)4(&1E
M<V,         +5)E9F5R96YC92!6:65W:6YG($-O;F1I=&EO;B!I;B!)14,@
M-C$Y-C8M,BTQ
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MU=;7V-G:X>+CY.7FY^CIZO'R\_3U]O?X^?K_Q  ? 0 # 0$! 0$! 0$!
M     0(#! 4&!P@)"@O_Q "U$0 " 0($! ,$!P4$!  ! G<  0(#$00%(3$&
M$D%1!V%Q$R(R@0@40I&AL<$)(S-2\!5B<M$*%B0TX27Q%Q@9&B8G*"DJ-38W
M.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U=G=X>7J"@X2%AH>(B8J2
MDY25EI>8F9JBHZ2EIJ>HJ:JRL[2UMK>XN;K"P\3%QL?(R<K2T]35UM?8V=KB
MX^3EYN?HZ>KR\_3U]O?X^?K_V@ , P$  A$#$0 _ /[^**** "BBB@ HHHH
M**** "BBB@ HHHH **** "BBB@ HHHH **** "JUY>V>G6MQ?:A=VUC96D3S
MW5Y>3Q6UK;01C+S7%Q,Z10Q(.7DD=44<LP%?#_[=/_!0G]GW]@/X>+XN^+^N
M/?>*]<M;X_#_ .%^@O%/XS\=7]HH4I8VSGR=+T6"X>*+4_$>J-!IE@)!&KW-
M]);V,_\ "'^W7_P5<_:K_;LUN_LO&/BNY\ _"%+V630?@SX%O[[3/"T-HLI-
MF_BJXBEBO/&^L11[&DOM;+6,5SOETG2=*C?R1\QGO%67Y)>B[XO'-76$I2BN
M2Z3B\14?,J,6FFERSJM-25/E?,?NGA-X \8^*DHX^@HY#PQ"HZ=7B',*-2=/
M$2A)QJ4LIP<94ZF95:<DXU)*KA\)2G&=.IBXUHJE+^P7]J3_ (+P?L%_LX3Z
MKX?T'QIJ/Q^\=:=)+:MH/P:AL==T""^C4DQZAX^O+VR\)+ DG[F>31;[7[J&
M4-&;)WCD5?Q&^+?_  <]_M!ZW=3V_P %/V??A?X!TO,R07_CS5_$/C_771HI
M(X)_*TN7P9I%I,CLD[0R0:I$63RFDDC+%OY@.E%?F>.XUS[%R?L\1#!4GM3P
MM.*=KZ7K5%4K.6FKC.$7K[B5DO[KX5^BKX2\/4:3S'*\7Q5CHQ7M,7GF,K^Q
ME.UINGEV!GA,'&FW=PAB(8J<%9.M-KF?[8:Y_P '!7_!3/5DO4L_BAX$\._:
MI6D@ET;X4^#7FTY#,)!#9MK5CJ\;1A!Y&Z\BNY3$23(9L2C4T/\ X.&O^"E6
MDW%K-?>./AEXBB@@\J6VU?X5^'X8KU_*\O[1<OHK:3.)]_[\_9I;>$RDCR1%
M^ZK\.Z*\C^W\[4N;^U\QO_V&8AK>_P /M.5KRM:VFQ^BOP8\)G3]D_#KA#D3
MD[K(\#&I>48Q?[U455VBK+GM%WE&TI2;_JO^#G_!T+\2[&YL;+X]_LT>#O$5
M@;C;?Z]\*_%&K^&-2AM'F!WP>'/%"^);*]N882RA#XBTV*=@F6@^9V_=[]E7
M_@L?^P?^UE<V.@^%OBO#\./'E[' (O 7QECLO .MW5Y+L3[!HVIW>HW/A7Q%
M>&9]D%GHFOWM_.HWK9* RK_FY4H)!!!(*D$$'!!!R"#U!!Y!'0\U[> XXSS"
M2BJ]6GCZ2M>&(IQC4Y5ORUJ2A/F?\U154OY6?E_%OT3O"OB"C4EDV%QW"&8-
M2=/$93BZV*P;J-Z/$9;F57$TY4UM[/!UL ]K5%U_UU4=)%#HRNK ,K*0RLK
M%64C@@@@@C@CI3J_SV_^">W_  6^_:5_8XOM%\#_ !(U'5OCY\ 86M+&;PAX
MJU:>Y\8>#=,C<IYOP_\ %E^]Q<6T-E"[&+PSK!O-$GCBBM;)]$S]J7^YW]F#
M]J?X*?M@_"C1_C%\"O%UOXJ\*:DPL]0@>*2RUWPOKT5O;W%_X9\4:1<!;G2M
M<TW[3&MQ"XDM;E&CO=-N[[3KBVO)OT[(^)<OSR'+1DZ&+C'FJ8.JU[1);SI2
M5HUJ:>\HI2C=>TA#FC?^#/%3P2XR\*<5&>;T(9CD.(J^RP/$>70J2P%:;O*&
M'Q<))U<NQLH)M8;$7A5Y:GU3$8J%*I./T/1117T)^/!1110 4444 %%%% !1
M110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%
M% !1110 4444 %%%% !7Y^?\%&/^"@OPS_X)Z_!";XC>+8(_$WCWQ++=:+\*
M/AM#>Q6E_P",O$<,*23SW4FYKBP\+Z#'-!=^(]8C@F^RI/9V$"/J.IV,,GV_
MXQ\6^'O /A+Q/XZ\7:K:Z'X4\&^']8\4^)=:O7V6>DZ!H&GW&JZOJ5R_58+*
MPM9[F4@%MD9"JS$ _P"9_P#\%'OVV?%?[=W[3_C?XNZG=ZA!X#L+VZ\,?"#P
MM=32"W\-?#O2[N:/1R;(RR06VM:^@_M[Q')"6,NJWTD E>UL[18_E>*\_P#[
M$P*C0<?K^+YH89-*7LHQ2]IB)1=T^2ZC3C)6E4DFU*$)Q/W[Z/GA#_Q%3BN;
