Coperion Corporation Subsidiary Guaranty

On January 9, 2013, Coperion Corporation ("Coperion"), an indirect subsidiary of Hillenbrand, Inc. (the "Company"), was joined as a party to and guarantor under the Guaranty, dated as of July 27, 2012 (as amended, the "Guaranty"), by and among certain direct and indirect subsidiaries of the Company named therein, under the Company's Amended and Restated Credit Agreement, originally dated as of July 27, 2012, and as amended and restated as of November 19, 2012, among Hillenbrand and certain of its subsidiaries, JPMorgan Chase Bank, N.A., as administrative agent, and various other agents and lenders named therein.

The foregoing description of Coperion's joinder to the Guaranty does not purport to be complete and is qualified in its entirety by reference to the Form Of Subsidiary Guaranty and Form of Annex to Guaranty, copies of which were filed as exhibits to Exhibit 10.1 to the Company's Current Report on Form 8-K filed on November 21, 2012, and which are incorporated herein by reference.

Supplemental Indenture No. 1

On January 10, 2013, the Company, certain direct and indirect subsidiaries of the Company named therein (the "Guarantors"), and U.S. Bank National Association, as trustee (the "Trustee"), entered into the Supplemental Indenture No. 1 (the "Supplemental Indenture"), pursuant to which the Guarantors agreed to guarantee the obligations of the Company under its 5.50% Notes due 2020 issued July 9, 2010 pursuant to an Indenture entered into on July 9, 2010 between the Company and the Trustee.

The foregoing description of the Supplemental Indenture does not purport to be complete and is qualified in its entirety by reference to the Supplemental Indenture filed as Exhibit 4.1 hereto and which is incorporated herein by reference.

(d) Exhibits.

Exhibit Number                               Description

4.1              Supplemental Indenture No. 1, dated as of January 10, 2013, by and
                 among Hillenbrand, Inc., Batesville Casket Company, Inc., Batesville
                 Manufacturing, Inc., Batesville Services, Inc., Coperion
                 Corporation, K-Tron America, Inc., K-Tron Investment Co.,
                 TerraSource Global Corporation, Process Equipment Group, Inc., Rotex
                 Global, LLC and U.S. Bank National Association, as trustee.