EXHIBIT 4.2.2
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CAPSTAR HOTEL COMPANY
TO
IBJ XXXXXXXX BANK & TRUST COMPANY
Trustee
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FIRST SUPPLEMENTAL
INDENTURE
Dated as of March 20, 1998
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FIRST SUPPLEMENTAL INDENTURE, dated as of March 20, 1998 between CapStar
Hotel Company, a Delaware corporation (herein called the "Company"), having its
principal office at 0000 Xxxxxxxxx Xxxxxx, X.X., Xxxxx 000, Xxxxxxxxxx, X.X.
00000 and IBJ Xxxxxxxx Bank & Trust Company, a banking corporation duly
organized and existing under the laws of the State of New York, as Trustee under
the Indenture referred to below (herein called the "Trustee").
RECITALS OF THE COMPANY
WHEREAS, the Company has heretofore executed and delivered to the Trustee a
certain indenture, dated as of August 19, 1997 (herein called the "Indenture"),
pursuant to which one series of senior subordinated notes of the Company (herein
called the "Securities") were issued. 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, Section 9.2 of the Indenture provides that with the written
consent of the Holders of at least a majority in aggregate principal amount of
the then outstanding Notes, the Company, when authorized by a resolution of its
Board of Directors, and the Trustee may enter into an indenture supplemental to
the Indenture;
WHEREAS, the Company pursuant to the foregoing authority, proposes in and
by this First Supplemental Indenture to amend the Indenture in certain respects
with respect to the Securities of any series created before the date hereof; 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 and the purchase of the Securities
by the Holders thereof, it is mutually covenanted and agreed, for the equal and
proportionate benefit of all Holders of the Securities as follows:
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ARTICLE I
PROVISIONS OF GENERAL APPLICATION
Section 1.1 Definitions. The definition of "Senior Debt" in
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Section 1.1 of the Indenture is hereby amended by adding the following sentence
at the end of such definition:
For purposes of this definition, with respect to any
person referred to in clause (v)(A) that is a lender to
the Company under the Credit Agreement, "actual
knowledge" shall mean only receipt by a lending officer
of the Syndication Agent (as defined in the Credit
Agreement) with significant responsibility for the
Syndication Agent's loans under the Credit Agreement of
written notice from a Responsible Officer (as defined in
the Credit Agreement) of the Company stating or
indicating through mathematical calculation that the
incurrence of additional Indebtedness under the Credit
Agreement is not permitted under this Indenture, which
notice has not subsequently been withdrawn.
ARTICLE II
MISCELLANEOUS
Section 2.1 Incorporation of Indenture. All the provisions of this
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First Supplemental Indenture shall be deemed to be incorporated in, and made a
part of, the Indenture; and the Indenture, as supplemented and amended by this
First Supplemental Indenture, shall be read, taken and construed as one and the
same instrument.
Section 2.2 Application of First Supplemental Indenture. The
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provisions and benefit of this First Supplemental Indenture shall be effective
with respect to Securities outstanding prior to and after the execution hereof.
Section 2.3 Headings. The headings of the Articles and Sections of
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the First Supplemental Indenture are inserted for convenience of reference and
shall not be deemed to be a part thereof.
Section 2.4 Counterparts. This First Supplemental Indenture may be
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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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Section 2.5 Conflict with Trust Indenture Act. If any provision
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hereof limits, qualifies or conflicts with another provision hereof which is
required to be included in this First Supplemental Indenture by any of the
provisions of the Trust Indenture Act, such required provision shall control.
Section 2.6 Successors and Assigns. All covenants and agreements
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in this First Supplemental Indenture by the Company shall bind its successors
and assigns, whether so expressed or not.
Section 2.7 Separability Clause. In case any provision in this
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First 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.
Section 2.8 Governing Law. The internal law of the State of New
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York shall govern and be used to construe this Supplemental Indenture.
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IN WITNESS WHEREOF, the parties hereto have caused this First Supplemental
Indenture to be duly executed, and their respective corporate seals to be
hereunto affixed and attested, all as of the day and year first above written.
CAPSTAR HOTEL COMPANY
By: ________________________________
Name:
Title:
Attest:
_______________________________
Title:
IBJ XXXXXXXX BANK & TRUST
COMPANY, as Trustee
By: ________________________________
Name:
Title:
Attest:
_______________________________
Title:
5
STATE OF )
) ss.:
COUNTY OF )
On the day of 1998, before me personally came ,to me known,
who, being by me duly sworn, did depose and say that he is of CAPSTAR HOTEL
COMPANY, one of the corporations described in and which executed the foregoing
instrument; that he knows the seal of said corporation; that the seal is affixed
to said instrument is such corporate seal; that it was so affixed by authority
of the Board of Directors of said corporation; and that he signed his name
thereto by like authority.
____________________________
Notary Public
[NOTARIAL SEAL]
My Commission Expires:
STATE OF )
) ss.:
COUNTY OF )
On the day of 1998, before me personally came ,to me
unknown, who, being by me duly sworn, did depose and say that he is of IBJ
XXXXXXXX BANK & TRUST COMPANY, one of the corporations described in and which
executed the foregoing instrument; that he knows the seal of said corporation;
that the seal affixed to said instrument is such corporate seal; that it was so
affixed by authority of the Board of Directors of said corporation; and that he
signed his name thereto by like authority.
____________________________
Notary Public
[NOTARIAL SEAL]
My Commission Expires:
