FOURTHSUPPLEMENTAL INDENTURE Dated as of March 23, 2015 among SHEA HOMES LIMITED PARTNERSHIP, SHEA HOMES FUNDING CORP. and THE GUARANTORS NAMED THEREIN, and WELLS FARGOBANK, NATIONAL ASSOCIATION as Trustee 8.625% Senior Secured Notes due 2019
Exhibit 4.1
Execution Version
FOURTH SUPPLEMENTAL INDENTURE
Dated as of March 23, 2015
among
SHEA HOMES LIMITED PARTNERSHIP,
SHEA HOMES FUNDING CORP.
and
THE GUARANTORS NAMED THEREIN,
and
WELLS FARGO BANK, NATIONAL ASSOCIATION
as Trustee
8.625% Senior Secured Notes due 2019
THIS FOURTH SUPPLEMENTAL INDENTURE (the Fourth Supplemental Indenture) is entered into as of March 23, 2015, among Shea Homes Limited Partnership, a California limited partnership (the Company), Shea Homes Funding Corp., a Delaware corporation (together with the Company, the Issuers), each of the guarantors party hereto (the Guarantors) and Wells Fargo Bank, National Association, a national banking association, as Trustee (the Trustee).
RECITALS
WHEREAS, the Issuers, the Guarantors party thereto and the Trustee entered into an indenture, dated as of May 10, 2011, as supplemented by the First Supplemental Indenture, dated as of October 6, 2013, the Second Supplemental Indenture, dated as of November 14, 2013, and the Third Supplemental Indenture, dated as of February 25, 2014 (as so supplemented, the Indenture), relating to the Companys 8.625% Senior Secured Notes Due 2019 (the Notes);
WHEREAS, Section 9.02(a) of the Indenture permits amendments to the Indenture with the consent (the Requisite Consents) of the Holders of a majority in principal amount of the outstanding Notes (the Majority Holders);
WHEREAS, pursuant to the terms and conditions of the Issuers Offer to Purchase and Consent Solicitation, dated as of March 9, 2015 (Offer to Purchase), and related consent and letter of transmittal that applies to the Notes, the Issuers have received the Requisite Consents to enter into the amendments to the Indenture (the Amendments) set forth in this Fourth Supplemental Indenture; and
WHEREAS, the Majority Holders have given and not revoked their consents to the Amendments set forth in this Fourth Supplemental Indenture.
AGREEMENT
NOW, THEREFORE, for and in consideration of the foregoing premises, the Company, the Guarantors and the Trustee mutually covenant and agree as follows:
ARTICLE I
Section 1.1 | Deletion of Definitions and Related References. |
Article 1 of the Indenture is hereby amended to delete in their entirety all terms and their respective definitions for which all references in the Indenture are eliminated as a result of the amendments set forth in Article II of this Fourth Supplemental Indenture.
ARTICLE II
Section 2.1 | Amendments to Articles 4 and 5. |
Subject to Section 3.5 hereof, the Indenture is hereby amended by deleting the following provisions of the Indenture and all references thereto in their entirety and inserting in lieu thereof the phrase [Intentionally Omitted]:
Section 4.06 | Limitations on Indebtedness; | |
Section 4.07 | Limitations on Restricted Payments; | |
Section 4.08 | Limitations on Liens; | |
Section 4.09 | Limitations on Restrictions Affecting Restricted Subsidiaries; | |
Section 4.11 | Future Guarantors; | |
Section 4.13 | Limitations on Transactions with Affiliates; | |
Section 4.14 | Limitations on Mergers, Consolidations and Sales of Assets; | |
Section 4.15 | Limitation on Sale/Leaseback Transactions; |
Section 4.16 | Limitation on Line of Business; | |
Section 4.19 | Reports to Holders of Notes; | |
Section 4.22 | Collateral Requirement; Further Assurances; Costs; and | |
Clauses (iii), (iv) and (v) of Section 5.01 (which provide for certain Events of Default). |
Section 2.2 | Amendments to Notes. |
Subject to Section 3.5 hereof, the Notes are hereby deemed to be amended to delete all provisions inconsistent with the amendments to the Indenture effected by this Fourth Supplemental Indenture.
