ADVANCE AUTO PARTS, INC. ______________________________________ FOURTH SUPPLEMENTAL INDENTURE Dated as of December 21, 2012 ______________________________________ to the INDENTURE Dated as of April29, 2010 among ADVANCE AUTO PARTS, INC. as Issuer, EACH OF THE SUBSIDIARY GUARANTORS FROM TIME TO TIME PARTY HERETO and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee

EX-4.5 2 exhibit45.htm EXHIBIT Exhibit 4.5


Exhibit 4.5

Execution Version
 


ADVANCE AUTO PARTS, INC.
______________________________________

FOURTH SUPPLEMENTAL INDENTURE

Dated as of December 21, 2012
______________________________________

to the

INDENTURE

Dated as of April 29, 2010

among

ADVANCE AUTO PARTS, INC.

as Issuer,

EACH OF THE SUBSIDIARY GUARANTORS FROM

TIME TO TIME PARTY HERETO

and

WELLS FARGO BANK, NATIONAL ASSOCIATION,

as Trustee



 














FOURTH SUPPLEMENTAL INDENTURE, dated as of December 21, 2012 (this “Fourth Supplemental Indenture”), to the Indenture, dated as of April 29, 2010 (the “Original Indenture”), among ADVANCE AUTO PARTS, INC., a Delaware corporation (the “Company”), THE SUBSIDIARY GUARANTORS listed on the signature page hereto and WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association, as trustee (the “Trustee”).

WHEREAS, the Company, the Subsidiary Guarantors and the Trustee have heretofore executed and delivered the Original Indenture to provide for the issuance from time to time of Securities (as defined in the Original Indenture) of the Company, to be issued in one or more Series;

WHEREAS, pursuant to the Original Indenture, the Company, the Subsidiary Guarantors and the Trustee have heretofore executed and delivered a (i) first supplemental Indenture, dated as of April 29, 2010, to provide for a Series of Securities (the “First Supplemental Indenture”), (ii) second supplemental indenture, dated as of May 27, 2011, to provide for the release of certain Subsidiary Guarantors (the “Second Supplemental Indenture”) and (iii) third supplemental indenture, dated as of January 17, 2012, to provide for a Series of Securities (the “Third Supplemental Indenture”) (the Original Indenture, as supplemented by the First Supplemental Indenture, the Second Supplemental Indenture, the Third Supplemental Indenture and this Fourth Supplemental Indenture is hereinafter called the “Indenture”);

WHEREAS, Section 4.09 of the Original Indenture provides, among other things, that if any Credit Facility Debt or Capital Markets Debt of the Company or any Subsidiary of the Company is or becomes guaranteed by any Domestic Subsidiary of the Company, then, if such Subsidiary of the Company is not already a Subsidiary Guarantor, the Company shall cause such Subsidiary to execute and deliver to the Trustee a supplemental indenture pursuant to which such Subsidiary shall become a Subsidiary Guarantor;

WHEREAS, Section 9.01(i) of the Original Indenture provides, among other things, that the Company, the Subsidiary Guarantors and the Trustee may enter into indentures supplemental to the Original Indenture for, among other things, the purpose of adding a Guarantee with respect to the Securities; and

WHEREAS, all action on the part of the Company necessary to authorize this Fourth Supplemental Indenture has been duly taken.

NOW, THEREFORE, THIS FOURTH SUPPLEMENTAL INDENTURE WITNESSETH:

That, in consideration of the foregoing and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Company, the Subsidiary Guarantors and the Trustee covenant and agree for the equal and ratable benefit of the Holders as follows:








ARTICLE I

Definitions

SECTION 1.02.Definitions.

A. Capitalized terms used herein and not otherwise defined herein shall have the respective meanings ascribed thereto in the Original Indenture.

B. The rules of interpretation set forth in the Original Indenture shall be applied hereto as if set forth in full herein.

ARTICLE II

Guarantors

SECTION 2.02.Subsidiary Guarantors. From this date, in accordance with Sections 4.09 and 10.01 of the Indenture and by executing this Fourth Supplemental Indenture, the Subsidiary Guarantors whose signatures appear below are subject to the provisions of the Indenture to the extent provided for in Article 10 thereof.

ARTICLE III

Miscellaneous

SECTION 3.01 Ratification of Original Indenture; Supplemental Indentures Part of Original Indenture. Except as expressly amended hereby, the Original Indenture is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect. This Fourth Supplemental Indenture shall form a part of the Indenture for all purposes, and every Holder heretofore or hereafter authenticated and delivered shall be bound hereby.

