Contract
Exhibit 4.3.3
SECOND SUPPLEMENTAL INDENTURE, dated as of January 2, 2008 (this “Second Supplemental
Indenture”), between Encore Acquisition Company, a Delaware corporation (the “Company”), and Xxxxx
Fargo Bank, National Association, as trustee (the “Trustee”).
WHEREAS, the Company and the Trustee have heretofore entered into an Indenture dated as of
November 16, 2005 (the “Original Indenture”), as supplemented by the First Supplemental Indenture
dated as of November 23, 2005 (together with the Original Indenture, the “Indenture”) relating to
the Company’s 7.25% Senior Subordinated Notes due 2017; and
WHEREAS, EAP Operating, Inc., a Delaware corporation and a Subsidiary Guarantor, has filed a
Certificate of Conversion under Delaware law to convert to a limited liability company formed under
the laws of Delaware, effective as of December 31, 2007, named EAP Operating, LLC; and
WHEREAS, Section 10.03 of the Indenture states that Article 10 of the Indenture shall be
binding upon each Subsidiary Guarantor and its successors and assigns; and
WHEREAS, Section 4.15 of the Indenture provides that the Company shall cause each Restricted
Subsidiary that Incurs any Indebtedness (other than Indebtedness Incurred pursuant to and in
compliance with the last cause of Section 4.08(b)(16) of the Indenture, to, at the same time,
execute and deliver to the Trustee a Guarantee Agreement pursuant to which such Restricted
Subsidiary will Guarantee payment of the Notes on the same terms and condition as those set forth
in the Indenture; and
WHEREAS, Section 9.01 provides that the Company and the Trustee may amend or supplement the
Indenture without the consent of any Holder to add Guarantees of any series of Securities as
permitted by the terms of the Indenture; and
WHEREAS, all acts and things necessary to make this Second Supplemental Indenture a valid and
binding agreement in accordance with the Indenture have been done or performed;
NOW, THEREFORE, in consideration of the premises, agreements and obligations set forth herein
and for other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto hereby agree, for the equal and proportionate benefit of all
Holders of the Notes, as follows:
SECTION 1. Capitalized Terms. Capitalized terms used in this Second Supplemental
Indenture and not otherwise defined herein shall have the respective meanings assigned to such
terms in the Indenture.
SECTION 2. Guarantees. EAP Operating, LLC hereby agrees, jointly and severally with
the Subsidiary Guarantors, to guarantee the Company’s obligations under the Notes on the terms and
subject to the conditions set forth in Article 10 of the Indenture and to be bound by all other
applicable provisions of the Indenture.
SECTION 3. Continuing Effect of Indenture. Except as expressly provided herein, all
of the terms, provisions and conditions of the Indenture and the Notes outstanding thereunder shall
remain in full force and effect.
SECTION 4. Construction of Second Supplemental Indenture. This Second Supplemental
Indenture is executed as and shall constitute an indenture supplemental to the Indenture and shall
be construed in connection with and as part of the Indenture.
SECTION 5. Trust Indenture Act Controls. If any provision of this Second Supplemental
Indenture limits, qualifies or conflicts with another provision of this Second Supplemental
Indenture or the Indenture that is required to be included by the Trust Indenture Act of 1939 as in
force at the date as of which this Second Supplemental Indenture is executed, the provision
required by said Act shall control.
SECTION 6. Trustee Disclaimer. The recitals contained in this Second Supplemental
Indenture shall be taken as the statements of the Company, and the Trustee assumes no
responsibility for their correctness. The Trustee makes no representations as to the validity or
sufficiency of this First Supplemental Indenture.
SECTION 7. Governing Law. THIS SECOND SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY,
AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.
SECTION 8. Counterparts. This Second Supplemental Indenture 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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IN WITNESS WHEREOF, the parties hereto have caused this Second Supplemental Indenture to be
duly executed, as of the day and year first above written.
ENCORE ACQUISITION COMPANY |
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By: | /s/ Xxxxxx X. Xxxxxx | |||
Xxxxxx X. Xxxxxx | ||||
Senior Vice President, Chief Financial Officer and Treasurer | ||||
EAP OPERATING, LLC |
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By: | /s/ Xxxxxx X. Xxxxxx | |||
Xxxxxx X. Xxxxxx | ||||
Senior Vice President, Chief Financial Officer and Treasurer | ||||
EAP PROPERTIES, INC. |
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By: | /s/ Xxxxxx X. Xxxxxx | |||
Xxxxxx X. Xxxxxx | ||||
Senior Vice President, Chief Financial Officer and Treasurer |
ENCORE OPERATING, L.P. | ||||||
By: EAP Operating, LLC, its general partner | ||||||
By: | /s/ Xxxxxx X. Xxxxxx | |||||
Xxxxxx X. Xxxxxx | ||||||
Senior Vice President, Chief Financial | ||||||
Officer and Treasurer |
ENCORE OPERATING LOUISIANA, LLC |
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By: | /s/ Xxxxxx X. Xxxx | |||
Xxxxxx X. Xxxx | ||||
President and Assistant Secretary |
XXXXX FARGO BANK, NATIONAL ASSOCIATION, as Trustee |
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By: | /s/ Xxxxxxx X. Xxxxxxxx | |||
Name: | Xxxxxxx X. Xxxxxxxx | |||
Title: | Vice President | |||