Second Supplemental Indenture (2007)Full Document 

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SECOND SUPPLEMENTAL INDENTURE
     This SECOND SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), is made as of May 25, 2007, by HLI OPERATING COMPANY, INC. (the “Company”), each of the Guarantors listed on the signature pages hereto, and U.S. BANK NATIONAL ASSOCIATION, as Trustee (the “Trustee”).
R E C I T A L S
     WHEREAS, the Company, the Guarantors, and the Trustee have entered into the Indenture, dated as of June 3, 2003, as amended as of June 9, 2003 (as so amended, the “Indenture”) providing for the issuance by the Company of $250,000,000 of 10 1/2% Senior Notes due 2010 (the “Notes”); and
     WHEREAS, Section 9.02 of the Indenture provides that the Indenture may be amended or supplemented with the consent of the Holders of at least a majority in aggregate principal amount of the Notes; and
     WHEREAS, the Holders of at least a majority in aggregate principal amount of the Notes have consented to amend certain provisions of the Indenture as provided herein (the “Amendments”);
     NOW, THEREFORE, in consideration of the foregoing premises and other good and valuable consideration the sufficiency of which is hereby acknowledged, the parties hereto agree as follows:
     1. Defined Terms. Capitalized terms used herein without definition shall have the respective meanings provided therefor in the Indenture.
     2. Amendments to Indenture.
(a) The following sections of the Indenture, and any corresponding provisions in the Notes, are hereby deleted in their entirety and replaced with “Intentionally Omitted”:
         
Existing    
Section Number   Caption
4.08  
Payments for Consent
4.09  
Incurrence of Debt
4.10  
Restricted Payments
4.11  
Liens
4.12  
Issuance or Sale of Stock of Restricted Subsidiaries
4.13  
Asset Sales
4.14  
Restrictions on Distributions from Restricted Subsidiaries
4.15  
Transactions with Affiliates

 


 

         
4.16  
Sale and Leaseback Transactions
4.17  
Designation of Restricted and Unrestricted Subsidiaries
4.19  
Future Guarantors
5.01  
Merger, Consolidation or Sale of Assets of HLI and Guarantors
(b) The following sub-sections of the Indenture, and any corresponding provisions in the Notes, are hereby deleted in their entirety and replaced with “Intentionally Omitted”:
         
Existing    
Section Number   Caption
6.01(a)(iv)  
Events of Default
6.01(a)(v)  
Events of Default
6.01(a)(vi)  
Events of Default
6.01(a)(vii)  
Events of Default
8.04(b)  
Conditions to Legal or Covenant Defeasance
8.04(c)  
Conditions to Legal or Covenant Defeasance
8.04(d)  
Conditions to Legal or Covenant Defeasance
8.04(e)  
Conditions to Legal or Covenant Defeasance

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