MS2-6'"?#ZHXO/*E-RIRQM2I*7U/)Z-:-I4YXQTZE3$U*;4Z.#HUN2=*O5P\S
MYP^/G[0/Q<_:<^)WB'XO_&SQEJ?C;QSXDN&>YU"_D(M=.LEEEDL]$T+3TQ::
M-H.F+,T.FZ3810VMK%DA&EDEED\:HKZ7_92_9)^-W[9OQ9TGX0? WPI<>(-=
MO&AN==UB</;>&O!6@-<+!=>)_%NK;6BTS2+/<=H EO=1N%2PTJTOM0FAMI/P
M^,<1C*ZC%5<1B<14LDN:I6K5:DOG*<Y2=VW=MN[/]7*U;).%LFE5K3R_(LAR
M7!+FD_8X'+LNP.&@HQBDO9T:%&G!*$(125^6$(N32?S9##+<2Q6\$4D\\\B0
MP00QM+--+(P2.**- 7DDD<JB(BLS,<*"< _IY^SO_P $<?\ @H/^TG:6&L^%
MO@3K'@7PKJ$EN(/%?QBF_P"%:::]K<*KIJ5KIFNP+XKU333$RS1WFC^'=0AN
M$(-LTQ8 _P!DW[ ?_!'#]EK]B#2M*\176@Z=\9OCJD$4NI_%CQQHUC>_V3J
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MP**** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@
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M **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@
MHHHH _F:_9 _;+^#%EXF_P""FG[8MXD/BWQCXPO?B=\3_#USH&F:=?Z%X!^"
M'[-&@/X$^#]MXEUF6XCM/#FN_%OQ-!J0\'Z7#'+JGBJ[M)M7>WCLDAO)/!/
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MI>H6/]I>&?@WXP@O;WXA7=C<();>+7)==TOQ';Z1JQA1=MKK-WX;F$UP5O\
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M*FXC\-7_ (FU.QU.PM-=D@587M[SQ5+$MQ.8KK5],E218/QMN/'O[6'[:O\
MP6V^+_Q#_9=M?A7XD^(GP$N_&UM\+M,^-$EU<_#[P[X&^%MQ:?#*/4K:S@NH
MYCK<NNZ[+XJLEMIXS;Z_JMSJ"X2U2,?M)='_ (.)[BUN+>(?L'6,DT,D45Y:
M6OB!KFT=T*I<6Z7NJ7MFTT)(DB6ZM+FW+J!+!*A*-R1S.MF]?&UI?V_' T<1
M5PN!ADT'3A-4E&,\57Q$91G4K5)M\E&3]C2@ES1G)N2]O%<#Y?X?97PKET)^
M%53B;-<FR[B+B:OXBXR.)Q.'>:?OL)D> R>M1J8?!8'"850^MYC23S''8FI5
M5&OAJ%&G"7>?\$H_^"LMY^V]JWC?X"_'3P38?"W]J+X76U[=:YH>G"ZM-%\8
M:9HNIC1?$%[IND:G-/J6@:[X:U22UL_$7A^>ZOXT:YCO[&[%N;BRT_\ $W_@
MX8_:0_:;^)>M>%_A/XX_9P\4?!C]GGX>_%?Q?%X!^(7B=X+N;XU>*M$LKW1(
MO$NDSVI-IIOAX:!=7FHZ)IT;W%Y<6>KK>:G/%.D=C:?8O_!.K_@D7^W?\#/V
M_P#2OVP/V@_%WPLCM9K_ .)6O^/9?"GB*;4]9\6:M\0M%UZWO;6TTBU\.6&D
MVMI/K>JPWMT&GM(K.")6L(WFABBJY_P=(?\ )$/V4O\ LK'CK_U#K*N/,)YQ
MB.#L9+,Y8K"U\+75-JK2ITZN/POML,J,L0N5N%G5<9.G*+J2H>^YJ4G+ZC@V
MCX=9+])/A2EP-1R+/<JSW T<1"6"QN8XK <*9[5P&9O,J635'6HK$Q7U52P\
M<PI8F&%H8_EI4J-6C1=+Y[_8._;G_P""M7PN_9'^"?@+X%_\$]M.^+WPB\.>
M&;NT\!?$:32O&7F>)]%EU[5[LWDDFG>*K6RF:&_N+RS,UM:6R2+;#,(?<S?K
ME^T/_P %4?'?['7["'PN^/G[3GP3T[PE^U)\6)]2TCPW^SS:ZO>V%G%JVGZC
M/)=:AK-]<'5]4TG1=&\-'3=6UF(F\O(]2U73=$$MO-J"SVWNO_!&W_E&5^R'
M_P!DXOO_ %,_%'^ SZU^0'_!T)\)O'.M^ ?V9OC+I-MJ%_X#\":WX[\'>+&M
MA-);>'-6\:)X8O/#FK7*)(R01:L_A^^TIKYH42.\ATVT><RWMK%78XYGE'#,
MLSP^98K%3_LK!*AAJU.A*CA%7>$C*M3Y:2G)X6C*?)[24H**<JD9):?-8>IP
M7XC>.5#@G..#.'>'L#/C_B*.:9OEF*SFCF.?SP']LRHY?BZF)S2MAJ,<ZS"E
MAXXCZE0PV(E6JJG@ZE"4H(]RUKQ)_P '!=_\"8?VDM'\0_LTVMS=>&HO'P_9
MUT?P)+<>.[?PTME'K$>F6_\ :UA>1ZAXFN=,S)-X:3Q*VIF3&G6=W)K+K9+^
MA?\ P3I_;7^(G[9G["X^/VI>$?#[?&O0F^(WA/6_!NDC4M$T'4_B#X&2=]*L
