THIRD SUPPLEMENTAL INDENTURE
Exhibit 4.3
Third Supplemental Indenture (this “Supplemental Indenture”), dated as of November 19, 2015, by and among Summit Materials, LLC, a Delaware limited liability company (the “Company”), Summit Materials Finance Corp., a Delaware corporation wholly-owned by the Company (the “Co-Issuer” and, together with the Company, the “Issuers”), the Guarantors party hereto (the “Guarantors”) and Wilmington Trust, National Association, a national banking association, as trustee (the “Trustee”).
(1) Capitalized Terms. Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture.
(2) Additional Securities. As of the date hereof, the Issuers will issue, and the Trustee is directed to authenticate and deliver, the Notes under the Indenture, having terms substantially identical in all material respects to the Existing Notes, at an issue price of 99.375%, plus accrued and unpaid interest from July 8, 2015. The Existing Notes and the Notes shall be treated as a single class for all purposes under the Indenture.
(3) No Recourse Against Others. No past, present or future director, officer, employee, incorporator, member, partner or stockholder of the Issuers or any of the Guarantors (other than the Issuers and the Guarantors) shall have any liability for any obligations of the Issuers or the Guarantors under the Notes, any Guarantees, the Indenture or this Supplemental Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder by accepting Notes waives and releases all such liability. The waiver and release are part of the consideration for issuance of the Notes.
(4) Governing Law. THIS SUPPLEMENTAL INDENTURE, AND ANY CLAIM, CONTROVERSY OR DISPUTE ARISING UNDER OR RELATED TO THIS SUPPLEMENTAL INDENTURE, WILL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.
(5) Counterparts. The parties may sign any number of copies of this Supplemental Indenture. Each signed copy shall be an original, but all of them together represent the same agreement. This Supplemental Indenture may be executed in multiple counterparts which, when taken together, shall constitute one instrument. The exchange of copies of this Supplemental Indenture and of signature pages by facsimile or PDF transmissions shall constitute effective execution and delivery of this Supplemental Indenture as to the parties hereto and may be used in lieu of the original Supplemental Indenture for all purposes. Signatures of the parties hereto transmitted by facsimile or PDF shall be deemed to be their original signatures for all purposes.
(6) Effect of Headings. The Section headings herein are for convenience only and shall not affect the construction hereof.
(7) The Trustee. The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or sufficiency of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Issuers and the Guarantors.
(8) Continued Effect. Except as expressly supplemented and amended by this Supplemental Indenture, the Indenture shall continue in full force and effect in accordance with the provisions thereof, and the Indenture (as supplemented and amended by this Supplemental Indenture) is in all respects hereby ratified and confirmed. This Supplemental Indenture and all the terms and conditions of this Supplemental Indenture, with respect to the Notes, shall be and be deemed to be part of the terms and conditions of the Indenture for any and all purposes.
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Issuers: | ||
SUMMIT MATERIALS, LLC | ||
SUMMIT MATERIALS FINANCE CORP. | ||
By: | /s/ Xxxxx X. Xxxxxx | |
Name: | Xxxxx X. Xxxxxx | |
Title: | Chief Financial Officer |
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Guarantors: | ||
XXXX CONSTRUCTION, INC. | ||
ALLEYTON RESOURCE COMPANY, LLC | ||
ALLEYTON SERVICES COMPANY, LLC | ||
AUSTIN MATERIALS, LLC | ||
CONTINENTAL CEMENT COMPANY, L.L.C. | ||
XXXXXXX COMPANIES, LLC | ||
XX XXXX, LLC | ||
SUMMIT MATERIALS CORPORATIONS I, INC. | ||
SUMMIT MATERIALS HOLDINGS II, LLC | ||
SUMMIT MATERIALS INTERNATIONAL, LLC | ||
CONCRETE SUPPLY OF TOPEKA, INC. | ||
XXXXXXX & SONS, L.L.C. | ||
XXXX, INC. | ||
X. X. XXXX CONTRACTOR, LLC | ||
X. X. XXXX QUARRY, LLC | ||
PENNY’S CONCRETE AND READY MIX, L.L.C. | ||
BOURBON LIMESTONE COMPANY | ||
XXXXXX CONTRACTING COMPANY, LLC | ||
CON-AGG OF MO, L.L.C. | ||
GREEN AMERICA RECYCLING, LLC | ||
BUCKHORN MATERIALS, LLC COLORADO COUNTY SAND & GRAVEL CO., L.L.C. | ||
INDUSTRIAL ASPHALT, LLC | ||
SCS MATERIALS, LLC | ||
XXXX XXXXX, INCORPORATED | ||
B&B RESOURCES, INC. | ||
XXXXXXX PARTNERS X.X. | ||
XXXXXXX XXXXXXX CONSTRUCTION CO. XXXXX & XXXXX, INC. | ||
By: | /s/ Xxxx Xxx Xxxxxxxx | |
Name: | Xxxx Xxx Xxxxxxxx | |
Title: | Secretary |
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Trustee: | ||
WILMINGTON TRUST, NATIONAL ASSOCIATION, a national banking association, as Trustee | ||
By: | /s/ Xxxxxx X’Xxxxxxx | |
Name: | Xxxxxx X’Xxxxxxx | |
Title: | Vice President |
[Third Supplemental Indenture Signature Page]