FIRST SUPPLEMENTAL INDENTURE
Exhibit 4.8
FIRST SUPPLEMENTAL INDENTURE
FIRST SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of March 7, 2018, among M.A. Energy Resources, LLC, a Kansas limited liability company (the “Guaranteeing Subsidiary”), a subsidiary of Koppers Inc. (or its permitted successor), a Pennsylvania corporation (the “Issuer”), the Issuer, Koppers Holdings Inc., as a Guarantor, the other Subsidiary Guarantors (as defined in the Indenture referred to herein) and Xxxxx Fargo Bank, National Association, as trustee under the Indenture referred to below (the “Trustee”).
W I T N E S S E T H
WHEREAS, the Issuer has heretofore executed and delivered to the Trustee an indenture (the “Indenture”), dated as of January 25, 2017 providing for the issuance of 6.00% Senior Notes due 2025 (the “Notes”);
WHEREAS, the Indenture provides that under certain circumstances the Guaranteeing Subsidiary shall execute and deliver to the Trustee a supplemental indenture pursuant to which the Guaranteeing Subsidiary shall unconditionally guarantee all of the Issuer’s Obligations under the Notes and the Indenture on the terms and conditions set forth herein (the “Guarantee”); and
WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture.
NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the Guaranteeing Subsidiary and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders as follows:
1.CAPITALIZED TERMS. Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture.
2.AGREEMENT TO GUARANTEE. The Guaranteeing Subsidiary hereby agrees to provide an unconditional Guarantee on the terms and subject to the conditions set forth in the Guarantee and in the Indenture including but not limited to Article 10 thereof.
4.NO RECOURSE AGAINST OTHERS. No director, officer, employee, incorporator or stockholder of the Issuer or any Guarantor, as such, will have any liability for any obligations of the Issuer or the Guarantors under the Notes, this Indenture, the Guarantees or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder by accepting a Note waives and releases all such liability. The waiver and release are part of the consideration for issuance of the Notes. The waiver may not be effective to waive liabilities under the federal securities laws.
5.NEW YORK LAW TO GOVERN. THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS SUPPLEMENTAL INDENTURE 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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6.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.
7.EFFECT OF HEADINGS. The Section headings herein are for convenience only and shall not affect the construction hereof.
8.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 Guaranteeing Subsidiary and the Issuer.
Exhibit 4.8
IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly executed and attested, all as of the date first above written.
Dated: March 7, 2018
M.A. ENERGY RESOURCES, LLC
By:/s/ Xxxxxx X. Xxxxxxxxx-Xxxxxx
Name: Xxxxxx X. Xxxxxxxxx-Xxxxxx
Title: Treasurer
KOPPERS INC.
By:/s/ Xxxxxx X. Xxxxxxxxx-Xxxxxx
Name: Xxxxxx X. Xxxxxxxxx-Xxxxxx
Title: Treasurer
By:/s/ Xxxxxx X. Xxxxxxxxx-Xxxxxx
Name: Xxxxxx X. Xxxxxxxxx-Xxxxxx
Title: Treasurer
Subsidiary Guarantors:
KOPPERS DELAWARE, INC.,
a Delaware corporation
By:/s/ Xxxxxx X. Xxxxxxxxx-Xxxxxx
Name: Xxxxxx X. Xxxxxxxxx-Xxxxxx
Title: Treasurer
KOPPERS CONCRETE PRODUCTS, INC.,
a Delaware corporation
By:/s/ Xxxxxx X. Xxxxxxxxx-Xxxxxx
Name: Xxxxxx X. Xxxxxxxxx-Xxxxxx
Title: Treasurer
[Koppers - Signature Page to First Supplemental Indenture]
CONCRETE PARTNERS, INC.,
a Delaware corporation
By:/s/ Xxxxxx X. Xxxxxxxxx-Xxxxxx
Name: Xxxxxx X. Xxxxxxxxx-Xxxxxx
Title: Treasurer
KOPPERS WORLD-WIDE VENTURES CORPORATION,
a Delaware corporation
By:/s/ Xxxxxx X. Xxxxxxxxx-Xxxxxx
Name: Xxxxxx X. Xxxxxxxxx-Xxxxxx
Title: Treasurer
KOPPERS ASIA LLC,
a Delaware limited liability company
By:/s/ Xxxxxx X. Xxxxxxxxx-Xxxxxx
Name: Xxxxxx X. Xxxxxxxxx-Xxxxxx
Title: Treasurer
KOPPERS VENTURES INC.,
a Delaware corporation
By:/s/ Xxxxxx X. Xxxxxxxxx-Xxxxxx
Name: Xxxxxx X. Xxxxxxxxx-Xxxxxx
Title: Treasurer and Assistant Secretary
KOPPERS PERFORMANCE CHEMICALS INC.,
a New York corporation
By:/s/ Xxxxxx X. Xxxxxxxxx-Xxxxxx
Name: Xxxxxx X. Xxxxxxxxx-Xxxxxx
Title: Treasurer
[Koppers - Signature Page to First Supplemental Indenture]
KOPPERS RAILROAD STRUCTURES INC.,
a Delaware corporation
By:/s/ Xxxxxx X. Xxxxxxxxx-Xxxxxx
Name: Xxxxxx X. Xxxxxxxxx-Xxxxxx
Title: Treasurer
KOPPERS NZ LLC,
a New York limited liability company
By:/s/ Xxxxxx X. Xxxxxxxxx-Xxxxxx
Name: Xxxxxx X. Xxxxxxxxx-Xxxxxx
Title: Authorized Person
KOPPERS-NEVADA LIMITED-LIABILITY COMPANY,
a Nevada limited-liability company
By:/s/ Xxxxxx X. Xxxxxxxxx-Xxxxxx
Name: Xxxxxx X. Xxxxxxxxx-Xxxxxx
Title: Authorized Person
WOOD PROTECTION MANAGEMENT LLC,
a Nevada limited-liability company
By:/s/ Xxxxxx X. Xxxxxxxxx-Xxxxxx
Name: Xxxxxx X. Xxxxxxxxx-Xxxxxx
Title: Authorized Person
WOOD PROTECTION LP,
a Texas limited partnership
By: WOOD PROTECTION MANAGEMENT LLC,
its General Partner
By: /s/ Xxxxxx X. Xxxxxxxxx-Xxxxxx
Name: Xxxxxx X. Xxxxxxxxx-Xxxxxx
Title: Authorized Person
[Koppers - Signature Page to First Supplemental Indenture]
XXXXX FARGO BANK, NATIONAL ASSOCIATION, as Trustee
By:/s/ Xxxx Xxxxxxxx
Authorized Signatory
[Koppers - Signature Page to First Supplemental Indenture]
