Common use of CONSOLIDATION, MERGER, CONVEYANCE OR TRANSFER Clause in Contracts

CONSOLIDATION, MERGER, CONVEYANCE OR TRANSFER. SECTION 801. Issuer and Guarantor May Consolidate, Etc., Only on Certain Terms 53 SECTION 802. Successor Person Substituted 53 ARTICLE NINE SUPPLEMENTAL INDENTURES SECTION 901. Supplemental Indentures Without Consent of Holders 54 SECTION 902. Supplemental Indentures with Consent of Holders 55 SECTION 903. Execution of Supplemental Indentures 56 SECTION 904. Effect of Supplemental Indentures 56 SECTION 905. Conformity with Trust Indenture Act 57 SECTION 906. Reference in Securities to Supplemental Indentures 57 ARTICLE TEN COVENANTS SECTION 1001. Payment of Principal, Premium and Interest 57 SECTION 1002. Maintenance of Office or Agency 57 SECTION 1003. Money for Securities Payments to Be Held in Trust 58 SECTION 1004. Additional Amounts 59 SECTION 1005. Statement as to Compliance 60 SECTION 1006. Waiver of Certain Covenants 60 SECTION 1007. Corporate Existence 60 SECTION 1008. Insurance 60 ARTICLE ELEVEN REDEMPTION OF SECURITIES SECTION 1101. Applicability of Article 61 SECTION 1102. Election to Redeem; Notice to Trustee 61 SECTION 1103. Selection by Trustee of Securities to Be Redeemed 61 SECTION 1104. Notice of Redemption 61 Page SECTION 1105. Deposit of Redemption Price 62 SECTION 1106. Securities Payable on Redemption Date 63 SECTION 1107. Securities Redeemed in Part 63 ARTICLE TWELVE SINKING FUNDS SECTION 1201. Applicability of Article 64 SECTION 1202. Satisfaction of Sinking Fund Payments with Securities 64 SECTION 1203. Redemption of Securities for Sinking Fund 64 ARTICLE THIRTEEN REPAYMENT AT THE OPTION OF HOLDERS SECTION 1301. Applicability of Article 65 SECTION 1302. Repayment of Securities 65 SECTION 1303. Exercise of Option 65 SECTION 1304. When Securities Presented for Repayment Become Due and Payable 66 SECTION 1305. Securities Repaid in Part 66 ARTICLE FOURTEEN

CONSOLIDATION, MERGER, CONVEYANCE OR TRANSFER. SECTION Section 801. Issuer and Guarantor Company May Consolidate, Etc., Only on Certain Terms 53 SECTION Terms. 73 Section 802. Successor Person Substituted 53 Substituted. 74 Section 803. Officers’ Certificate and Opinion of Counsel. 75 ARTICLE NINE SUPPLEMENTAL INDENTURES SECTION Section 901. Supplemental Indentures Without Consent of Holders 54 SECTION Holders. 75 Section 902. Supplemental Indentures with Consent of Holders 55 SECTION Holders. 77 Section 903. Execution of Supplemental Indentures 56 SECTION Indentures. 78 Section 904. Effect of Supplemental Indentures 56 SECTION Indentures. 78 Section 905. Conformity with Trust Indenture Act 57 SECTION Act. 79 Section 906. Reference in Securities to Supplemental Indentures 57 Indentures. 79 Section 907. Effect on Senior Indebtedness. 79 ARTICLE TEN COVENANTS SECTION Section 1001. Payment of Principal, Premium Premium, if any, and Interest 57 SECTION Interest. 79 Section 1002. Maintenance of Office or Agency 57 SECTION Agency. 79 Section 1003. Money for Securities Payments to Be be Held in Trust 58 SECTION Trust. 81 Section 1004. Corporate Existence. 83 Section 1005. Additional Amounts 59 SECTION 1005Amounts. 83 Section 1006. Statement as to Compliance 60 SECTION 1006Compliance. 84 Section 1007. Waiver of Certain Covenants 60 SECTION 1007Covenants. Corporate Existence 60 SECTION 84 Section 1008. Insurance 60 Statement by Officers as to Default. 84 ARTICLE ELEVEN REDEMPTION OF SECURITIES SECTION Section 1101. Applicability of Article 61 SECTION Article. 