EXHIBIT 4.19
FIFTH SUPPLEMENTAL INDENTURE
FIFTH SUPPLEMENTAL INDENTURE dated as of March 27, 2000 (this
"SUPPLEMENTAL SENIOR NOTE INDENTURE") among P&L Coal Holdings Corporation, a
Delaware corporation (the "COMPANY"), each Senior Note Guarantor (as defined in
the Senior Note Indenture referred to herein) and State Street Bank and Trust
Company, as Senior Note Trustee under the Senior Note Indenture referred to
below (the "SENIOR NOTE TRUSTEE").
W I T N E S S E T H
WHEREAS, the Company has heretofore executed and delivered to
the Senior Note Trustee a Senior Note Indenture dated as of May 18, 1998 (the
"SENIOR NOTE INDENTURE") providing for the issuance of an aggregate principal
amount of up to $550.0 million of 8-7/8% Senior Notes due 2008 (the "SENIOR
NOTES");
WHEREAS, the Company desires to clarify the definition of
"Lien" in Section 1.01 of the Senior Note Indenture;
WHEREAS, Section 9.01 of the Senior Note Indenture provides
that the Company, the Senior Note Guarantors and the Senior Note Trustee may
enter into a supplemental indenture, without the consent of any Holders, for the
purpose of curing any ambiguity, defect or inconsistency or for the purpose of
making any change that does not adversely affect the Holders of the Senior
Notes;
NOW, THEREFORE, in consideration of the foregoing and for
other good and valuable consideration, the receipt of which is hereby
acknowledged, the Company, the Senior Note Guarantors and the Senior Note
Trustee hereby agree as follows:
1. Capitalized Terms. Capitalized terms used herein
without definition shall have the meanings assigned to them in the Senior Note
Indenture.
2. Amendment to Senior Note Indenture. The definition of
"Lien" in Section 1.01 of the Senior Note Indenture is hereby amended by
inserting the following clause at the end thereof: ", but excluding any of the
foregoing arising as a result of a sale, contribution, disposition or other
transfer of accounts, chattel paper, payment intangibles, promissory notes
and/or related assets otherwise permitted under the terms hereof".
3. NEW YORK LAW TO GOVERN. THE INTERNAL LAW OF THE STATE
OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS SUPPLEMENTAL SENIOR NOTE
INDENTURE 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.
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4. Counterparts. The parties may sign any number of
copies of this Supplemental Senior Note Indenture. Each signed copy shall be an
original, but all of them together represent the same agreement.
5. Effect of Headings. The Section headings herein are
for convenience only and shall not affect the construction hereof.
6. The Senior Note Trustee. The Senior Note Trustee
shall not be responsible in any manner whatsoever for or in respect of the
validity or sufficiency of this Supplemental Senior Note Indenture or for or in
respect of the recitals contained herein, all of which recitals are made solely
by the Company and the Senior Note Guarantors.
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IN WITNESS WHEREOF, the parties have caused this Supplemental Senior Note
Indenture to be duly executed as of the date and year first above written
P&L COAL HOLDINGS CORPORATION
By: /s/ J. L. Klinger
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Name: J. L. Klinger
Title: Vice President-Legal Services
And Secretary
STATE STREET BANK AND TRUST COMPANY,
As Trustee
By: /s/ Philip G. Kane, Jr.
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Name: Philip G. Kane, Jr.
Title: Vice President
AFFINITY MINING COMPANY
By: /s/ J. C. Klingl
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Name: J. C. Klingl
Title: Vice President
ARID OPERATIONS INC.
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
BIG SKY COAL COMPANY
By: /s/ J. C. Klingl
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Name: J. C. Klingl
Title: Vice President
BLACKROCK FIRST CAPITAL CORPORATION
By: /s/ J. C. Sevem
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Name: J. C. Sevem
Title: Vice President
BLUEGRASS COAL COMPANY
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
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CABALLO COAL COMPANY
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
CHARLES COAL COMPANY
By: /s/ J. C. Sevem
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Name: J. C. Sevem
Title: Vice President
COAL PROPERTIES CORP.