M"MV^K:AHL7B&&?1)KR,_:WT^749UMX72*.&OFK_@E=_P6/\ @S^V'X1\$_!W
MXI:W9?#S]J'3])LM#NM UJXDAT7XIW>G6XMO[=\$:Q=$P7&KZG##'=ZEX5O;
MB/6(KV:X.EQZI8HUQ'^M/P8^ 'PB_9ZTGQEH7P=\&:?X(T?Q]\1/$_Q4\3Z9
MIDMX]E>^./&!LSK^K06UU<3Q:=#=KI]G'%IFG+:Z990V\<5E:01C;7JY-2]O
M+#X_+\YQ>.P-;"U:6+I8O$RKU:>*:I3I5*=.<)1PU>'[Q5J+4()2@X0<?B_/
M_$3$SR>EG'"/%WASDG"W%679_A,?D>-R/)X95A\1DB>,HXW+\37I5X/-LKQ$
M7A*N79E3]OB95*->-;$*<I./\G47_!TA\5%N(XKW]D/P';QB9$NR/BEXB,T"
M"0+.1$_@] 98AO\ W;,H+KM+#J/Z.OVS_P!M*T_97_8B\4?M>Z/X>TSQK)8>
M&?AYK?A7PM=ZRVF6'B*Z^(>M^&=+TZV_M>SM]09((;/Q!)JAFMH+GSK>QD$6
M[>KU_GR?\%$O@T_P _;?_:=^%/V86MEH'Q7\1ZAHD*Q1P1?\(SXPDC\9^&3#
M#$J1)"=!\0:=Y:1*(XP/+4 * /W2_P""D7[3'_"9?\$-/^">>AQZD]QJOQ+_
M .$!\-:ZHN \MY%\!O!VJ>'-;EO7,M[--+_PD.GZ%<7 DN(Y&N;A)I8X7'V:
M/Y'+>)<VI4.)*.88R57%8'!U'AG.G0A*CB(5_J;DE"E&,DJ]>@W&:DFXI*RD
M[_T=QSX(>'>+S+P,S#@WAV.7Y%QGQ!@8YY0I9AFN)AF&48W+L+G\*4JN*Q]>
MK0?]EX'-(*KA:E";C5E/FYJ=/E[[X:?\'.?CWQ;\1_A_X4\2_LL^!= \.>)_
M&_A/P[X@UZU^)^OW5UHFB:WKUAIFJZO;6LG@]([J?3+"ZN+V*VDDC2=X%B9U
M#%A^V'_!57_@HM=?\$Y_@SX ^).A^!-$^)GB'Q_\08O!VF>&-8\17/AZ Z=#
MH&JZWJNLK=V5AJ=S(M@;.PMBB6C0E]2A$LT3-$)/\XV[TK6/#B>'=7N(6M/[
M:T\>(]!F)&9K.UUK4](2\564C:-4T2_B3(8-]G+<J<5_1I_P7Y_:"7XN?##_
M ()L:7:W3-%XB_9PL?CO?VP=U)G^)?AWP3;:?+=1%HU:6%-&U6.!I+2.2'SK
MM%9/-FB&& XJS9Y/GE3$XN4\70A@'@JLJ5!2@\17=*K:,:482M3<:D>:,M%)
MZ:'M<9_1\\/:/B7X39?D/#M/#<-9WBN*:/$V#I9CFM>CB?[#RZ&/PT9XBMCJ
MN)H2J585L--8;$497C:RE%L_8?\ X)9_\%C_ (K?\%%?CWXF^%6J?L\>$_AS
MX3\(?#K4_&^N^+](\<:WXANH+N/6-&T;1='2QN_#>FVH?5)M2NI_-ENT*6^F
MW)C61P%KV#_@K/\ \%8[C_@F]=?!SP_X6^&6A?%;Q?\ $Z'Q3J^I:1K?BF[\
M-1>'_#>@-I=G9:D'L-+U:XN9-7U2^NK:W62&&%4TN[/F,X"CXA_X-BO@E'X=
M_9_^._Q[OK-5U'XE_$73/ VB7<D(\P>'/A[I/VN\^S3G#B*]U_Q1=QW4:YB9
M](M6Y=/E_"3_ (+G_M 'X\?\%$_B_!9WAN?#GP7BTSX):'&D[2VT,_@K[7+X
ML=!N$:3OXSU/Q!!<%45L6D,,A8P!F]7$9[FF!X0PN.K8R4LSS&O:C6=.BI4J
M/M)SNH*FJ33H4?BE!M.NK:J+7Y]DGA-P'Q5])'/^$LLX>IT>!.#LMG/-,MAC
MLTE3QF.H8+#82<)XR>.GCJ=19SF%^2EBH1<,ME'E474C+]/M#_X.COB'<ZWH
M]OKG[)G@:RT2?5=.AUF]L_BEKTUY::5+>0IJ-S:0S>$(H)KJ"S::6WCFEBB>
M9461T0LP_L&T'6M.\2:'H_B+2+A+O2=>TK3]9TN[C='CNM.U2TAOK*XC>-G1
MTFMIXI$9&965@58@@G_,-_;>_9+UG]D3QS\*?">K17D7_"QOV>O@]\6]EZV^
M6+6/%WAB%?%]DN55DBLO%^GZU#%;L"UK"T5J7<PEJ_N<_P""(W[0R_M"?\$[
M_@O->ZB]_P")OA#;7'P/\3^?()+N*7X?PV=MX:,Y^\PG\$7GAB6.5MS2Y?>[
MS+*1KPCGF9XG,L=EF;UYU:\**JT54ITJ;IRHR4:T%[*G3YG4C5A-*2E94VXM
M)N_G_2(\+. LDX)X1X]\-,KA@,EQN.K8',I4,7F.-AB(XVBZF78F;Q^,QGL%
MAZV QF%J>SE",JN)IPES.,+>7_\ !5[_ (*[:W_P3?\ &7PP\#:!\$-+^*FH
M?$KPCJ_BJ/5=7\<7?A>ST=='UR#29+)[&S\-ZS/?&YCD>9)UO+40N%5HI5R:
M_':Z_P"#H[XYMJ-C+9?LJ?"BWTF/>-3L;KQYXNO-2NR=VPV&JPZ78VNFA#MW
MBXT;5?,P0ICW K7_ .#HS_DOO[+7_9(?&G_J96M9_P#P08_9I_8J^-'P/_:5
M\8_M<> /A-XDB\'>//"FGZ/XD^)VI6VCQ:#I-_X:O)[V"VU&ZU72XK:*>Z6.