85 Section 1102. Election to Redeem; Notice to Trustee 61 SECTION Trustee. 85 Section 1103. Selection by Trustee of Securities to Be Redeemed 61 SECTION be Redeemed. 85 Section 1104. Notice of Redemption 61 Page SECTION Redemption. 85 Section 1105. Deposit of Redemption Price 62 SECTION Price. 87 Section 1106. Securities Payable on Redemption Date 63 SECTION Date. 87 Section 1107. Securities Redeemed in Part 63 Part. 88 ARTICLE TWELVE SINKING FUNDS SECTION Section 1201. Applicability of Article 64 SECTION Article. 88 Section 1202. Satisfaction of Sinking Fund Payments with Securities 64 SECTION Securities. 89 Section 1203. Redemption of Securities for Sinking Fund 64 Fund. 89 ARTICLE THIRTEEN REPAYMENT AT THE OPTION OF HOLDERS SECTION Section 1301. Applicability of Article 65 SECTION Article. 90 Section 1302. Repayment of Securities 65 SECTION Securities. 90 Section 1303. Exercise of Option 65 SECTION Option. 90 Section 1304. When Securities Presented for Repayment Become Due and Payable 66 SECTION Payable. 91 Section 1305. Securities Repaid in Part 66 ARTICLE FOURTEENPart. 92

CONSOLIDATION, MERGER, CONVEYANCE OR TRANSFER. SECTION 47 Section 801. Issuer and Guarantor Company May Consolidate, Etc., Only on Certain Terms 53 SECTION Terms. 47 Section 802. Successor Person Substituted 53 for Company. 47 ARTICLE NINE IX SUPPLEMENTAL INDENTURES SECTION 47 Section 901. Supplemental Indentures Without Consent of Holders 54 SECTION Holders. 47 Section 902. Supplemental Indentures with Consent of Holders 55 SECTION Holders. 49 Section 903. Execution of Supplemental Indentures 56 SECTION Indentures. 49 Section 904. Effect of Supplemental Indentures 56 SECTION Indentures. 50 Section 905. Conformity with Trust Indenture Act 57 SECTION 906. Reference in Securities to Supplemental Indentures 57 Indentures. 50 Section 906. Conformity with Trust Indenture Act. 50 ARTICLE TEN X COVENANTS SECTION 50 Section 1001. Payment of Principal, Premium Any Premium, Interest and Interest 57 SECTION Additional Amounts. 50 Section 1002. Maintenance of Office or Agency 57 SECTION Agency. 50 Section 1003. Money for Securities Payments to Be be Held in Trust 58 SECTION Trust. 51 Section 1004. Additional Amounts 59 SECTION Amounts. 51 Section 1005. Preservation of Existence. 52 Section 1006. Company Statement as to Compliance 60 SECTION 1006Compliance. Waiver of Certain Covenants 60 SECTION 52 Section 1007. Corporate Existence 60 SECTION Calculation of Original Issue Discount. 52 Section 1008. Insurance 60 Limitations on Liens. 53 ARTICLE ELEVEN XI REDEMPTION OF SECURITIES SECTION 54 Section 1101. Applicability of Article 61 SECTION Article. 54 Section 1102. Election to Redeem; Notice to Trustee 61 SECTION Trustee. 54 Section 1103. Selection by Trustee of Securities to Be Redeemed 61 SECTION be Redeemed. 55 Section 1104. Notice of Redemption 61 Page SECTION Redemption. 55 Section 1105. Deposit of Redemption Price 62 SECTION Price. 56 Section 1106. Securities Payable on Redemption Date 63 SECTION Date. 57 Section 1107. Securities Redeemed in Part 63 Part. 57 ARTICLE TWELVE XII SINKING FUNDS SECTION 57 Section 1201. Applicability of Article 64 SECTION Article. 57 Section 1202. Satisfaction of Sinking Fund Payments with Securities 64 SECTION Securities. 57 Section 1203. Redemption of Securities for Sinking Fund 64 Fund. 58 ARTICLE THIRTEEN XIII REPAYMENT AT THE OPTION OF HOLDERS SECTION 58 Section 1301. Applicability of Article 65 SECTION Article. 58 Section 1302. Repayment of Securities 65 SECTION 1303Securities. Exercise of Option 65 SECTION 1304. When Securities Presented for Repayment Become Due and Payable 66 SECTION 1305. Securities Repaid in Part 66 ARTICLE FOURTEEN58