ARTICLE III
MISCELLANEOUS
Section 3.1 | Definitions. |
Capitalized terms used but not defined in this Fourth Supplemental Indenture shall have the meanings ascribed thereto in the Indenture.
Section 3.2 | Confirmation of Indenture. |
Except as amended hereby, the Indenture and the Notes are in all respects ratified and confirmed, and all the terms shall remain in full force and effect. This Fourth Supplemental Indenture shall form a part of the Indenture for all purposes, and every Holder of Notes heretofore or hereafter authenticated and delivered under the Indenture shall be bound hereby, and all terms and conditions of both shall be read together as though they constitute a single instrument, except that in the case of conflict, the provisions of this Fourth Supplemental Indenture shall control.
Section 3.3 | Concerning the Trustee. |
In carrying out the Trustees responsibilities hereunder, the Trustee shall have all of the rights, protections and immunities which it possesses under the Indenture. The Trustee assumes no responsibility for the correctness of the recitals contained herein. The Trustee makes no representations as to the validity or sufficiency of this Fourth Supplemental Indenture. All rights, protections, privileges, indemnities and benefits granted or afforded to the Trustee under the Indenture shall be deemed incorporated herein by this reference and shall be deemed applicable to all actions taken, suffered or omitted by the Trustee under this Fourth Supplemental Indenture.
Section 3.4 | Governing Law. |
THIS FOURTH SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE INTERNAL LAWS OF THE STATE OF NEW YORK, AS APPLIED TO CONTRACTS MADE AND PERFORMED ENTIRELY WITHIN THE STATE OF NEW YORK, WITHOUT REGARD TO PRINCIPLES OF CONFLICT OF LAWS.
Section 3.5 | Effectiveness. |
The provisions of this Fourth Supplemental Indenture shall be effective immediately upon execution and delivery of this instrument by the parties hereto. Notwithstanding the foregoing sentence, the provisions of Article II of this Fourth Supplemental Indenture shall become operative only upon the acceptance for purchase by the Company of at least a majority in principal amount of the outstanding Notes (excluding any Notes owned by the Issuers or any Affiliate of the Issuers) pursuant to the Offer to Purchase.
Section 3.6 | Counterpart Originals. |
This Fourth Supplemental Indenture may be signed in various counterparts, which together constitute one and the same instrument.
A-3
Section 3.7 | Severability. |
In case any one or more of the provisions in this Fourth Supplemental Indenture shall be held invalid, illegal or unenforceable in any jurisdiction, in any respect for any reason, the validity, legality and enforceability of any such provision in every other jurisdiction and in every other respect, and of the remaining provisions, shall not in any way be affected or impaired thereby, it being intended that all of the provisions hereof shall be enforceable to the full extent permitted by law.
Section 3.8 | Effect of Headings. |
The Section headings herein have been inserted for convenience of reference only, are not to be considered a part of this Fourth Supplemental Indenture and will in no way modify or restrict any of the terms or provisions hereof.
Section 3.9 | Successors and Assigns. |
All covenants and agreements in this Fourth Supplemental Indenture by the Issuers and the Guarantors shall bind their respective successors and assigns. All covenants and agreements in this Fourth Supplemental Indenture by the Trustee shall bind its successor and assigns.
[Signature pages follow]
A-4
IN WITNESS WHEREOF, the parties hereto have caused this Fourth Supplemental Indenture to be duly executed all as of the day and year first above written.
