Disney Capital Trust I Sample Contracts

Disney Capital Trust I – TIA INDENTURE SECTION SECTION ------- --------- 310 (a)(1)..............................................7.8; 7.10 (a)(2)...................................................7.10 (a)(3)...................................................N.A. (a)(4)...................................................N.A. (a)(5)...................................................7.10 (b).................................................7.8; 7.10 (c) N.A. 311 (a)......................................................7.11 (b)......................................................7.11 (c).................................... (August 17th, 2001)

EXHIBIT 4.3 THE WALT DISNEY COMPANY SENIOR DEBT SECURITIES -------------- INDENTURE DATED AS OF [________________] ----------------- WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE CROSS REFERENCE TABLE(1)

Disney Capital Trust I – Section of Section of Trust Indenture Act of 1939, as amended Trust Agreement --------------------------------------- --------------- 310(a).............................. 6.3 310(b).............................. 6.3 310(c).............................. Inapplicable 311(a).............................. 2.2(b) 311(b).............................. 2.2(b) 311(c).............................. Inapplicable 312(a).............................. 2.2(a) 312(b).............................. 2.2(b); 13.2 312(c).............................. 13.2 313(a).............................. 2.3 313(b)............. (August 17th, 2001)

EXHIBIT 4.20 FORM OF AMENDED AND RESTATED TRUST AGREEMENT AMENDED AND RESTATED TRUST AGREEMENT By and Among THE WALT DISNEY COMPANY, as Sponsor, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Property Trustee, WILMINGTON TRUST COMPANY, as Delaware Trustee, and THE ADMINISTRATIVE TRUSTEES NAMED HEREIN Dated as of ________ __, 200_ CROSS REFERENCE TABLE* ---------------------

Disney Capital Trust I – TRUST AGREEMENT OF DISNEY CAPITAL TRUST I (August 17th, 2001)

THIS TRUST AGREEMENT is made as of August 14, 2001 (this "Agreement"), by and between The Walt Disney Company, a Delaware corporation, as sponsor (the "Sponsor"), and Wilmington Trust Company, as trustee (the "Trustee"). The Sponsor and the Trustee hereby agree as follows:

Disney Capital Trust I – FORM OF AGREEMENT AS TO EXPENSES AND LIABILITIES (August 17th, 2001)

EXHIBIT 4.23 FORM OF AGREEMENT AS TO EXPENSES AND LIABILITIES AGREEMENT AS TO EXPENSES AND LIABILITIES By and Between THE WALT DISNEY COMPANY, as Sponsor and DISNEY CAPITAL TRUST [I / II / III] Dated as of ________ __, 200_ AGREEMENT AS TO EXPENSES AND LIABILITIES This AGREEMENT AS TO EXPENSES AND LIABILITIES (this "Agreement") is made as of _______ __, 200_, between THE WALT DISNEY COMPANY, a Delaware corporation ("Disney"), as Sponsor and DISNEY CAPITAL TRUST [I / II / III], a Delaware business trust (the "Trust"). WHEREAS, Disney, as Sponsor, and Wilmington Trust Company, as Delaware Trustee, established the Trust pursuant to a Trust Agreement dat

Disney Capital Trust I – TIA INDENTURE SECTION SECTION ------- ------------------ 310 (a)(1).........................................................7.8; 7.10 (a)(2)..............................................................7.10 (a)(3)..............................................................N.A. (a)(4)..............................................................N.A. (a)(5)..............................................................7.10 (b)............................................................7.8; 7.10 (c)..................................................................N.A 311 (a)..................... (August 17th, 2001)

EXHIBIT 4.5 ================================================================================ THE WALT DISNEY COMPANY SUBORDINATED DEBT SECURITIES ------------------------ INDENTURE DATED AS OF [________________] ------------------------ WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE ================================================================================ CROSS REFERENCE TABLE(1)

Disney Capital Trust I – TRUST AGREEMENT OF DISNEY CAPITAL TRUST II (August 17th, 2001)

THIS TRUST AGREEMENT is made as of August 14, 2001 (this "Agreement"), by and between The Walt Disney Company, a Delaware corporation, as sponsor (the "Sponsor"), and Wilmington Trust Company, as trustee (the "Trustee"). The Sponsor and the Trustee hereby agree as follows:

Disney Capital Trust I – TRUST AGREEMENT OF DISNEY CAPITAL TRUST III (August 17th, 2001)

THIS TRUST AGREEMENT is made as of August 14, 2001 (this "Agreement"), by and between The Walt Disney Company, a Delaware corporation, as sponsor (the "Sponsor"), and Wilmington Trust Company, as trustee (the "Trustee"). The Sponsor and the Trustee hereby agree as follows: