LEUCADIA NATIONAL CORPORATION (a New York corporation) 6.625% Senior Notes due 2043 UNDERWRITING AGREEMENTUnderwriting Agreement • October 24th, 2013 • Leucadia National Corp • Meat packing plants • New York
Leucadia National Corporation, a New York corporation (the “Company”), confirms its agreement (the “Agreement”) with Jefferies LLC (the “Underwriter”) with respect to the issue and sale by the Company and the purchase by the Underwriter of $250,000,000 in aggregate principal amount of the Company’s Senior Notes due 2043 (the “Securities”). The Securities are to be issued pursuant to an indenture dated as of October 18, 2013 (the “Base Indenture”) between the Company and The Bank of New York Mellon, as trustee (the “Trustee”), as supplemented by a supplemental indenture to be dated as of October 24, 2013 (the “Supplemental Indenture” and together with the Base Indenture, the “Indenture”) between the Company and the Trustee.
LEUCADIA NATIONAL CORPORATION AND THE BANK OF NEW YORK MELLON, as Trustee SUPPLEMENTAL INDENTURE NO. 2 Dated as of October 24, 2013Leucadia National Corp • October 24th, 2013 • Meat packing plants • New York
THIS SUPPLEMENTAL INDENTURE No. 2 (this “Supplemental Indenture No. 2”), dated as of October 24, 2013, is between LEUCADIA NATIONAL CORPORATION, a New York corporation (the “Company”), and THE BANK OF NEW YORK MELLON, a New York banking corporation, as Trustee (the “Trustee”).