SHEA HOMES LIMITED PARTNERSHIP, | ||||
By: | /s/ Andrew Parnes | |||
Name: | Andrew Parnes | |||
Title: | Vice President | |||
By: | /s/ James G. Shontere | |||
Name: | James G. Shontere | |||
Title: | Secretary | |||
SHEA HOMES FUNDING CORP., | ||||
By: | /s/ Andrew Parnes | |||
Name: | Andrew Parnes | |||
Title: | Vice President | |||
By: | /s/ James G. Shontere | |||
Name: | James G. Shontere | |||
Title: | Secretary |
[Signature Page to Fourth Supplemental Indenture]
WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee, | ||
By: | /s/ Maddy Hall | |
Name: | Maddy Hall | |
Title: | Vice President |
[Signature Page to Fourth Supplemental Indenture]
GUARANTORS:
HIGHLANDS RANCH DEVELOPMENT CORPORATION, | ||||||
a Colorado corporation | ||||||
By: | /s/ James G. Shontere | |||||
Name: | James G. Shontere | |||||
Title: | Secretary | |||||
By: | /s/ Robert R. ODell | |||||
Name: | Robert R. ODell | |||||
Title: | Treasurer | |||||
MONTY GREEN HOLDINGS, LLC, | ||||||
a Delaware limited liability company | ||||||
By: | Shea Homes, Inc., | |||||
a Delaware corporation | ||||||
Its Sole Member | ||||||
By: | /s/ James G. Shontere | |||||
Name: | James G. Shontere | |||||
Title: | Secretary | |||||
By: | /s/ Robert R. ODell | |||||
Name: | Robert R. ODell | |||||
Title: | Treasurer | |||||
MOUNTAINBROOK VILLAGE COMPANY, | ||||||
an Arizona corporation | ||||||
By: | /s/ James G. Shontere | |||||
Name: | James G. Shontere | |||||
Title: | Secretary | |||||
By: | /s/ Andrew Parnes | |||||
Name: | Andrew Parnes | |||||
Title: | Vice President |
[Signature Page to Fourth Supplemental Indenture]
SERENADE AT NATOMAS, LLC, | ||||||||||||
a California limited liability company | ||||||||||||
By: | Shea Homes, Inc., | |||||||||||
a Delaware corporation, | ||||||||||||
Its sole Member | ||||||||||||
By: | /s/ James G. Shontere | |||||||||||
Name: | James G. Shontere | |||||||||||
Title: | Secretary | |||||||||||
By: | /s/ Robert R. ODell | |||||||||||
Name: | Robert R. ODell | |||||||||||
Title: | Treasurer | |||||||||||
SEVILLE GOLF AND COUNTRY CLUB, LLC, | ||||||||||||
an Arizona limited liability company | ||||||||||||
By: | Shea Homes Limited Partnership, | |||||||||||
a California limited partnership, | ||||||||||||
Its Sole Member and Manager | ||||||||||||
By: | J.F. Shea, G.P., | |||||||||||
a Delaware general partnership, | ||||||||||||
Its sole General Partner | ||||||||||||
By: | JFS Management, L.P., | |||||||||||
a Delaware limited partnership, | ||||||||||||
Its sole General Partner | ||||||||||||
By: | J.F. Shea Construction Management, Inc., | |||||||||||
a California corporation, | ||||||||||||
Its sole General Partner | ||||||||||||
By: | /s/ James G. Shontere | |||||||||||
Name: | James G. Shontere | |||||||||||
Title: | Secretary | |||||||||||
By: | /s/ Robert R. ODell | |||||||||||
Name: | Robert R. ODell | |||||||||||
Title: | Treasurer |
[Signature Page to Fourth Supplemental Indenture]
SHEA CAPITAL II, LLC, | ||||||||||||||||
a Delaware limited liability company | ||||||||||||||||
By: | Shea Homes Limited Partnership, a California limited partnership, | |||||||||||||||
Its Manager | ||||||||||||||||
By: | J.F. Shea, G.P., | |||||||||||||||
a Delaware general partnership, | ||||||||||||||||
Its sole General Partner | ||||||||||||||||
By: | JFS Management, L.P., | |||||||||||||||
a Delaware limited partnership, | ||||||||||||||||
Its sole General Partner | ||||||||||||||||
By: | J.F. Shea Construction Management, Inc., | |||||||||||||||
a California corporation, | ||||||||||||||||
Its sole General Partner | ||||||||||||||||
By: | /s/ James G. Shontere | |||||||||||||||
Name: | James G. Shontere | |||||||||||||||
Title: | Secretary | |||||||||||||||
By: | /s/ Robert R. ODell | |||||||||||||||
Name: | Robert R. ODell | |||||||||||||||
Title: | Treasurer |
SHEA COMMUNITIES MARKETING COMPANY, | ||||
a Delaware corporation | ||||
By: | /s/ James G. Shontere | |||
Name: | James G. Shontere | |||
Title: | Secretary | |||
By: | /s/ Robert R. ODell | |||
Name: | Robert R. ODell | |||
Title: | Treasurer |
[Signature Page to Fourth Supplemental Indenture]
SHEA FINANCIAL SERVICES, INC., | ||||
a California corporation | ||||
By: | /s/ James G. Shontere | |||
Name: | James G. Shontere | |||
Title: | Secretary | |||
By: | /s/ Robert R. ODell | |||
Name: | Robert R. ODell | |||
Title: | Treasurer |
SHEA HOMES, INC., | ||||
a Delaware corporation | ||||
By: | /s/ James G. Shontere | |||
Name: | James G. Shontere | |||
Title: | Secretary | |||
By: | /s/ Robert R. ODell | |||
Name: | Robert R. ODell | |||
Title: | Treasurer |
SHEA HOMES AT MONTAGE, LLC, | ||||
a California limited liability company | ||||
By: | /s/ James G. Shontere | |||
Name: | James G. Shontere | |||
Title: | Secretary | |||
By: | /s/ Robert R. ODell | |||
Name: | Robert R. ODell | |||
Title: | Treasurer |
[Signature Page to Fourth Supplemental Indenture]
SHEA HOMES SOUTHWEST, INC., | ||||
an Arizona corporation | ||||
By: | /s/ James G. Shontere | |||
Name: | James G. Shontere | |||
Title: | Secretary | |||
By: | /s/ Robert R. ODell | |||
Name: | Robert R. ODell | |||
Title: | Treasurer |
SHEA HOMES VANTIS, LLC, | ||||||
a California limited liability company | ||||||
By: | Shea Homes, Inc., | |||||
a Delaware corporation, | ||||||
Its sole Member | ||||||
By: | /s/ James G. Shontere | |||||
Name: | James G. Shontere | |||||
Title: | Secretary | |||||
By: | /s/ Robert R. ODell | |||||
Name: | Robert R. ODell | |||||
Title: | Treasurer |
SHEA INSURANCE SERVICES, INC., | ||||
a California corporation | ||||
By: | /s/ James G. Shontere | |||
Name: | James G. Shontere | |||
Title: | Secretary | |||
By: | /s/ Ronald L. Lakey | |||
Name: | Ronald L. Lakey | |||
Title: | Vice President |
[Signature Page to Fourth Supplemental Indenture]
SHEA LA QUINTA LLC, | ||||||
a California limited liability company | ||||||
By: | Shea Homes, Inc., | |||||
a Delaware corporation, | ||||||
Its sole Member | ||||||
By: | /s/ James G. Shontere | |||||
Name: | James G. Shontere | |||||
Title: | Secretary | |||||
By: | /s/ Robert R. ODell | |||||
Name: | Robert R. ODell | |||||
Title: | Treasurer |
SHEA OTAY VILLAGE 11, LLC, | ||||||||||||
a California limited liability company | ||||||||||||
By: | Shea Homes Limited Partnership, | |||||||||||
a California limited partnership, | ||||||||||||
Its Sole Member | ||||||||||||
By: | J.F. Shea, G.P., | |||||||||||
a Delaware general partnership, | ||||||||||||
Its sole General Partner | ||||||||||||
By: | JFS Management, L.P., | |||||||||||
a Delaware limited partnership, | ||||||||||||
Its sole General Partner | ||||||||||||
By: | J.F. Shea Construction Management, Inc., | |||||||||||
a California corporation, | ||||||||||||
Its sole General Partner | ||||||||||||
By: | /s/ James G. Shontere | |||||||||||
Name: | James G. Shontere | |||||||||||
Title: | Secretary | |||||||||||
By: | /s/ Robert R. ODell | |||||||||||
Name: | Robert R. ODell | |||||||||||
Title: | Treasurer |
[Signature Page to Fourth Supplemental Indenture]
SHEA PROCTOR VALLEY, LLC, | ||||||||||
a California limited liability company | ||||||||||
By: | Shea Homes Limited Partnership, | |||||||||
a California limited partnership, | ||||||||||
Its Sole Member | ||||||||||
By: | J.F. Shea, G.P., | |||||||||
a Delaware general partnership, | ||||||||||
Its sole General Partner | ||||||||||
By: | JFS Management, L.P., | |||||||||
a Delaware limited partnership, | ||||||||||
Its sole General Partner | ||||||||||
By: | J.F. Shea Construction Management, Inc., | |||||||||
a California corporation, | ||||||||||
Its sole General Partner | ||||||||||
By: | /s/ James G. Shontere | |||||||||
Name: | James G. Shontere | |||||||||
Title: | Secretary | |||||||||
By: | /s/ Robert R. ODell | |||||||||
Name: | Robert R. ODell | |||||||||
Title: | Treasurer |
SHEA PROPERTIES OF COLORADO, INC., | ||||
a Colorado corporation | ||||
By: | /s/ James G. Shontere | |||
Name: | James G. Shontere | |||
Title: | Secretary | |||
By: | /s/ Robert R. ODell | |||
Name: | Robert R. ODell | |||
Title: | Treasurer |
[Signature Page to Fourth Supplemental Indenture]
SHEA TONNER HILLS, LLC, | ||||||||||||
a Delaware limited liability company | ||||||||||||
By: | Shea Homes Limited Partnership, | |||||||||||
a California limited partnership, | ||||||||||||
Its sole Member and Manager | ||||||||||||
By: | J.F. Shea, G.P., | |||||||||||
a Delaware general partnership, | ||||||||||||
Its sole General Partner | ||||||||||||
By: | JFS Management, L.P., | |||||||||||
a Delaware limited partnership, | ||||||||||||
Its sole General Partner | ||||||||||||
By: | J.F. Shea Construction Management, Inc., | |||||||||||
a California corporation, | ||||||||||||
Its sole General Partner | ||||||||||||
By: | /s/ James G. Shontere | |||||||||||
Name: | James G. Shontere | |||||||||||
Title: | Secretary | |||||||||||
By: | /s/ Robert R. ODell | |||||||||||
Name: | Robert R. ODell | |||||||||||
Title: | Treasurer |
SHEA VICTORIA GARDENS, LLC, | ||||
a Florida limited liability company | ||||
By: | /s/ James G. Shontere | |||
Name: | James G. Shontere | |||
Title: | Secretary | |||
By: | /s/ Robert R. ODell | |||
Name: | Robert R. ODell | |||
Title: | Treasurer |
[Signature Page to Fourth Supplemental Indenture]
SH JUBILEE, LLC, | ||||
a Delaware limited liability company | ||||
By: | /s/ James G. Shontere | |||
Name: | James G. Shontere | |||
Title: | Secretary | |||
By: | /s/ Robert R. ODell | |||
Name: | Robert R. ODell | |||
Title: | Treasurer | |||
SH JUBILEE MANAGEMENT, LLC, a Delaware limited liability company | ||||
By: | /s/ James G. Shontere | |||
Name: | James G. Shontere | |||
Title: | Secretary | |||
By: | /s/ Robert R. ODell | |||
Name: | Robert R. ODell | |||
Title: | Treasurer | |||
SHI JV HOLDINGS, LLC, a Delaware limited liability company | ||||
By: | /s/ James G. Shontere | |||
Name: | James G. Shontere | |||
Title: | Secretary | |||
By: | /s/ Robert R. ODell | |||
Name: | Robert R. ODell | |||
Title: | Treasurer | |||
SHLP JV HOLDINGS, LLC, a Delaware limited liability company | ||||
By: | /s/ James G. Shontere | |||
Name: | James G. Shontere | |||
Title: | Secretary | |||
By: | /s/ Robert R. ODell | |||
Name: | Robert R. ODell | |||
Title: | Treasurer | |||
By: |
| |||
Name: | Robert R. ODell | |||
Title: | Treasurer |
[Signature Page to Fourth Supplemental Indenture]
TOWER 104 GATHERING, LLC, | ||||||||||||
a Colorado limited liability company | ||||||||||||
By: | Shea Homes Limited Partnership, | |||||||||||
a California limited partnership, | ||||||||||||
Its Sole Member and Manager | ||||||||||||
By: | J.F. Shea, G.P., | |||||||||||
a Delaware general partnership, | ||||||||||||
Its sole General Partner | ||||||||||||
By: | JFS Management, L.P., | |||||||||||
a Delaware limited partnership, | ||||||||||||
Its sole General Partner | ||||||||||||
By: | J.F. Shea Construction Management, Inc., | |||||||||||
a California corporation, | ||||||||||||
Its sole General Partner | ||||||||||||
By: | /s/ James G. Shontere | |||||||||||
Name: | James G. Shontere | |||||||||||
Title: | Secretary | |||||||||||
By: | /s/ Robert R. ODell | |||||||||||
Name: | Robert R. ODell | |||||||||||
Title: | Treasurer |
[Signature Page to Fourth Supplemental Indenture]
TOWER 104 OIL, LLC, | ||||||||||||
a Colorado limited liability company | ||||||||||||
By: | Shea Homes Limited Partnership, | |||||||||||
a California limited partnership, | ||||||||||||
Its Sole Member and Manager | ||||||||||||
By: | J.F. Shea, G.P., | |||||||||||
a Delaware general partnership, | ||||||||||||
Its sole General Partner | ||||||||||||
By: | JFS Management, L.P., | |||||||||||
a Delaware limited partnership, | ||||||||||||
Its sole General Partner | ||||||||||||
By: | J.F. Shea Construction Management, Inc., | |||||||||||
a California corporation, | ||||||||||||
Its sole General Partner | ||||||||||||
By: | /s/ James G. Shontere | |||||||||||
Name: | James G. Shontere | |||||||||||
Title: | Secretary | |||||||||||
By: | /s/ Robert R. ODell | |||||||||||
Name: | Robert R. ODell | |||||||||||
Title: | Treasurer |
[Signature Page to Fourth Supplemental Indenture]
TRILOGY ANTIOCH, LLC, | ||||||||||||||
a California limited liability company | ||||||||||||||
By: | SHEA CAPITAL II, LLC, | |||||||||||||
a Delaware limited liability company, | ||||||||||||||
Its sole Member | ||||||||||||||
By: | Shea Homes Limited Partnership, | |||||||||||||
a California limited partnership, | ||||||||||||||
Its Manager | ||||||||||||||
By: | J.F. Shea, G.P., | |||||||||||||
a Delaware general partnership, | ||||||||||||||
Its sole General Partner | ||||||||||||||
By: | JFS Management, L.P., | |||||||||||||
a Delaware limited partnership, | ||||||||||||||
Its sole General Partner | ||||||||||||||
By: | J.F. Shea Construction Management, Inc., | |||||||||||||
a California corporation, | ||||||||||||||
Its sole General Partner | ||||||||||||||
By: | /s/ James G. Shontere | |||||||||||||
Name: | James G. Shontere | |||||||||||||
Title: | Secretary | |||||||||||||
By: | /s/ Robert R. ODell | |||||||||||||
Name: | Robert R. ODell | |||||||||||||
Title: | Treasurer |
UDC ADVISORY SERVICES, INC., | ||||
an Illinois corporation | ||||
By: | /s/ James G. Shontere | |||
Name: | James G. Shontere | |||
Title: | Secretary | |||
By: | /s/ Robert R. ODell | |||
Name: | Robert R. ODell | |||
Title: | Treasurer | |||
UDC HOMES CONSTRUCTION, INC., an Arizona corporation | ||||
By: | /s/ James G. Shontere | |||
Name: | James G. Shontere | |||
Title: | Secretary | |||
By: | /s/ Robert R. ODell | |||
Name: | Robert R. ODell | |||
Title: | Treasurer |
[Signature Page to Fourth Supplemental Indenture]
VISTANCIA CONSTRUCTION, LLC, | ||||||
a Delaware limited liability company | ||||||
By: | Shea Homes Southwest, Inc., | |||||
an Arizona corporation, | ||||||
Its Manager | ||||||
By: | /s/ James G. Shontere | |||||
Name: | James G. Shontere | |||||
Title: | Secretary | |||||
By: | /s/ Robert R. ODell | |||||
Name: | Robert R. ODell | |||||
Title: | Treasurer | |||||
VISTANCIA MARKETING, LLC, a Delaware limited liability company | ||||||
By: | Shea Homes Southwest, Inc., | |||||
an Arizona corporation, | ||||||
Its Manager | ||||||
By: | /s/ James G. Shontere | |||||
Name: | James G. Shontere | |||||
Title: | Secretary | |||||
By: | /s/ Robert R. ODell | |||||
Name: | Robert R. ODell | |||||
Title: | Treasurer |
[Signature Page to Fourth Supplemental Indenture]
SHEA HOMES HOUSTON, LLC, | ||||||
a Delaware limited liability company | ||||||
By: | Shea Homes, Inc., | |||||
a Delaware corporation | ||||||
Its Sole Member | ||||||
By: | /s/ James G. Shontere | |||||
Name: | James G. Shontere | |||||
Title: | Secretary | |||||
By: | /s/ Robert R. ODell | |||||
Name: | Robert R. ODell | |||||
Title: | Treasurer | |||||
SHEA HOMES ACTIVE ADULT, LLC, a Delaware limited liability company | ||||||
By: | Shea Homes, Inc., | |||||
a Delaware corporation | ||||||
Its Sole Member | ||||||
By: | /s/ James G. Shontere | |||||
Name: | James G. Shontere | |||||
Title: | Secretary | |||||
By: | /s/ Robert R. ODell | |||||
Name: | Robert R. ODell | |||||
Title: | Treasurer | |||||
SH AA DEVELOPMENT, LLC, a Delaware limited liability company | ||||||
By: | Shea Homes, Inc., | |||||
a Delaware corporation | ||||||
Its Sole Member | ||||||
By: | /s/ James G. Shontere | |||||
Name: | James G. Shontere | |||||
Title: | Secretary | |||||
By: | /s/ Robert R. ODell | |||||
Name: | Robert R. ODell | |||||
Title: | Treasurer | |||||
SHALC GC, INC., a Delaware corporation | ||||||
By: | /s/ James G. Shontere | |||||
Name: | James G. Shontere | |||||
Title: | Secretary | |||||
By: | /s/ Robert R. ODell | |||||
Name: | Robert R. ODell | |||||
Title: | Treasurer |
[Signature Page to Fourth Supplemental Indenture]