Exhibit 4.a.iii
SUPPLEMENTAL INDENTURE
THIS SUPPLEMENTAL INDENTURE, dated as of July 26, 1994, between Masco
Corporation, a Delaware corporation (the "Company"), and The First National Bank
of Chicago, as trustee (the "Trustee").
WHEREAS, the Company entered into an Indenture dated as of December 1, 1982
with Morgan Guaranty Trust Company (the "Indenture");
WHEREAS, the Trustee is the successor trustee under the Indenture; and
WHEREAS, Section 9.01(e) the Indenture provides for supplemental indentures
to make changes, provided such action does not adversely affect the interests of
the holders of the Securities.
NOW, THEREFORE, the parties agree as follows:
1. Section 6.10 of the Indenture shall be amended by inserting the
following as a new subparagraph (e):
"(e) Notwithstanding the provisions of Section 6.12, in connection
with any sale or proposed sale of all or any portion of the corporate trust
business of any Trustee hereunder or any other transaction that would
result in a change of control of such corporate trust business, and
provided that no Event of Default exists, the Company may remove the
Trustee and appoint a successor trustee by written instrument, in
duplicate, executed by order of the Board of Directors, one copy of which
instrument shall be delivered to the Trustee so removed and one copy to the
successor trustee. Any removal of the Trustee and appointment of a
successor trustee pursuant to the foregoing shall become effective upon
acceptance of appointment by the successor trustee as provided in Section
6.11."
2. Except as hereinabove expressly set forth, all other terms and
provisions set forth in the Indenture shall remain in full force and effect and
without any change whatsoever being made hereby.
IN WITNESS WHEREOF, the parties have caused this Supplemental Indenture to
be executed and acknowledged as of the date first written above.
MASCO CORPORATION
By: /s/ Gerald Bright
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Name: Gerald Bright
Title: Vice President
[Seal]
Attest:
/s/ Eugene A. Gargaro, Jr.
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Secretary
THE FIRST NATIONAL BANK OF CHICAGO
By: /s/ R.D. Manella
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Name: R.D. Manella
Title: Vice President
[Seal]
Attest:
/s/ Jamie Arlow
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Trust Officer
State of Michigan )
) ss
County of Wayne )
On the 22nd day of July, 1994, before me personally came Gerald Bright, to
me known, who, being by me duly sworn, did depose and say that he is a Vice
President of Masco Corporation, the corporation described in and which executed
the above instrument; that he knows the corporate seal of said corporation; that
the seal affixed to the said instrument is such corporate seal; that it was so
affixed by authority of the Board of Directors of said corporation; and that he
signed his name thereto by like authority.
/s/ Nancy S. Steinrock
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Nancy S. Steinrock
Notary Public
Wayne County, Michigan
My Comm. Exp.: Nov. 9, 1994
[NOTARIAL SEAL]
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State of Illinois )
) ss
County of Cook )
On the 22nd day of July, 1994, before me personally came R.D, Manella, to
me known, who, being by me duly sworn, did depose and say that he is a Vice
President of The First National Bank of Chicago, the corporation described in
and which executed the above instrument; that he knows the corporate seal of
said corporation; that the seal affixed to the said instrument is such corporate
seal; that it was so affixed by authority of the Board of Directors of said
corporation; and that he signed his name thereto by like authority.
/s/ C.J. Bertelson
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C.J. Bertelson
Notary Public
State of Illinois
My Comm. Exp.: Sept 1, 1997
[NOTARIAL SEAL]
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