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
COLONY BAY COAL COMPANY
By: Charles Coal Company
By: /s/ J. C. Sevem
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Name: J. C. Sevem
Title: Vice President
COOK MOUNTAIN COAL COMPANY
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
COTTONWOOD LAND COMPANY
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
DARIUS GOLD MINE, INC.
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
EACC CAMPS, INC.
By: /s/ J. C. Sevem
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Name: J. C. Sevem
Title: Vice President
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EASTERN ASSOCIATED COAL CORP.
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President
EASTERN ROYALTY CORP.
By: /s/ J. C. Sevem
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Name: J. C. Sevem
Title: Vice President
GOLDFIELDS CHILE, S.A.
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President
GOLDFIELDS MINING CORPORATION
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
GOLDFIELDS OPERATING CO. - ORTIZ
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
GRAND EAGLE MINING, INC.
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President
HAYDEN GULCH TERMINAL, INC.
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
HIGHLAND MINING COMPANY
By: /s/ J. C. Klingl
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Name: J. C. Klingl
Title: Vice President
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INDEPENDENCE MATERIAL HANDLING
COMPANY
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
INTERIOR HOLDING CORP.
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
JAMES RIVER COAL TERMINAL COMPANY
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
JUNIPER COAL COMPANY
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
KAYENTA MOBILE HOME PARK, INC.
By: /s/ D. A. Wagner
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Name: Doug Wagner
Title: President
MARTINKA COAL COMPANY
By: /s/ J. C. Klingl
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Name: J. C. Klingl
Title: Vice President
MIDCO SUPPLY AND EQUIPMENT
CORPORATION
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
MOUNTAIN VIEW COAL COMPANY
By: /s/ J. C. Klingl
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Name: J. C. Klingl
Title: Vice President
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NORTH PAGE COAL CORP.
By: /s/ J. C. Sevem
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Name: J. C. Sevem
Title: Vice President
OHIO COUNTY COAL COMPANY
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
PATRIOT COAL COMPANY L.P.
By: Bluegrass Coal Company
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
PEABODY AMERICA, INC.
By: /s/ J. L. Klinger
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Name: J. L. Klinger
Title: Vice President and Assistant Sec
PEABODY COALSALES COMPANY
By: /s/ J. C. Sevem
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Name: J. C. Sevem
Title: Secretary
PEABODY COALTRADE, INC.
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
PEABODY COAL COMPANY
By: /s/ J. C. Klingl
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Name: J. C. Klingl
Title: Vice President
PEABODY DEVELOPMENT COMPANY
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
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PEABODY DEVELOPMENT LAND HOLDING, LLC
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
PEABODY ENERGY SOLUTIONS, INC.
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
PEABODY ENTERPRISES, INC. I
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President
PEABODY ENTERPRISES, INC. II
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President
PEABODY HOLDING COMPANY, INC.
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
PEABODY NATURAL GAS, LLC
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
PEABODY NATURAL RESOURCES COMPANY
By: Gold Fields Mining Corporation
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
PEABODY SOUTHWESTERN COAL COMPANY
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Assistant Treasurer
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PEABODY TERMINALS, INC.
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
PEABODY VENEZUELA COAL CORP.
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
PEABODY WESTERN COAL COMPANY
By: /s/ J. C. Klingl
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Name: J. C. Klingl
Title: Vice President
PINE RIDGE COAL COMPANY
By: /s/ J. C. Klingl
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Name: J. C. Klingl
Title: Vice President
PORCUPINE PRODUCTION, LLC
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
PORCUPINE TRANSPORTATION, LLC
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
POWDER RIVER COAL COMPANY
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
RIO ESCONDIDO COAL CORP.
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
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SENECA COAL COMPANY
By: /s/ J. C. Klingl
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Name: J. C. Klingl
Title: Vice President
SENTRY MINING COMPANY
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
SNOWBERRY LAND COMPANY
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
STERLING SMOKELESS COAL COMPANY
By: /s/ J. C. Klingl
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Name: J. C. Klingl
Title: Vice President
THOROUGHBRED, L.L.C.
By: Peabody Holding Company, Inc.
By: /s/ Steven F. Schaab
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Name: S. F. Schaab
Title: Vice President and Treasurer
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