FIRST SUPPLEMENTAL INDENTURE Dated as of June 14, 2010 among POWER-ONE, INC., as Issuer and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as TrusteeFirst Supplemental Indenture • June 16th, 2010 • Power One Inc • Electronic components, nec • New York
THIS FIRST SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), entered into as of June 14, 2010, between POWER-ONE, INC., a Delaware corporation formerly known as New Power-One, Inc. (the “New Issuer”) and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as trustee (the “Trustee”).
AGREEMENT AND PLAN OF REORGANIZATION BY AND AMONG POWER-ONE, INC., POWER-ONE MERGER SUB, INC., AND NEW POWER-ONE, INC.Agreement and Plan of Reorganization • June 16th, 2010 • Power One Inc • Electronic components, nec • Delaware
in kind or in other property, payable or to be made on outstanding shares of Common Stock, in an amount equal to the amount of such dividends or other distribution as would be made on the number of shares of Common Stock into which such share of Series C Preferred Stock could be converted on the applicable record date for such dividends or other distribution on the Common Stock, without giving effect to the limitations set forth in SECTION 5(b) (the “Dividends”); provided, however, that notwithstanding the above, the holders of Series C Preferred Stock shall not be entitled to receive any dividends or distributions for which an adjustment to the Conversion Price shall be made pursuant to SECTION 5(f)(i)(A) or SECTION 5(f)(ii) (and such dividends or distributions that are not payable to the holders of Series C Preferred Stock as a result of this proviso shall not be deemed to be Dividends).
SECOND SUPPLEMENTAL INDENTURE Dated as of June 14, 2010 among POWER-ONE, INC., as Issuer and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as TrusteeSecond Supplemental Indenture • June 16th, 2010 • Power One Inc • Electronic components, nec • New York
THIS SECOND SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), entered into as of June 14, 2010, between POWER-ONE, INC., a Delaware corporation formerly known as New Power-One, Inc. (the “New Issuer”) and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as trustee (the “Trustee”).
