FIFTH SUPPLEMENTAL INDENTURE Dated as of September 11, 2007 between LOWE’S COMPANIES, INC. and THE BANK OF NEW YORK TRUST COMPANY, N.A. as Trustee Supplemental to the Amended and Restated Indenture Dated as of December 1, 1995 Creating a Series of...Fifth Supplemental Indenture • September 11th, 2007 • Lowes Companies Inc • Retail-lumber & other building materials dealers • New York
FIFTH SUPPLEMENTAL INDENTURE, dated as of September 11, 2007 (this “Fifth Supplemental Indenture”), between Lowe’s Companies, Inc., a corporation duly organized and existing under the laws of the State of North Carolina (the “Company”), having its principal office at 1000 Lowe’s Boulevard, Mooresville, North Carolina 28117, and The Bank of New York Trust Company, N.A., a national banking association duly organized and existing under the laws of the United States, as Trustee (the “Trustee” or the “Successor Trustee”) as successor trustee to J.P. Morgan Trust Company, National Association (the “Resigning Trustee”), pursuant to that certain Instrument of Resignation, Appointment and Acceptance, dated as of April 21, 2004, (the “Resignation Instrument”).
