SUPPLEMENTAL INDENTURE dated as of October 3, 2014 among KODIAK OIL & GAS CORP., KOG OIL & GAS ULC, U.S. BANK NATIONAL ASSOCIATION, as Trustee COMPUTERSHARE TRUST COMPANY OF CANADA, as Canadian Trustee 8.125% Senior Notes due 2019
Exhibit 4.1
SUPPLEMENTAL INDENTURE
dated as of October 3, 2014
among
KODIAK OIL & GAS CORP.,
KOG OIL & GAS ULC,
U.S. BANK NATIONAL ASSOCIATION,
as Trustee
COMPUTERSHARE TRUST COMPANY OF CANADA,
as Canadian Trustee
8.125% Senior Notes due 2019
THIS SUPPLEMENTAL INDENTURE (this Supplemental Indenture), entered into as of October 3, 2014, among KODIAK OIL & GAS CORP., a Yukon Territory corporation (the Company), KOG OIL & GAS ULC, a British Columbia unlimited liability company, (the Undersigned), U.S. BANK NATIONAL ASSOCIATION, as trustee (the Trustee) and COMPUTERSHARE TRUST COMPANY OF CANADA, as Canadian trustee (the Canadian Trustee).
RECITALS
WHEREAS, the Company, the Subsidiary Guarantors party thereto and the Trustee entered into the Indenture, dated as of November 23, 2011 (the Indenture), relating to the Companys 8.125% Senior Notes due 2019 (the Notes);
WHEREAS, as a condition to the Trustee entering into the Indenture and the purchase of the Notes by the Holders, the Company agreed pursuant to the Indenture to cause any newly acquired or created Domestic Restricted Subsidiaries to provide Subsidiary Guarantees.
AGREEMENT
NOW, THEREFORE, in consideration of the premises and mutual covenants herein contained and intending to be legally bound, the parties to this Supplemental Indenture hereby agree as follows:
Section 1. Capitalized terms used herein and not otherwise defined herein are used as defined in the Indenture.
Section 2. Each Undersigned, by its execution of this Supplemental Indenture, agrees to be a Subsidiary Guarantor under the Indenture and to be bound by the terms of the Indenture applicable to Subsidiary Guarantors, including, but not limited to, Article 10 thereof.
Section 3. This Supplemental Indenture shall be governed by and construed in accordance with the laws of the State of New York.
Section 4. This Supplemental Indenture may be signed in various counterparts which together shall constitute one and the same instrument.
Section 5. This Supplemental Indenture is an amendment supplemental to the Indenture and the Indenture and this Supplemental Indenture shall henceforth be read together.
Section 6. The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or sufficiency of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Company and each of the Undersigned.
IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly executed as of the date first above written.
| KODIAK OIL & GAS CORP., as Issuer | ||
|
| ||
|
| ||
| By: | /s/ James P. Henderson | |
|
| Name: | James P. Henderson |
|
| Title: | Chief Financial Officer, |
|
| ||
|
| ||
| KOG OIL & GAS ULC | ||
|
| ||
|
| ||
| By: | /s/ James P. Henderson | |
|
| Name: | James P. Henderson |
|
| Title: | Chief Financial Officer and |
|
| ||
|
| ||
| U.S. BANK NATIONAL | ||
|
| ||
|
| ||
| By: | /s/ Carolyn Morrison | |
|
| Name: | Carolyn Morrison |
|
| Title: | Vice President |
|
| ||
|
| ||
| COMPUTERSHARE TRUST | ||
|
| ||
|
| ||
| By: | /s/ Nicole Clement | |
|
| Name: | Nicole Clement |
|
| Title: | General Manager |