EXHIBIT 4.20
FIFTH SUPPLEMENTAL INDENTURE
FIFTH SUPPLEMENTAL INDENTURE dated as of March 27, 2000 (this
"SUPPLEMENTAL SENIOR SUBORDINATED NOTE INDENTURE") among P&L Coal Holdings
Corporation, a Delaware corporation (the "Company"), each Senior Subordinated
Note Guarantor (as defined in the Senior Subordinated Note Indenture referred to
herein) and State Street Bank and Trust Company, as Senior Subordinated Note
Trustee under the Senior Subordinated Note Indenture referred to below (the"
SENIOR NOTE TRUSTEE").
WITNESSETH
WHEREAS, the Company has heretofore executed and delivered to the
Senior Subordinated Note Trustee a Senior Subordinated Note Indenture dated as
of May 18, 1998 (the "SENIOR SUBORDINATED NOTE INDENTURE") providing for the
issuance of an aggregate principal amount of up to $650.0 million of 9-5/8%
Senior Subordinated Notes due 2008 (the "Senior Subordinated Notes");
WHEREAS, the Company desires to clarify the definition of "Lien" in
Section 1.01 of the Senior Subordinated Note Indenture;
WHEREAS, Section 9.01 of the Senior Subordinated Note Indenture
provides that the Company, the Senior Subordinated Note Guarantors and the
Senior Subordinated Note Trustee may enter into a supplemental indenture,
without the consent of any Holders, for the purpose of curing any ambiguity,
defect or inconsistency or for the purpose of making any change that does not
adversely affect the Holders of the Senior Subordinated Notes;
NOW, THEREFORE, in consideration of the foregoing and for other good
and valuable consideration, the receipt of which is hereby acknowledged, the
Company, the Senior subordinated Note Guarantors and the Senior Subordinated
Note Trustee hereby agree as follows:
1. Capitalized Terms. Capitalized terms used herein without
definition shall have the meanings assigned to them in the
Senior Subordinated Note Indenture.
2. Amendment to Senior Subordinated Note Indenture. The
definition of "Lien" in Section 1.01 of the Senior Subordinate
Note Indenture is hereby amended by inserting the following
clause at the end thereof: ",but excluding any of the
foregoing arising as a result of a sale, contribution,
disposition or other transfer of accounts, chattel paper,
payment intangibles, promissory notes and/or related assets
otherwise permitted under the terms hereof'.
3. NEW YORK LAW TO GOVERN. THE INTERNAL LAW OF THE STATE OF NEW
YORK SHALL GOVERN AND BE USED TO CONSTUE THIS SUPPLEMENTAL
SENIOR SUBORDINATED NOTE INDENTURE BUT WITHOUT GIVING EFFECT
TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT
THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD
BE REQUIRED THEREBY.
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4. Counterparts. The parties may sign any number of copies of
this supplemental Senior subordinated Note Indenture. Each signed copy shall be
an original, but all of them together represent the same agreement.
5. Effect of Headings. The Section headings herein are for
convenience only and shall not affect the construction hereof.
6. The Senior Subordinated Note Trustee. The Senior Subordinated
Note Trustee shall not be responsible in any manner whatsoever for or in respect
of the validity or sufficiency of this Supplemental Senior subordinated Note
Indenture or for or in respect of the recitals contained herein, all of which
recitals are made solely by the Company and the Senior Subordinated Note
Guarantors.
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IN WITNESS WHEREOF, the parties have caused this Supplemental Senior
Subordinated Note Indenture to be duly executed as of the date and year first
above written
P&L COAL HOLDING CORPORATION
By: /s/ X. X. Xxxxxxx
-----------------------------------------
Name: X. X. Xxxxxxx
Title: Vice President-Legal Services
And Secretary
STATE STREET BANK AND TRUST COMPANY,
As Trustee
By: /s/ Xxxxxx X. Xxxx, Xx.
-----------------------------------------
Name: Xxxxxx X. Xxxx, Xx.
Title: Vice President
AFFINITY MINING COMPANY
By: /s/ X. X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President
ARID OPERATIONS INC.
