Contract
Exhibit 4.19
EXECUTION VERSION
SECOND SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of August 9, 2016, by and between The ADT Corporation, a Delaware corporation (the “Company”), the Notes Guarantors listed on the signature pages hereto (the “Notes Guarantors”) and Xxxxx Fargo Bank, National Association, as trustee (the “Trustee”).
W I T N E S S E T H
WHEREAS, Prime Security One MS, Inc., as predecessor in interest to the Company, and the Trustee executed and delivered an indenture (as amended or supplemented prior to the date hereof, the “Base Indenture”), dated as of May 2, 2016, providing for the issuance of 4.875% First-Priority Senior Secured Notes due 2032 (the “Existing Securities”);
WHEREAS, the Company, the Notes Guarantors and the Trustee executed and delivered a supplemental indenture (as amended or supplemented prior to the date hereof, the “First Supplemental Indenture” and, together with the Base Indenture, the “Indenture”), dated as of May 2, 2016;
WHEREAS, Section 2.01 of the Indenture provides that additional Securities of any particular series may be issued from time to time by the Company;
WHEREAS, the Company and the Notes Guarantors desire to execute and deliver this Supplemental Indenture for the purpose of issuing $9,750,000 in aggregate principal amount of additional first-priority senior secured debt securities, having terms substantially identical in all material respects to the Existing Securities (the “Additional Securities” and, together with the Existing Securities, the “Securities”); and
WHEREAS, pursuant to Section 10.01 of the Indenture, the Company, the Notes Guarantors and the Trustee are authorized to execute and deliver this Supplemental Indenture without the consent of the holders of the Existing Securities.
NOW THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the parties mutually covenant and agree for the equal and ratable benefit of the holders of the Securities as follows:
(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 Company will issue, and the Trustee is directed to authenticate and deliver, the Additional Securities under the Indenture, having terms substantially identical in all material respects to the Existing Securities (including accruing interest from May 2, 2016). The Existing Securities and the Additional Securities shall be treated as a single class for all purposes under the Indenture.
(3) Governing Law. THIS SUPPLEMENTAL INDENTURE WILL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, AND FOR ALL PURPOSES SHALL BE CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK WITHOUT REGARD TO CONFLICTS OF LAWS PRINCIPLES THAT WOULD REQUIRE THE APPLICATION OF ANY OTHER LAW.
(4) 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.
(5) Effect of Headings. The Section headings herein are for convenience only and shall not affect the construction hereof.
(6) 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 Company and the Notes Guarantors.
(7) 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 Securities, shall be and be deemed to be part of the terms and conditions of the Indenture for any and all purposes.
[The remainder of this page is intentionally left blank.]
IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly executed, all as of the date first above written.
Very truly yours, | ||
THE ADT CORPORATION | ||
By: | /s/ Xxxxxxx X. Xxxx | |
Name: Xxxxxxx X. Xxxx | ||
Title: President and Chief Executive Officer |
[Signature Page to Supplemental Indenture]
Notes Guarantors: | ||||
PRIME SECURITY SERVICES BORROWER, LLC | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President and Chief Executive Officer | |||
PRIME FINANCE INC. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President and Chief Executive Officer | |||
ASG INTERMEDIATE HOLDING CORP. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President and Chief Executive Officer | |||
ASG HOLDINGS LLC | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President and Chief Executive Officer | |||
ALARM SECURITY GROUP LLC | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President and Chief Executive Officer |
[Signature Page to Supplemental Indenture]
ABC SECURITY CORPORATION | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President and Chief Executive Officer | |||
XXXXXXXX SECURITY, INC. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President and Chief Executive Officer | |||
ASG GOVERNMENT SERVICES LLC | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President and Chief Executive Officer | |||
XXXXX’X PROTECTION SYSTEMS, INC. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President and Chief Executive Officer | |||
PROTECTION HOLDINGS II, INC. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President and Chief Executive Officer |
[Signature Page to Supplemental Indenture]
PROTECTION ONE, INC. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President and Chief Executive Officer | |||
PROTECTION ONE ALARM MONITORING, INC. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President and Chief Executive Officer | |||
SECURITY MONITORING SERVICES, INC. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | Vice President | |||
PROTECTION ONE SYSTEMS, INC. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President and Chief Executive Officer | |||
PROTECTION ONE DATA SERVICES, INC. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President and Chief Executive Officer |
[Signature Page to Supplemental Indenture]
PROTECTION ONE ALARM MONITORING OF MASS., INC. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President and Chief Executive Officer | |||
MONITAL SIGNAL CORPORATION | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President and Chief Executive Officer | |||
ADT CANADA HOLDINGS, INC. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President | |||
ADT HOLDINGS, INC. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President | |||
ADT US HOLDINGS, INC. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President |
[Signature Page to Supplemental Indenture]
ADT INVESTMENTS, INC. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President | |||
ADT LLC | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President | |||
ELECTRO SIGNAL LAB, INC. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President | |||
S2 MERGERSUB INC. | ||||
By: | /s/ Xxxxxxx X. Xxxxx | |||
Name: | Xxxxxxx X. Xxxxx | |||
Title: | President |
[Signature Page to Supplemental Indenture]
XXXXX FARGO BANK, NATIONAL ASSOCIATION, as Trustee | ||||
By: | /s/ Xxxxxx Xxxx | |||
Name: | Xxxxxx Xxxx | |||
Title: | Vice President |
[Signature Page to Supplemental Indenture]