SEVENTH SUPPLEMENTAL INDENTURE
Exhibit
4.3
SEVENTH SUPPLEMENTAL INDENTURE
This Seventh Supplemental Indenture, dated as of September 30, 2006 (this “Seventh
Supplemental Indenture”), is entered into by and among (i) X.X. Xxxxxxxx Tobacco Holdings,
Inc., a Delaware corporation (“RJR”), as Issuer; (ii) Xxxxxxxx American Inc., a North
Carolina corporation (“RAI”), X. X. Xxxxxxxx Tobacco Company, a North Carolina corporation
(“RJRT”), RJR Acquisition Corp., a Delaware corporation (“RJRA”), GMB, Inc., a
North Carolina corporation (“GMB”), FHS, Inc., a Delaware corporation (“FHS”), X.
X. Xxxxxxxx Tobacco Co., a Delaware corporation (“RJR Tobacco”), RJR Packaging, LLC, a
Delaware limited liability company (“RJR Packaging”), and X. X. Xxxxxxxx Global Products,
Inc., a Delaware corporation (“GPI”), each as a Guarantor; and (iii) The Bank of New York
Trust Company, N.A., as successor to The Bank of New York, as Trustee under the Indenture referred
to below (the “Trustee”).
WITNESSETH:
WHEREAS, RAI, RJRT, RJRA, GMB, FHS, RJR Tobacco (collectively, the “Existing
Guarantors”), RJR and the Trustee have heretofore executed and delivered an Indenture, dated as
of May 15, 1999, as supplemented (as amended, supplemented, waived or otherwise modified, the
“Indenture”), providing for the issuance thereunder of certain debt securities of RJR (the
“Notes”);
WHEREAS, Section 10.5 of the Indenture provides that RJR is required to cause each
Subsidiary other than RJRT (whether previously existing or created or acquired by RJR) which
becomes a Bank Credit Agreement Guarantor, to execute and deliver to the Trustee a supplemental
indenture pursuant to which such Subsidiary will unconditionally guarantee, on a joint and several
basis with each other Guarantor, the full and prompt payment of the principal of, premium, if any,
and interest, on the Notes, on an unsecured and unsubordinated basis, and all other Obligations of
RJR to the Trustee and the Holders under the Indenture, and become a party to the Indenture as a
Guarantor for all purposes of the Indenture;
WHEREAS, RJR Packaging and GPI have become Bank Credit Agreement Guarantors;
WHEREAS, RJR Packaging and GPI have determined that it is desirable and would be a direct
benefit to RJR Packaging and GPI, for each of these entities, along with RJR and the Existing
Guarantors, to execute and deliver to the Trustee a supplemental indenture pursuant to which RJR
Packaging and GPI will each unconditionally guarantee, on a joint and several basis with the
Existing Guarantors, the full and prompt payment when due of the principal of, premium, if any, and
interest, on the Notes, on an unsecured and unsubordinated basis, and all other Obligations of RJR
to the Trustee and the Holders under the Indenture, and become a party to the Indenture to the same
extent as a Guarantor for all purposes of the Indenture; and
WHEREAS, pursuant to Section 9.1 of the Indenture, RJR, the Guarantors and the Trustee
are authorized or permitted to execute and deliver this Seventh Supplemental Indenture to amend the
Indenture, without the consent of any Holder.
NOW, THEREFORE, in consideration of the foregoing and for other good and valuable
consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto
mutually covenant and agree for the equal and ratable benefit of the holders of the Notes as
follows:
ARTICLE I
Definitions
SECTION 1.1 Defined Terms. Unless otherwise indicated, capitalized terms used herein
but not otherwise defined herein shall have the respective meanings set forth in the Indenture.
ARTICLE II
Agreement to be Bound; Guarantee
SECTION 2.1 Agreement to be Bound. Each of RJR Packaging and GPI hereby becomes a
party to the Indenture as a Guarantor and as such will have all of the rights and be subject to all
of the obligations and agreements of a Guarantor under the Indenture. Each of RJR Packaging and
GPI agree to be bound by all of the provisions of the Indenture applicable to a Guarantor and to
perform all of the obligations and agreements of a Guarantor under the Indenture.
SECTION 2.2 Guarantee. Each of RJR Packaging and GPI hereby fully, unconditionally
and irrevocably guarantees, as a primary obligor and not merely as surety, jointly and severally
with each other Guarantor, to each Holder of the Notes and the Trustee, the full and punctual
payment when due, whether at maturity, by acceleration, by redemption, by repurchase or otherwise,
of all of the Obligations of RJR to the Trustee and the Holders under the Indenture in accordance
with Article 10 of the Indenture.
ARTICLE III
Miscellaneous
SECTION 3.1 Notices. All notices and other communications to a Guarantor or RJR shall
be given as provided in the Indenture to the Guarantor or RJR, as the case may be, at its address
set forth below, with a copy to RJR as provided in the Indenture for notices to RJR.
SECTION 3.2 Parties. Nothing expressed or mentioned herein is intended or shall be
construed to give any Person, firm or corporation, other than the Holders and the Trustee, any
legal or equitable right, remedy or claim under or in respect of this Seventh Supplemental
Indenture or the Indenture or any provision herein or therein contained.
SECTION 3.3 Governing Law. This Seventh Supplemental Indenture shall be governed by
the laws of the State of New York, without regard to conflicts of law principles.
SECTION 3.4 Severability Clause. In any case any provision in this Seventh
Supplemental Indenture shall be invalid, illegal or unenforceable, the validity, legality and
enforceability of the remaining provisions shall not in any way be affected or impaired thereby and
such provision shall be ineffective only to the extent of such invalidity, illegality or
unenforceability.