CONSOLIDATION, MERGER, CONVEYANCE OR TRANSFER. SECTION 801. Issuer and Guarantor 36 Section 8.01 Company May Consolidate, Etcetc., Only on Certain Terms 53 SECTION 802Terms. 36 Section 8.02 Successor Person Substituted 53 Corporation Substituted. 36 ARTICLE NINE IX SUPPLEMENTAL INDENTURES SECTION 901. 37 Section 9.01 Supplemental Indentures Without Consent of Holders 54 SECTION 902Securityholders. 37 Section 9.02 Supplemental Indentures with With Consent of Holders 55 SECTION 903Securityholders. 37 ii Section 9.03 Execution of Supplemental Indentures 56 SECTION 904Indentures. 38 Section 9.04 Effect of Supplemental Indentures 56 SECTION 905Indentures. 38 Section 9.05 Conformity with With Trust Indenture Act 57 SECTION 906Act. 39 Section 9.06 Reference in Securities to Supplemental Indentures 57 Indentures. 39 ARTICLE TEN X COVENANTS SECTION 1001. 40 Section 10.01 Payment of Principal, Premium and Interest 57 SECTION 1002Interest. 40 Section 10.02 Maintenance of Office or Agency 57 SECTION 1003Agency. 40 Section 10.03 Money for Securities or Security Payments to Be Held in Trust 58 SECTION 1004Trust. Additional Amounts 59 SECTION 100540 Section 10.04 Certificate to Trustee. Statement as to Compliance 60 SECTION 100641 Section 10.05 Corporate Existence. Waiver of Certain Covenants 60 SECTION 1007. Corporate Existence 60 SECTION 1008. Insurance 60 41 ARTICLE ELEVEN XI REDEMPTION OF SECURITIES SECTION 1101. 42 Section 11.01 Applicability of Article 61 SECTION 1102Article. 42 Section 11.02 Election to Redeem; Notice to Trustee 61 SECTION 1103Trustee. 42 Section 11.03 Selection by Trustee of Securities to Be Redeemed 61 SECTION 1104be Redeemed. 42 Section 11.04 Notice of Redemption 61 Page SECTION 1105Redemption. 42 Section 11.05 Deposit of Redemption Price 62 SECTION 1106Price. 43 Section 11.06 Securities Payable on Redemption Date 63 SECTION 1107Date. 43 Section 11.07 Securities Redeemed in Part 63 Part. 43 Section 11.08 Provisions with Respect to any Sinking Funds. 43 ARTICLE TWELVE SINKING FUNDS SECTION 1201. Applicability of Article 64 SECTION 1202. Satisfaction of Sinking Fund Payments with Securities 64 SECTION 1203. Redemption of Securities for Sinking Fund 64 ARTICLE THIRTEEN XII REPAYMENT AT THE OPTION OF HOLDERS SECTION 1301. 45 Section 12.01 Applicability of Article 65 SECTION 1302Article. 45 Section 12.02 Repayment of Securities 65 SECTION 1303Securities. 45 Section 12.03 Exercise of Option 65 SECTION 1304Option. 45 Section 12.04 When Securities Presented for Repayment Become Due and Payable 66 SECTION 1305Payable. 45 Section 12.05 Securities Repaid in Part 66 Part. 45 ARTICLE FOURTEENXIII SUBORDINATION 46 Section 13.01 Agreement to Subordinate 46 Section 13.02 Payments to Securityholders 46 Section 13.03 Subrogation 47 Section 13.04 Authorization by Securityholders 48 Section 13.05 Notice to Trustee 48 Section 13.06 Trustee’s Relation to Senior Indebtedness 49 Section 13.07 No Impairment of Subordination 49 THIS SUBORDINATED INDENTURE, between Engility Holdings, Inc., a Delaware corporation (hereinafter called the “Company”) having its principal office at 0000 Xxxxxxxxxx Xxxxx, Xxxxxxxxx, Xxxxxxxx 00000 and, _________________, a ____________________, as trustee (hereinafter called the “Trustee”), is made and entered into as of this ____ day of ________, 2014.

