EX-4.1 2 d352333dex41.htm LETTER AGREEMENT Execution copy As of May 14, 2012 Citibank, N.A. – ADR Department New York, New York 10013 Attn: Mr. Brian Teitelbaum Ensco plc – Amendment and Termination of ADR Program Ladies and Gentlemen:Letter Agreement • May 5th, 2020
Contract Type FiledMay 5th, 2020Reference is hereby made to (i) the Deposit Agreement, dated as of September 29, 2009 (the “Deposit Agreement”), by and among Ensco plc, a company organized and existing under the laws of England and Wales and previously known as “ENSCO International Limited” and as “Ensco International plc” (the “Company”), Citibank, N.A., a national banking association organized under the laws of the United States of America (“Citibank”) and acting in its capacity as depositary (the “Depositary”), and all Holders and Beneficial Owners of American Depositary Shares issued thereunder, (ii) the Equity Incentive Plan Servicing Agreement, dated as of December 22, 2009, as amended by Letter Agreement, dated as of August 9, 2010 (as so amended, the “EIP Agreement”), by and between the Company and Citibank, and (iii) the Letter Agreement, dated December 22, 2009 (the “Bailment Letter Agreement”), by and among the Company, ENSCO International Incorporated and the Depositary. All capitalized terms used but not
Exhibit (a)(ii)Letter Agreement • May 15th, 2012 • Citibank,N.A./ADR • Drilling oil & gas wells
Contract Type FiledMay 15th, 2012 Company IndustryDEPOSITARY: CITIBANK, N.A. COMPANY: Ensco plc, a company organized and existing under the laws of England and Wales. DEPOSITED SECURITIES: Class A Ordinary Shares of the Company (the “Shares”). ADS CUSIP NO.: 29358Q109. ADS TICKER: ESV. SHARE CUSIP NO.: G3157S 106 SHARE TICKER: ESV ADS(s) TO SHARE(s) RATIO: 1 ADS to 1 Share. DEPOSIT AGREEMENT: Deposit Agreement, dated as of September 29, 2009 and as amended as of May 14, 2012, by and among the Company, the Depositary, and all Holders and Beneficial Owners of ADSs. TERMINATION DATE: May 22, 2012. AMENDMENT DATE: May 14, 2012.
Ensco plc – Amendment and Termination of ADR ProgramLetter Agreement • May 15th, 2012 • Ensco PLC • Drilling oil & gas wells
Contract Type FiledMay 15th, 2012 Company IndustryReference is hereby made to (i) the Deposit Agreement, dated as of September 29, 2009 (the “Deposit Agreement”), by and among Ensco plc, a company organized and existing under the laws of England and Wales and previously known as “ENSCO International Limited” and as “Ensco International plc” (the “Company”), Citibank, N.A., a national banking association organized under the laws of the United States of America (“Citibank”) and acting in its capacity as depositary (the “Depositary”), and all Holders and Beneficial Owners of American Depositary Shares issued thereunder, (ii) the Equity Incentive Plan Servicing Agreement, dated as of December 22, 2009, as amended by Letter Agreement, dated as of August 9, 2010 (as so amended, the “EIP Agreement”), by and between the Company and Citibank, and (iii) the Letter Agreement, dated December 22, 2009 (the “Bailment Letter Agreement”), by and among the Company, ENSCO International Incorporated and the Depositary. All capitalized terms used but not