M3<9-_G[?+</@5Q9AFF?XKBC%9/@<TC@Z4)WI>TIT52IQI8.&)GSS]A.HT[3^
M)R7O6?N[?5<'\">#^1^ O#_B9Q;P%B.)LQQ$9T,?'!9AFD<;C*N-XCQ62X?V
M&&6:X;!0E3I^P25&G3G>#J0O6?.?97[.7_!S;\*/&GBO1/#7[1WP*UCX0Z7J
MUY%87'C[P;XI_P"$\\/Z*]U="*&_US1+S1?#^MVVD6T4BR:C=Z6^M7MO'%)-
M#IER&$2?MK^V[^U_%^R[^Q7\0?VO/ &BZ#\5K'PQH7P_\1^&-.;7I-/\/^*]
M'\>>,_"'ANQU&WU[3K34V%D^F>*5UBRN+>VG2[$4,898YC*G^<]^V5H'P)\+
M?M2?'#P_^S-K8\1? ?2?'>HVOPVU=;NXU"WN=$$%L\\5AJ-TJ7&HZ58:L^HZ
M?I&HSB22_P!,M;2[,]UYWVB7^JGXGZ+XZT'_ (-C8;#XA+?QZTWPN^%%_IMO
MJ:3QWMMX0U3]HSP1J/@F"1+F..5(%\*76D/8*0R+ISV@B=H1&!>2\29OB*.?
MX3%5Z>(K9?E>/Q6'Q]&%)J-;#)TXI2A"-&M"<FJM&3IWG&G)RYXNT>?Q,\$O
M#C*,T\',_P"'LLQV497QOQIPGDV;\)9GBL=[2>79U5PN)K)PQ.)J9GE^)H4'
M/ YE1CC)*C5Q%)47AZM-RJ_,O_$4I\5_^C0_A]_X=;Q%_P#,;1_Q%*?%?_HT
M/X??^'6\1?\ S&U_/9^QU:? &^_::^#UI^U+>16'[/T_BG9\4;R:7Q!#%;^'
M?[-OSO>7PK%/XA0?V@+(9TN*2XR1E?*\PC^FD^"/^#7T9SX[TKCGC5_VHS_+
M1CG\*\C+<VXES*G.HN)<NP7LZG(X9A6PF&JS]V,N>$/JD^:&MN:Z]Y271'Z'
MQQX;>!O ^8X3+I^!O'/$_P!:P4<:L9PCAN)LYP-"^(JT/JV)Q$>(J*I8M>P]
MJZ/*VJ56C.]II+]C/B3_ ,%#O$G@3_@E]H'_  4$M_AEHFH>(]9^&WP\\=O\
M-9O$E]!HL%QXVUK1M*GTY?$2:5)?/#8)JCS17!TM7G:%4>*,,6'YO_L#_P#!
M??XA_MD_M;?"/]FS6_V;_!O@;3/B5=>++>Z\5:7\0M:UJ_TD>&_ ?BCQA$T&
MF77ABPM[HW4_A^.QD$EW"(HKEYE+/&L;?4?_  50\)_##P-_P18\=^%/@I&(
MOA%HWP[^#L'PU47.IW@/@N;QEX-N_#TJW.LEM6F6;3;BWF5]2(O2L@%PJRAE
M'\?/_!++XZ_#']FG]O7X"?&[XR>()?"WPW\#WOCN;Q+KL.D:QKTMA'K7PN\:
M^&]-*Z5H%AJ>K77VC6-8T^U(M+&<Q"8SS".WBEE3W<YSO,\OSW(L)+,(4\+5
MPV5SQ\DL/]7J.>*JT\76=:=).%.I3A?F4J<8P7,E#5GY/X6^%? W&_A9XM<1
MQX0Q..S[+LUXTH<'T77S?^T\"L/D&'QN19=#+\'CI4\5C</BZ\(1HU:6,JUL
M0_8SE77+%_Z1GQ>\;S_#/X3_ !/^(]KI\.K77P_^'GC7QM;:7<3O:P:E/X4\
M-:GKT.GS7,<<TEM%>R:>MM).D,KPI*9%BD90C?RH?"G_ (.8_BC\1OB?\-OA
M_<_LH^ ],M_'?CSP?X/N-2A^*'B"XFT^#Q/X@T[19;Z&W?PC$D\MI'?-/'"\
ML:2O&$:1 Q8?H7\?O^"XG_!-3QS\"/C7X)\-?'K4K_Q'XP^$GQ(\+>'[%OA/
M\7;1;W7/$'@W6M(TJT:ZO/!$-I;+<WUY!";BZFAMH0_FSRQQ*SC^'_\ 9A&/
MVDOV>AZ?&[X3C_R^M _E4\4\2UJ.,RV&2YK0G1J*?UGZI4PF*CS>UI*"J22K
M<C<'*RO&ZNU>UUIX#^!F79KP]QWBO$_@'-\-CL!##U,AGGF'X@R&HH+ X^KB
M)8:FJN7PQ48UZ>'=24X5E3ER1;BIVE_JHZ_K^A^%=#U?Q-XFU?3?#_AWP_IM
M[K&N:YK%[;Z=I.D:3IUO)=W^I:E?W<D5M9V5G;123W-S/(D4,2,[LJJ37\P_
M[5__  <O?#'P#XFUGP?^RI\(W^,:Z3<W%@?B5XYUFY\+>"-0N;=WB>[\.Z%I
MEM=>(M=TAG4-;WU]=^&)+R,L\,(@:&>6[_P<M_M6^)?A]\(_A'^R[X.UBZTA
M?C7=ZWXO^(TEA+=VMSJ'@?P=-96.F^&[F:+RXI=)UWQ!J+WFHVF]VN?^$<MX
M9T%K*Z7'X6?\$9_^">'AG]O_ /:&\2:=\3[C5H/@O\(/#EAXJ\>6NB7O]FZG
MXDU'6KV>Q\)^$XM16.:;3[359K'5;_5;NU1;O^S-(NK2TN;*[O(+R#?B#B'-
M)YO3X?R-PIXARIPK8AQA*7M*E-5G"+J1G"G2I47SU:G)*I?F4.5P:GYG@]X.
M\!T/#G'^,7BM'$XW(:$<56RW)J%6O0IU,+A,7_9\:]?ZM5PV(Q6+Q^9IX/ 8
M18FAAO@J8B=2.(7U?]#O"G_!T5\=X->L9/'/[,/PEU3PQOVZG:>$O$_C'0-?
M,;%1YMAJ.L3^)-/$D0W,(+C3"LYVI]IMP"Y_H^_8*_X*6?LX_P#!0;POJ=_\
M)M2U+P]X\\+V]K-XT^%7C$6-EXPT&.Y"HNJ64=I=W5MXA\-/<[K6'7],<QK,
M(X=2M=,NYH[4_EY_P4S_ ."'_P"R:W[*_P 2?B5^S'\-+?X3?%?X/>#M5\>V
M$.A:UKESI'C70/!VDW&J^(?#NL:9K6HZE#+JE[HME=7&DZI:FUOGUFWMHKN:
M>WN[@5_([^Q-^TMXG_9'_:>^$?QV\-:A>6D7A/Q5IR>*["VN+J*#Q#X&U2XB
MT_Q=H&HV]M(AOK2]T:>YEAM95D1-2MK"\CC^TVD#)P2SKB+AK,\-AL\Q%+'X
M3$<LI5(*+M2E+DG4HU51H5/:47[TZ52#C):1Y>>-1?84/"[P;\<>!,\SWPJR
M3,.$N)\B=:C#+\17K25?&4\.\5A<+CL)/'YEA98;,J:G1PN-PE6C6I5U)UHU
M(X>5"?\ =%_P5I_X*@>*_P#@FUI_P4O?#/PD\/\ Q3/Q7O?&EI>1Z[XJU'PR
M-&'A6#0)HGMVT_1]6-V;PZRZR"00^4(%*E]YVX/_  24_P""K/B[_@I-K/QQ
MTOQ/\'/#OPK3X2:9X"O[.;0O%NI>)VUIO&-UXKMYX[E+_1-(%FMB/#D31-$T
MYG-TX<1^4I?\T?\ @Z58/H'['++]UM7^+S*>F0UAX%(.#R.O0\UQ/_!K)_R-
MO[9__8N_ _\ ].?Q/KTI9SF2XX>5+%2_L]2IKZM[.CRVEE<,0_?]G[76M)SO
MSWZ?#H?"X;PTX(J?15Q/B)/(J;XRISFH9S]=S)5(I<<T,I2^J+&++W;+I2PV
MN$U7[Q_O4JA^\W_!4W]O#Q!_P3Q_9V\.?&_PY\.M'^)M]KGQ7\._#B3P_K?B
M"]\.6EO;:YX:\8Z])JB7UCIFJS23V\GA>*V2U:W2.1+R20S*T*I)\+_\$O/^
M"U?CG_@H-^T1JWP1\1? ;PK\-+#3?AQK_CE=?T7QOJWB*[EN-&U30=.33VL+
M[P_I<*PSKK#RO.+DNC0(HC8.Q7/_ .#F/_DP3P!_V=!X _\ 5>?%JOQ7_P"#
M:[_D_GQ3_P!F^^.?_4F\$49EG&94.,,#EM+%2A@:LL&JF']G1<9*JG[3WI4W
M47-Y35NEF/@[PTX(S3Z-?%?'>.R*GB.*\NEG?U/-WC<RA.A]4KX.&'MA:6,A
M@9^SC.:7M,+/FYKSYFHM?U"_\%$_^"K7[/\ _P $\-.TO1O&%KJOQ"^,'BC2
MWUCPM\*?"T]K;W[:4+E[--=\4ZS=>;:^%]#FNH;B"SGEM;[4-2FMKE-.TRYC
MM[J>W_GNUO\ X.B/VB9M2NI/#O[,?P7TW1V<FQL];\2>.-;U.*+) ^U:E877
MAZUG=N#^ZTJV5?NY?[Y_-[_@N!'XUB_X*<_M+CQM/?W&[4_!DGA-KHS_ &9/
M!4OP^\+2:!!I(ECCB%C;J]S%/]E4PG5H]3,DDUT;F1_KO_@EYJ7_  1.\8_"
MC2OAE^V9X,/AG]H"YU34[:_\>_$77?'%IX*\2QZA>S_V*?#_ (@\*ZG;Z'X.
M33].DMK*XB\36VDQB\MWO%U:]:X C\7&\0YWF&=XO+L+F>$R:CAZ]>C2^M2C
M0IS>'JNG^\Q#H5Y^VK6<XP?)2M:"]^SG^F\,>#GAAP=X5<.<;\0<#<1>)N99
MYE>4YIF$<CCB,=6R^CFV!CF#>'RS#YEEU*. R^+AA\1B;8G%.LW5FZ5"<XT/
MW%_X)7_\%H?%?_!0KXP:]\%O$_[.]GX!U7P_X#U+QW>>-/"WC2XUOPW%::9J
M&B:0;*]TK5M%LK^SN=2U#6$_LY8=2U B&*<2!A;RSGA/^"EW_!<7QY^P5^U!
MJ/[/WA_]G[PE\1M.L? _@_Q<OB76/'>L>'[V2;Q/%?RRV1TZR\.:E L5I]C5
M8YA<EY=[%D3 %?HO^Q#_ ,$\/V/_ -D'7?'GQ<_98CU*;2_C5H'AJV2XE\90
M^.?#-KH.D7%_?PGP7K3Q7&HG3=9N;Z*XU 7.NZO;S2Z=9&U:V6)D;^17_@XJ
M_P"4DNO_ /9&/A/_ .DNMU[>;XO/LHX8I5\1CX2S-X^,)8BA"A./U>7M73C&
M]",)*481FYNFI^]RN6C/S+PWX:\(_$GQSQN59/PEB</P(N%Z^+P^29EC,UP^
M)AFN%CERQ-:K*EFE7%494L3B,10C0CCJF':IJI&-I*WVI_Q%*?%?_HT/X??^
M'6\1?_,;7W!_P3L_X+O>/_VW_P!JSP+^SIKO[._@_P  :9XOTKQAJ,WB?2?'
MVLZ[?6+^&/#.HZ_%%'IMYX;TZ"9;R2Q6V=FNXS$DC2J'*A&_'W_@F[X:_P""
M)NJ_LVV]W^WEXHL-)^/1\;^*8Y[2XO\ XWV\@\(H=/\ ^$=D,?@+3KK0 '!O
M<,DGVL@?Z2H.S/[M_P#!/7X:?\$2+C]HO3-?_83UVSU_X\^$/#'B36;**UU7
MXWR-9>&[VVB\.Z_>/!X]LK/0;A/)UN*UV,\MTC7(FMXLQ-)'Y^2XOB'&5\MK
MU>)<KG0K5J%2M@98C"K&SH\\75P[H0PBDJTH*<5&-2+3=U-:-?5^*'#?@SPW
ME?&F69;X(>(6"S3*\'FF#R_BU9=Q!4X8P^/ITW1P>:K,<1Q!/#U,MAB'3J*O
M5PU2G.'*W1FFH/\ ?:BBBOT\_A@HZG:#4-.O[$R2PB\LKJU,L) FB^T021>9
M$3P)$W[D/9@.U?P2_P#!&7XP6O[)_P#P59\1?#;XBW?_  CEK\0]4^*G[/&O
M76NR16IT[Q?:>*S>:!:ZI-+\L-SJ'BWPE:Z "'1#J6J0*SB)BP_OHK^.K_@M
ME_P1\^*\_P 6O%/[9/[*'A#4?&6C>,KH>*/BW\/O"432>,/#?C7>\VJ^/?#.
MD6BQ7FLZ7KLT<.IZS;:1]KUVPU^:]U5+6:QNYIM/^-XNPV,7]E9Q@:,L15R?
M%3K3H0NY3H571=1\L4Y.*=",)\B<HPJ2G;EC)Q_I'Z/.=<,5'Q[X=<5YC1R;
M+_$CA^CE>#S;$RA3P^#S;!2Q;P/M*E6=.E"4I8Z=>A[:<*57$86EAW.,J\5+
M^Q4$$9!!'J.15*[U+3M/DLHK^_LK*74KM;#3H[NZ@MI-0OFAFN%LK))I$:ZN
MVM[>XG6V@$DQA@FE"%(G9?X=_P!G+_@X-_;>^"/AG3/@]\6O@WIWQY\2^'H+
M31=&U;Q5#XN\+_%&:&VD2QAMO%7V2SU&7Q+J2R>59_VE-I%GJUU.5.I7&H7\
MCS2_L3^R=X$_;?\ V[OCWX!_;5_;G\"-\$O@K\ GUOQ/^SE^S)IMIK-GK6L>
M.;FPFM;/XB^*='U.8ZK?7>D6$\Z:!<ZU%IMS?:DEI+I&AZ9IIN;C6.K!<58/
M,Y4:.78?%8C%5)TU5HSI3I0PE-SBJU7$XCEG1C&E!R<5!U)59\E.,4YWCX/$
M_@-Q+P-#'X_C'-<@RK),-1Q<LMS#"YI@\PQ7$.)A2D\OPF2Y13KTLQK3QN(=
M&-:KB:.%HX##2KXJO4<:,:=7\_/^#IS_ )&O]C+_ +%SXX_^G+X85_2S^P)_
MR8M^QE_V:K^S[_ZJ?PG7\B'_  6<^-?Q>_X*(^/?@S/\(OV-OVJO#?A3X0:%
MXUT]]5\<?"'Q/8ZKXAU/QCJ>A33-;:1I5EJT5CIUA:>&K)X9;F_-W<SW]S'+
M9VR6L;W']$7_  2-_:TUSXK? [X8?LY>-_V=OCO\&?'GP ^!7@+PMK&O?$+P