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SECTION 3.5 Ratification of Indenture; Seventh Supplemental Indenture Part of
Indenture. Except as expressly amended hereby, the Indenture is in all respects ratified and
confirmed and all
the terms, conditions and provisions thereof shall remain in full force and effect. This Seventh
Supplemental Indenture shall form a part of the Indenture for all purposes, and every holder of
Notes heretofore or hereafter authenticated and delivered shall be bound hereby.
SECTION 3.6 Counterparts. The parties hereto may sign one or more copies of this
Seventh Supplemental Indenture in counterparts, all of which together shall constitute one and the
same agreement.
SECTION 3.7 Headings. The headings of the Articles and the sections in this Seventh
Supplemental Indenture are for convenience of reference only and shall not be deemed to alter or
affect the meaning or interpretation of any provisions hereof.
SECTION 3.8 Trustee. The Trustee makes no representations as to the validity or
sufficiency of this Seventh Supplemental Indenture. The recitals and statements herein are deemed
to be those of RJR, the Existing Guarantors, RJR Packaging and GPI and not of the Trustee.
[Remainder of this page intentionally left blank.]
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IN WITNESS WHEREOF, the parties hereto have caused this Seventh Supplemental Indenture to be
duly executed as of the date first above written.
Address: | X.X. XXXXXXXX TOBACCO HOLDINGS, INC. | |||||||
000 Xxxxx Xxxx Xxxxxx |
||||||||
Xxxxxxx-Xxxxx, XX 00000 |
||||||||
By: | /s/ Xxxxxx X. Xxxxxx | |||||||
Name: | Xxxxxx X. Xxxxxx | |||||||
Title: | Vice President and Treasurer | |||||||
Address: | XXXXXXXX AMERICAN INC., | |||||||
000 Xxxxx Xxxx Xxxxxx | as a Guarantor | |||||||
Xxxxxxx-Xxxxx, XX 00000 |
||||||||
By: | /s/ Xxxxxx X. Xxxxxx | |||||||
Name: | Xxxxxx X. Xxxxxx | |||||||
Title: | Senior Vice President and Treasurer | |||||||
Address: | RJR ACQUISITION CORP., | |||||||
0000 X. Xxxxxx Xxxxxx | as a Guarantor | |||||||
Xxxxx 0000 |
||||||||
Xxxxxxxxxx, XX 00000 |
||||||||
By: | /s/ Xxxxxx X. Xxxxxx | |||||||
Name: | Xxxxxx X. Xxxxxx | |||||||
Title: | Vice President and Assistant Treasurer | |||||||
Address: | X. X. XXXXXXXX TOBACCO COMPANY, | |||||||
000 Xxxxx Xxxx Xxxxxx | as a Guarantor | |||||||
Xxxxxxx-Xxxxx, XX 00000 |
||||||||
By: | /s/ Xxxxxx X. Xxxxxx | |||||||
Name: | Xxxxxx X. Xxxxxx | |||||||
Title: | Senior Vice President and Treasurer | |||||||
Address: | GMB, INC., | |||||||
Xxxxxxxxx Xxxxxx, Xxxxx 00 | as a Guarantor | |||||||
000 Xxxxxxxxx Xxxxxx Xxxx |
||||||||
Xxxx, XX 00000 |
||||||||
By: | /s/ Xxxxxx X. Xxxxxx | |||||||
Name: | Xxxxxx X. Xxxxxx | |||||||
Title: | Treasurer |
SIGNATURE PAGE TO SEVENTH SUPPLEMENTAL INDENTURE
Address: | FHS, INC., | |||||||
0000 X. Xxxxxx Xxxxxx | as a Guarantor | |||||||
Xxxxx 0000 |
||||||||
Xxxxxxxxxx, XX 00000 |
||||||||
By: | /s/ Xxxxxxx X. Xxxxx | |||||||
Name: | Xxxxxxx X. Xxxxx | |||||||
Title: | Treasurer | |||||||
Address: | X. X. XXXXXXXX TOBACCO CO., | |||||||
000 Xxxxx Xxxx Xxxxxx | as a Guarantor | |||||||
Xxxxxxx-Xxxxx, XX 00000 |
||||||||
By: | /s/ Xxxxxx X. Xxxxxx | |||||||
Name: | Xxxxxx X. Xxxxxx | |||||||
Title: | Vice President and Treasurer | |||||||
Address: | RJR PACKAGING, LLC, | |||||||
000 Xxxxx Xxxx Xxxxxx | as a Guarantor | |||||||
Xxxxxxx-Xxxxx, XX 00000 |
||||||||
By: | /s/ Xxxxxx X. Xxxxxx | |||||||
Name: | Xxxxxx X. Xxxxxx | |||||||
Title: | Vice President and Treasurer | |||||||
Address: | X. X. XXXXXXXX GLOBAL PRODUCTS, INC., | |||||||
000 Xxxxx Xxxx Xxxxxx | as a Guarantor | |||||||
Xxxxxxx-Xxxxx, XX 00000 |
||||||||
By: | /s/ Xxxxxx X. Xxxxxx | |||||||
Name: | Xxxxxx X. Xxxxxx | |||||||
Title: | Vice President and Treasurer |
THE BANK OF NEW YORK TRUST | ||||||
COMPANY, N.A., as Trustee | ||||||
By:
|
/s/ Xxxx X. Xxxxxxxx | |||||
Name: | Xxxx X. Xxxxxxxx | |||||
Title: | Assistant Treasurer |
SIGNATURE PAGE TO SEVENTH SUPPLEMENTAL INDENTURE