CINGULAR WIRELESS Exhibit 4.1.1
EXHIBITS
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CINGULAR WIRELESS LLC
TO
BANK ONE TRUST COMPANY, N.A.
TRUSTEE
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FIRST SUPPLEMENTAL INDENTURE
Dated as of December 31, 2002
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SUPPLEMENT TO INDENTURE DATED AS OF DECEMBER 12, 2001
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CINGULAR WIRELESS Exhibit 4.1.1
EXHIBITS
FIRST SUPPLEMENTAL INDENTURE, dated as of December 31, 2002, between Cingular
Wireless LLC, a limited liability company duly organized and existing under the
laws of the State of Delaware (herein called the "Company"), having its
principal office at 0000 Xxxxxxxxx Xxxxxxxxx, Xxxxxxx, Xxxxxxx 00000, and Bank
One Trust Company, N.A., a national banking association, as Trustee (herein
called the "Trustee").
RECITALS
WHEREAS, the Company has heretofore executed and delivered to the Trustee a
certain indenture, dated as of December 12, 2001 (hereinafter called the
"Indenture"), pursuant to which the Company has issued its 5.625% Senior Notes
due 2006 (the "2006 Notes"), its 6.50% Senior Notes due 2011 (the "2011 Notes")
and its 7.125% Senior Notes due 2031 (the "2031 Notes"), and which provides for
the issuance from time to time of its unsecured debentures, notes or other
evidences of indebtedness (together with the 2006 Notes, the 2011 Notes and the
2031 Notes, the "Securities"), to be issued in one or more series as in the
Indenture provided. All terms used in this First Supplemental Indenture which
are defined in the Indenture shall have the meanings assigned to them in the
Indenture;
WHEREAS, the Company desires and has requested the Trustee to join with the
Company in the execution and delivery of this First Supplemental Indenture in
order to add a covenant to file reports required under Sections 13 and 15(d) of
the Exchange Act;
WHEREAS, Section 901 of the Indenture provides, among other things, that a
supplemental indenture may be entered into by the Company and the Trustee
without the consent of any Holders to add to the covenants of the Company for
the benefit of the Holders of all or any series of Securities;
WHEREAS, the Company has furnished the Trustee with (i) an Opinion of Counsel to
the Company stating that the execution of this First Supplemental Indenture is
authorized or permitted by the Indenture, (ii) an Officer's Certificate from the
Company certifying that the Board Resolution has been duly adopted and is in
full force and effect and that this First Supplemental Indenture complies with
the requirements of the Indenture, and (iii) a copy of the Board Resolution of
the Company pursuant to which this First Supplemental Indenture has been
authorized; and
WHEREAS, all things necessary to make this First Supplemental Indenture a valid
agreement of the Company and the Trustee and a valid amendment of and supplement
to the Indenture have been done.
NOW, THEREFORE, THIS FIRST SUPPLEMENTAL INDENTURE WITNESSETH:
For and in consideration of the premises, it is mutually agreed, for the equal
and proportionate benefit of all Holders of the Securities or of series thereof,
as follows:
ARTICLE I
AMENDMENT
Section 1. Addition of Section 1005A to the Indenture.
The following Section 1005A shall be added to the Indenture immediately
following Section 1005:
SECTION 1005A. Exchange Act Reporting.
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CINGULAR WIRELESS Exhibit 4.1.1
EXHIBITS
Notwithstanding that the Company may not be subject to the reporting
requirements of Sections 13 or 15(d) of the Exchange Act, the Company will file
with the Commission, to the extent permitted, and provide the Trustee with such
quarterly and annual reports and such information, documents and other reports
specified in Sections 13 and 15(d) of the Exchange Act as though it were subject
to the reporting requirements of Sections 13 or 15(d) of the Exchange Act. This
Section 1005A shall terminate, and the Company shall have no further obligation
under this Indenture to file with the Commission or provide to the Trustee any
such Section 13 or 15(d) reports, on the earlier to occur of (i) the first
registration by the Company under Section 12(b) or 12(g) of the Exchange Act or
(ii) May 1, 2003. The Company may terminate its obligations under this Section
1005A at any time prior to such date by so notifying the Trustee and by posting
a copy of such notice on its website.
ARTICLE II
MISCELLANEOUS
Section 2.1 Effectiveness.
The amendment to the Indenture set forth in Section 1 of this First Supplemental
Indenture shall be effective as of December 31, 2002.
Section 2.2 Confirmation of Indenture.
As amended and modified by this First Supplemental Indenture, the Indenture is
in all respects ratified and confirmed and the Indenture and this First
Supplemental Indenture shall be read, taken and construed as one and the same
instrument.
Section 2.3 Governing Law.
This Supplemental Indenture shall be governed by and construed in accordance
with the law of the State of New York without regard to conflicts of law
principles thereof.
Section 2.4 Capitalized Terms.
For all purposes of this First Supplemental Indenture, except as otherwise
stated herein, capitalized terms used herein but not defined in this First
Supplemental Indenture shall have the respective meanings assigned to them in
the Indenture.
Section 2.5 Counterparts.
This instrument may be executed in any number of counterparts, each of which so
executed shall be deemed to be an original, but all such counterparts shall
together constitute but one and the same instrument.
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CINGULAR WIRELESS Exhibit 4.1.1
EXHIBITS
IN WITNESS WHEREOF, the parties hereto have caused this First Supplemental
Indenture to be duly executed all as of the day and year first above written.
CINGULAR WIRELESS LLC
By: CINGULAR WIRELESS CORPORATION,
as Manager
By /s/ Xxxx Xxxxx
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Attest: Name: Xxxx Xxxxx
By Title: Vice President-Treasurer
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BANK ONE TRUST COMPANY, N.A.,
as Trustee
By /s/ Xxxxx X. Xxxx
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Attest: Name: Xxxxx X. Xxxx
By Title:
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