SECOND SUPPLEMENTAL INDENTURE
Exhibit 4.5
SECOND SUPPLEMENTAL INDENTURE (this “Second Supplemental Indenture”), dated as of
August 21, 2006.
Capitalized terms used but not defined herein shall have the meanings ascribed to them in the
Indenture (as defined below).
WHEREAS VeraSun Energy Corporation, as issuer (the “Issuer”), VeraSun Aurora
Corporation, a South Dakota corporation, VeraSun Fort Dodge, LLC, a Delaware limited liability
company, VeraSun Xxxxxxx City, LLC, a Delaware limited liability company, VeraSun Marketing, LLC, a
Delaware limited liability company, and VeraSun Welcome, LLC, a Delaware limited liability company,
as Subsidiary Guarantors, and Xxxxx Fargo Bank, N.A., as trustee, are parties to an Indenture (as
it may be amended or supplemented from time to time, the “Indenture”), dated as of December
21, 2005, relating to the Company’s 9?% Senior Secured Notes due 2012 (the “Notes”);
WHEREAS Section 9.1(5) of the Indenture allows the Issuer to add a Subsidiary Guarantor
without notice or consent of any Holder.
NOW, THEREFORE, for good and valuable consideration, the receipt of which is acknowledged, the
parties hereto agree as follows:
1.1 New Subsidiary Guarantor. By executing this Second Supplemental Indenture and
the Note Guarantee referred to in Section 1.2 hereof, VeraSun Xxxxxxx, LLC, a Delaware limited
liability company (“VeraSun Xxxxxxx”), hereby agrees to guarantee the Issuer’s obligations
under the Notes on the terms and subject to the conditions set forth in Article XII of the
Indenture and the Note Guarantee.
1.2 Note Guarantee. VeraSun Xxxxxxx has duly executed and hereby delivers to the
Trustee a Note Guarantee with respect to its obligations as a Subsidiary Guarantor under the
Indenture. From and after the date hereof, VeraSun Xxxxxxx shall be a Subsidiary Guarantor for all
purposes under the Indenture and the Notes.
IN WITNESS WHEREOF, the undersigned have caused this Second Supplemental Indenture to be duly
executed as of the date first above written.
VERASUN ENERGY CORPORATION, | ||||||
as Issuer | ||||||
By: | /s/ Xxxxxx X. Xxxxxx | |||||
Name: Xxxxxx X. Xxxxxx | ||||||
Title: Chief Executive Officer |
By: | /s/ Xxxxx X. Xxxxxxxx | |||||
Name: Xxxxx X. Xxxxxxxx | ||||||
Title: President | ||||||
VERASUN AURORA CORPORATION, | ||||||
as Guarantor | ||||||
By: | /s/ Xxxxxx X. Xxxxxx | |||||
Name: Xxxxxx X. Xxxxxx | ||||||
Title: Chief Executive Officer | ||||||
By: | /s/ Xxxxx X. Xxxxxxxx | |||||
Name: Xxxxx X. Xxxxxxxx | ||||||
Title: President | ||||||
VERASUN FORT DODGE, LLC, | ||||||
as Guarantor | ||||||
By: | /s/ Xxxxxx X. Xxxxxx | |||||
Name: Xxxxxx X. Xxxxxx | ||||||
Title: Chief Executive Officer | ||||||
By: | /s/ Xxxxx X. Xxxxxxxx | |||||
Name: Xxxxx X. Xxxxxxxx | ||||||
Title: President | ||||||
VERASUN XXXXXXX CITY, LLC, | ||||||
as Guarantor | ||||||
By: | /s/ Xxxxxx X. Xxxxxx | |||||
Name: Xxxxxx X. Xxxxxx | ||||||
Title: Chief Executive Officer |
By: | /s/ Xxxxx X. Xxxxxxxx | |||||
Name: Xxxxx X. Xxxxxxxx | ||||||
Title: President | ||||||
VERASUN MARKETING, LLC, | ||||||
as Guarantor | ||||||
By: | /s/ Xxxxxx X. Xxxxxx | |||||
Name: Xxxxxx X. Xxxxxx | ||||||
Title: Chief Executive Officer | ||||||
By: | /s/ Xxxxx X. Xxxxxxxx | |||||
Name: Xxxxx X. Xxxxxxxx | ||||||
Title: President | ||||||
VERASUN WELCOME, LLC, | ||||||
as Guarantor | ||||||
By: | /s/ Xxxxxx X. Xxxxxx | |||||
Name: Xxxxxx X. Xxxxxx | ||||||
Title: Chief Executive Officer | ||||||
By: | /s/ Xxxxx X. Xxxxxxxx | |||||
Name: Xxxxx X. Xxxxxxxx | ||||||
Title: President | ||||||
VERASUN XXXXXXX, LLC, | ||||||
as Guarantor | ||||||
By: | /s/ Xxxxxx X. Xxxxxx | |||||
Name: Xxxxxx X. Xxxxxx | ||||||
Title: Chief Executive Officer |
By: | /s/ Xxxxx X. Xxxxxxxx | |||||
Name: Xxxxx X. Xxxxxxxx | ||||||
Title: President | ||||||
XXXXX FARGO BANK, N.A., | ||||||
as Trustee | ||||||
By: | /s/ Xxxxxxx X. Xxxxx | |||||
Name: Xxxxxxx X. Xxxxx | ||||||
Title: Vice President |