M#JF@?#_Q3;^"+#2? MM/X9\0:B(9I=5U"UM+'5I]&O;&UN(EEU#[,US;V#S'
MR<GQF'J<6YU6C*?LL;2PM/"U)4:T(5IT:-&-11E*G%)IQE;FY>9*\+K4_0_$
M;(,SPWT=?"S+ZM/"_7^&<QXAQ>?8&EF.75\7EN'S3,\PK8*K7P]'%5*KC4AB
M*+FJ<9RHNI&->-.5TOSH_P"#H[_DBG[*G_94O'7_ *B>GU^T?_!+@X_X)V?L
M;'G_ )(#\/NG7_D#0U_-K_P7/^.GQ=_;8UWP'\&OA!^R1^TU#X=^!7C?QY)K
M?C37OA+XGCM/%FMRFV\.P2^%8=,L=2>3P^D&GWEU%J-Y+;RZBMW:R0VD<4?F
M2_JE_P $:?VQ/%E[\'?@9^QG\5/V:?VDOAU\0/ASX'U3P_#\0O%?PTU33OA=
MJ>C>%S>7ND>?XCNX;"XT:^;1FMM,@M+_ $T1SWMM'#%?7$MRA)E^.P_^N6;5
M>:?L<7AL-AL/6=&JJ=2O2AA*<J:DX))N:FHR=H2Y&U*SAS8\7<,YM'Z-G &$
M<,(\?D7$&?9UFV70S'+ZF/P659A/,Z^'QM7#4\3*KR>RE1G4IQC*O25>G[2E
M&T^3\&/^"??QFM_V0_\ @MS\0=+^(E[;Z-H_Q ^,'QN^!7B;4]47['!8W'CK
MQU-?>%;R>:\MK0V4-SXMTGPQ')=/%:Q"TO9)&*VS%J_O5!##(((/0@@C\Q7\
MD7_!=O\ X)._%SXA_%&]_;0_9E\'WOCF;7-'TN/XR^ _"UL9?&%MK7ARUMM+
MTWQWX=TBS1;K7X;K1;6RM=>MK!9]8L[C2XM3B@N[>YNGL?C7]E?_ (+W_MR?
ML_\ A;2?@=\2/A!;?M!:CX8AMO"_AF?Q=:^,=!^*MLNG30Z3!H_B"\LK74;K
MQ1=6<D:Z:L^H:/'K[W16+4=1O[G KDRK-%PKBL?E&;4L1#"SQ=7$X#%PHSJ0
MG3J\JY;04I2BXQA+W.=PJNK"I:RM]+QUP'/Q\R#A+Q#\/,?E&+S_  ?#>6Y#
MQAPUB<RPF!QN#QF6PDOK*EBIT:4%&4ZT+XF6&IXC!4\)B,+*;=2"_NHK^6?_
M (.D/^2(?LI?]E8\=_\ J'65?:7["WA?]N[]K'X^:7^V[^VCIFK? +X=^"_#
M.L:+^SQ^R_HFK>(-"B-WXE0V6K_$'XC:#+>QW>IW0TH3V6DQ>+;:*ZNC=Q:A
M::+I.GV=F^H_D7_P7*^/?Q._;>N/A]\&_@]^R)^U%%IWP-^(?C^XUWQOX@^$
M_B.+3/$NI!(_"T(\*6^DVNJM=Z)*-/N[^+5KR:T>ZAFLS!:;'=QZ?$68QQO#
M6-?U?$4'BYTZ>!I5:515\53IXC#5'7=%0<J$9I5)0C5LW3C"HVG44%\'X+\)
M5>'O&WA2#S;*,RI\.N>.XIQV"S#!O*<DQ.(R_,Z']GQS2IB8X;,ZU!SPU&O5
MP#J4EC:E;"T76CAI8BI_0+_P1M_Y1E?LB?\ 9.+[_P!3/Q37UOXH\6_L^_&G
MQ5\3/V1_%]_X5\<>)8/A[I'B#XE?"/6()+EYOA_XSN;W3M-O[ZVGA2WNK&ZN
MK!U:2QN)+K2[A]-N)C937>FRR_BS_P $=/VT_$'A;X*_L[?L4?%+]E/]I_P%
MXW\,6>M^$+;XAW_PIUJ+X6W-M_;&O>(],U#6-=O_ +'>^']^G7?V2^:\TY[-
M-0@)CN3#=1I%XA_P4R\3?M/?L(?\%/O 7_!07X8_"?QA\3O@CK_P7T#X<_%2
M/1+*>]TB\LM.OM=M]>\+ZK>Z9:7T_AJZM[2/POXJ\/ZMJMLEC<:O9/"9I;6&
M]@3HI9O1PW#^68B--XC#T88#!9G!T*LI8>B\+&GB)2I<J;]E-PY[QG"<.:,>
M9RBUX>/\/,PSSQ9XWR>KC:.49OF&(XKXDX+K+,\!1P^<X^EG%3%Y3A\/F$:\
MJ,)9C0AB5@W&O0K4\5&C.<J<:=2+_.G_ (*U?\$8+[]B/3IOVHOV8M=US4O@
M?IGB'29=;\.WU]=3^-/@YJ=W?1KH>K:9KT9%YK/A:+5Q:VUMJUU+'K^A7\^G
MB[N-1CD;4H/Z0/\ @BQ^UWXT_;$_8?\ "WC#XFZF=<^)/PZ\4ZY\)/&&OSM"
M+_Q)/X8L=&U+1?$6HQPQQ*VHZEX<U[25U*Z$8%]J=M?799I990OYF_MT_P#!