CONSOLIDATION, MERGER, CONVEYANCE OR TRANSFER. SECTION 801Section 8.01. Issuer and May Consolidate, Etc., Only on Certain Terms 48 Section 8.02. Successor Corporation Substituted for Issuer 49 Section 8.03. Guarantor May Consolidate, Etc., Only on Certain Terms 53 SECTION 80249 Section 8.04. Successor Person Corporation Substituted 53 for Guarantor 50 Section 8.05. Assumption of Obligations 50 Section 8.06. Notification of Assumption or Substitution to the Relevant Regulator 51 TABLE OF CONTENTS (continued) Page ARTICLE NINE SUPPLEMENTAL INDENTURES SECTION 901Section 9.01. Supplemental Subordinated Indentures Without Consent of Holders 54 SECTION 90251 Section 9.02. Supplemental Subordinated Indentures with With Consent of Holders 55 SECTION 90352 Section 9.03. Execution of Supplemental Subordinated Indentures 56 SECTION 90453 Section 9.04. Effect of Supplemental Subordinated Indentures 56 SECTION 90554 Section 9.05. Conformity with With Trust Indenture Act 57 SECTION 90654 Section 9.06. Reference in Securities to Supplemental Subordinated Indentures 57 54 Section 9.07. Notification of Modification or Supplemental Indenture to Relevant Regulator 54 ARTICLE TEN COVENANTS SECTION 1001Section 10.01. Payment of PrincipalPrincipal (and Premium, Premium if any) and Interest 57 SECTION 1002and Deferred Interest, if any 54 Section 10.02. Maintenance of Office or Agency 57 SECTION 100354 Section 10.03. Money for Securities Payments to Be Held in Trust 58 SECTION 100455 Section 10.04. Additional Amounts 59 SECTION 1005. Statement Statements as to Compliance 60 SECTION 100656 Section 10.05. Corporate Existence 56 Section 10.06. Waiver of Certain Covenants 60 SECTION 100756 Section 10.07. Corporate Existence 60 SECTION 1008Payment of Additional Amounts 56 Section 10.08. Insurance 60 Calculation of Original Issue Discount 57 Section 10.09. Dividend and Capital Restriction 57 ARTICLE ELEVEN REDEMPTION OR VARIATION OF SECURITIES SECTION 1101Section 11.01. Applicability of This Article 61 SECTION 110258 Section 11.02. Election to Redeem; Notice to Subordinated Trustee 61 SECTION 110358 Section 11.03. Selection by Trustee of Securities to Be Redeemed 61 SECTION 110459 Section 11.04. Notice of Redemption 61 Page SECTION 110559 Section 11.05. Deposit of Redemption Price 62 SECTION 110659 Section 11.06. Securities Payable on Redemption Date 63 SECTION 110760 Section 11.07. Securities Redeemed in Part 63 60 Section 11.08. Tax Event Redemption 60 Section 11.09. Regulatory Event Redemption 61 Section 11.10. Early Redemption – Relevant Regulator Consent 61 Section 11.11. Repurchases of Securities 61 Section 11.12. Permitted Variation 62 ARTICLE TWELVE SINKING FUNDS SECTION 1201Section 12.01. Applicability of This Article 64 SECTION 1202. Satisfaction of Sinking Fund Payments with Securities 64 SECTION 1203. Redemption of Securities for Sinking Fund 64 ARTICLE THIRTEEN REPAYMENT AT THE OPTION OF HOLDERS SECTION 1301. Applicability of Article 65 SECTION 1302. Repayment of Securities 65 SECTION 1303. Exercise of Option 65 SECTION 1304. When Securities Presented for Repayment Become Due and Payable 66 SECTION 1305. Securities Repaid in Part 66 ARTICLE FOURTEEN62