SECTION 3.02 Concerning the Trustee. The recitals contained herein shall be taken as the statements of the Company, and the Trustee assumes no responsibility for the correctness of the same. The Trustee makes no representations as to the validity or sufficiency of this Third Supplemental Indenture.

SECTION 3.03 Counterparts. This Fourth Supplemental Indenture may be executed in any number of counterparts, each of which when so executed shall be deemed to be an original, but all such counterparts shall together constitute one and the same instrument. The exchange of copies of this Indenture and of signature pages by facsimile or PDF transmission shall constitute effective execution and delivery of this Indenture as to the parties hereto and may be used in lieu of the original Indenture for all purposes. Signatures of the parties hereto transmitted by facsimile or PDF shall be deemed to be their original signatures for all purposes.

SECTION 3.04 GOVERNING LAW. THIS FOURTH SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK BUT WITHOUT GIVING





EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY.



 







IN WITNESS WHEREOF, the parties have caused this Fourth Supplemental Indenture to be duly executed by their respective officers thereunto duly authorized as of the date first above written.

ADVANCE AUTO PARTS, INC.,
By
 
/s/ Michael Norona
 
Name: Michael Norona
 
Title: Executive Vice President, Chief Financial Officer
 
 


AAP FINANCIAL SERVICES, INC.
     By
 
/s/ Michael Norona
 
Name: Michael Norona
 
Title: President, Chief Financial Officer
 
 
AAP AUTO BUSINESS SUPPORT, LLC
     By
 
/s/ Michael Norona
 
Name: Michael Norona
 
Title: President, Chief Financial Officer, Assistant Secretary

ADVANCE AUTO INNOVATIONS, LLC
By
 
/s/ Michael Norona
 
Name: Michael Norona
 
Title: Executive Vice President, Treasurer, Assistant Secretary
 
 


[Supplemental Indenture - Signature Page]










ADVANCE AUTO OF PUERTO RICO, INC.
By
 
/s/ Michael Norona
 
Name: Michael Norona
 
Title: Executive Vice President, Treasurer, Assistant Secretary
 
 

ADVANCE E-SERVICE SOLUTIONS, INC.
     By
 
/s/ Michael Norona
 
Name: Michael Norona
 
Title: Executive Vice President, Chief Financial Officer, Assistant Secretary
 
 
ADVANCE PATRIOT, INC.
By
 
/s/ Michael Norona
 
Name: Michael Norona
 
Title: President, Treasurer, Assistant Secretary
 
 

ADVANCE STORES, COMPANY,
INCORPORATED
By
 
/s/ Michael Norona
 
Name: Michael Norona
 
Title: Executive Vice President, Chief Financial Officer, Assistant Secretary
 
 


[Supplemental Indenture - Signature Page]












ADVANCE TRUCKING CORPORATION
By
 
/s/ Michael Norona
 
Name: Michael Norona
 
Title: Executive Vice President, Chief Financial Officer, Assistant Secretary
 
 

AUTOPART INTERNATIONAL, INC.
By
 
/s/ Michael Norona
 
Name: Michael Norona
 
Title: Vice President, Chief Financial
Officer, Assistant Clerk
 
 
CROSSROADS GLOBAL TRADING CORP.
By
 
/s/ Michael Norona
 
Name: Michael Norona
 
Title: Executive Vice President, Chief
Financial Officer, Treasurer,
Assistant Secretary
 
 
 
 
DISCOUNT AUTO PARTS, LLC
By
 
/s/ Michael Norona
 
Name: Michael Norona
 
Title: Vice President, Treasurer,
Assistant Secretary
 
 

[Supplemental Indenture - Signature Page]








DRIVERSIDE, INC.
By
 
/s/ Michael Norona
 
Name: Michael Norona
 
Title: Executive Vice President, Chief
Financial Officer, Assistant
Secretary
 
 
 
 
E-ADVANCE, LLC
By
 
/s/ Michael Norona
 
Name: Michael Norona
 
Title: Executive Vice President,
Treasurer, Assistant Secretary
 
 
 
 
MOTOLOGIC, INC.
By
 
/s/ Michael Norona
 
Name: Michael Norona
 
Title: Executive Vice President, Chief
Financial Officer, Assistant
Secretary
 
 
 
 
TTR, INC.
By
 
/s/ Michael Norona
 
Name: Michael Norona
 
Title: President, Chief Financial Officer, Assistant Secretary
 
 




[Supplemental Indenture - Signature Page]



 






WELLS FARGO BANK, NATIONAL
ASSOCIATION, as Trustee
By
 
 
 
Name:
 
Title:




















[Supplemental Indenture - Signature Page]