M7CX0_MR?LK>-OV6/V0OA'\<_BO\ &OXZ6^G^#9_"TWPVO[0^"K)=8T[4-2U#
M4IK>35+>[OXOLEO:6<5FYM;>:]2^O=0L8[=1+^JW_!(+]BOQ/^PS^QOX<^&O
MQ!>V_P"%G>-/$NK?%/XAV%I)!<P>'M>\2Z=HNG6WA1+Z!I(KY_#VBZ%I=G?7
M$$LMG)J_]I264DEJ\<LOFY+A\)2XFK5,AFYY16RYSQGL7*6"IXJ57]W1IRE[
MOM$E&I&FFW1C4K0BXPO3C]UXEYWG^8^".58'Q9H>P\1<LXO6&X8EF-.C1XFQ
M?#=/ 0^O8S,*2?UGZE*M)X:6,K0IK,:V'P5:3Q%>F\34_FA_X.6O@S+X*_;)
M^'GQ>MK<+I7QH^$UE#<7"1"-7\3_  YU&30M3B=E7$CKH.H^%7#NYD*OY>!'
M$A/Y#?%S]H.;X@_LG_LD_ J2\DG/P'U+X\7,T,C96!?B%XMT+6M/"*UW.YQ:
MVDD:G[-9Q[$6*))C%+,?ZYO^#E7X'W/CS]C_ .&_Q9T;39;[5_@]\7+"VOQ:
MVGVBY3PK\0M,NM$OI T43W/EQ^(K#PJAB0B)OM!ED!,*$?Q<?"7X/^*OBI\5
M/AQ\,[/1]9M;CX@^.O"G@R*Z?3+R-+7_ (277;'1VNF>6!(U6W2\:8ER  G7
M-?&\586MA,_S*C0C+DS*-&?*D_WBKU*&(DKI=<;0;5NRTZ']/_1]SO*>(O!_
M@K,LWQ%)8GP_Q>;4'4J5()X:>6X'-,NH3DF^91AP]G--65KNUM%9_HO_ ,%-
MOV;KCX#_  <_X)I:I]@FLD\:?L<V U57R5_X2H>,M9^(FNGYEB9&D'Q5LY"C
M0(?O,99V+,OQ)^T7\;I_C#H_[.&ES74L\7P8_9P\&_"#8[)Y<4GAWQ+XUU4>
M6(R(\C3]=TZW=C!#/MM8XIS<M"+R?^L[_@Y6^"D-U^R=^SGXU\+Z-<20_"KX
MIQ^ K>UTVWNKG[!X<\6>#+];9&BACG9+6"Z\%Z9:K/*R[9IH(B\DDZ*?Y-/V
M4?V?_$7Q\_:6^!?P:?0=96T^(GQ.\)^'=5=]/NX$AT&?5()_$=R\TT211):Z
M!;ZE<O([85(6;#$!6PX@RZM@<YKY;AE*5.O2R^E2C%.U1^QP\8OE77V].:BK
MNR;MOIZ/@SQ?EG$WACE7'&>U:=/%\.X[C;'8JI4J0=3#QJX[-,7B&W*TG_PF
M8NES6:YY)-OH?WM?LAZ7IG_!/S_@D5X(\0>)$AT^Y^%?[.7B7XS>)H[U!:R7
M/BSQ+I^L_$F32+A'WR-?3ZQKEIX;M(7!G>1+2U$:OMA'^=_<^,IM<^(=Q\0?
M&%D/%%QK'C27QGXJTZZNY+<>(Y]0UYM=URRN;_RKF: :O+-=037?DW$L8N#-
MY<KKM;^YK_@XK^--S\.?V'M"^#'A:"X.M?'3X@:'X?GL=-LKB8P> ?!$1\3Z
MZR+:)MMXVU:T\)Z8L;H(Y+6]N40!D!7^=#_@B!^QOX9_:E_;5M=(^,GP^3Q;
M\*OAY\._%_C;Q7X<\3Z=?1Z'K-S/#;>%?#ME>J?LIF,6K^(8M5@A68.9M+68
M*R0.5]SBFC/%9KDG#F#:Y<%AL-A82DGR0JUE3BY5(Q3]VGAZ5&I)VDU&4K+^
M;\J\ ,RP?#OA_P"*?C5Q0IU*W$F;YMFE>C0J0AB\5@\#.O6E1P=2=2DXU<=G
M&98S"4Y*<$JM&E-R7*N7QO\ X*4?\%*-0_X*.ZW\*O$OB#X'^&/A-K_POT?Q
M%X>CU'P[XKU#Q))K^A:U=Z;?VFG7PO\ 0](:WBT.\L[V?3_+DG4'5KX;(]Y+
M?K!_P;%?M#-H/Q:^.W[,NKWZQZ=X_P#"NG_%'P?:S3;1_P )-X-N8]&\26UI
M"03+<:GX>U>POI=I79!X;D)#@@I^E'_!4;_@DU^R1I7[#'QY\8?L]_LZ>!?
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M0[&_M=6T:_\ (FMOM5C<?97\J;R)YHMVT_)(PQS7V=_P\R_X*=?]'3?M$_\
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MG 95EU:I+ZY6P.%KT<JP."I8BEA\;B)5,3B*U3'8MX6GA\+0G%S:C1E.IO\
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A8!K-_P"Q,'1J8Z."^MPRUWQCI4%3558FSJ-7J\K;/__9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>8
<FILENAME>ny20008685x1_ex5-1img01.jpg
<TEXT>
begin 644 ny20008685x1_ex5-1img01.jpg
M_]C_X  02D9)1@ ! 0$ E@"6  #_VP!#  ," @," @,# P,$ P,$!0@%!00$
M!0H'!P8(# H,# L*"PL-#A(0#0X1#@L+$!80$1,4%145# \7&!84&!(4%13_
MVP!# 0,$! 4$!0D%!0D4#0L-%!04%!04%!04%!04%!04%!04%!04%!04%!04
M%!04%!04%!04%!04%!04%!04%!04%!3_P  1"  . 44# 2(  A$! Q$!_\0
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MOPCXKTGQUX?M-<T'4(]2TV^C$EO>PYV2KV() )K\C=3T7Q%^U3;VOA/3=/\
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<^%=+\(V/V31-+L=(MB<F&S@6)2?7 %% [G__V0$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