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
BIG SKY COAL COMPANY
By: /s/ X. X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President
BLACKROCK FIRST CAPITAL CORPORATION
By: /s/ X. X. Xxxxx
-----------------------------------------
Name: X. X. Xxxxx
Title: Vice President
BLUEGRASS COAL COMPANY
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
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CABALLO COAL COMPANY
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
XXXXXXX COAL COMPANY
By: /s/ X. X. Xxxxx
-----------------------------------------
Name: X. X. Xxxxx
Title: Vice President
COAL PROPERTIES CORP.
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
COLONY BAY COAL COMPANY
By: Xxxxxxx Coal Company
By: /s/ X. X. Xxxxx
-----------------------------------------
Name: X. X. Xxxxx
Title: Vice President
XXXX MOUNTAIN COAL COMPANY
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
COTTONWOOD LAND COMPANY
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
DARIUS GOLD MINE, INC.
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
EACC CAMPS, INC.
By: /s/ X. X. Xxxxx
-----------------------------------------
Name: X. X. Xxxxx
Title: Vice President
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EASTERN ASSOCIATED COAL CORP.
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President
EASTERN ROYALTY CORP.
By: /s/ X. X. Xxxxx
-----------------------------------------
Name: X. X. Xxxxx
Title: Vice President
GOLDFIELDS CHILE, S.A.
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President
GOLDFIELDS MINING CORPORATION
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
GOLDFIELDS OPERATING CO. - XXXXX
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
GRAND EAGLE MINING, INC.
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President
HAYDEN GULCH TERMINAL, INC.
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
HIGHLAND MINING COMPANY
By: /s/ X. X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President
INDEPENDENCE MATERIAL HANDLING
COMPANY
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By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
INTERIOR HOLDING CORP.
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
XXXXX RIVER COAL TERMINAL COMPANY
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
JUNIPER COAL COMPANY
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
KAYENTA MOBILE HOME PARK, INC.
By: /s/ X. X. Xxxxxx
-----------------------------------------
Name: Xxxx Xxxxxx
Title: President
XXXXXXXX COAL COMPANY
By: /s/ X. X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President
MIDCO SUPPLY AND EQUIPMENT
CORPORATION
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
MOUNTAIN VIEW COAL COMPANY
By: /s/ X. X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President
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NORTH PAGE COAL CORP.
By: /s/ X. X. Xxxxx
-----------------------------------------
Name: X. X. Xxxxx
Title: Vice President
OHIO COUNTY COAL COMPANY
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
PATRIOT COAL COMPANY L.P.
By: Bluegrass Coal Company
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
PEABODY AMERICA, INC.
By: /s/ X. X. Xxxxxxx
-----------------------------------------
Name: X. X. Xxxxxxx
Title: Vice President and Assistant Secretary
PEABODY COALSALES COMPANY
By: /s/ X. X. Xxxxx
------------------------------------------
Name: X. X. Xxxxx
Title: Secretary
PEABODY COALTRADE, INC.
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
PEABODY COAL COMPANY
By: /s/ X. X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President
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PEABODY DEVELOPMENT COMPANY
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
PEABODY DEVELOPMENT LAND HOLDING, LLC
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
PEABODY ENERGY SOLUTIONS, INC.
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By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
PEABODY ENTERPRISES, INC. I
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President
PEABODY ENTERPRISES, INC. II
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President
PEABODY HOLDING COMPANY, INC.
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
PEABODY NATURAL GAS, LLC
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
PEABODY NATURAL RESOURCES COMPANY
By: Gold Fields Mining Corporation
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
PEABODY SOUTHWESTERN COAL COMPANY
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Assistant Treasurer
PEABODY TERMINALS, INC.
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
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PEABODY VENEZUELA COAL CORP.
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
PEABODY WESTERN COAL COMPANY
By: /s/ X. X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President
PINE RIDGE COAL COMPANY
By: /s/ X. X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President
PORCUPINE PRODUCTION, LLC
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
PORCUPINE TRANSPORTATION, LLC
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
POWDER RIVER COAL COMPANY
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
RIO ESCONDIDO COAL CORP.
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
SENECA COAL COMPANY
By: /s/ X. X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President
SENTRY MINING COMPANY
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
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SNOWBERRY LAND COMPANY
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
STERLING SMOKELESS COAL COMPANY
By: /s/ X. X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President
THOROUGHBRED, L.L.C.
By: Peabody Holding Company, Inc.
By: /s/ Xxxxxx X. Xxxxxx
-----------------------------------------
Name: X. X. Xxxxxx
Title: Vice President and Treasurer
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