EXHIBIT 4.A.1
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FIRST SUPPLEMENTAL INDENTURE
AMONG
EL PASO PRODUCTION HOLDING COMPANY
AS ISSUER,
EL PASO PRODUCTION COMPANY,
EL PASO PRODUCTION GOM INC.,
AND
VERMEJO MINERALS CORPORATION,
AS SUBSIDIARY GUARANTORS,
AND
WILMINGTON TRUST COMPANY
AS TRUSTEE
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JANUARY 31, 2004
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7 3/4% SENIOR NOTES DUE 2013
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FIRST SUPPLEMENTAL INDENTURE
This First Supplemental Indenture dated as of January 31, 2004 (this
"Supplemental Indenture") among (i) El Paso Production Holding Company, a
Delaware corporation (the "Company"), (ii) El Paso Production Company, El Paso
Production GOM Inc. and Vermejo Minerals Corporation (collectively, the
"Subsidiary Guarantors") and (iii) Wilmington Trust Company, as trustee (the
"Trustee").
W I T N E S S E T H:
WHEREAS, the Company and El Paso Production Company, El Paso Production
GOM Inc., Vermejo Minerals Corporation and El Paso Energy Raton, L.L.C. have
heretofore executed and delivered to the Trustee an Indenture dated as of May
23, 2003 (the "Original Indenture"), providing for the issuance $1,200,000,000
aggregate principal amount of El Paso Production's 7-3/4% Senior Notes due 2013;
WHEREAS, Section 5.01(b) of the Original Indenture provides that, in
connection with a merger of any Subsidiary Guarantor with or into any Person,
such Person shall expressly assume the obligations of such Subsidiary Guarantor
under its Subsidiary Guarantee;
WHEREAS, El Paso Energy Raton, L.L.C. ("Raton") and Vermejo Minerals
Corporation ("Vermejo") plan to enter into and consummate an Agreement of Merger
dated as of even date herewith, pursuant to which (i) Raton will merge with and
into Vermejo, (ii) Vermejo will be the surviving corporation of the merger
contemplated by such agreement and (iii) Vermejo's name will be changed to "El
Paso Energy Raton Corporation;" and
WHEREAS, Vermejo now desires to expressly assume the obligations of Raton
under its Subsidiary Guarantee.
NOW, THEREFORE, to comply with the provisions of the Original Indenture
and in consideration of the above premises, the Company, the Subsidiary
Guarantors and the Trustee mutually covenant and agree for the equal and
proportionate benefit of all Holders of the Securities as follows:
ARTICLE 1
Section 1.01 This Supplemental Indenture is supplemental to the Original
Indenture and does and shall be deemed to form a part of, and shall be construed
in connection with and as a part of, the Original Indenture for any and all
purposes.
Section 1.02 This Supplemental Indenture shall become effective
immediately upon its execution and delivery by each of the Company, the
Subsidiary Guarantors and the Trustee.
ARTICLE 2
Section 2.01 Raton hereby assigns to Vermejo, and Vermejo hereby assumes,
all Raton's obligations under the Original Indenture, including all Raton's
obligations under its Subsidiary Guarantee.
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ARTICLE 3
Section 3.01 Except as specifically modified herein, the Original
Indenture and the Securities are in all respects ratified and confirmed and
shall remain in full force and effect in accordance with their terms. 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 are made solely by the Company
and the Subsidiary Guarantors. All capitalized terms used herein without
definition having the respective meanings ascribed to them as in the Original
Indenture.
Section 3.02 Except as otherwise expressly provided herein, no duties,
responsibilities or liabilities are assumed, or shall be construed to be
assumed, by the Trustee by reason of this Supplemental Indenture. This
Supplemental Indenture is executed and accepted by the Trustee subject to all
the terms and conditions set forth in the Original Indenture with the same force
and effect as if those terms and conditions were repeated at length herein and
made applicable to the Trustee with respect hereto. In entering into this
Supplemental Indenture, the Trustee shall be entitled to the benefit of every
provision of the Original Indenture relating to the conduct or affecting the
liability or affording protection to the Trustee, whether or not elsewhere
herein so provided.
Section 3.03 THIS SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY, AND
CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.
Section 3.04 This Supplemental Indenture may be executed in any number of
counterparts, each of which when so executed and delivered shall be deemed an
original, but all such counterparts together shall constitute but one and the
same instrument.
IN WITNESS WHEREOF, the parties hereto have caused this Supplemental
Indenture to be duly executed all as of the date first written above.
(Signature Pages Follow)
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IN WITNESS WHEREOF, the parties hereto have caused this Supplemental
Indenture to be duly executed, all as of the date first written above.
EL PASO PRODUCTION HOLDING COMPANY
By: /s/ Xxxx X. Xxxxxxxxxx
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Xxxx X. Xxxxxxxxxx
Senior Vice President, Chief Financial
Officer and Controller
EL PASO PRODUCTION COMPANY
By: /s/ Xxxx X. Xxxxxxxxxx
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Xxxx X. Xxxxxxxxxx
Senior Vice President, Chief Financial
Officer and Controller
EL PASO PRODUCTION GOM INC.
By: /s/ Xxxx X. Xxxxxxxxxx
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Xxxx X. Xxxxxxxxxx
Senior Vice President, Chief Financial
Officer and Controller
VERMEJO MINERALS CORPORATION
By: /s/ Xxxx X. Xxxxxxxxxx
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Xxxx X. Xxxxxxxxxx
Senior Vice President, Chief Financial
Officer and Controller
WILMINGTON TRUST COMPANY, as Trustee
By: /s/ Xxxxxx X. Xxxxxxxx
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Xxxxxx X. Xxxxxxxx
Vice President
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