0001104659-05-029452 Sample Contracts

FIRST SUPPLEMENTAL INDENTURE
First Supplemental Indenture • June 23rd, 2005 • Carters Inc • Apparel & other finishd prods of fabrics & similar matl

THIS FIRST SUPPLEMENTAL INDENTURE dated as of June 22, 2005 among The William Carter Company, a Massachusetts corporation (the “Company”), the Guarantors party thereto (the “Guarantors”), and U.S. Bank National Association (as successor to State Street Bank and Trust Company), as trustee under the Indenture referred to below (the “Trustee”).

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